Address History: 16280 Cowan Road, Santa Fe, TX 77517;
37 Po Box, Lumber Bridge, NC 28357;
Saint Pauls, NC 28384;
Alvin, TX 77511;
Houston, TX 77082
Aliases (AKA): Kristina M Pond,
Kristina Pond,
Kristina M Swicegood
Email Addresses: kri****@gmail.com,
kri****@subsea7.com,
kri****@globalind.com
Address History: 22287 Westmeadow Drive, Whitney, TX 76692;
1238 9th Street, Dickinson, TX 77539;
Friendswood, TX 77546;
Garland, TX 75043;
Granbury, TX 76049
Aliases (AKA): Lisa Caro,
Lisa Ann Tunstall
Email Addresses: lge****@yahoo.com,
lis****@hotmail.com
Aliases (AKA): Kevin P Mccauley
Address History: 3708 Lamppost Place, Pearland, TX 77584;
1301 Mcdonald Street, Deer Park, TX 77536;
Etoile, TX 75944;
Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): J Lake,
Joe M Lake
Email Addresses: lak****@rocketmail.com
Address History: 38 Brookline Court, Spring, TX 77381;
1003 Urban Avenue, Durham, NC 27701;
Austin, TX 78705;
Seattle, WA 98102
Aliases (AKA): Edmund W Rd,
E Robb,
Edmund W Robb Rd
Address History: 18700 Fox Kestrel Trail, Cypress, TX 77429;
11 Spindrift Place, Spring, TX 77381;
Tomball, TX 77377
Aliases (AKA): Katelyn G Ray
Address History: 7 Spindrift Place, Spring, TX 77381;
4423 P Street Nw, Washington, DC 20007;
Boise, ID 83702;
Baltimore, MD 21217;
Winston Salem, NC 27103
Aliases (AKA): Erin F Rowe
Address History: 14459 Bethel Road, Montgomery, TX 77356;
1091 Carriage Hills Boulevard, Conroe, TX 77384;
Lufkin, TX 75915;
Spring, TX 77373
Aliases (AKA): Nate Robb,
Nathanael A Robb
Relatives & Associates: Margie Dyess
Margie Dyess
Karli Gurka
Laurie Hubert
Ashley Robb
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Houston, TX 77025
Aliases (AKA): Lubina Abouzahr,
Lubna Abouzahrasi,
Loubna A Asi,
Lubna A Asi
Relatives & Associates: Wael Asi
Address History: 506 Cedar Harbor Court, Conroe, TX 77304;
3110 E Northern Parkways, Baltimore, MD 21214;
Spring, TX 77382
Phone Numbers: (443) 564-1160
Aliases (AKA): Chris Lake
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Lutherville Timonium, MD 21093;
Houston, TX 77025;
Shenandoah, TX 77380
Aliases (AKA): Pa Wael Asi,
Wael Asi,
Wail M Asi,
Wael M Assy,
Wail Assy
Address History: 2601 Timberloch Place, Spring, TX 77380;
2612 San Pedro Street, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77096;
San Antonio, TX 78229
Aliases (AKA): Margit Fernandez,
Margit Ann Hall,
Margit Nemeith,
M Nemeth,
Margit Ann Nemeth
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Michael Mccauley,
Mike Mccauley
Email Addresses: mat****@verizon.net
Address History: 3 Waterway Court Apt 6c, Spring, TX 77380;
10 Vela Court, Trabuco Canyon, CA 92679;
Naperville, IL 60564;
Schaumburg, IL 60173;
Baton Rouge, LA 70809
Aliases (AKA): Edgar C Ray
Address History: 10 Spindrift Place, Spring, TX 77381;
13253 Autumn Mist Lane, Conroe, TX 77302;
Houston, TX 77086
Aliases (AKA): Terrance Northrup
Email Addresses: meg****@hotmail.com
Aliases (AKA): Dusty Alexander,
Richard D Alexander,
Richard Dustin Alexander
Relatives & Associates: Adria Alexander
Andrea Alexander
Bobby Alexander
Candace Alexander
Erika Alexander
Email Addresses: ale****@comcast.net,
jka****@aol.com
Address History: 2612 Admiralty Bend Lane, Spring, TX 77380;
195 Alberta Drive Ne, Atlanta, GA 30305;
Decatur, GA 30033;
Southport, NC 28461;
Columbus, OH 43220
Aliases (AKA): David Aimmerman,
D Zimmerman,
David Zimmerman,
David Zimmermanjr
Address History: 15 Spindrift Place, Spring, TX 77381
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Tobi Mc Cauley,
Tobi Mccauley
Phone Numbers: (281) 292-7371
(281) 681-8846
Address History: 6 Spindrift Place, Spring, TX 77381;
5305 Rustle Leaf Drive, Arlington, TX 76017;
Fort Worth, TX 76109;
La Porte, TX 77571
Aliases (AKA): Charles Michael Merdian,
Charles Meridian
Email Addresses: cme****@comcast.net
Aliases (AKA): Lisa A Birdwell,
Lisa A Lower
Relatives & Associates: Anthony Ackerman
Johnny Ackerman
Sallie Ackerman
Shirley Ackerman
Gary Birdwell
Address History: 7518 N 183rd Avenue, Waddell, AZ 85355;
19645 N 31st Avenue # 300, Phoenix, AZ 85027;
Moraga, CA 94556;
Studio City, CA 91604;
Westlake Village, CA 91361
Email Addresses: pet****@yahoo.com
Address History: 2955 Inca Street Unit 4k, Denver, CO 80202;
6651 N Campbell Avenue Apt 284, Tucson, AZ 85718;
Boulder, CO 80302;
Las Cruces, NM 88011;
Spring, TX 77381
Aliases (AKA): Tom Grubin
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