Address History: 27136 Holtwood Grove Road, Magnolia, TX 77354;
3720 College Park Drive Apartment 3305, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jonathan Martinez,
Jonathan C Martinez,
Juan C Martinez
Relatives & Associates: Juan Gonell
Christina Martinez
Elizabeth Martinez
John Martinez
Jonathan Martinez
Email Addresses: dru****@att.net,
dru****@hotmail.com,
dru****@swbell.net
Address History: 21010 Skyhaven Court, Spring, TX 77379;
1328 Dellwood Avenue, Baltimore, MD 21211;
Cumberland, MD 21502;
Reno, NV 89523;
Altoona, PA 16601
Aliases (AKA): Soto Carolyn,
Carolyn M George,
Carolyn George Soto,
Carolyn George-Soto,
Carolyn Listach
Address History: 5622 Pinaster Pointe Lane, Spring, TX 77379;
5557 Soledad Mountain Road # R, La Jolla, CA 92037;
San Diego, CA 92111;
Brookfield, WI 53045;
Menomonee Falls, WI 53051
Aliases (AKA): M Ibayan,
Mila Ibayan,
Milagros F Ibayan
Address History: 3 Regent Court, Montgomery, TX 77356;
25452 Shawnee Drive, Lake Forest, CA 92630;
Midland, TX 79707;
Spring, TX 77389
Aliases (AKA): Gary T Whittington,
Gary Thomas Whittington
Relatives & Associates: Benita Whittington
Elizabeth Whittington
Marzell Whittington
Michael Whittington
Email Addresses: bla****@yahoo.com
Address History: 1111 Shepherd Drive Apt 606, Houston, TX 77007;
146 Hughes Street, Fort Huachuca, AZ 85613;
Carlsbad, CA 92008;
San Diego, CA 92108;
Cedar Creek, TX 78612
Aliases (AKA): Ryan Anthony Harvey
Email Addresses: rya****@hotmail.com
Address History: 8322 Sands Bank Lane, Conroe, TX 77304;
3720 College Park Drive Apt 3305, Conroe, TX 77384;
Houston, TX 77076;
Kingwood, TX 77339;
Montgomery, TX 77316
Aliases (AKA): Christina E Martinez,
Christina Pady,
Christina E Sponseller
Address History: 5607 Pinaster Pointe Lane, Spring, TX 77379;
15414 Kuykendahl Road Apartment 281, Houston, TX 77090
Email Addresses: rah****@yahoo.com
Address History: 50 Caprice Bend Place, Tomball, TX 77375;
2506 Gates Circle Apt 16, Baton Rouge, LA 70809;
Corpus Christi, TX 78414;
Spring, TX 77379
Aliases (AKA): Natalie Jackson
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379
Phone Numbers: (504) 277-0424
Address History: 87 Hall Drive N, Montgomery, TX 77316;
1919 Chaparral Drive, Houston, TX 77043;
Spring, TX 77379
Aliases (AKA): S L Hainley
Email Addresses: san****@hotmail.com,
sha****@att.net
Address History: 5623 Pinaster Pointe Lane, Spring, TX 77379
Address History: 30344 Cloud View Drive, Bulverde, TX 78163;
15 Mission Wood Way, Reisterstown, MD 21136;
Severn, MD 21144;
Woodbine, MD 21797;
York, PA 17403
Aliases (AKA): Callie Ann Cirucci,
Callie Hayes,
C Mantegna,
Callie Ann Mantegna,
Callie A Pugh
Email Addresses: cma****@erols.com
Address History: 5619 Pinaster Pointe Lane, Spring, TX 77379;
504 Audubon Street, League City, TX 77573;
Pearland, TX 77581;
Webster, TX 77598
Address History: 31765 Huffman New Caney Road, New Caney, TX 77357;
301 E Deepdale Road, Phoenix, AZ 85022;
Atlanta, GA 30305;
Lawrence, KS 66049;
West Chester, PA 19382
Aliases (AKA): Joe Lenart,
Joseph Paul Lenart
Email Addresses: jos****@hotmail.com
Address History: 31111 Balsam Hawk Lane, Hockley, TX 77447;
300 East 30th Street Apartment 207, Austin, TX 78705;
Houston, TX 77082;
Irving, TX 75038;
Spring, TX 77379
Relatives & Associates: Rahat Pasha
Rifat Pasha
Email Addresses: ram****@goldmansachs.com,
ram****@gs.com,
ram****@gmail.com,
ram****@gmail.com
Address History: 50 Caprice Bend Place, Tomball, TX 77375;
2506 Gates Circle Apt 16, Baton Rouge, LA 70809;
Woodbine, MD 21797;
Corinna, ME 04928;
Arlington, TX 76002
Aliases (AKA): Robby Marsh,
Robert Ashall Marsh Junior
Email Addresses: ali****@hotmail.com,
bet****@aol.com,
del****@geocities.com,
jac****@gmail.com,
mar****@gmail.com
Address History: 20306 Pinellas Park Court, Spring, TX 77379;
601 Cypress Station Drive Apt 1012, Houston, TX 77090
Aliases (AKA): George M Tierney,
Gm Tierney,
Matt M Tierney,
Matthew G Tierney
Address History: 6014 Charrington Drive, Spring, TX 77389;
6009 Charrington Drive, Spring, TX 77389;
Tomball, TX 77375
Relatives & Associates: Bryan Harrison
Christopher Preslar
Cullen Preslar
Sharon Preslar
Katherine Stone
Phone Numbers: (281) 222-3708
Address History: 6311 Sparrows Glen Lane, Spring, TX 77379;
5622 Pinaster Pointe Lane, Spring, TX 77379;
Fredericksburg, VA 22401
Aliases (AKA): J Korniotes,
Jl L Korniotes
Address History: 2623 Riverside Drive, Houston, TX 77004;
33835 Route 6, Pittsfield, PA 16340;
Spring, TX 77379
Email Addresses: bly****@mailcity.com,
bly****@yahoo.com
Address History: 7003 Arrow Creek Lane, Spring, TX 77379;
21 Highland Boulevard Apt D, New Castle, DE 19720;
Honolulu, HI 96813;
Champaign, IL 61822;
Milwaukee, WI 53209
Address History: 5615 Pinaster Pointe Lane, Spring, TX 77379
Address History: 2960 Strathmoor Road, Smyrna, GA 30080;
72 Southshore Pass, Dallas, GA 30157;
Marietta, GA 30008;
Spring, TX 77379
Aliases (AKA): D Brosy,
Dana Brosy,
Dana Inzerbrosy
Email Addresses: dan****@fairyqueen.com,
dan****@gmail.com,
dan****@gmail.com,
ima****@yahoo.com,
nat****@gmail.com
Address History: 4627 Baskins Circle, Baton Rouge, LA 70817;
15021 Shenandoah View Court Apartment 2, Baton Rouge, LA 70817;
Chalmette, LA 70043;
Meraux, LA 70075;
New Orleans, LA 70118
Aliases (AKA): Frank E Anselmo
Email Addresses: kev****@aol.com
Address History: 7553 Cabrillo Avenue, La Jolla, CA 92037;
5622 Pinaster Pointe Lane, Spring, TX 77379
Aliases (AKA): Baron C Colchagof
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