Address History: 17419 Colony Stream Drive, Spring, TX 77379;
10105 Wrangler Way, Corona, CA 92883;
Orange, CA 92867;
Dallas, TX 75243;
Houston, TX 77014
Aliases (AKA): Ray J Finkbeiner,
Ray Jake Finkbeiner,
Raymond J Finkbeiner,
Raymond Jake Finkbeiner,
Raymond J Finkbeineror
Email Addresses: cri****@adelphia.com,
cri****@adelphia.net,
cri****@aol.com,
cri****@cableone.net,
rfi****@aol.com
Address History: 5762 Overdale Street, Houston, TX 77033;
8614 Black Cliff Lane, Houston, TX 77075;
Spring, TX 77379
Aliases (AKA): A Rose,
Annie Rose
Email Addresses: fre****@yahoo.com
Address History: 17535 Colony Stream Drive, Spring, TX 77379;
516 Lower Harmony Road Lot C, Eatonton, GA 31024;
Milledgeville, GA 31061;
Beaumont, TX 77706;
Houston, TX 77070
Aliases (AKA): Natalie Blanchard,
Natalie Cantell,
Natalie Catella,
Natalie B Marsh,
Natalie B Olive
Address History: 11610 Braemar Village Drive, Tomball, TX 77375;
10325 Cypresswood Drive, Houston, TX 77070;
Spring, TX 77379
Address History: 13555 Breton Ridge Street Apt 624, Houston, TX 77070;
11607 Antoine Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Sherryl F Mohummed
Relatives & Associates: Ray Mohammed
Phone Numbers: (281) 638-5279
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: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 8100 Cypresswood Drive Apt 1313, Spring, TX 77379;
64 Rr 1 #, Holly Grove, AR 72069;
Little Rock, AR 72202;
Pine Bluff, AR 71613
Aliases (AKA): Pat Navarre,
Patrica Navarre,
Patricia Lou Navarre,
Patricia Navarre
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
412 Wyona Street, Brooklyn, NY 11207;
Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Aliases (AKA): Carlo A Placencia,
Carlos Placencia,
Carlos Placenia
Relatives & Associates: Maria Peralta
Bernardo Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Email Addresses: bie****@gmail.com,
nan****@yahoo.com,
san****@gmail.com
Address History: 26428 Idle Drive, Magnolia, TX 77355;
4 Beechmont Street, Claremont, NH 03743;
Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77379
Aliases (AKA): Kaylea Annen,
Kayla R Dar,
Kayla M Millette,
Kayla R Mills,
Kayla Mills
Relatives & Associates: Nabil Gadri
Alice Millette
Christopher Millette
Janet Millette
Kayla Millette
Email Addresses: kay****@gmail.com,
kay****@gmail.com,
kmi****@gmail.com,
kmi****@gmail.com,
mad****@yahoo.com
Address History: 7322 Log Cradle Drive, Houston, TX 77041;
125 South Street, Waltham, MA 02453;
Alvin, TX 77511;
Spring, TX 77379;
King George, VA 22485
Aliases (AKA): G Cynthia,
Cynthia Garz,
Cyntha Garza,
Cynthia Garza,
Cynthia Garzanguyen
Email Addresses: abe****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.it,
ang****@ymail.com
Address History: 17427 Colony Stream Drive, Spring, TX 77379;
10761 128th Street, South Richmond Hill, NY 11419;
Houston, TX 77070
Relatives & Associates: Carlos Placencia
Margarita Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
(718) 395-0722
(832) 717-4866
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
900 Barbara Street Apartment 503, Athens, TX 75751;
Sherman, TX 75090
Aliases (AKA): Deondra Dee Moseley,
Deondra J Murray
Phone Numbers: (903) 670-3497
Aliases (AKA): Marcella S Narinesingh
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Kamal Narinesingh
Kenneth Narinesingh
Address History: 17511 Colony Stream Drive, Spring, TX 77379;
3 Cedar Street Apt 1, Garwood, NJ 07027;
Roselle Park, NJ 07204;
South Plainfield, NJ 07080;
Houston, TX 77070
Aliases (AKA): S Kelley,
Sharon Kelley
Address History: 22919 Palomino Creek Court, Tomball, TX 77375;
2779 Grand Canyon Drive, Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Anit Q Tran,
James Q Tran
Address History: 1715 Wentworth Street, Houston, TX 77004;
546 N Oxford Avenue # 301, Los Angeles, CA 90004;
Spring, TX 77379
Phone Numbers: (323) 498-0845
Address History: 12620 Woodforest Boulevard Suite 420a, Houston, TX 77015;
1087 South Flannery Road, Baton Rouge, LA 70815;
Moss Point, MS 39562;
Missouri City, TX 77459;
Spring, TX 77379
Email Addresses: ab_****@yahoo.com,
bao****@angelfire.com,
bao****@aol.com,
bao****@earthlink.com,
bao****@aol.com
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: 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
Address History: 8626 Lupone Court, Elk Grove, CA 95624;
9132 Bristol Plaza Way, Elk Grove, CA 95624;
Petaluma, CA 94952;
Sacramento, CA 95823;
Santa Rosa, CA 95407
Aliases (AKA): Vickey Ngoc Thanh,
Vickey N Vu,
Victoria Thanh Vu
Email Addresses: vic****@yahoo.com
Address History: 22485 Kent Avenue, Torrance, CA 90505;
18944 Vickie Avenue Apartment 90, Cerritos, CA 90703;
Norwalk, CA 90650;
San Diego, CA 92122;
Broussard, LA 70518
Email Addresses: jul****@yahoo.com
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