Address History: 17430 Colony Stream Drive, Spring, TX 77379;
1185 Marina Drive, Napa, CA 94559;
Houston, TX 77090
Aliases (AKA): Rebeca Morales
Relatives & Associates: Etelberto Flores
Jaqueline Martinez
Iris Morales
Jose Morales
Leticia Morales
Address History: 17419 Colony Creek Drive, Spring, TX 77379;
10105 Wrangler Way, Corona, CA 92883;
Hayden, CO 81639;
Steamboat Springs, CO 80487;
Alto, MI 49302
Aliases (AKA): Christopher Ryan Finkbeiner,
Christopher Ristopher Finkbeiner,
Cris M Finkbeiner,
Criselda Deleon Finkbeiner
Relatives & Associates: Nicole Borst
Christopher Finkbeiner
Emily Finkbeiner
Gary Finkbeiner
Raymond Finkbeiner
Email Addresses: cri****@aol.com,
rfi****@aol.com,
sil****@gmail.com
Address History: 17407 Colony Stream Drive, Spring, TX 77379;
3819 County Road, Westcliffe, CO 81252;
Tampa, FL 33626;
Houston, TX 77070
Aliases (AKA): Jimmy Cesar Cardozo
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): A Rose,
Angela M Rose
Email Addresses: ang****@verizonwireless.com
Address History: 17403 Colony Stream Drive, Spring, TX 77379
Address History: 91 S Hilltop Street, Pointblank, TX 77364;
2897 Woodridge Circle, Carlsbad, CA 92008;
Conroe, TX 77385;
Flint, TX 75762;
Houston, TX 77015
Aliases (AKA): Maureen Elizabeth O'hara,
Maureen Ohara,
Maureen O Skillern,
Maureen O Trigg,
Maureen Trigg
Email Addresses: bla****@yahoo.com,
mau****@comcast.net,
mau****@yahoo.com,
mau****@frontiernet.net,
moh****@saybrook.edu
Address History: 17427 Colony Stream Drive, Spring, TX 77379;
7865 75th Street Apt 1r, Glendale, NY 11385;
Ozone Park, NY 11416;
Ridgewood, NY 11385;
South Ozone Park, NY 11420
Aliases (AKA): Nancy Placencia,
Nancy R Valencia
Relatives & Associates: Laura Barragan
Carlos Placencia
Margarita Placencia
Mildred Placencia
Oscar Placencia
Address History: 21626 Harveys Way, Humble, TX 77338;
13234 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77379;
Chantilly, VA 20151
Aliases (AKA): Christina D Le,
Thuy T Le
Address History: 12521 Aries Loop, Willis, TX 77318;
4405 Bridgeport Drive, Dayton, OH 45440;
San Antonio, TX 78251;
Spring, TX 77379
Aliases (AKA): Marina Moore
Relatives & Associates: Ronald Sandler
Address History: 17403 Colony Stream Drive, Spring, TX 77379
Relatives & Associates: Otis Wilson
Address History: 27550 290 Highway Apt 336, Cypress, TX 77433;
820 E Montclair Street, Springfield, MO 65807;
Houston, TX 77003;
Huffman, TX 77336;
Marble Falls, TX 78654
Aliases (AKA): M S Johnson,
M J Johnson,
Martha S Johnson
Email Addresses: mar****@comcast.net,
mar****@comcast.com,
mar****@juno.com
Address History: 31426 Elkcreek Bend Drive, Hockley, TX 77447;
17518 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Russel A Stephens
Address History: 17415 Colony Stream Drive, Spring, TX 77379
Address History: 17526 Colony Stream Drive, Spring, TX 77379;
7100 Almeda Road Apt 1724, Houston, TX 77054
Phone Numbers: (713) 795-5786
Address History: 17915 Fall River Circle, Houston, TX 77090;
5325 Spindle Drive, Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Nguyen Toc Co
Address History: 11502 Ridgewick Court, Tomball, TX 77377;
10422 N Laureldale Drive, Houston, TX 77041;
Spring, TX 77379;
Temple, TX 76502
Email Addresses: son****@hotmail.com,
tha****@hotmail.com
Address History: 4834 Glenridge Lane, Houston, TX 77053;
29 Apache Street, Park Forest, IL 60466;
Spring, TX 77379;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): R Mackingtee,
Ray Mackingtie,
Ray Mackingtree
Relatives & Associates: Wyoma Ackingtee
Joyce Cavener
Bethany Mackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Address History: 1433 Green Shadow Drive, Houston, TX 77032;
2103 Place Rebecca Lane Unit D14, Houston, TX 77090;
Spring, TX 77379
Address History: 6254 Prospect Avenue, Dallas, TX 75214;
2323 San Antonio Street, Austin, TX 78705;
Houston, TX 77054;
Lubbock, TX 79415;
Spring, TX 77379
Aliases (AKA): Sohail Dar
Phone Numbers: (713) 724-5366
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 3750 W County Road 900 N, Scipio, IN 47273;
1440 E Broadway Road, Tempe, AZ 85282;
Berkeley, CA 94702;
Lafayette, CA 94549;
San Francisco, CA 94123
Aliases (AKA): Mary Lynn Inman,
Mary Inman
Address History: 9575 Canopy Tree Street, Roseville, CA 95747;
792 Tennyson Drive, Gilroy, CA 95020;
Milpitas, CA 95035;
San Jose, CA 95111;
Santa Clara, CA 95054
Aliases (AKA): J Vu,
Jasmine Quyen Vu
Email Addresses: jas****@hotmail.com
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