Address History: 82 Spincaster Drive, Spring, TX 77389;
663 William Hilton Parkways, Hilton Head Island, SC 29928;
College Station, TX 77845;
Pearland, TX 77581;
San Antonio, TX 78258
Aliases (AKA): Laura Hindes
Phone Numbers: (281) 372-6635
Relatives & Associates: Georgina Villa
Phone Numbers: (212) 247-1992
Address History: 4684 Po Box, Houston, TX 77210;
5908 Feagan Street Unit B, Houston, TX 77007;
Orange, TX 77630;
Spring, TX 77389
Aliases (AKA): Kim Durio,
Kimberley A Durio,
Kim Slocum,
Kimberly Slocum
Address History: 4204 Inman Court, Fort Worth, TX 76109;
807 Saint Francis Lane, Houston, TX 77079;
Plano, TX 75093;
Spring, TX 77389
Aliases (AKA): Harold A Radetsky
Email Addresses: har****@earthlink.net
Address History: 406 W White Avenue, Mckinney, TX 75069;
6235 Main Street Apt 3088, Frisco, TX 75034;
Keller, TX 76244;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Wenting Ting Xiao
Relatives & Associates: Wen Xiao
Address History: 74 Spincaster Drive, Spring, TX 77389;
4 Greenknoll Drive, Brookfield, CT 06804;
Norwalk, CT 06851;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Osualdo Fernandez
Relatives & Associates: Carmen Fernandez
Cristina Fernandez
Crystal Fernandez
Daniel Fernandez
Joel Fernandez
Address History: 8801 Tarter Avenue Apt 1203, Amarillo, TX 79119;
208 N Patrick O Toole Street, Erath, LA 70533;
Lafayette, LA 70508;
New Orleans, LA 70115;
Austin, TX 78759
Aliases (AKA): Judd Bishop
Email Addresses: jud****@ptcconsultants.com,
jud****@earthlink.net
Relatives & Associates: Anne Zinicola
Address History: 25815 Warbler View, San Antonio, TX 78255;
6601 E 19th Street Apt A, Tulsa, OK 74112;
Addison, TX 75001;
El Paso, TX 79922;
Houston, TX 77007
Aliases (AKA): C M Trujillo,
Celso Max Trujillo,
Max Trujillo
Relatives & Associates: Julia Hidalgo
Abraham Trujillo
Adriana Trujillo
Celso Trujillo
Concepcio Trujillo
Email Addresses: cel****@hotmail.com
Address History: 27205 Polo Wind Court, Magnolia, TX 77354;
103 Terrace Road, Franklin, NH 03235;
Laconia, NH 03246;
Greensburg, PA 15601;
Houston, TX 77096
Aliases (AKA): Kristi P Gerstley,
Kristin Pearl Gerstley,
Kristin Hawthorne
Relatives & Associates: Anna Gerstley
Jason Gerstley
Richard Gerstley
Jean Hawthorne
Robert Hawthorne
Address History: 55 Spincaster Drive, Spring, TX 77389;
114 E 31st Street Apt 311, Austin, TX 78705;
Clute, TX 77531;
Cypress, TX 77429;
Houston, TX 77027
Aliases (AKA): David B Heinsohn,
Heinsohn X Lin
Address History: 85 S Waterbridge Drive, Tomball, TX 77375;
28 Us Route 20 Apt A6, Seneca Falls, NY 13148;
Galveston, TX 77550;
Garland, TX 75044;
Houston, TX 77058
Aliases (AKA): Marguerit C Allen,
Marguerite Allen,
Maggie C Kite,
Marguerite Kite
Address History: 15 Spincaster Drive, Spring, TX 77389;
1528 Princeton Street Apt 1, Santa Monica, CA 90404;
New York, NY 10013
Aliases (AKA): Taryn Leto
Address History: 102 Spincaster Drive, Spring, TX 77389;
3400 Edloe Street Apt 309, Houston, TX 77027;
Orange, TX 77632;
Pearland, TX 77584;
Sugar Land, TX 77478
Aliases (AKA): Jefferey D Slocum,
Jeffery S Slocum,
Jeffrey D Slocum,
Shannon Slocum
Relatives & Associates: Kimberly Durio
Debbie Slocum
Mary Slocum
Samantha Slocum
Address History: 25318 Old Carriage Lane, Spring, TX 77373;
177 Camden Road, Chester, TX 75936;
Houston, TX 77069
Aliases (AKA): Billy M Whitworth,
Billy M Whitworthsr
Aliases (AKA): Xiaoyan Lin,
Xiaoyan Linheinsohn
Phone Numbers: (281) 246-4582
(281) 265-3394
(832) 422-3480
Address History: 37 N Waterbridge Drive, Tomball, TX 77375;
3400 Richmond Parkway Apartment 1323, San Pablo, CA 94806;
Gulf Breeze, FL 32563;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Janet Marie Wooddell,
Janet M Wooddell
Relatives & Associates: Barbara Clifford
Jacqueline Clifford
Robert Clifford
Robert Clifford
James Waddell
Address History: 10 Spincaster Drive, Spring, TX 77389;
22053 Rausch Avenue, Eastpointe, MI 48021;
College Station, TX 77840;
Dallas, TX 75201;
Kirbyville, TX 75956
Aliases (AKA): Chris Romano,
Christopher J Romano,
Cristina Romano
Email Addresses: chr****@hotmail.com,
hel****@yahoo.com,
rom****@yahoo.com
Address History: 1002 Northfield Circle, Dothan, AL 36303;
1002 Chickasaw Street, Dothan, AL 36303;
Midland City, AL 36350;
Campbellton, FL 32426;
Decatur, GA 30035
Email Addresses: ay_****@yahoo.com,
bpc****@yahoo.com
Address History: 2650 E 13th Street Apt 5e, Brooklyn, NY 11235;
1770 E 14th Street Apt 5j, Brooklyn, NY 11229;
Spring, TX 77389
Relatives & Associates: Julia Agranovich
Helena Gochman
Irene Pifarevsky
Irina Pisarevsky
Julie Pisarevsky
Address History: 3865 Lake Lynn Drive, Gretna, LA 70056;
3029 Po Box, Gretna, LA 70054;
Marrero, LA 70072;
Biloxi, MS 39535;
El Paso, TX 79934
Aliases (AKA): Beverly S Walker,
Beverly Scott Walker
Email Addresses: bev****@bmwenterprises.com,
bmw****@aol.com,
cra****@aol.com,
cra****@aol.om,
cra****@uswest.net
Address History: 260 Talton Road, Six Mile, SC 29682;
150 Sabine Street Apt 239, Houston, TX 77007;
Spring, TX 77381
Phone Numbers: (832) 813-5281
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