Address History: 8125 Mills Road Apt 4109, Houston, TX 77064;
8750 Point Park Drive # 1, Houston, TX 77095;
Spring, TX 77379
Aliases (AKA): Michelle E Smith
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
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
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: 17523 Colony Stream Drive, Spring, TX 77379;
11710 Cliveden Drive, Houston, TX 77066
Email Addresses: rum****@aol.com
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: 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: 17514 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Huong T Nguyen
Email Addresses: bng****@gmail.com
Address History: 22315 Three Pines Drive, Hockley, TX 77447;
6706 Chippewa Boulevard, Houston, TX 77086;
San Antonio, TX 78210;
Spring, TX 77379
Aliases (AKA): Renee Lynn Sanchez
Email Addresses: ser****@yahoo.com
Address History: 9210 Towerstone Drive, Spring, TX 77379;
2115 10th Street, Galena Park, TX 77547;
Houston, TX 77015;
Tomball, TX 77375
Aliases (AKA): Paula Kay Swain
Email Addresses: pkw****@altavista.com,
pkw****@aol.com,
pkw****@hotmail.com,
pkw****@myway.com
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (206) 722-8169
(228) 474-9038
(281) 370-9553
(832) 698-1652
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
6921 Raven Meadow Drive, Arlington, TX 76002
Aliases (AKA): Nhum Nguyen Nguyen
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Emily Coffman,
Emily Rose Finkbeiner
Relatives & Associates: Criselda Finkbeiner
Raymond Finkbeiner
Sophia Finkbeiner
Phone Numbers: (281) 376-7926
(713) 858-3485
Email Addresses: nov****@aol.com
Address History: 2102 Gaybrook Road, Windsor Mill, MD 21244;
400 S Wickham Road Apt D, Baltimore, MD 21229;
Spring, TX 77379
Phone Numbers: (281) 988-9812
Address History: 2321 W 164th Street, Torrance, CA 90504;
2997 Croftdon Street, Costa Mesa, CA 92626;
Garden Grove, CA 92840;
Spring, TX 77379
Aliases (AKA): Paul Vu
Email Addresses: ng_****@lycos.com
Address History: 37640 Terrell Drive, North Ridgeville, OH 44039;
2205 Cedar Lakes Court, Plainfield, IL 60586;
Wheaton, IL 60189;
Canton, OH 44720;
Cleveland, OH 44126
Aliases (AKA): Diane L Beaver,
Diane L Erny,
Diane L Mohnickey
Email Addresses: dia****@yahoo.com
Address History: 3901 S Cloverdale Street F, Seattle, WA 98118;
1050 Island Avenue Unit 102, San Diego, CA 92101;
Winnetka, CA 91306;
Maplewood, NJ 07040;
Cleveland, OH 44102
Aliases (AKA): Anthony Vu Nguyen
Phone Numbers: (832) 698-1652
Email Addresses: ab_****@yahoo.com
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