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: 2 Tranquil Glade Place, Spring, TX 77381;
900 Camellia Court Apt B, College Station, TX 77840;
Dickinson, TX 77539;
Houston, TX 77069;
Texas City, TX 77590
Aliases (AKA): Shea Laney,
Shea A Muehsler,
Shea A Speights
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
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
Aliases (AKA): Georgina De Alba Perez,
Georgina Dealba,
Georgina Perez
Address History: 55 Spincaster Drive, Spring, TX 77389
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: 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): Alejandro Magallanes Zesati
Address History: 309 Mockingbird Lane, Devine, TX 78016;
124 Hill Top Road, Bandera, TX 78003;
Hondo, TX 78861;
Houston, TX 77079;
League City, TX 77573
Address History: 35 Spincaster Drive, Spring, TX 77389;
1950 Hughes Landing Boulevard Apt 633, Spring, TX 77380
Phone Numbers: (936) 271-1827
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: 22 S Frosted Pond Drive, Spring, TX 77381;
3555 Caffin Drive, Beaumont, TX 77706;
Humble, TX 77396;
Lewisville, TX 75029;
Tomball, TX 77375
Aliases (AKA): Daniel C Villareal,
Daniel Villarreal
Relatives & Associates: Rosa Montielvila
Christina Villarreal
Daniel Villarreal
Email Addresses: dvi****@tivejo.com
Address History: 6805 Ironhorse Drive, Mckinney, TX 75071;
2746 Danbury Drive, New Orleans, LA 70131;
Houston, TX 77221;
Keller, TX 76244;
Montgomery, TX 77316
Aliases (AKA): Eric Boeke
Email Addresses: eri****@yahoo.com,
etb****@msn.com
Address History: 50 Spincaster Drive, Spring, TX 77389;
4613 Chalfant Drive, Metairie, LA 70001;
New Orleans, LA 70123;
Conroe, TX 77385
Aliases (AKA): Autumn Buchler,
Autumn Redditt
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: 14622 Raleighs Meadow Court, Cypress, TX 77433;
18368 Maberly Road, Brooksville, FL 34614;
Clearwater, FL 33755;
Chicago, IL 60615;
Glen Burnie, MD 21061
Aliases (AKA): Sam Onumah
Relatives & Associates: Renee French
Address History: 43 Ambleside Crescent Drive, Sugar Land, TX 77479;
114 E 31st Street Apt 311, Austin, TX 78705;
Clute, TX 77531;
Cypress, TX 77429;
Houston, TX 77027
Aliases (AKA): David B Heinshi
Relatives & Associates: Barbara Heinsohn
Barbara Heinsohn
Natalie Heinsohn
Ted Heinsohn
Theodore Heinsohn
Address History: 3 Wrangler Pass Drive, Spring, TX 77389;
3400 Richmond Parkways Apt 1323, San Pablo, CA 94806;
Brunswick, OH 44212;
Cleveland, OH 44126;
North Ridgeville, OH 44039
Aliases (AKA): Keith Woddell,
Kieth Woddell,
Keith Howard Wooddell,
Kieth H Wooddell,
Keith H Woodell
Email Addresses: jgt****@aol.com,
jgt****@att.net,
jgt****@bellsouth.com,
khw****@worldnet.att.net
Address History: 34 Spincaster Drive, Spring, TX 77389;
3930 Mckinney Avenue Apt 133, Dallas, TX 75204;
Houston, TX 77010;
Lubbock, TX 79411;
Pearland, TX 77584
Email Addresses: amm****@yahoo.com
Address History: 1012 Butters Farm Lane, Skaneateles, NY 13152;
932 N Racine Avenue Unit 1s, Chicago, IL 60642;
Fort Gratiot, MI 48059;
Mount Pleasant, MI 48858;
Port Huron, MI 48060
Email Addresses: aja****@webtv.net
Address History: 1505 Wakefield Drive, Marrero, LA 70072;
520 Wall Boulevard Apt 200, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131;
Spring, TX 77389
Aliases (AKA): Charle E Thompson
Relatives & Associates: Tawaina Angeletti
Felicia Butler
Rasheeda Denning
Vernett Dubose
Earnestine Franklin
Address History: 297 Ellsworth Street Apt 15e, Bridgeport, CT 06605;
22 Cherry Street, Sandy Hook, CT 06482;
Chapel Hill, NC 27516;
Greensboro, NC 27410;
New Bern, NC 28560
Aliases (AKA): Crystal Mc,
Crystal L Mc Carthy,
Crysta Mccarthy,
C Padgett,
Crystal Lynne Padgett
Address History: 1192 Morrison Drive, Grenada, MS 38901;
3904 N Suwanee Avenue, Tampa, FL 33603;
Overland Park, KS 66210;
Shreveport, LA 71138;
Flowood, MS 39232
Email Addresses: lar****@excite.com,
lea****@hotmail.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
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