Address History: 5523 Dunleith Lane, Spring, TX 77379
Relatives & Associates: Tatiana Larina
Relatives & Associates: Nina Larina
Address History: 112 East Buckthorn Street Apartment 9, Inglewood, CA 90301;
1504 Ector Drive # 1321, Carrollton, TX 75010;
Coppell, TX 75019;
Spring, TX 77379
Aliases (AKA): Diana Harrison,
Diana L Jones,
Diana Kasa
Address History: 4818 Branchberry Lane, Spring, TX 77388;
50 Fairway Road Apt 2a, Newark, DE 19711;
Matthews, NC 28105;
Houston, TX 77074
Relatives & Associates: Yana Grand
Phone Numbers: (281) 376-9358
Address History: 2512 Stone Mountain Drive, Denton, TX 76210;
205 Nw 3rd Street, Spiro, OK 74959;
Irving, TX 75063;
Spring, TX 77379
Aliases (AKA): N D Bennett,
Nicholas K Bennett,
Nick Bennett
Email Addresses: hom****@yahoo.com
Address History: 90563 Po Box, Houston, TX 77290;
50 Fairway Road Apt 2a, Newark, DE 19711;
Charlotte, NC 28277;
Matthews, NC 28105;
Spring, TX 77388
Aliases (AKA): Reuven S Leiban,
Reuven Samuel Leibman,
Reuven S Liebman
Address History: 2512 Stone Mountain Drive, Denton, TX 76210;
3232 N Locust Street Apt 413, Denton, TX 76207;
Spring, TX 77379
Phone Numbers: (281) 251-1648
(940) 271-4712
Address History: 33118 Magnolia Circle Apt 314, Magnolia, TX 77354;
320 Dante Lane, Argyle, TX 76226;
Coppell, TX 75019;
Dallas, TX 75229;
Irving, TX 75038
Aliases (AKA): S Jones,
Stephen W Jones,
Steve Jones
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