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: 447 Spindle Ridge Drive, Spring, TX 77386;
11978 Warner Road, Cleveland, TX 77328;
Houston, TX 77090;
Stephenson, VA 22656
Aliases (AKA): Michele K Amerson,
Michele K Griffith,
Michele Key,
Michelle T Key,
Michele T Martin
Address History: 28902 Pine Forest Drive, Magnolia, TX 77355;
8104 County Road 462, Normangee, TX 77871;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): E Cravey,
Estelle P Cravey
Relatives & Associates: James Cravey
Address History: 728 Darone Court, Spring, TX 77386;
10030 Nw 44th Terrace Apt 108, Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33178;
Miramar, FL 33029
Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 387 Younger Road, Diana, TX 75640;
920 Joy Lane, Hallsville, TX 75650;
Henderson, TX 75652;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Jeremy A Gonzalez
Relatives & Associates: Allen Gonzalez
Amanda Gonzalez
Ashley Gonzalez
Cathy Gonzalez
Marietta Gonzalez
Email Addresses: cat****@hotmail.com
Address History: 7230 Welshwood Lane, Sugar Land, TX 77479;
230 West 129th Street Apartment 7b, New York, NY 10027;
Galveston, TX 77551;
Houston, TX 77024;
Spring, TX 77386
Aliases (AKA): Ana Sun,
Anna Ling Sun,
Yin Sun Sun,
Yin Ling Sun,
Yin-Ling Sun
Phone Numbers: (281) 545-9608
Address History: 1040 Wildwinn Drive, Alvin, TX 77511;
55 E Russet Grove Circle, Conroe, TX 77384;
Fresno, TX 77545;
Houston, TX 77023;
Pasadena, TX 77504
Aliases (AKA): Janie Colvin,
Janie M Garcia
Address History: 422 Spindle Ridge Drive, Spring, TX 77386
Aliases (AKA): Roberto Lopez
Relatives & Associates: Robert Lopez
Address History: 291 Thayer Road, Livingston, TX 77351;
8502 16th Street Apartment T1, Silver Spring, MD 20910;
Cleveland, TX 77328;
Conroe, TX 77302;
Spring, TX 77386
Aliases (AKA): Chelsey Justine Martin
Email Addresses: che****@hotmail.com,
che****@aol.com
Address History: 2206 Grovewood Parks, Conroe, TX 77385;
534 Brushy Glen Drive, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Erika M Monterrubio,
Erika M Santana
Relatives & Associates: Raquel Davila
Dorian Medina
Cindy Monterrubio
Guadalupe Monterrubio
Zoila Monterrubio
Address History: 7711 Boulder Sunstone Lane, Conroe, TX 77304;
3203 Ladera Creek Court, Conroe, TX 77301;
Humble, TX 77396;
Spring, TX 77386
Aliases (AKA): Sausha Mcfarland
Phone Numbers: (713) 692-3162
Address History: 410 Spindle Ridge Drive, Spring, TX 77386
Phone Numbers: (281) 465-9151
Address History: 507 Spindle Ridge Drive, Spring, TX 77386
Address History: 9318 Nickelwood Court, Houston, TX 77070;
10630 Beechnut Street Apt 112, Houston, TX 77072;
Kingwood, TX 77345;
Spring, TX 77379
Aliases (AKA): Hien P Nguyen,
Hien Nguyen,
Hien P Tran
Address History: 21718 Saragosa Pond Lane, Spring, TX 77379;
3069 Ne Overlook Drive Apt 527, Hillsboro, OR 97124;
Portland, OR 97290
Address History: 503 Spindle Ridge Drive, Spring, TX 77386;
1257 Po Box, Coldspring, TX 77331;
Conroe, TX 77301
Aliases (AKA): Gina Rice Hansen,
Gena Hughes,
Gina D Hughes,
Gina D Rice,
Gina D Rice-Hughes
Address History: 28902 Pine Forest Drive, Magnolia, TX 77355;
8104 County Road 462, Normangee, TX 77871;
Pasadena, TX 77505;
Spring, TX 77386
Aliases (AKA): James R Cravey,
James Cravey
Relatives & Associates: Estelle Cravey
Email Addresses: jam****@aol.com,
mar****@netscape.net
Address History: 604 Durango Circle, Hewitt, TX 76643;
2417 Derby Road, Abilene, TX 79606;
Arlington, TX 76017;
Austin, TX 78741;
Beaumont, TX 77706
Aliases (AKA): Joy A Honeycutt,
Joy Arlene Stogsdill,
Joy A Vonheimburg
Address History: 515 Spindle Ridge Drive, Spring, TX 77386;
22530 Sw 103rd Avenue, Cutler Bay, FL 33190;
Miami, FL 33190
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: 1331 Jadestone View Lane, Katy, TX 77494;
5313 8th Avenue, Brooklyn, NY 11220;
Houston, TX 77054;
Pasadena, TX 77505;
Spring, TX 77380
Aliases (AKA): Wen Chin Lee
Phone Numbers: (281) 298-6704
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: 5835 Chestnut Avenue, Orangevale, CA 95662;
3833 Sherman Way, Sacramento, CA 95817;
Woodland, CA 95776;
Yolo, CA 95697;
Spring, TX 77386
Aliases (AKA): Linda Jean Jordanoff
Email Addresses: lin****@gmail.com
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