Address History: 3706 Sapling Trail Court, Spring, TX 77388;
6 Rosedale Brook Court # 110, Spring, TX 77381;
Tomball, TX 77375
Email Addresses: gst****@gseworld.com
Address History: 16622 Seminole Ridge Drive, Cypress, TX 77433;
1211 Po Box, Minden, LA 71058;
College Station, TX 77840;
Houston, TX 77043;
Katy, TX 77450
Aliases (AKA): Andrew Holland Finnell,
Andrew Holland Finnell Junior,
Andrew Holland Finnell Senior,
Andrew Holland Junior,
Andrew Holland Senior
Email Addresses: afi****@geimech.com,
afi****@gmail.com,
afi****@mail.com,
afi****@gmail.com,
eli****@gmail.com
Address History: 3714 Sapling Trail Court, Spring, TX 77388;
399 P/O Box, Richmond, TX 77406
Aliases (AKA): Laura Swigart Teltschik
Relatives & Associates: Juli Johnson
Alford Teltschik
Alfred Teltschik
Carrie Teltschik
Christy Teltschik
Aliases (AKA): G L Cheek
Address History: 3819 Sapling Trail Court, Spring, TX 77388;
2 North Kenwood Avenue, Baltimore, MD 21224;
Catonsville, MD 21228;
Dundalk, MD 21222;
Essex, MD 21221
Aliases (AKA): Decine A Ford,
Delcine Ford,
Delcine Thomas
Email Addresses: jay****@earthlink.net
Address History: 3814 Sapling Trail Court, Spring, TX 77388;
5102 Twin Creeks Drive, Valrico, FL 33596;
Houston, TX 77037;
Stafford, TX 77477
Aliases (AKA): H Barrett
Relatives & Associates: Stefyne Barnaba
Alicia Barrett
Ashley Barrett
Barbara Barrett
Brianna Barrett
Address History: 16622 Seminole Ridge Drive, Cypress, TX 77433;
8101 Amelia Road Apt C305, Houston, TX 77055;
Pflugerville, TX 78660;
Spring, TX 77388;
Sugar Land, TX 77479
Aliases (AKA): Susan N Finnell,
Susan Norman Finnell,
Susan Norman Notter,
Susan Nutter
Relatives & Associates: Andrew Finnell
Andrew Finnell
Ashley Finnell
Deborah Finnell
Lee Finnell
Email Addresses: afi****@gmail.com,
cha****@broadwaves.net,
sfi****@houstonchristian.org,
sus****@satx.rr.com,
suz****@gmail.com
Address History: 2339 Georgina Falls Drive, Spring, TX 77373;
15810 Dawnbrook Drive, Houston, TX 77068
Relatives & Associates: Shawna Codd
Address History: 19003 Minero Lane, Montgomery, TX 77356;
705 Toby Lane, Conroe, TX 77301;
Hemphill, TX 75948;
Spring, TX 77383
Aliases (AKA): Larry Gwen York,
Lawrence G York
Address History: 16300 Ledgemont Lane Apt 2408, Addison, TX 75001;
5811 E University Boulevard Apt C, Dallas, TX 75206;
Spring, TX 77388
Address History: 3715 Sapling Trail Court, Spring, TX 77388;
8515 Glenlea Street, Houston, TX 77061;
Humble, TX 77346;
Pasadena, TX 77502
Aliases (AKA): F Givens
Email Addresses: zac****@netzero.net
Address History: 3802 Sapling Trail Court, Spring, TX 77388;
20615 Cypresswood Meadows Drive, Spring, TX 77388
Aliases (AKA): Wayne Maxwell
Address History: 3702 Sapling Trail Court, Spring, TX 77388;
900 Orange Avenue, Daytona Beach, FL 32114;
Sanford, FL 32771;
Cleveland, TX 77328;
Cypress, TX 77429
Address History: 3718 Sapling Trail Court, Spring, TX 77388;
3509 Brooks Street, Dayton, TX 77535;
Houston, TX 77090
Address History: 8435 Willow Loch Drive, Spring, TX 77379;
3355 George Busbee Parkways Nw Apt 208, Kennesaw, GA 30144;
Marietta, GA 30066
Address History: 4323 Mulberry Sage Drive, Baytown, TX 77521;
101 E Edgebrook Drive # 4723, Houston, TX 77034;
La Porte, TX 77571;
Porter, TX 77365;
Spring, TX 77379
Aliases (AKA): Holly J Clark
Phone Numbers: (281) 867-9668
Email Addresses: cli****@yahoo.com
Address History: 1303 Hackberry Heights Drive, Richmond, TX 77406;
203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Houston, TX 77057;
Humble, TX 77338
Aliases (AKA): Al J Rajan
Email Addresses: alt****@hotmail.com,
ara****@aol.com,
ara****@netscape.net,
raj****@gmail.com
Address History: 5960 Park Road 4 S, Burnet, TX 78611;
501 Panther Hollow Drive Unit 12105, Marble Falls, TX 78654;
Spring, TX 77388
Address History: 3806 Sapling Trail Court, Spring, TX 77388
Relatives & Associates: Brandon Smiley
Crystal Smiley
Nicholas Smiley
Roofus Smiley
Rufus Smiley
Phone Numbers: (281) 353-3379
(713) 755-5681
Address History: 301 Pruitt Road Apt 232, Spring, TX 77380;
7650 Mccallum Boulevard Apt 1816, Dallas, TX 75252;
Houston, TX 77082;
Katy, TX 77450;
The Colony, TX 75056
Aliases (AKA): Mariana Saenz
Relatives & Associates: Laura Saenz
Email Addresses: mar****@sbcglobal.net,
msa****@atwd.com
Address History: 2036 Royal Bay Boulevard Apt 59, Kissimmee, FL 34746;
1426 Daniels Cove Drive, Winter Garden, FL 34787;
Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77388
Address History: 2701 Monticello Place Apt 112, Orlando, FL 32835;
203 Coggins Drive Apt A111, Pleasant Hill, CA 94523;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Humble, TX 77338
Aliases (AKA): Jalaluddin J Rajan,
Jalaudin J Rayan
Address History: 145 Seagrape Drive Apt 101, Jupiter, FL 33458;
301 10th Street Nw # 310a, Atlanta, GA 30318;
Brooklyn, NY 11209;
Cambria Heights, NY 11411;
Spring, TX 77388
Aliases (AKA): Chin Quee Anthony,
Anthony L Chin,
Queeanthony L Chin,
Anthony L Chin Quee,
Tony Chin Quee
Relatives & Associates: Charmaine Burton
Matthew Chin
Queeanthon Chin
Anthony Chin Quee
Jacqueline Chin-Quee
Address History: 3722 4th Avenue, Council Bluffs, IA 51501;
900 Oneida Street, Denver, CO 80220;
Omaha, NE 68104;
Antioch, TN 37013;
Nashville, TN 37211
Aliases (AKA): Lucia Munoz Sanchez,
Lucia M Sanchez,
Lucille A Sanchez
Email Addresses: mun****@hotmail.com,
sky****@yahoo.com
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