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: 6206 Blue Coast Lane, Conroe, TX 77304;
119 Angie Lane, Montgomery, TX 77316;
Palestine, TX 75803;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Sheila Futch,
Shelia A Kroll,
Sheila A Thompson
Address History: 78 W Spindle Tree Circle, Spring, TX 77382;
140 Saber Way # 7, Lake Orion, MI 48362;
Happy Valley, OR 97086;
Sterling, VA 20164
Aliases (AKA): Suchart Tontadanish,
S Tontapaaish,
S Tontapanish,
Suchart Tontaparish
Address History: 35 W Spindle Tree Circle, Spring, TX 77382
Address History: 10 Musk Rose Court, Spring, TX 77382;
2740 North Buffalo Grove Road Apartment 303, Arlington Heights, IL 60004;
Vernon Hills, IL 60061;
Jersey City, NJ 07306;
Piscataway, NJ 08854
Email Addresses: erw****@gmail.com
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
10415 N Kendall Drive Apt B112, Miami, FL 33176;
Dallas, TX 75253
Aliases (AKA): Fernand T Herrera
Address History: 71 W Spindle Tree Circle, Spring, TX 77382
Address History: 50 W Spindle Tree Circle, Spring, TX 77382;
1200 Turtle Creek Drive, Lufkin, TX 75904
Relatives & Associates: Erik Hedstrom
Aliases (AKA): Sergio Carrillo,
Sergio Gutierrez
Phone Numbers: (281) 465-0529
Address History: 3408 Timbermill Road, Waco, TX 76710;
8323 Corteland Drive, Knoxville, TN 37909;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Ray Bennett,
Raymond Bennett
Relatives & Associates: Nancy Bennett
Email Addresses: agg****@hotmail.com,
agg****@mailcity.com
Address History: 86 W Spindle Tree Circle, Spring, TX 77382;
5771 Baja Court, Lewis Center, OH 43035;
Houston, TX 77036
Aliases (AKA): J Weidert,
Julie E Weidert
Address History: 20958 Po Box, Amarillo, TX 79114;
1207 Sloan Street, Murfreesboro, TN 37130;
Graham, TX 76450;
Lubbock, TX 79413;
Spring, TX 77382
Aliases (AKA): James S Miller,
Stephen Stephen Miller,
Steve Miller
Address History: 66 W Spindle Tree Circle, Spring, TX 77382
Address History: 74 W Spindle Tree Circle, Spring, TX 77382;
3450 Nw 94th Terrace, Miami, FL 33147;
Katy, TX 77449
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
10415 N Kendall Drive Apt B112, Miami, FL 33176;
Dallas, TX 75253
Aliases (AKA): Fernando P Herrera
Address History: 58 W Spindle Tree Circle, Spring, TX 77382;
52 Whitehead Circle, Fort Lauderdale, FL 33326;
Miami, FL 33125;
Weston, FL 33326
Relatives & Associates: Samantha Bravo
Fernando Perez
Caridad Rodriguez
Caridad Rodriguez
Jesus Rodriguez
Address History: 18350 Country Place Drive, Conroe, TX 77302;
9715 Linares Drive, Houston, TX 77078;
Spring, TX 77389
Aliases (AKA): Caroline Lara,
Carol Williams
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
Address History: 2109 Sawdust Road Apt 9102, Spring, TX 77380;
4934 Arvilla Lane, Houston, TX 77021;
Huntsville, TX 77320;
Trinity, TX 75862
Aliases (AKA): Barbara Mc,
Barbara Mc Cullough,
Barbra Mc Cullough,
Barbra Mccullough
Address History: 29814 Abilene Street, Magnolia, TX 77354;
4911 Tamarisk Street, Bellaire, TX 77401;
Houston, TX 77091;
Katy, TX 77493;
Mart, TX 76664
Aliases (AKA): J Alton Burleson,
James A Burleson,
James Alton Burleson,
Jim Alton Burleson
Email Addresses: erh****@aol.com,
erh****@cs.com,
erh****@swbell.net,
jim****@msn.com,
sbu****@comcast.net
Address History: 316 Timberwood Drive, Bethalto, IL 62010;
23250 Parks Corniche, Calabasas, CA 91302;
Moorpark, CA 93021;
Boca Raton, FL 33496;
Baton Rouge, LA 70817
Aliases (AKA): Nicholas Lannutti Lannutti
Address History: 131 Spinner Drive, Ponte Vedra, FL 32081;
528 Genelda Avenue Apartment 36, Auburn, AL 36832;
Baton Rouge, LA 70808;
Humble, TX 77345;
Spring, TX 77382
Aliases (AKA): Eric Gerrits
Address History: 5103 Quail Ridge Drive, Plainsboro, NJ 08536;
465 Meadow Road Apartment 6104, Princeton, NJ 08540;
Spring, TX 77382
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