Address History: 22902 Palomino Creek Court, Tomball, TX 77375;
16115 Jack London Court, Crosby, TX 77532;
Humble, TX 77346;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): Justin Douglas Dean
Email Addresses: goc****@hotmail.com,
jus****@ameritrade.com,
jus****@aol.com,
peg****@aol.com
Address History: 2911 Sycamore Springs Drive Apt 102, Kingwood, TX 77339;
725 Oriole Street, Corpus Christi, TX 78418;
Houston, TX 77015;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Glenn Stephen Rice,
Glenn Rice
Email Addresses: gst****@aol.com,
gst****@netzero.com,
gst****@yahoo.com
Address History: 410 Spindle Ridge Drive, Spring, TX 77386;
2312 Cortez Avenue, Vero Beach, FL 32960;
New York, NY 10016
Aliases (AKA): A Halterman,
Amanda Kay Pearce,
Amanda K Pearce
Relatives & Associates: Anita Edwards
Amanda Halterman
Steven Halterman
Tracy Pearce
Tracyann Pearce
Email Addresses: ape****@optonline.net,
bam****@hotmail.com,
bam****@aol.com,
cor****@yahoo.com
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Address History: 506 Spindle Ridge Drive, Spring, TX 77386
Email Addresses: and****@hotmail.com,
cou****@oigp.net,
cyn****@dhr.alabama.gov,
def****@vywamusfoundation.com,
ew4****@goodnetworking.com
Address History: 79 Blue Creek Place, Spring, TX 77382;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Carencro, LA 70520;
Lafayette, LA 70506
Email Addresses: eli****@colehealth.com,
eli****@colehealth.com,
ema****@hotmail.com
Address History: 426 Spindle Ridge Drive, Spring, TX 77386;
87 Connecticut Court, Hollywood, FL 33019;
Pembroke Pines, FL 33024;
Houston, TX 77073
Aliases (AKA): Kamal El Turk,
Kamal El Turky
Address History: 514 Spindle Ridge Drive, Spring, TX 77386
Address History: 10101 S 1st Street Apt 2312, Austin, TX 78748;
1744 560th Street Sw, Kalona, IA 52247;
College Station, TX 77840;
Conroe, TX 77302;
Houston, TX 77090
Address History: 427 Spindle Ridge Drive, Spring, TX 77386;
503658 Po Box, Saipan, MP 96950
Aliases (AKA): Marc Fejeran
Address History: 2143 Barton Woods Boulevard, Conroe, TX 77301;
7826 Gatehouse Drive, Houston, TX 77040;
Spring, TX 77380
Aliases (AKA): Darlene Hastings
Address History: 2265 Yellow Fern Path, Spring, TX 77386;
204 N Highway 16, Cherokee, TX 76832;
Hempstead, TX 77445;
Kerrville, TX 78028;
Missouri City, TX 77459
Relatives & Associates: Harlene Johnson
Email Addresses: duf****@yahoo.com
Address History: 419 Spindle Ridge Drive, Spring, TX 77386
Address History: 266 Po Box, Buffalo, TX 75831;
1737 Po Box, La Jolla, CA 92038;
Simi Valley, CA 93065;
Denver, CO 80209;
Steamboat Springs, CO 80488
Aliases (AKA): Sue Burton,
Susuan D Burton,
Susan M Davis
Address History: 402 Spindle Ridge Drive, Spring, TX 77386;
15316 1/2 Eastwood Avenue, Lawndale, CA 90260;
Mission Hills, CA 91345;
Houston, TX 77077;
Missouri City, TX 77459
Aliases (AKA): Hieu Trung Hieu,
Tran Hieu,
Hao Thi Tran,
Hieu X Tran,
Thi Xuan Tran
Address History: 431 Spindle Ridge Drive, Spring, TX 77386;
242 Elk Range Drive, Carbondale, CO 81623;
Windsor, CO 80550;
Richmond, MO 64085;
Edmond, OK 73012
Address History: 135 April Point Place, Montgomery, TX 77356;
14206 Northwest 145th Avenue, Alachua, FL 32615;
Gainesville, FL 32601;
High Springs, FL 32643;
Lake City, FL 32056
Aliases (AKA): Jeff Packo,
Jeffrey Dean Packo,
Jeffrey D Packo
Relatives & Associates: Sue Packo
Address History: 402 Spindle Ridge Drive, Spring, TX 77386;
6233 Gulfton Street Apt 1140, Houston, TX 77081
Phone Numbers: (214) 386-8888
(281) 298-9822
(281) 364-8386
(281) 440-7997
(281) 465-8756
Address History: 438 Spindle Ridge Drive, Spring, TX 77386
Aliases (AKA): Ruby Luna Martinez
Relatives & Associates: Rosario Compean
Alfredo Martinez
Fermin Martinez
Gavino Martinez
Isai Martinez
Address History: 10630 Ward Road, Tomball, TX 77375;
1240 Coventry Lane, Centerton, AR 72719;
Spring, TX 77380
Aliases (AKA): Ann Dogger Siede,
Anne E Siede
Address History: 435 Spindle Ridge Drive, Spring, TX 77386;
9313 Bauer Vista Drive, Houston, TX 77080;
Humble, TX 77338
Aliases (AKA): Daniel Bosca
Address History: 3027 Eagle Nest Lane, Humble, TX 77396;
905 Cypress Station Drive Apartment M13, Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Veronica P Cintron,
Veronica P Stallings
Address History: 21762 Whirlaway Avenue, Parker, CO 80138;
8376 Cobblestone Street, Littleton, CO 80126;
Bryan, TX 77801;
College Station, TX 77845;
League City, TX 77573
Aliases (AKA): Lauren R Schulz
Address History: 4315 Chestnut Hill Road, Crossville, TN 38571;
17080 Northwest 22nd Street, Hollywood, FL 33028;
Longwood, FL 32750;
Miami, FL 33169;
Orlando, FL 32809
Aliases (AKA): Robert Jared Tebault
Relatives & Associates: Kimberly Bedsole Rd
Robert Gebault
Shannon Kirkland
Madeline Lattuca
Joyce Stacey
Email Addresses: rjt****@hotmail.com
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