Address History: 27235 Starry Oaks Drive, Magnolia, TX 77354;
1413 Cleburn Avenue Sw, Birmingham, AL 35211;
Alpharetta, GA 30004;
Atlanta, GA 30309;
Buford, GA 30519
Aliases (AKA): Jennifer Coleman,
Jenifer Garrison
Address History: 24810 Waterstone Estates Circle W, Tomball, TX 77375;
701 W Jackson Street, Cookeville, TN 38501;
Lewisburg, TN 37091;
Murfreesboro, TN 37130;
Beaumont, TX 77707
Aliases (AKA): Joy G Ryan,
Joy Ryan
Email Addresses: joy****@comcast.net
Address History: 14111 Routt Forest Trail, Conroe, TX 77384;
1474 Columbia Road Nw Apt 108, Washington, DC 20009;
Myrtle Beach, SC 29572;
Houston, TX 77069;
Livingston, TX 77351
Aliases (AKA): Kelley E Roach,
Kelley Roach,
Kelly Lynn Roach,
Kelly E Roach,
K Wilkins
Email Addresses: kel****@ihrco.com,
kel****@sbcglobal.net,
kel****@netzero.net,
kel****@houstonair.com,
kel****@houstonrr.com
Phone Numbers: (281) 465-0529
Address History: 59 W Spindle Tree Circle, Spring, TX 77382;
5118 Wyndham Court, Garland, TX 75043;
Houston, TX 77084;
Mckinney, TX 75070;
Mesquite, TX 75150
Aliases (AKA): Olubukun Ogundeji,
Oluwabuku O Ogundeji,
Oluwabukunola O Ogundeji
Phone Numbers: (281) 296-0674
Address History: 4407 S Panther Creek Drive Apt 2046, Spring, TX 77381;
659 Truman Drive, Brownsville, TX 78521;
Edinburg, TX 78539;
Houston, TX 77090;
Laredo, TX 78045
Aliases (AKA): Rosalinda Resendes Figueroa,
Zuelma Resendes Figueroa,
Rosalinda Fike,
Rosalinda Mayra
Relatives & Associates: Armando Figueroa
Flora Figueroa
Sergio Figueroa
Laura Fransen
Georgina Garza
Address History: 103 W Spindle Tree Circle, Spring, TX 77382;
3653 Carol Park Road, House Springs, MO 63051;
Imperial, MO 63052
Aliases (AKA): C Young,
Chris Young,
Christophe D Young
Relatives & Associates: Renee Brown
Email Addresses: adl****@aol.com
Address History: 70 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 298-7765
Address History: 22 Watermint Place, Conroe, TX 77384;
8 E Garden Way, Dayton, NJ 08810;
Plainsboro, NJ 08536;
Trenton, NJ 08691;
Spring, TX 77382
Aliases (AKA): Telakapalle V Murthy
Address History: 31 Bowerbank Court, Magnolia, TX 77354;
18593 E Layton Place, Aurora, CO 80015;
Centennial, CO 80122;
Littleton, CO 80129;
Romulus, MI 48174
Aliases (AKA): Traver L Sopoci,
Traver Soroci
Address History: 70 S Bardsbrook Circle, Spring, TX 77382;
1055 Chatham Break Street, Orlando, FL 32828
Relatives & Associates: Geoffrey Ligneel
Email Addresses: ali****@ligneel.com,
dfl****@yahoo.com
Address History: 59 W Spindle Tree Circle, Spring, TX 77382;
10552 Flatlands Avenue, Brooklyn, NY 11236;
Garland, TX 75043;
Houston, TX 77084;
Mckinney, TX 75070
Aliases (AKA): Olatunji Ogundeji,
Olatunle Ogundeji,
Oluwabuku O Ogundeji
Address History: 67 W Spindle Tree Circle, Spring, TX 77382;
25455 Borough Park Drive Apt 633, Spring, TX 77380
Phone Numbers: (281) 292-3947
Address History: 35 W Spindle Tree Circle, Spring, TX 77382;
48 Craftwood Road Apt 4n, Waterbury, CT 06704;
Houston, TX 77069
Aliases (AKA): Sur Subramanian
Relatives & Associates: Suresh Thekkepat
Address History: 27 E Sundance Circle, Spring, TX 77382;
310 Eagle Drive, Emmaus, PA 18049;
Macungie, PA 18062
Aliases (AKA): Eduardo Basanez
Relatives & Associates: Christina Basanez
Address History: 17 Taper Glow Place, Spring, TX 77381;
820692 P/O Box, Troy, AL 36082;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Norcross, GA 30071
Aliases (AKA): Femi Olawale,
Lolufemi R Olawale,
Olufemi Olawale
Aliases (AKA): Ashley Gorden,
Ashley Hedstrom,
Ashley N Van Gorden
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
54 E Ravens Crest Drive # 17, Plainsboro, NJ 08536;
Watervliet, NY 12189;
The Woodlands, TX 77382
Aliases (AKA): Mohamed A Abdelbaky
Address History: 9023 Rhapsody Lane, Houston, TX 77040;
230 Mahogany Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Pembroke Pines, FL 33027;
Port Charlotte, FL 33948
Aliases (AKA): Marc L Horvath,
Marc Horvath,
Marcus L Horvath,
Mark L Horvath
Email Addresses: mar****@cs.com
Address History: 71 W Spindle Tree Circle, Spring, TX 77382
Address History: 17 Taper Glow Place, Spring, TX 77381;
191609 Po Box, Arlington, TX 76019;
Glenn Heights, TX 75154;
Missouri City, TX 77489;
Red Oak, TX 75154
Aliases (AKA): Ebere Kalu,
Eberechukwu Kalu,
Ebere Olawale,
Eberechukwu Olawale,
Eberochukwu Olawale
Address History: 54 W Spindle Tree Circle, Spring, TX 77382;
3998 E Normandy Park Drive, Medina, OH 44256;
Westlake, OH 44145
Relatives & Associates: Bhavika Negandhi
Phone Numbers: (440) 899-5179
Address History: 130 James Road Unit 1c, High Point, NC 27265;
4405 Greenwich Court, Belcamp, MD 21017;
Dundalk, MD 21222;
Lutherville Timonium, MD 21093;
Nottingham, MD 21236
Aliases (AKA): William Litte,
W Little
Address History: 225 Shippen Street # 2, Weehawken, NJ 07086;
35 Lindsay Lane, Kearny, NJ 07032;
Union City, NJ 07087;
Spring, TX 77382
Aliases (AKA): Lissette Alves,
Lissette M Hernandez
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