Address History: 4206 Balsam Fir Lane, Spring, TX 77386;
6704 Poplar Lane, New Orleans, LA 70127;
Slidell, LA 70458;
Fairport, NY 14450;
Rochester, NY 14625
Aliases (AKA): Wallace Harper,
F Harper Wallace
Address History: 27614 Long Cliff Lane, Spring, TX 77386;
811 Harvey Road, College Station, TX 77840;
Conroe, TX 77385;
Missouri City, TX 77459;
North Salt Lake, UT 84054
Aliases (AKA): L Mathews,
Laura Mathews,
Laura Anne Matthews
Email Addresses: lau****@sbcglobal.net,
psy****@hotmail.com
Address History: 27611 Colin Springs Lane, Spring, TX 77386;
3636 Brookridge Drive Apt 49, Arlington, TX 76015;
Austin, TX 78728;
Belton, TX 76513;
Houston, TX 77096
Aliases (AKA): Emma T Albers,
Emma Albers,
E Mahan
Email Addresses: bil****@hotmail.com
Address History: 27507 Colin Springs Lane, Spring, TX 77386;
1390 Adabel Drive, El Paso, TX 79936;
Katy, TX 77449
Aliases (AKA): Amanda Ramirez
Relatives & Associates: Karla Calvo
Elizabeth Loera
Amanda Maldonado
Nicole Maldonado
Victor Maldonado
Address History: 3602 Avalon Castle Drive, Spring, TX 77386;
173 N 1st Street, Buffalo, TX 75831;
Conroe, TX 77304;
Marquez, TX 77865
Aliases (AKA): Beatrice O Grimes
Address History: 147 Del Carmen Drive, Montgomery, TX 77316;
209 2nd Street Apt 3, Fort Myers, FL 33907;
Conroe, TX 77384;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Ronald Pinkerton
Relatives & Associates: Jamie Donney
Renee Downey
Karen Parlin
Danielle Pinkerton
Kimberly Pinkerton
Email Addresses: ron****@cs.com
Address History: 1901 Post Ridge Drive, Conroe, TX 77304;
804 Greenway Street, Lowell, AR 72745;
Springdale, AR 72762;
Spring, TX 77386
Aliases (AKA): Carin J Jones,
C Reynolds,
Carin Reynolds,
Karin Reynolds
Email Addresses: car****@kenssigns.com,
car****@swbell.net,
car****@gmail.com,
cre****@keal.com,
sig****@earthlink.com
Address History: 27602 Colin Springs Lane, Spring, TX 77386;
277 S 79th Street Unit 401, West Des Moines, IA 50266;
Philadelphia, PA 19131;
Trinity, TX 75862
Aliases (AKA): Naim Bassem Aswad,
Aswad Naim El,
Naim El,
Naim El Aswad,
Naim El-Aswad
Relatives & Associates: Zeina Ghossoub
Email Addresses: nai****@hotmail.com
Address History: 13515 Yukon Cove Drive, Tomball, TX 77377;
701 Balcones Drive Apt 8, College Station, TX 77845;
Cypress, TX 77429;
Houston, TX 77095;
Humble, TX 77339
Aliases (AKA): Cheryl Bonbright,
Cheryl L Hamm
Relatives & Associates: Stephanie Bonbright
Stephanie Bonbright
William Bonbright
Brian Bondright
Cheryl Hamm
Phone Numbers: (281) 851-3402
Address History: 27519 Colin Springs Lane, Spring, TX 77386
Aliases (AKA): Lara Romero
Address History: 27607 Colin Springs Lane, Spring, TX 77386;
19 Sovereign Way, Conroe, TX 77384;
Houston, TX 77027;
Humble, TX 77346;
Waco, TX 76712
Address History: 27614 Colin Springs Lane, Spring, TX 77386;
109 Island Crest Circle, Memphis, TN 38103;
Austin, TX 78745;
Bryan, TX 77807;
Houston, TX 77095
Aliases (AKA): J Ross,
Jena Ross,
Jennifer Ross
Email Addresses: jen****@aol.com
Address History: 4637 Williams Road Apt 115, Fort Worth, TX 76116;
4637 Williams Road Apt 115, Benbrook, TX 76116;
Burleson, TX 76028;
Crowley, TX 76036;
Spring, TX 77386
Aliases (AKA): Karen Pinkerton,
Marcia K Pinkerton
Relatives & Associates: Jamie Donney
Renee Downey
Melissa Narramore
Willard Parlin
Danielle Pinkerton
Address History: 13718 Mckinney Creek Lane, Houston, TX 77044;
1336 Parsons Court, Folsom, CA 95630;
La Mesa, CA 91942;
San Diego, CA 92120;
Arlington, TX 76017
Aliases (AKA): M Rathke,
Michael W Rathke
Email Addresses: mra****@sprintpcs.com,
mra****@sprintpcs.com,
mra****@yahoo.com,
mra****@yahoo.com
Address History: 121 Larkhaven Drive, Montgomery, TX 77316;
2314 Pintail Lane, College Station, TX 77845;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Rachael A Glaud,
Rachael Annette Glaug,
Rachaell Annette Glaug,
Rachel A Glaug,
Rachael Osmus
Address History: 3165 Brookside Drive # 133, Furlong, PA 18925;
1001 Towamencin Avenue Apt A311, Lansdale, PA 19446;
Telford, PA 18969;
Franklin, TN 37067;
Bryan, TX 77802
Aliases (AKA): Heather M Lowe,
H Lynn,
Heather M Lynn,
Heather Lynn
Email Addresses: hea****@merck.com,
hea****@merck.com,
smi****@hotmail.com
Address History: 28303 Liberty Lake Drive, Spring, TX 77386;
15 4th Street, Ronkonkoma, NY 11779;
Conroe, TX 77385
Aliases (AKA): Tracey Cook,
Tracy A Cook
Address History: 2223 Pintail Lane, Conroe, TX 77384;
1980 Evergreen Avenue, Traverse City, MI 49696;
Fort Worth, TX 76132;
Friendswood, TX 77546;
Pearland, TX 77584
Aliases (AKA): T Adams,
Texas Adams,
T Dunn,
Texas Dunn
Address History: 4575 Fallmeadow Drive, Frisco, TX 75034;
1704 S Dexter Drive, College Station, TX 77840;
Conroe, TX 77302;
Spring, TX 77386
Aliases (AKA): Michael Patrick Dewey
Address History: 4356 Camden Springs Trail, Porter, TX 77365;
1529 Russell Street Apt 23, Berkeley, CA 94703;
Emeryville, CA 94608;
San Francisco, CA 94112;
San Pablo, CA 94806
Aliases (AKA): Carlosa Romero
Address History: 702 Powderhorn Cove, Round Rock, TX 78681;
3605 Pimlico Drive, Arlington, TX 76017;
Cedar Park, TX 78613;
Conroe, TX 77302;
Houston, TX 77064
Aliases (AKA): Charlotte Ann Sherburne
Email Addresses: csh****@hotmail.com
Address History: 2223 Pintail Lane, Conroe, TX 77384;
146 Love Lane, Fall River, MA 02721;
Murfreesboro, TN 37133;
Burleson, TX 76028;
Fort Worth, TX 76132
Aliases (AKA): Kenneth Adams
Email Addresses: epi****@hotmail.com,
epi****@msn.com
Address History: 27506 Colin Springs Lane, Spring, TX 77386
Address History: 16316 N Galvez Avenue, Prairieville, LA 70769;
304 Thelma Drive, Lafayette, LA 70506;
Spring, TX 77386
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