Address History: 1314 Sawdust Rd Trailer 7, Spring, TX 77380;
3503 Braewin Court, Houston, TX 77068;
Montgomery, TX 77356
Aliases (AKA): Rachel Anez,
Rachel A Anez,
Raquel C Anez,
Raquel Contreras
Address History: 9719 Fenchurch Drive, Spring, TX 77379;
14135 Champions Drive Apt 126, Houston, TX 77069
Aliases (AKA): Marcelo E Rosso
Phone Numbers: (281) 655-5072
Address History: 9407 Fenchurch Drive, Spring, TX 77379;
301 Holleman Drive # 322, College Station, TX 77840;
Houston, TX 77070;
Katy, TX 77450;
Lake Jackson, TX 77566
Aliases (AKA): Jason Neil Andrews
Relatives & Associates: Addonnis Andrews
Jacqueline Andrews
James Andrews
James Andrews
James Andrews
Email Addresses: jas****@bellatlantic.net,
jna****@yahoo.com,
jna****@ymail.com
Address History: 9602 Fenchurch Drive, Spring, TX 77379;
171 Greenridge Road, Clover, SC 29710;
Clute, TX 77531;
Cypress, TX 77429;
Houston, TX 77090
Aliases (AKA): Terry L Kendall
Address History: 7011 Oakwood Glen Circle, Spring, TX 77379;
110 Clearview Avenue Apt 104, Friendswood, TX 77546;
Houston, TX 77095
Phone Numbers: (281) 858-6046
Aliases (AKA): Omar Abdallah
Relatives & Associates: Asad Abdallah
Hatem Abdallah
Mohammad Abdallah
Najat Abdallah
Saleh Abdallah
Email Addresses: pur****@yahoo.com
Address History: 9423 Fenchurch Drive, Spring, TX 77379;
24 P/O Box Aw, Jacksonville, FL 32214;
Orange Park, FL 32073;
Cypress, TX 77433;
Houston, TX 77094
Aliases (AKA): Michael S Hartgrove,
Shawn Hartgrove
Relatives & Associates: Jennifer Ashman
Ian Hartgrove
Kathleen Hartgrove
Ronald Hartgrove
Michael Hayes
Email Addresses: mic****@netscape.net
Address History: 9406 Fenchurch Drive, Spring, TX 77379;
7007 Manchester Boulevard # D, Alexandria, VA 22310;
Fredericksburg, VA 22406;
Manassas, VA 20110;
Springfield, VA 22150
Aliases (AKA): C Galatis,
Carla K Galatis,
Carla Galatis
Relatives & Associates: William Boisseree
Patricia Coburn
Angelo Galatis
Demetre Galatis
Demetrios Galatis
Address History: 1500 Stag Meadows, San Antonio, TX 78248;
9735 Gross Street, Beaumont, TX 77707;
Dallas, TX 75209;
Spring, TX 77382;
Wimberley, TX 78676
Aliases (AKA): Josie L Cornwell,
Josie L Patrick
Address History: 20915 Broad Hollow Court, Spring, TX 77379;
7365 Fairway Drive, Hialeah, FL 33014;
Miami, FL 33181;
North Miami Beach, FL 33181;
Ithaca, NY 14850
Aliases (AKA): Jordan Michael Hase
Address History: 1039 Doves Landing Court, Salado, TX 76571;
29814 Painted Desert Drive, Menifee, CA 92584;
Hattiesburg, MS 39402;
Lebanon, OR 97355;
Clarksville, TN 37042
Aliases (AKA): Valerie Kaye Chaney,
Valerie Kaye Gill
Email Addresses: val****@live.com
Address History: 9621 Fenchurch Drive, Spring, TX 77379
Phone Numbers: (281) 379-4887
Email Addresses: dsc****@yahoo.com
Aliases (AKA): Hatem M Abdullah
Address History: 7511 Oxfordshire Drive, Spring, TX 77379;
3200 Willow Creek Road, Prescott, AZ 86301;
Rosemead, CA 91770;
Houston, TX 77090
Aliases (AKA): Guadalupe Garza,
Guadalupe Elida Sanchez,
Guadalupo E Sanchez
Address History: 6535 Greencreek Meadows Lane, Spring, TX 77379;
12623 Jones Road, Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): D Burke
Address History: 16207 Lafone Drive, Spring, TX 77379;
7 Elcock Avenue, Boonton, NJ 07005;
Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Kelli A Venturini,
Kellie Ann Venturini
Email Addresses: kve****@edtengineers.com,
kve****@edthouston.com
Address History: 9623 Fenchurch Drive, Spring, TX 77379;
2462 Wilder Road, Bullhead City, AZ 86442;
Yuma, AZ 85364;
Mission Viejo, CA 92691;
Fayetteville, NC 28305
Aliases (AKA): A Pinkerton,
Annerose P Pinkerton
Relatives & Associates: Caroline Pinkerton
Jack Pinkerton
Jack Pinkerton
Taffy Pinkerton
Thomas Pinkerton
Address History: 9503 Fenchurch Drive, Spring, TX 77379;
2390 Mitchell Road Ne, Marietta, GA 30062;
Downers Grove, IL 60516;
Westmont, IL 60559
Aliases (AKA): Emily Hart
Phone Numbers: (770) 565-9488
Address History: 3400 Louetta Road Apt 413, Spring, TX 77388;
1660 E Heather Drive, San Tan Valley, AZ 85140;
Las Vegas, NV 89118;
Houston, TX 77070;
Tomball, TX 77377
Aliases (AKA): Jonathan Diehl
Relatives & Associates: Alayneh Berstler
Douglas Diehl
Elizabeth Diehl
Jennifer Diehl
Julianne Diehl
Address History: 9731 Fenchurch Drive # 141, Spring, TX 77379;
16690 Champion Forest Drive, Spring, TX 77379
Aliases (AKA): Jurlane D Theriot,
Jurlane D Therot
Address History: 9722 Fenchurch Drive, Spring, TX 77379;
14606 Lincoln Avenue, Dolton, IL 60419;
Houston, TX 77070;
Waco, TX 76706
Aliases (AKA): Patricia L Bonow,
Pattie Bonow,
Patricia Shin
Address History: 9707 Fenchurch Drive, Spring, TX 77379
Phone Numbers: (281) 370-1885
Address History: 9710 Fenchurch Drive, Spring, TX 77379;
208 S Broad Street, Emporium, PA 15834;
Houston, TX 77088
Aliases (AKA): Jason Charles Cox
Email Addresses: mon****@aol.com
Address History: 21201 Emerald Mist Parkways Apt 1236, Spring, TX 77379;
1511 S Dexter Drive, College Station, TX 77840;
Houston, TX 77063
Aliases (AKA): Kathleen M Finley,
Kathleen M Rogers
Phone Numbers: (281) 355-5742
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