Address History: 3407 Windsor Road, Austin, TX 78703;
888 Brickell Key Drive Apt 1207, Miami, FL 33131;
Spring, TX 77382
Address History: 10 Regan Court, Spring, TX 77382;
3007 Eden Drive, Springdale, AR 72762;
Atlanta, GA 30339;
Kennesaw, GA 30152;
Smyrna, GA 30080
Aliases (AKA): J Pinkerton,
Jeff Pinkerton,
Jeffery Pinkerton,
Jeffrey Scott Pinkerton,
Jeffrey Pinkerton
Email Addresses: cpi****@tampabay.rr.com
Address History: 130 East Wilde Yaupon Circle, Spring, TX 77381;
519 Miles Road, Bacliff, TX 77518;
Houston, TX 77070;
Seabrook, TX 77586;
The Woodlands, TX 77382
Aliases (AKA): Diane Goldstein
Relatives & Associates: Jay Dgoldstein
Millicent Goldberg
Benjamin Goldstein
Bernard Goldstein
Diane Goldstein
Address History: 23 Regan Court, Spring, TX 77382
Address History: 26 Regan Court, Spring, TX 77382
Phone Numbers: (281) 363-4205
Address History: 27 Regan Court, Spring, TX 77382;
131 W Russet Grove Circle, Conroe, TX 77384;
Houston, TX 77054;
Humble, TX 77338
Address History: 20715 Cypresswood Drive, Humble, TX 77338;
131 W Russet Grove Circle, Conroe, TX 77384;
Houston, TX 77054;
Mcallen, TX 78501;
Spring, TX 77388
Address History: 7706 Cloudberry Circle, Austin, TX 78745;
41 Roydon Drive N, Merrick, NY 11566;
Spring, TX 77382
Aliases (AKA): Brian Witte
Email Addresses: den****@hotmail.com
Aliases (AKA): Jackie T Curr
Relatives & Associates: Nina Curr
Address History: 8804 Barrow Glen Loop, Austin, TX 78749;
6 Homewood Drive, Hampton Bays, NY 11946;
Merrick, NY 11566;
West Babylon, NY 11704;
Houston, TX 77064
Aliases (AKA): Dennis Witte
Email Addresses: den****@hotmail.com,
djw****@aol.com
Address History: 2 Regan Court, Spring, TX 77382;
8745 Dorian Street, Downey, CA 90242;
Pomona, CA 91767;
Conroe, TX 77301
Aliases (AKA): Shany M Dillow,
Shany Dillow,
Shany Ribadeneira
Email Addresses: cda****@rocketmail.com,
chi****@gmail.com,
chi****@sbcglobal.net,
lad****@aol.com
Address History: 31 Paddock Pines Place, Spring, TX 77382;
3671 Po Box, Amarillo, TX 79116
Email Addresses: ttu****@ole.com,
ttu****@yahoo.com
Address History: 15000 Mansions View Drive Apt 3004, Conroe, TX 77384;
23623 Maple Vista Lane, Spring, TX 77373
Relatives & Associates: Bernard Goldstein
Jesse Goldstein
Toby Goldstein
Phone Numbers: (281) 296-6781
Address History: 14 Regan Court, Spring, TX 77382;
2316 Palomira Court, Chula Vista, CA 91915;
San Ysidro, CA 92173;
Sylmar, CA 91342;
Temecula, CA 92591
Aliases (AKA): Carlos Garcia De La Cadena
Address History: 14 Regan Court, Spring, TX 77382;
2316 Palomira Court, Chula Vista, CA 91915;
San Ysidro, CA 92173;
Sylmar, CA 91342;
Temecula, CA 92591
Aliases (AKA): Carlos G Cadena,
Carlos G Capetillo,
Carlos Capetillo,
Carlos G Delacadena,
Carlos Garcia
Email Addresses: cap****@bc.cablemas.com
Address History: 35 Gilmore Grove Place, Spring, TX 77382;
1857 Arboretum Circle, Birmingham, AL 35216;
Tuscaloosa, AL 35405;
Vestavia, AL 35216;
Rochester, NY 14617
Aliases (AKA): Mary Bennett,
Mary F Farragut
Address History: 14 Regan Court, Spring, TX 77382
Address History: 2 Regan Court, Spring, TX 77382;
9362 Viaduct Amorita, Downey, CA 90241;
Pomona, CA 91767;
Magnolia, TX 77354
Aliases (AKA): Don R Dillow,
Donald R Dillow,
Donnie R Dillow
Address History: 10 Sharon Road, Bloomfield, CT 06002;
18223 Coral Isles Drive, Boca Raton, FL 33498;
Lady Lake, FL 32158;
Lake Worth, FL 33467;
The Villages, FL 32162
Address History: 19501 Bridie Path, Pflugerville, TX 78660;
941 Hesters Crossing Road Apt 3205, Round Rock, TX 78681;
Spring, TX 77382
Aliases (AKA): Shannon Mccarty
Address History: 1704 Nelson Ranch Loop, Cedar Park, TX 78613;
5 Speridakis Terrace, Cambridge, MA 02139;
Austin, TX 78703;
Conroe, TX 77304;
Leander, TX 78641
Aliases (AKA): C Houston,
Cheryl Houston,
Cheryl A Stockbauer,
Houst Cheryl Stockbauer
Email Addresses: che****@msn.com,
gal****@yahoo.com
Address History: 2 Regan Court, Spring, TX 77382
Phone Numbers: (281) 259-2664
(281) 292-0879
Address History: 4701 Windham Circle, Edmond, OK 73034;
110 Edwards Street, Abbeville, LA 70510;
Baton Rouge, LA 70808;
Youngsville, LA 70592;
Arlington, TX 76011
Aliases (AKA): J Prejean,
John Clyde Prejean,
John S Prejean
Address History: 2100 Woodcrest Lane, Edmond, OK 73034;
111 S Hollingsworth Drive, Abbeville, LA 70510;
Youngsville, LA 70592;
Conroe, TX 77384;
Corpus Christi, TX 78411
Aliases (AKA): Susan Altom,
Susan B Palmer,
S Prejean,
Susan Prejean
Address History: 11536 Briarwood Lane, Parker, CO 80138;
2455 27th Street Apt A, Astoria, NY 11102;
Spring, TX 77382
Aliases (AKA): Kaitlyn E Witte
Phone Numbers: (516) 221-9773
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