Address History: 101 Heritage Drive, Tullahoma, TN 37388;
5106 Kingswood Circle, Memphis, TN 38134;
Abilene, TX 79601;
Houston, TX 77005
Aliases (AKA): M Grubbs,
Mara Grubbs,
Maria Grubbs,
Marla Moffett Grubbs
Email Addresses: jon****@yahoo.com,
mar****@jacobs.com
Address History: 610 Willow Street, Trinidad, CO 81082;
139 Douglas Lane, Pueblo, CO 81001;
Austin, TX 78723;
Houston, TX 77030;
Waco, TX 76798
Aliases (AKA): Sylivia Smith,
Sylvia B Smith
Email Addresses: ssy****@fone.net,
tha****@yahoo.com
Address History: 4007 Underwood Street, Houston, TX 77025;
6904 Thorncliffe Drive Apt B, Austin, TX 78731;
Mont Belvieu, TX 77580;
Spring, TX 77379
Aliases (AKA): T Li,
Ta Li,
T Litimothy
Address History: 4007 Underwood Street, Houston, TX 77025;
4151 Bellefontaine Street, Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Y Li,
Ying Yin Li,
Ying Yin C Li,
Ying-Yin Li,
Yingyin C Li
Address History: 5543 Morningside Avenue, Dallas, TX 75206;
180 Montague Street Apt 22f, Brooklyn, NY 11201;
New York, NY 10018;
Austin, TX 78741;
Houston, TX 77054
Relatives & Associates: Hollis Ghobrial
Jill Jaimes
David Li
Terry Li
Timothy Li
Address History: 3102 Berryfield Lane, Pearland, TX 77581;
2603 Sheridan Road # 236, Great Lakes, IL 60088;
Lafayette, LA 70501;
Houston, TX 77035;
Virginia Beach, VA 23454
Aliases (AKA): R L Smith,
Roderick Smith
Address History: 7500 Kirby Drive Apartment 423, Houston, TX 77030
Relatives & Associates: Ryan Smith
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