Aliases (AKA): Julia Pinto
Email Addresses: jpi****@chromaticindustries.com,
jul****@chromaticindustries.com,
jul****@chromaticindustries.com,
sus****@insightbb.com
Address History: 2118 Chester Fort Drive, Spring, TX 77373;
1104 Jennifer Street, Madisonville, TX 77864;
Henrico, VA 23075;
Highland Springs, VA 23075;
Richmond, VA 23231
Aliases (AKA): Robert Fortney
Address History: 2118 Chester Fort Drive, Spring, TX 77373;
14403 Ella Boulevard Apt 106, Houston, TX 77014
Phone Numbers: (281) 445-4734
(713) 443-7692
Email Addresses: sus****@insightbb.com
Aliases (AKA): Julia A Pinto
Relatives & Associates: Jesus Almendares
Maria Almendares
Cindy Almendarez
Esmeralda Almendarez
Jesse Almendarez
Phone Numbers: (281) 445-4734
Address History: 2118 Chester Fort Drive, Spring, TX 77373;
123 P/O Box, Bethel Springs, TN 38315;
Nashville, TN 37203;
Houston, TX 77067
Aliases (AKA): Anthony Morris Sands
Email Addresses: tsa****@aol.com
Address History: 2118 Chester Fort Drive, Spring, TX 77373;
1939 Sugar Pine Circle, Houston, TX 77090
Phone Numbers: (281) 784-2472
(832) 381-6161
Email Addresses: tsa****@aol.com
Address History: 2118 Chester Fort Drive, Spring, TX 77373
Phone Numbers: (281) 445-4734
Address History: 3807 Key Hollow Way, Spring, TX 77388;
6891 Hogan Street, Moorpark, CA 93021;
Newport Beach, CA 92662;
Northridge, CA 91324;
Tarzana, CA 91356
Aliases (AKA): Cathy Dobrinski,
Cathy M Drobinski,
Cathy Drobinski,
Kathy M Drobinski,
Cathy M Dronbinski
Email Addresses: cat****@aol.com
Address History: 3807 Key Hollow Way, Spring, TX 77388;
435 Pebblebrook Drive, El Lago, TX 77586;
Houston, TX 77088;
Pasadena, TX 77502;
Seabrook, TX 77586
Aliases (AKA): Dorsey James Fincher,
Dorsey Fincher
Address History: 21639 Kingston Terrace Lane, Spring, TX 77379;
3207 W End Avenue, Nashville, TN 37203;
Houston, TX 77090
Aliases (AKA): Anthony M Sands,
Margaret M Sands,
Margaret Annette Sands,
Margaret Sands
Relatives & Associates: Anthony Sands
Chris Sands
Khristyana Sands
Email Addresses: tsa****@aol.com,
tul****@comcast.net
Address History: 3807 Key Hollow Way, Spring, TX 77388;
2059 E Brown Road Unit 54, Mesa, AZ 85213;
Cypress, TX 77429;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Steve Davis,
Steven Davis Davis
Address History: 21639 Kingston Terrace Lane, Spring, TX 77379;
1939 Sugar Pine Circle, Houston, TX 77090
Aliases (AKA): Christopher C Sands
Relatives & Associates: Anthony Sands
Khristyana Sands
Margaret Sands
Phone Numbers: (281) 355-1318
(281) 836-6449
Address History: 14735 Ireland Lane, Frisco, TX 75035;
2376 Archwood Lane Unit 22, Simi Valley, CA 93063;
Ventura, CA 93009;
Shawnee Mission, KS 66209;
Baltimore, MD 21212
Aliases (AKA): Jeffrey M Dougher,
Jeff Michael Dougherty,
Jeffrey M Dougherty,
Jeffrey Michael Dougherty
Relatives & Associates: Barbara Dougherty
Jennifer Dougherty
Joanne Dougherty
John Dougherty
Michael Dougherty
Email Addresses: jdo****@courtroomsciences.com,
jef****@litigationiq.com
Address History: 14735 Ireland Lane, Frisco, TX 75035;
2376 Archwood Lane Unit 22, Simi Valley, CA 93063;
Shawnee Mission, KS 66209;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Amy Neser Dougherty,
Amy C Neser
Address History: 14100 Will Clayton Parkways Apt 5208, Humble, TX 77346;
310 Parramatta Lane Apartment 1112, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Aneisha Harrison
Phone Numbers: (832) 382-0442
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