Address History: 3214 Olivine Lane, Spring, TX 77388;
628 University Avenue, Huntsville, TX 77320;
Missouri City, TX 77459;
Seabrook, TX 77586
Aliases (AKA): Jared Wied
Phone Numbers: (281) 288-4328
Email Addresses: jwi****@uswest.net
Address History: 16314 Kleinwood Drive, Spring, TX 77379;
19661 Beverly Road, Beverly Hills, MI 48025;
Detroit, MI 48201;
Franklin, MI 48025;
Houston, TX 77098
Aliases (AKA): Nahthan P Bancroft,
Nathan Paul Bancroft
Address History: 4030 Mossy Place Lane, Spring, TX 77388;
450 P/O Box, Black River, NY 13612;
Watertown, NY 13601;
Houston, TX 77059
Aliases (AKA): E R Haynes,
Evelyn Haynes
Email Addresses: eha****@peoplepc.com
Address History: 3330 Pine Run Drive, Spring, TX 77388
Address History: 2406 Hendricks Lakes Drive, Spring, TX 77388;
208 Hickory Street, Orange, NJ 07050;
Houston, TX 77019
Aliases (AKA): Patrick Sander,
Pat Pacheco Sanders,
Patrick Michael Sanders
Relatives & Associates: Candice Meadors
Anthony Sanders
Edward Sanders
Holly Sanders
Jeffrey Sanders
Email Addresses: ban****@yahoo.com,
esa****@wfchocolate.com,
pat****@gmail.com,
pat****@yahoo.com,
pat****@yahoo.com
Address History: 19523 Countryranch Court, Spring, TX 77388;
12114 Ember Lake Road, Houston, TX 77066
Aliases (AKA): Kimanh A Nguyen
Phone Numbers: (281) 586-9202
Address History: 2718 King Point View Lane, Spring, TX 77388;
22911 Banyan Place Unit 244, Santa Clarita, CA 91390;
Minneapolis, MN 55436;
Austin, TX 78753;
Bryan, TX 77803
Aliases (AKA): Michael Ying Pui Chan,
Michael Yuan N Chan
Address History: 3322 Pine Run Drive, Spring, TX 77388
Address History: 4006 Emerson Cove Drive, Spring, TX 77386;
2200 Willow Creek Drive Apt 102, Austin, TX 78741;
Conroe, TX 77384;
Houston, TX 77032;
Humble, TX 77338
Aliases (AKA): Roger Philippe Martinuc
Email Addresses: r.m****@blaser.com,
rma****@aol.com,
rma****@cs.com,
rma****@gmail.com,
rma****@hotmail.com
Address History: 3330 Pine Run Drive, Spring, TX 77388;
11 Sherman Avenue A, Newark, NJ 07114;
Houston, TX 77068
Email Addresses: sco****@yahoo.com,
sco****@yahoo.com
Address History: 3222 Pine Run Drive, Spring, TX 77388;
1910 S Flower Street Apt A, Santa Ana, CA 92707;
Gainesville, GA 30501
Relatives & Associates: Maria Lopez
Ascen Mondragon
Ascension Mondragon
Cesar Mondragon
Francisco Mondragon
Address History: 119 W Point Way, Elgin, TX 78621;
66 Sterling Drive, Elmore, AL 36025;
Austin, TX 78723;
Beaumont, TX 77706;
College Station, TX 77840
Aliases (AKA): A K Fertitta,
Amanda Katheryn Phillips,
Amanda K Phillips
Relatives & Associates: Katherine Crouch
Carla Fertitta
Cynthia Fertitta
Jennifer Fertitta
Jerry Fertitta
Address History: 3210 Pine Run Drive, Spring, TX 77388
Phone Numbers: (337) 228-2954
Address History: 3310 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 528-0389
Aliases (AKA): Elin Guidry,
Ellen H Guidry
Email Addresses: nor****@yahoo.com
Address History: 3418 Pine Run Drive, Spring, TX 77388
Address History: 320 N Arrowhead Lane, Montgomery, TX 77316;
230 Abney Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Micheal Garza,
Mike Garza
Address History: 8444 Rayson Road, Houston, TX 77080;
19661 Beverly Road, Beverly Hills, MI 48025;
East Lansing, MI 48823;
Franklin, MI 48025;
Conroe, TX 77385
Aliases (AKA): Aaron S Bancroft
Relatives & Associates: Aaron Bancroft
Ann Bancroft
John Bancroft
Margaret Bancroft
Myrah Bancroft
Email Addresses: aba****@ipa.net,
ban****@yahoo.com
Address History: 3410 Pine Run Drive, Spring, TX 77388;
1017 10th Street, Clay Center, KS 67432;
Manhattan, KS 66502;
Del Rio, TX 78840;
Houston, TX 77069
Aliases (AKA): Lance Robert Hoenie
Address History: 5914 Skyhaven Lane, Spring, TX 77379;
4445 Alvin Dark Avenue Apt 272, Baton Rouge, LA 70820;
Breaux Bridge, LA 70517;
Houston, TX 77063
Aliases (AKA): Lea Alker,
Lea Davis,
L Walker,
Lea Walker
Address History: 3322 Pine Run Drive, Spring, TX 77388
Phone Numbers: (281) 370-3741
Address History: 2233 E 27th Avenue, Apache Junction, AZ 85119;
6904 E Portia Street, Mesa, AZ 85207;
Denver, CO 80227;
Englewood, CO 80113;
Lakewood, CO 80227
Aliases (AKA): Leah S Etyre,
Leah Garrison,
Leah Malone,
Leah Shoemaker,
Leah S Tyre
Relatives & Associates: Bessie Garrison
David Garrison
Phill Garrison
Phillip Garrison
Racheal Garrison
Email Addresses: lea****@coit.com
Address History: 250 Kaalawai Place, Honolulu, HI 96816;
400 Hobron Lane Apartment 1910, Honolulu, HI 96815;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Houston, TX 77098
Aliases (AKA): Angela Dubuc
Email Addresses: adu****@aol.com,
adu****@comcast.net
Address History: 285 Po Box, Powder Springs, GA 30127;
21459 Townsendia Avenue, Moreno Valley, CA 92557;
Rialto, CA 92376;
Atlanta, GA 30307;
Decatur, GA 30030
Aliases (AKA): Rhonda Brown,
R Thomas,
Rhonda V Thomas
Address History: 137 Clarken Drive, West Orange, NJ 07052;
50 Pine Street Apt 5o, Montclair, NJ 07042;
Houston, TX 77070;
Spring, TX 77388
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