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: 2011 Bennet Lane, Conroe, TX 77384;
100 E Kentucky Avenue, Deland, FL 32724;
Clifton, NJ 07012;
Farmington, NM 87401;
Liverpool, NY 13090
Aliases (AKA): Deena Patil
Address History: 83 W Spindle Tree Circle, Spring, TX 77382
Relatives & Associates: Hilda Irias
Phone Numbers: (210) 595-8378
Address History: 10600 Six Pines Drive Apt 1323, Spring, TX 77380;
410 Belgrove Drive #1, Kearny, NJ 07032;
Weehawken, NJ 07086
Aliases (AKA): George Alves
Address History: 43 W Spindle Tree Circle, Spring, TX 77382;
316 Richland Avenue, Baton Rouge, LA 70806;
Dallas, TX 75204;
Porter, TX 77365
Aliases (AKA): Joe J Apple,
Joseph Apple
Address History: 22 E Double Green Circle, Spring, TX 77382;
107 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Francisco V Simancas
Relatives & Associates: Edwards Raivan
Address History: 567 Moonwalker Trail, Buda, TX 78610;
10821 Tivoli Court, Bakersfield, CA 93311;
Corona, CA 92878;
Lake Worth, FL 33460;
Marion, MI 49665
Aliases (AKA): Craig Alan Owens,
Craigalan Owens
Email Addresses: ban****@gmail.com,
ban****@yahoo.com,
cra****@gmail.com,
fts****@hotmail.com,
k3c****@yahoo.com
Address History: 3218 Palacious Falls Lane, Katy, TX 77449;
9 Paerdegat 10th Street, Brooklyn, NY 11236;
Holbrook, NY 11741;
Houston, TX 77087;
Magnolia, TX 77354
Relatives & Associates: Abidemi Adewale
Phone Numbers: (713) 242-6000
Address History: 66 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 458-2618
Address History: 83 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Raul Briones
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: 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: 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
Aliases (AKA): Ashley Gorden,
Ashley Hedstrom,
Ashley N Van Gorden
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;
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: 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: 101 E Pheasant Road, Marble Falls, TX 78654;
2267 Palmer Circle, Fairfield, CA 94534;
Potomac, MD 20854;
Orchard Lake, MI 48323;
West Bloomfield, MI 48323
Aliases (AKA): Kelly A Trapane,
Kelly A White
Address History: 74 W Spindle Tree Circle, Spring, TX 77382;
115 N School Street, Amanda, OH 43102;
Columbus, OH 43212;
Dublin, OH 43017
Aliases (AKA): Amanda M Grayson
Relatives & Associates: Katherine Cassidy
Steve Cassidy
Willis Cassidy
Andrew Grayson
Michelle Grayson
Phone Numbers: (832) 647-4478
Email Addresses: ama****@cox.net
Address History: 1382 N Bogle Avenue, Chandler, AZ 85225;
906 E Whitten Street, Chandler, AZ 85225;
Tempe, AZ 85284;
West Linn, OR 97068;
Spring, TX 77382
Aliases (AKA): Chelsea L Elmer,
C Pace,
Chelsea Pace,
Cody Pace
Address History: 8354 Dalkeith Way, Antelope, CA 95843;
4635 Antelope Road Apt 117, Antelope, CA 95843;
Fair Oaks, CA 95628;
Sacramento, CA 95842;
Spring, TX 77382
Aliases (AKA): B Mann
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