Address History: 601 Rock Hill Road, Prosper, TX 75078;
1810 Hollyoak Drive Apt 1401, Houston, TX 77084;
Plano, TX 75023;
San Antonio, TX 78240;
Spring, TX 77381
Address History: 8823 Van Allen Drive, Spring, TX 77381;
1433 Nw 24th Street Apt 202, Oklahoma City, OK 73106;
Houston, TX 77005
Aliases (AKA): Jiani Chen
Address History: 15 Graylin Woods Place, Spring, TX 77382;
9620 Arby Drive, Beverly Hills, CA 90210;
Foster City, CA 94404;
Los Angeles, CA 90077;
Pacific Palisades, CA 90272
Aliases (AKA): Warren Marcus Dillard
Address History: 1475 Sawdust Road Apt 4207, Spring, TX 77380;
3317 Saddlebrook Drive, Hephzibah, GA 30815;
Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131
Aliases (AKA): Shina Birks,
Shina Brooks,
Shina V Coleman,
Shina Wilson,
Shina V Wilson
Email Addresses: shi****@hotmail.com,
shi****@hotmail.com
Address History: 8822 Van Allen Drive, Spring, TX 77381;
529 Barker Clodine Road Apartment 16301, Houston, TX 77094
Aliases (AKA): Ji Yoo
Relatives & Associates: Jihyun Cha
Phone Numbers: (832) 420-7498
Address History: 8882 Van Allen Drive, Spring, TX 77381;
3483 Ash Street, Brownfield, TX 79316;
Conroe, TX 77304;
Dayton, TX 77535;
Shenandoah, TX 77381
Aliases (AKA): Pamela Daughtry Wesr,
Pam West,
Pamela A West,
Pamela D West
Address History: 26410 Mcdonald Road, Spring, TX 77380;
1243 Horseshoe Mountain Road, Paris, AR 72855;
Van Buren, AR 72957;
Silverthorne, CO 80498;
Conroe, TX 77384
Aliases (AKA): Tim Knittig,
Tim A Knittig,
Timothy A Knittig,
Timothy A Knitting
Email Addresses: hea****@yahoo.com,
tim****@northville.com,
tkn****@netscape.net
Address History: 1590 Lake Woodlands Drive, Spring, TX 77380;
2920 Nw 25th Way, Boca Raton, FL 33434;
Houston, TX 77056;
Katy, TX 77450;
Magnolia, TX 77354
Aliases (AKA): Karen Farley,
Karen Mudd
Phone Numbers: (281) 292-5644
Address History: 115 Bella Vista, Spring, TX 77381;
240 North Daleville Avenue, Daleville, AL 36322;
Baton Rouge, LA 70806;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Jonatan Coleman,
Jonathan Coleman,
Jonathan Culeman
Email Addresses: j.h****@aol.com,
jon****@go4rent.com
Address History: 6 Riva Row, Spring, TX 77380;
901 State Route 33, Freehold, NJ 07728;
Conroe, TX 77384;
Houston, TX 77008;
Spicewood, TX 78669
Relatives & Associates: Haley Barker
Amanda Laubenstein
Calvin Laubenstein
Jason Laubenstein
Joseph Laubenstein
Address History: 132166 Po Box, Spring, TX 77393;
1824 23rd Street Nw, Washington, DC 20008;
Saint Michaels, MD 21663;
Austin, TX 78703;
Houston, TX 77007
Aliases (AKA): William Edward Wilson,
Willie W Wilson
Email Addresses: wmd****@att.net
Address History: 7620 Tobosa Avenue, Odessa, TX 79765;
8885 Hutton Ranch Road, Flagstaff, AZ 86004;
Spring, TX 77386;
Tomball, TX 77375;
Willis, TX 77318
Aliases (AKA): A Athans,
Allana S Athens,
Allana C Steveson
Address History: 11260 Blue Grass Way, Conroe, TX 77304;
2477 Fm 1488 Road, Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Heather Camp,
Heather Lopes
Address History: 8843 Van Allen Drive, Spring, TX 77381;
1910 W Loop, Austin, TX 78758;
Houston, TX 77057
Aliases (AKA): Elizabeth Crawford,
Elizabeth A Sullivan
Address History: 383 Arbor Ridge Lane, Conroe, TX 77384;
110170 Po Box, Anchorage, AK 99511;
Madison, AL 35758;
Bakersfield, CA 93309;
Cypress, TX 77433
Aliases (AKA): Laura B Bridges
Phone Numbers: (281) 689-3832
Email Addresses: for****@sbcglobal.net
Address History: 8826 Van Allen Drive, Spring, TX 77381;
2006 N Hill Parkways, Atlanta, GA 30341;
Houston, TX 77024;
San Antonio, TX 78264
Aliases (AKA): Hector E Garica
Address History: 1615 Sawdust Road Apt 11198, Spring, TX 77380;
88 Lakeview Village, Montgomery, TX 77356
Phone Numbers: (281) 292-9729
(281) 364-0708
(281) 681-3322
Address History: 14029 Clearview Drive, Orland Park, IL 60462;
8 Tryon Road, Pownal, ME 04069;
Granville, OH 43023;
Houston, TX 77056;
Montgomery, TX 77316
Email Addresses: rac****@ecoutlook.com,
win****@yahoo.com
Address History: 97 W Distant View Drive, Fredericksburg, TX 78624;
2510 E 45th Street, Tulsa, OK 74105;
Plano, TX 75075;
Spring, TX 77381
Aliases (AKA): Becky Gassaway
Phone Numbers: (936) 321-5234
Address History: 383 Arbor Ridge Lane, Conroe, TX 77384;
144 Rainbow Glen Circle, Madison, AL 35758;
Austin, TX 78705;
Cypress, TX 77433;
Kingsville, TX 78363
Aliases (AKA): Zachary A Bridges
Address History: 2425 Maple Ridge Road, Little Rock, AR 72211;
3508 W Main Street, Jacksonville, AR 72076;
Oklahoma City, OK 73170;
Tulsa, OK 74137;
Austin, TX 78722
Aliases (AKA): Laura G Gassaway,
Laura Grace Gassaway,
Laura G Weyrens,
Laura Grace Weyrens
Email Addresses: lwe****@aol.com
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