Address History: 17906 Asphodel Lane, Spring, TX 77379;
70 Chanbrook Road, Stratford, CT 06614;
Flemington, NJ 08822;
Old Bridge, NJ 08857;
Trenton, NJ 08691
Aliases (AKA): Denise C F Finnegan,
Denise C Flores,
Denise Slores
Relatives & Associates: Brendan Finnegan
Bryan Finnegan
Catherine Finnegan
Edmund Finnegan
John Finnegan
Address History: 17906 Asphodel Lane, Spring, TX 77379
Aliases (AKA): Maximilia Finnegan
Phone Numbers: (832) 534-8814
Address History: 17906 Asphodel Lane, Spring, TX 77379;
17 Bell Street, Dayton, OH 45403;
Hillsboro, OH 45133;
Conroe, TX 77302
Aliases (AKA): John Micha Finnegan
Address History: 17906 Asphodel Lane, Spring, TX 77379;
1930 P/O Box, New London, CT 06320;
Flemington, NJ 08822;
Old Bridge, NJ 08857;
Trenton, NJ 08691
Aliases (AKA): Bryan Patrick Finnegan
Relatives & Associates: Brendan Finnegan
Catherine Finnegan
Denise Finnegan
Edmund Finnegan
John Finnegan
Phone Numbers: (281) 655-0628
(281) 655-1412
(281) 751-8385
(505) 800-8930
(609) 443-0911
Email Addresses: bpf****@yahoo.com
Address History: 73168 Po Box, Houston, TX 77273;
1223 Ridge Drive # Sky, Houston, TX 77073;
Spring, TX 77379
Address History: 73168 Po Box, Houston, TX 77273;
17906 Asphodel Lane, Spring, TX 77379
Aliases (AKA): Rita Lou Estrada,
R Heine
Phone Numbers: (408) 202-0461
(408) 798-0129
(408) 947-1004
(408) 947-1012
Address History: 6010 Pin Oak Place, Spring, TX 77379;
110 Country Club Road, Chapel Hill, NC 27514;
Austin, TX 78712;
Conroe, TX 77385
Aliases (AKA): Megan Rose Kehoe
Aliases (AKA): Theresa Schuler
Address History: 59 Blue Creek Place, Spring, TX 77382;
9055 W 63rd Avenue # 00000, Arvada, CO 80004;
Conroe, TX 77385
Aliases (AKA): M Maccabe,
Marina Maccabe
Email Addresses: mar****@yahoo.com,
mma****@hotmail.com
Address History: 34 Somerset Pond Place, Spring, TX 77381;
9811 Southwest 135th Avenue, Miami, FL 33186;
Pompano Beach, FL 33077;
Murphysboro, IL 62966;
Buffalo, NY 14226
Aliases (AKA): Judith Bartok
Email Addresses: bar****@hotmail.com
Address History: 34 Somerset Pond Place, Spring, TX 77381;
264 Windermere Boulevard, Buffalo, NY 14226;
Houston, TX 77068;
Katy, TX 77494
Aliases (AKA): Peter Bartok
Email Addresses: bar****@cs.com,
bar****@hotmail.com,
pet****@bartokinc.com
Address History: 5910 Bailey Springs Court, Katy, TX 77450;
227 Campus Heights Street, Flagstaff, AZ 86001;
Houston, TX 77067;
Midland, TX 79705;
Spring, TX 77379
Aliases (AKA): Kathryn A Ferdinand,
Kate A Fredinand
Email Addresses: kar****@softhome.net
Address History: 2636 Yorktown Street Apt 314, Houston, TX 77056;
13333 West Road Apt 1914, Houston, TX 77041;
Spring, TX 77379
Relatives & Associates: Bryan Finnegan
Catherine Finnegan
Denise Finnegan
John Finnegan
Phone Numbers: (832) 534-8814
Address History: 1426 Sherfield Ridge Drive, Katy, TX 77450;
2515 Broad Haven Drive, Houston, TX 77067;
Midland, TX 79705;
Spring, TX 77379
Phone Numbers: (281) 633-4684
(281) 684-5118
(713) 560-0789
Address History: 5910 Bailey Springs Court, Katy, TX 77450;
1127 E Laurel Drive, Casa Grande, AZ 85122;
Canyon Lake, TX 78133;
Houston, TX 77067;
Midland, TX 79705
Aliases (AKA): Kevin Joseph Ferdinand
Relatives & Associates: Andrea Ferdinand
Date Ferdinand
Karen Ferdinand
Kate Ferdinand
Email Addresses: cmk****@timetracker.com,
cyc****@msn.com,
cyc****@worldnet.att.net,
cyc****@yahoo.com,
geo****@swbell.net
Address History: 271 Arvida Spur Road, Rocky Point, NC 28457;
565 8th Lane Apartment 203, Vero Beach, FL 32960;
Thomasville, NC 27360;
Wilmington, NC 28405;
Spring, TX 77379
Aliases (AKA): R S Flores,
Rebecca A Flores,
Rebecca S Jones,
Rebecca S Saintsing
Email Addresses: bfl****@hotmail.com
Address History: 70 Chanbrook Road, Stratford, CT 06614;
15344 W Little York Road, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): B H Flores,
Bibiana Flores
Relatives & Associates: Denise Finnegan
Mark Flores
Rebecca Flores
Rudolph Flores
Shawn Flores
Phone Numbers: (203) 377-1381
(281) 655-1412
Email Addresses: bib****@alltel.net,
bib****@aol.com
Address History: 10 Budd Lane, Lagrangeville, NY 12540;
265 West Tujunga Avenue Apartment 102, Burbank, CA 91502;
Calabasas, CA 91302;
Wichita, KS 67226;
Beacon, NY 12508
Aliases (AKA): Greg Bolner,
Gregory W Bolner,
Gregory Wayne Bolner,
Gregory W Lawson
Address History: 271 Arvida Spur Road, Rocky Point, NC 28457;
2034 P/O Box, Havelock, NC 28532;
Wallace, NC 28466;
Wilmington, NC 28409;
Spring, TX 77379
Aliases (AKA): Shawn R Flores
Relatives & Associates: Denise Finnegan
Bibiana Flores
Mark Flores
Rebecca Flores
Rudolph Flores
Phone Numbers: (910) 815-0069
Address History: 70 Chanbrook Road, Stratford, CT 06614;
50 Ridgefield Avenue, Bridgeport, CT 06610;
Spring, TX 77379
Aliases (AKA): Rudolph A Flores
Relatives & Associates: Denise Finnegan
Bibiana Flores
Mark Flores
Rebecca Flores
Shawn Flores
Phone Numbers: (203) 377-1381
Address History: 9912 100th Street Sw, Lakewood, WA 98498;
1300 36th Street Nw, Washington, DC 20007;
Spring, TX 77379
Relatives & Associates: Bryan Finnegan
Denise Finnegan
John Finnegan
Leigh Finnegan
Shannon Finnegan
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