Address History: 20242 Portbec Drive, New Caney, TX 77357;
415 Bres Avenue, Monroe, LA 71201;
Spring, TX 77386
Email Addresses: ire****@yahoo.com
Address History: 19422 Maidenhair Fern Drive, Cypress, TX 77433;
3031 Middlebury East Court, Aurora, IL 60504;
Crystal Lake, IL 60014;
Gurnee, IL 60031;
Lake Zurich, IL 60047
Aliases (AKA): Henry Broaks,
Henry Adam Brooks,
Henry A Brooks,
Paolello Henry Brooks
Email Addresses: bro****@lawter.com,
dan****@comcast.net,
hen****@orioncarbons.com,
hen****@comcast.net
Address History: 8730 E Delilah Avenue, Mesa, AZ 85208;
8730 East Delilah Avenue, Mesa, AZ 85208;
Johnstown, CO 80534;
Chuckey, TN 37641;
Spring, TX 77386
Aliases (AKA): Olin Reed
Email Addresses: cue****@hotmail.com,
ree****@hotmail.com,
ree****@yahoo.com
Address History: 18011 Peralta Cove Circle, Cypress, TX 77433;
430 Dunster Drive Apt 3, Campbell, CA 95008;
Santa Clara, CA 95050;
Houston, TX 77063;
Spring, TX 77386
Phone Numbers: (713) 364-4157
Address History: 4622 Whispering Rock Lane, Spring, TX 77388;
8515 Brodie Lane, Austin, TX 78745;
Buda, TX 78610;
Cypress, TX 77429;
Galveston, TX 77553
Aliases (AKA): Desmond Singleton,
Desmond Vickery
Relatives & Associates: Stefanie Conner
Susan Foraker
Jill Kneale
Elizabeth Singleton
John Singleton
Email Addresses: bar****@tenethealth.com,
des****@ameritrade.com,
txa****@yahoo.com
Address History: 27606 Mesabe Drive, Magnolia, TX 77354;
5021 Macero Court, El Dorado Hills, CA 95762;
San Antonio, TX 78229;
Spring, TX 77386
Phone Numbers: (916) 622-5944
Address History: 27910 Coulter Drive, Spring, TX 77386;
1002 Cheryl Ann Circle Apt 52, Hayward, CA 94544;
Murrieta, CA 92562;
Oakland, CA 94609;
Rancho Cordova, CA 95741
Aliases (AKA): Erick Moore,
Ted Erick Moore,
Theo Moore,
Theodore Suzette Moore,
Theodore Erick Moore
Email Addresses: cha****@yahoo.com,
cha****@ymail.com,
clo****@aol.com,
goj****@hotmail.com,
goj****@aol.com
Address History: 9411 Spellman Road, Houston, TX 77031;
118 Blue Ridge Court, Newark, DE 19702;
Wilmington, DE 19810;
College Station, TX 77840;
Dallas, TX 75287
Phone Numbers: (713) 270-4536
Email Addresses: cda****@aol.com,
cda****@nemours.org,
cda****@chartermi.net,
cda****@chartermi.net,
cha****@usa.net
Address History: 6015 Schaumburg Drive, Spring, TX 77388;
11519 Briar Forest Drive, Houston, TX 77077;
Humble, TX 77346;
La Porte, TX 77571;
Pasadena, TX 77504
Aliases (AKA): Stefanie R Conner,
Stefanie Vickery
Email Addresses: ste****@comcast.net
Address History: 850 Ellington Street, Houston, TX 77088;
5018 Antoine Drive Ste G, Houston, TX 77092;
Kingwood, TX 77339;
Spring, TX 77386
Aliases (AKA): Maria D La,
Maria D La Rosa,
Maria C Olivares,
Maria D Rosa
Relatives & Associates: Glenda Alvarez
Heriberto Delarosa
Rosalinda Delarosa
Telesfor Delarosa
Brenda Flores
Address History: 27918 Coulter Drive, Spring, TX 77386
Aliases (AKA): Elizabeth A Sanniadesina
Relatives & Associates: Taofik Adesina
Address History: 4622 Whispering Rock Lane, Spring, TX 77388;
11601 Crumley Ranch Road # R, Austin, TX 78738;
Cypress, TX 77429;
Galveston, TX 77553;
Tyler, TX 75703
Relatives & Associates: Elizabeth Singleton
Phone Numbers: (281) 370-4789
(832) 717-6931
Aliases (AKA): Tara J Pruit,
Tara J Pruitt,
Tara Pruitt
Email Addresses: her****@hotmail.com
Address History: 27922 Coulter Drive, Spring, TX 77386;
727 Fallsgrove Drive Apartment 5121, Rockville, MD 20850;
Lawton, OK 73505;
Conroe, TX 77384;
Houston, TX 77066
Aliases (AKA): Nicole Allen,
N Edwards,
Nona Edwards,
Nicole Rochelle Graham,
Nicole Graham
Email Addresses: nik****@gmail.com
Address History: 27907 Arden Trail, Spring, TX 77386;
3132 East 29th Street Apartment 107, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Chris De Jesus,
Chris Dejesus,
Cris Dejesus,
K Dejesus,
Krystal Leigh Dejesus
Relatives & Associates: Kristina Brunson
Brandy Caballero
Melissa De
Andres Dejesus
Cristobal Dejesus
Address History: 27938 Coulter Drive, Spring, TX 77386;
18311 Coral Isles Drive, Boca Raton, FL 33498;
Broken Arrow, OK 74014
Aliases (AKA): Ana P Borja,
Ana Paola Borjas,
Ana Leblanc
Phone Numbers: (281) 812-0385
Address History: 27933 Coulter Drive, Spring, TX 77386;
533 P/O Box, Carencro, LA 70520;
Duson, LA 70529;
Kaplan, LA 70548;
Lafayette, LA 70501
Aliases (AKA): Carol B Bernard
Relatives & Associates: Daniel Bernard
Teoria Bernard
Terrance Bernard
Toddrick Bernard
Trae Bernard
Email Addresses: ber****@yahoo.com,
car****@yahoo.com
Address History: 27934 Coulter Drive, Spring, TX 77386;
12914 W Virginia Avenue, Avondale, AZ 85392;
Johnstown, CO 80534;
Fairway, KS 66205;
Chesapeake Beach, MD 20732
Aliases (AKA): Lindsey Kyle Reed,
L Rynicki,
Lindsey K Rynicki,
Lindsey Kyle Rynicki
Email Addresses: lin****@excite.com,
lry****@netzero.net
Address History: 1827 Magnolia Estates Drive, Spring, TX 77386;
1928 5th Avenue, Los Angeles, CA 90018;
Sacramento, CA 95827;
Sherman Oaks, CA 91423;
Conroe, TX 77385
Aliases (AKA): Robert P Collins,
Robert Laws,
Robert P Richie,
Robert P Rinderknecht,
Robert Philson Rinderknecht
Relatives & Associates: Pamela Collins
Robert Collins
Calisha Jones
Betty Rinderknecht
Bill Rinderknecht
Email Addresses: rob****@msn.com,
rob****@cox.net,
rri****@hotmail.com,
rri****@yahoo.com
Address History: 13923 Summerfair Court, Houston, TX 77044;
50 Ridge Road, Lyndhurst, NJ 07071;
Spring, TX 77386
Aliases (AKA): Andreas Pallikars
Email Addresses: and****@gmail.com
Address History: 27922 Coulter Drive, Spring, TX 77386;
1515 Wilson Road Apt 142, Conroe, TX 77304;
Navasota, TX 77868
Relatives & Associates: Norella Byrd
Francis Carrington
Staci Howard
Anthony Mcginty
Jacquelyn Mcginty
Email Addresses: kim****@aol.com,
lks****@yahoo.com
Address History: 27903 Coulter Drive, Spring, TX 77386;
4351 Po Box, Anniston, AL 36204;
Pell City, AL 35128;
Baton Rouge, LA 70805;
Ethel, LA 70730
Address History: 8 Lewis Street Apt 1c, Norwalk, CT 06851;
12830 W Flower Street, Avondale, AZ 85392;
Laveen, AZ 85339;
Litchfield Park, AZ 85340;
Paradise Valley, AZ 85253
Aliases (AKA): Josh M Pendergrass,
Josh Pendergrass,
Joshua Micah Pendergrass
Relatives & Associates: Kasha Pannell
Deborah Pendergrass
Joseph Pendergrass
Pearl Pendergrass
Rickey Pendergrass
Email Addresses: jpe****@springcm.com
Address History: 715 Jennifer Drive E, Tuscaloosa, AL 35404;
30 Dubois Terrace, Tuscaloosa, AL 35401;
Houston, TX 77005;
Spring, TX 77386
Aliases (AKA): Ashley Habrial,
Ashley Mc,
Ashley Mc Knight,
A Mcknight,
Ashley Mcknight
Relatives & Associates: Jonathan Habrial
Arthur Mcknight
Chris Mcknight
Michael Mcknight
Peggy Mcknight
Email Addresses: amc****@webtv.net
Address History: 3903 E Eagle Top Court, Eagle Mountain, UT 84005;
2423 Tomica Court, Houston, TX 77073;
Spring, TX 77386;
Herriman, UT 84096;
Salt Lake City, UT 84107
Email Addresses: aus****@grainger.com,
aus****@gmail.com
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