Address History: 7 Spincaster Drive, Spring, TX 77389;
3555 Caffin Drive, Beaumont, TX 77706;
Clifton, VA 20124
Relatives & Associates: Christine Maldonado
Rosa Montielvila
Christine Villareal
Maria Villareal
Robert Villareal
Phone Numbers: (703) 817-0169
Address History: 18 Inland Prairie Drive, Tomball, TX 77375;
11775 Shagbark Trail, Strongsville, OH 44149;
Spring, TX 77389
Aliases (AKA): Gabriel Heller
Relatives & Associates: Anastasia Murdock
Phone Numbers: (832) 717-6098
Address History: 35 Wrangler Pass Drive, Spring, TX 77389;
302 N Oraton Parkways, East Orange, NJ 07017;
Keasbey, NJ 08832;
Old Bridge, NJ 08857;
Holland, OH 43528
Aliases (AKA): Fred C Ogbucor,
Fred Ogbutor,
Frederick Ogbutor,
Fredric Ogbutor
Email Addresses: ana****@allnigeria.com,
dil****@optonline.net,
fog****@hotmail.com,
fre****@delphi.com,
fre****@onebox.com
Address History: 91 Split Rock Road, Spring, TX 77381;
6 Spincaster Drive, Spring, TX 77389;
Sugar Land, TX 77479;
Victoria, TX 77901;
Wharton, TX 77488
Aliases (AKA): Laura Beal,
L Dobbins,
Laura A Dobbins
Address History: 980 Jenny Leigh Trail, Bulverde, TX 78163;
777 S Mayde Creek Drive Apt 328, Houston, TX 77079;
Katy, TX 77450;
Midland, TX 79707;
San Antonio, TX 78255
Address History: 6304 Chelsea Falls Lane, Houston, TX 77008;
3091 College Park Drive Suite 270, Conroe, TX 77384;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Bill Lainhart,
Willia C Lainhart,
William C Lainhart
Address History: 7 Spincaster Drive, Spring, TX 77389;
3555 Caffin Drive, Beaumont, TX 77706;
Clifton, VA 20124
Aliases (AKA): Daniel Villareal
Address History: 42 Spincaster Drive, Spring, TX 77389;
3625 Misty Oak Drive Apartment 306, Melbourne, FL 32901;
Saint Petersburg, FL 33716;
Lake Charles, LA 70605;
Addison, TX 75001
Aliases (AKA): Greg Tupper,
Gregory William Tupper,
Gregory W Tupper
Email Addresses: gre****@accenture.com,
gtu****@yahoo.com
Address History: 30 Cherry Lake Circle, Tomball, TX 77377;
1605 County Road 654d, Brazoria, TX 77422;
Burton, TX 77835;
College Station, TX 77840;
Houston, TX 77076
Aliases (AKA): Christopher David Davis,
C D Laney,
Chris David Laney,
Christoph D Laney,
Christoph David Laney
Email Addresses: chr****@missioncritical.com,
chr****@netiq.com,
chr****@tds.net,
cla****@cs.com,
cla****@flash.net
Address History: 31118 Spring Lake Boulevard, Tomball, TX 77375;
2800 Bartons Bluff Lane Apt 2204, Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77082;
Montgomery, TX 77356
Aliases (AKA): Heather M Durst
Address History: 6 Spincaster Drive, Spring, TX 77389;
3009 Seclusion Bay Drive, Anchorage, AK 99515;
Conway, AR 72034;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): Carey S Moshier,
Carey Reed,
Cary Reed
Address History: 15456 Bedford Lane, Conroe, TX 77384;
2 Psc, Apo, AE 09012;
Aurora, CO 80011;
Denver, CO 80205;
Frisco, CO 80443
Aliases (AKA): Sean H Stevens,
Shawn Stevens
Relatives & Associates: Christine Long
Bartholomew Stevens
Dustin Stevens
Jacqueline Stevens
Katharine Stevens
Email Addresses: cuc****@yahoo.com,
sst****@newfield.com
Address History: 70 Spincaster Drive, Spring, TX 77389;
8 Biltmore Estate Unit 303, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Stamford, CT 06903;
Wilton, CT 06897
Aliases (AKA): Iorio Michael M Di,
Michael Di,
Michael Di Iorio,
Michael M Diiori,
Michael M Dilorio
Address History: 980 Jenny Leigh Trail, Bulverde, TX 78163;
777 S Mayde Creek Drive Apt 328, Houston, TX 77079;
Katy, TX 77450;
Midland, TX 79707;
San Antonio, TX 78255
Aliases (AKA): Patrica Plemons,
Patricia B Plemons,
Tricia A Plemons,
Trish Plemons
Aliases (AKA): Stacey H Vanberg
Address History: 298 Scenic Lake Court, Montgomery, TX 77316;
24031 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77389
Aliases (AKA): Stephen Brenan
Email Addresses: bre****@thedirtforum.com,
bre****@hotmail.com,
kbr****@comcast.net,
sbr****@sbcglobal.net
Address History: 3 Spincaster Drive, Spring, TX 77389;
1508 Judson Drive, Longmont, CO 80501;
Carthage, MS 39051;
Blair, NE 68008;
Humble, TX 77346
Aliases (AKA): Katie D Pope,
Katie D Vonalt
Address History: 940 Cliff Creek Drive, Prosper, TX 75078;
1406 Druid Valley Drive Ne Apt F, Atlanta, GA 30329;
Lawrenceville, GA 30046;
Scottdale, GA 30079;
Cleveland, OH 44106
Aliases (AKA): Tony Anani
Email Addresses: omo****@yahoo.com
Address History: 378 Smarty Jones Avenue, Austin, TX 78737;
26807 N 84th Avenue, Peoria, AZ 85383;
Phoenix, AZ 85050;
Scottsdale, AZ 85254;
San Diego, CA 92124
Aliases (AKA): Candic D Chappell,
Candice Di Iorio,
Candice Diiorio,
Candice C Iorio
Address History: 94 Spincaster Drive, Spring, TX 77389;
442 S Hughes Boulevard, Elizabeth City, NC 27909;
Swansboro, NC 28584;
Chesapeake, VA 23322;
Hampton, VA 23669
Aliases (AKA): Denise Irby,
Pamela D Irby
Address History: 260 Talton Road, Six Mile, SC 29682;
2103 Holt Street, Augusta, GA 30904;
Clinton, MS 39056;
Houston, TX 77054;
Missouri City, TX 77459
Aliases (AKA): James A Coleman
Address History: 1012 Butters Farm Lane, Skaneateles, NY 13152;
400 N La Salle Drive Apt 3303, Chicago, IL 60654;
Glenview, IL 60025;
New York, NY 10003;
Houston, TX 77098
Aliases (AKA): Devin Javidi,
Devin Mc,
Devin Mc Kenna,
D Mckenna
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