Address History: 3 Waterway Court Apt 6c, Spring, TX 77380;
10 Vela Court, Trabuco Canyon, CA 92679;
Naperville, IL 60564;
Schaumburg, IL 60173;
Baton Rouge, LA 70809
Aliases (AKA): Edgar C Ray
Address History: 18700 Fox Kestrel Trail, Cypress, TX 77429;
134 N Trace Creek Drive, Spring, TX 77381;
Tomball, TX 77375
Aliases (AKA): Charlie Ray
Address History: 3708 Lamppost Place, Pearland, TX 77584;
1301 Mcdonald Street, Deer Park, TX 77536;
Etoile, TX 75944;
Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): J Lake,
Joe M Lake
Email Addresses: lak****@rocketmail.com
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
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
Aliases (AKA): Lisa A Birdwell,
Lisa A Lower
Relatives & Associates: Anthony Ackerman
Johnny Ackerman
Sallie Ackerman
Shirley Ackerman
Gary Birdwell
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: 7 Spring Basket Trail, Spring, TX 77389;
2 Indian Corn Place, Conroe, TX 77384;
Houston, TX 77065;
Jersey Village, TX 77065
Aliases (AKA): Adria Alexander,
Adria L Caldwell,
Adria Keeney
Relatives & Associates: Erika Alexander
Ha Alexander
Kathleen Alexander
Kathleen Alexander
Michele Alexander
Address History: 2 Spindrift Place, Spring, TX 77381;
15518 Misty Hollow Drive, Houston, TX 77068;
Leander, TX 78645
Aliases (AKA): Gary M Irdwell
Relatives & Associates: Lisa Ackerman
Beety Birdwell
Debra Birdwell
Jennifer Birdwell
Laura Birdwell
Address History: 11 Spindrift Place, Spring, TX 77381;
8360 Renatta Drive Apt 3203, Lincoln, NE 68516;
Houston, TX 77018;
Liberty Hill, TX 78642
Phone Numbers: (281) 681-8846
Relatives & Associates: Nathaniel Robb
Address History: 15 Spindrift Place, Spring, TX 77381;
10112 Meandering Way, Fort Smith, AR 72903;
Houston, TX 77025
Aliases (AKA): Lubina Abouzahr,
Lubna Abouzahrasi,
Loubna A Asi,
Lubna A Asi
Relatives & Associates: Wael Asi
Address History: 12122 Willis Waukegan Road, Conroe, TX 77303;
2205 N Frazier Street Apt 7, Conroe, TX 77303;
Corrigan, TX 75939;
Friendswood, TX 77546;
Galveston, TX 77552
Aliases (AKA): Mandy Mc Cormack,
Amanda G Mccormack,
Mandy Mccormack,
Amanda G Mccormick
Relatives & Associates: Gerrie Caine
Keri Dann
Katherine Frausto
Candace Mccormack
Caroline Mccormack
Email Addresses: ama****@integrisok.com,
ama****@gmail.com,
ama****@prodigy.net,
ama****@hotmail.com,
ama****@prodigy.net
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
Phone Numbers: (281) 362-9014
(970) 926-9317
Address History: 10 Spindrift Place, Spring, TX 77381;
13253 Autumn Mist Lane, Conroe, TX 77302;
Houston, TX 77086
Aliases (AKA): Terrance Northrup
Email Addresses: meg****@hotmail.com
Address History: 43 Berryfrost Lane, Spring, TX 77380;
5040 Split Rail Circle Apt B2, Winston Salem, NC 27106;
Dallas, TX 75238;
Houston, TX 77099;
Lewisville, TX 75067
Aliases (AKA): William Jeffrey Blackburn,
Wm Blackburn
Relatives & Associates: Deidre Angell
Jeffrey Blackbone
Carl Blackburn
Coleman Blackburn
Connie Blackburn
Email Addresses: dei****@comcast.net,
wjb****@yahoo.com
Address History: 2612 Admiralty Bend Lane, Spring, TX 77380;
195 Alberta Drive Ne, Atlanta, GA 30305;
Decatur, GA 30033;
Southport, NC 28461;
Columbus, OH 43220
Aliases (AKA): David Aimmerman,
D Zimmerman,
David Zimmerman,
David Zimmermanjr
Address History: 6 Spindrift Place, Spring, TX 77381
Phone Numbers: (281) 362-9195
Address History: 75 Windward Cove, Spring, TX 77381;
15 Duncannon Avenue Apt 11, Worcester, MA 01604
Phone Numbers: (281) 681-0528
Address History: 1055 Po Box, Edwards, CO 81632;
100 David Drive, Moraga, CA 94556;
San Francisco, CA 94105;
San Ramon, CA 94583;
Bellaire, TX 77402
Aliases (AKA): Todd Gurbin
Address History: 7518 N 183rd Avenue, Waddell, AZ 85355;
19645 N 31st Avenue # 300, Phoenix, AZ 85027;
Moraga, CA 94556;
Studio City, CA 91604;
Westlake Village, CA 91361
Email Addresses: pet****@yahoo.com
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
Relatives & Associates: David Grubin
John Grubin
Karen Grubin
Peter Grubin
Todd Grubin
Address History: 1055 Po Box, Edwards, CO 81632;
100 David Drive, Moraga, CA 94556;
San Francisco, CA 94105;
San Ramon, CA 94583;
Bellaire, TX 77402
Aliases (AKA): Karen Gurbin
Relatives & Associates: Karen Grubin
Todd Grubin
Phone Numbers: (281) 362-9014
(970) 446-6270
(970) 926-9317
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
Relatives & Associates: David Grubin
John Grubin
Karen Grubin
Peter Grubin
Thomas Grubin
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