Address History: 46 N Warbler Bend Circle, Spring, TX 77382;
7505 Memorial Woods Drive Apt 10, Houston, TX 77024;
Montgomery, TX 77356;
Tomball, TX 77377
Aliases (AKA): Greg Crawford
Email Addresses: amc****@gmail.com,
gcr****@gmail.com,
mcr****@sbcglobal.net
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: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Carlo Benavides
Relatives & Associates: Marcela Forero
Email Addresses: bca****@aol.com
Address History: 518 Vista Del Lago Drive, Huffman, TX 77336;
1729 Lone Oak Road, Houston, TX 77093;
Humble, TX 77346;
San Antonio, TX 78232;
Spring, TX 77379
Address History: 1101 Dexford Drive, Austin, TX 78753;
3401 W Parmer Lane Apt 726, Austin, TX 78727;
Spring, TX 77379
Address History: 17527 Colony Stream Drive, Spring, TX 77379;
13005 Heinemann Drive Apt 1111, Austin, TX 78727;
Houston, TX 77095;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): T Lawrence,
Tanya Lawrence,
T Willard,
Tanya Willard
Relatives & Associates: Kristi Carstensen
Erica Dominguez
Jennifer Lang
Calvin Lawrence
Dolores Lawrence
Email Addresses: tan****@yahoo.com
Address History: 43 N Lakemist Harbour Place, Spring, TX 77381;
5827 Abelia Creek Drive, Spring, TX 77379
Aliases (AKA): Marcela Elasfouri,
Marcela Ponce
Phone Numbers: (281) 251-0105
Address History: 6050 N Central Expressway Apt 1709, Dallas, TX 75206;
17526 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Ameen S Qadri
Phone Numbers: (281) 376-2183
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: 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: 17514 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Huong T Nguyen
Email Addresses: bng****@gmail.com
Address History: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com,
rum****@excite.com,
rum****@aol.com
Aliases (AKA): Claudia M Garza,
Claudia Marisol Ramos
Address History: 17423 Colony Stream Drive, Spring, TX 77379;
54 Forest Street Apartment 501, Stamford, CT 06901;
Houston, TX 77069
Address History: 17431 Colony Stream Drive, Spring, TX 77379;
9301 Dairy View Lane Apartment 1306, Houston, TX 77099;
Montgomery, TX 77316;
San Antonio, TX 78233;
San Marcos, TX 78666
Aliases (AKA): Jan Cooper,
Janis I Cooper,
Janis Day
Email Addresses: jan****@hotmail.com,
jan****@netscape.net
Address History: 1559 Mission Springs Drive, Katy, TX 77450;
2373 Stone Road, Ann Arbor, MI 48105;
Houston, TX 77091;
Spring, TX 77379
Aliases (AKA): Il S Lee
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
1900 Reservoir Road Apt 144, Little Rock, AR 72227;
Athens, TX 75751
Aliases (AKA): Scott Moseley,
Clifton S Mosley,
Scott Mosley
Address History: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.net
Address History: 3615 Beacon Court, Manvel, TX 77578;
2704 Partridge Avenue, Arlington, TX 76017;
Cypress, TX 77433;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): Alex Gray
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: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 1541 Tainan Drive, San Jose, CA 95131;
5567 Kimberly Street, San Jose, CA 95129;
Beaverton, OR 97006;
Lake Oswego, OR 97035;
Conroe, TX 77304
Email Addresses: all****@yahoo.com
Address History: 1480 Nicolas Way, Fullerton, CA 92833;
8626 Lupone Court, Elk Grove, CA 95624;
Huntington Beach, CA 92647;
La Habra, CA 90631;
Norwalk, CA 90650
Aliases (AKA): Long Bvu,
Long B Vu,
Long Yu
Email Addresses: ick****@hotmail.com,
jov****@uci.edu,
lup****@yahoo.com,
vub****@hotmail.com,
vub****@gmail.com
Address History: 1516 Coles Court, Edwardsville, IL 62025;
1717 Mallory Street, Jacksonville, FL 32205;
Dallas, TX 75248;
Richardson, TX 75081;
Spring, TX 77379
Relatives & Associates: Wyoma Ackingtee
Eliz Mackingtee
Elizabeth Mackingtee
Raenitra Mackingtee
Linda Purifoy
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