Relatives & Associates: Nathaniel Robb
Address History: 11 Spindrift Place, Spring, TX 77381;
1038 Country Club Estates Drive, Castle Rock, CO 80108;
Parker, CO 80134;
Gladwin, MI 48624;
Grosse Ile, MI 48138
Aliases (AKA): Carl Lundquist
Address History: 16280 Cowan Road, Santa Fe, TX 77517;
37 Po Box, Lumber Bridge, NC 28357;
Saint Pauls, NC 28384;
Alvin, TX 77511;
Houston, TX 77082
Aliases (AKA): Kristina M Pond,
Kristina Pond,
Kristina M Swicegood
Email Addresses: kri****@gmail.com,
kri****@subsea7.com,
kri****@globalind.com
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Tobi Mc Cauley,
Tobi Mccauley
Address History: 6 Spindrift Place, Spring, TX 77381
Phone Numbers: (281) 362-9195
Address History: 11 Spindrift Place, Spring, TX 77381;
401 Kim Drive, Lafayette, LA 70503;
Katy, TX 77450;
Plano, TX 75026
Aliases (AKA): Michael Mccauley,
Mike Mccauley
Relatives & Associates: Shawn Cauley
Huey Mccauley
Kevin Mccauley
Kyle Mccauley
Lee Mccauley
Email Addresses: mat****@verizon.net
Aliases (AKA): J R Lake,
Ju R Lake,
Juliayn Lake
Email Addresses: ils****@aol.com
Address History: 11 Spindrift Place, Spring, TX 77381;
8360 Renatta Drive Apt 3203, Lincoln, NE 68516;
Houston, TX 77018;
Liberty Hill, TX 78642
Relatives & Associates: Shawn Cauley
Huey Mccauley
Kevin Mccauley
Lee Mccauley
Michael Mccauley
Phone Numbers: (281) 681-8846
Address History: 15 Prism Cove Place, Spring, TX 77381;
440 Benmar Drive Ste 2050, Houston, TX 77060
Aliases (AKA): Antonella B Ballatori,
Antonella M Forestieri,
Antonella Forestieri
Relatives & Associates: Franco Ballatori
Gabriella Ballatori
Grazia Ballatori
Luigi Ballatori
Rajesh Ballatori
Email Addresses: aba****@aviainternational.com,
afo****@cosco-usa.com,
ant****@aviainternational.com,
ant****@travelctm.com,
jfo****@aviainternational.com
Address History: 5 Hedgebell Court, Spring, TX 77380;
1107 Lenox Way Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Columbus, OH 43220;
Hilliard, OH 43026
Aliases (AKA): C Zimmerman,
Carmen Galindo Zimmerman
Relatives & Associates: Carrie Centner
Linda Schaps
Linda Schaps
Ashley Zimmerman
Christian Zimmerman
Email Addresses: cgz****@msn.com
Aliases (AKA): Dusty Alexander,
Richard D Alexander,
Richard Dustin Alexander
Relatives & Associates: Adria Alexander
Andrea Alexander
Bobby Alexander
Candace Alexander
Erika Alexander
Email Addresses: ale****@comcast.net,
jka****@aol.com
Address History: 14 Spindrift Place, Spring, TX 77381;
620 Gothic Road # 305, Crested Butte, CO 81225;
Harbor Springs, MI 49740;
Houston, TX 77098;
Montgomery, TX 77316
Aliases (AKA): George Blake,
G C Lake,
George Lake
Relatives & Associates: Godfrey Dale
Christopher Lake
Donna Lake
Godfrey Lake
Gregory Lake
Email Addresses: gcl****@aol.com,
geo****@yahoo.com,
ils****@aol.com,
ils****@msn.com
Address History: 22 Turtle Rock Court, Spring, TX 77381;
1360 N Lake Shore Drive Apt 1815, Chicago, IL 60610
Aliases (AKA): Ashley L Ellis
Address History: 2601 Timberloch Place, Spring, TX 77380;
2612 San Pedro Street, Austin, TX 78705;
Conroe, TX 77385;
Houston, TX 77096;
San Antonio, TX 78229
Aliases (AKA): Margit Fernandez,
Margit Ann Hall,
Margit Nemeith,
M Nemeth,
Margit Ann Nemeth
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Lutherville Timonium, MD 21093;
Houston, TX 77025;
Shenandoah, TX 77380
Aliases (AKA): Pa Wael Asi,
Wael Asi,
Wail M Asi,
Wael M Assy,
Wail Assy
Address History: 2000 Hughes Landing Boulevard Apt 267, Spring, TX 77380;
10 Vela Court, Trabuco Canyon, CA 92679;
Naperville, IL 60564;
Schaumburg, IL 60173;
Baton Rouge, LA 70809
Aliases (AKA): B Ray,
Brenda Ann Ray
Relatives & Associates: Frank Forestieri
John Forestieri
Judith Forestieri
Matthew Forestieri
Phone Numbers: (281) 323-4796
(281) 367-0079
(281) 651-5114
Address History: 38 Brookline Court, Spring, TX 77381;
1003 Urban Avenue, Durham, NC 27701;
Austin, TX 78705;
Seattle, WA 98102
Aliases (AKA): Edmund W Rd,
E Robb,
Edmund W Robb Rd
Address History: 506 Cedar Harbor Court, Conroe, TX 77304;
3110 E Northern Parkways, Baltimore, MD 21214;
Spring, TX 77382
Phone Numbers: (443) 564-1160
Address History: 5095 Po Box, Bellaire, TX 77402;
100 David Drive, Moraga, CA 94556;
San Francisco, CA 94105;
San Ramon, CA 94583;
Edwards, CO 81632
Aliases (AKA): Karen Gurbin
Relatives & Associates: David Grubin
John Grubin
Karen Grubin
Peter Grubin
Thomas Grubin
Address History: 2955 Inca Street Unit 4k, Denver, CO 80202;
6651 N Campbell Avenue Apt 284, Tucson, AZ 85718;
Boulder, CO 80302;
Las Cruces, NM 88011;
Spring, TX 77381
Aliases (AKA): Tom Grubin
Address History: 33 Southwind Boulevard, Wilmington, OH 45177;
620 West Gothic Avenue #405, Gunnison, CO 81230;
Fort Wayne, IN 46806;
Lebanon, OH 45036;
Loveland, OH 45140
Aliases (AKA): Joan P Bryant,
P Bryant,
Presela J Bryant,
Priscella J Bryant,
Priscilla J Bryant
Address History: 190 Cameo Drive, Danville, CA 94526;
26 Bishop Lane, Menlo Park, CA 94025;
Oakland, CA 94611;
Palo Alto, CA 94306;
San Ramon, CA 94583
Aliases (AKA): Todd Gurbin,
Tod Douglas Rubin
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