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: 66 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 458-2618
Address History: 139 Kaden Creek Place, Montgomery, TX 77316;
36916 Taylor Mill Road, Fruitland Park, FL 34731;
Saint Petersburg, FL 33710;
Tallahassee, FL 32301;
Spring, TX 77382
Email Addresses: kin****@yahoo.com,
kin****@yahoo.com
Address History: 15815 Rippling Water Drive, Houston, TX 77084;
1111 Bagby Street # 3268c, Houston, TX 77002;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Megan S Pish
Address History: 5503 Research Drive Apt 4208, San Antonio, TX 78240;
100 Parrott Drive Unit 505, Shelton, CT 06484;
Lawrenceville, GA 30043;
Spring, TX 77382
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
8970 Winged Foot Drive, Tallahassee, FL 32312;
Plainsboro, NJ 08536;
Watervliet, NY 12189
Aliases (AKA): Samira E Abdelbaky,
Samira E Ghali
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: 5803 Hatfield Glen Drive, Katy, TX 77449;
16762 Gleneagle North Drive, Conroe, TX 77385;
Spring, TX 77382
Aliases (AKA): Eddie Munoz
Email Addresses: dan****@yahoo.com,
edd****@gmail.com
Address History: 4407 S Panther Creek Drive Apt 2046, Spring, TX 77381;
659 Truman Drive, Brownsville, TX 78521;
Edinburg, TX 78539;
Houston, TX 77090;
Laredo, TX 78045
Aliases (AKA): Rosalinda Resendes Figueroa,
Zuelma Resendes Figueroa,
Rosalinda Fike,
Rosalinda Mayra
Relatives & Associates: Armando Figueroa
Flora Figueroa
Sergio Figueroa
Laura Fransen
Georgina Garza
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: 139 Kaden Creek Place, Montgomery, TX 77316;
5130 Banana Point Drive, Okahumpka, FL 34762;
Saint Petersburg, FL 33710;
Tallahassee, FL 32304;
Spring, TX 77382
Aliases (AKA): Heather Tutor
Email Addresses: hea****@gmail.com
Address History: 99 W Spindle Tree Circle, Spring, TX 77382;
219 Bevier Place, Aurora, IL 60505;
North Aurora, IL 60542
Relatives & Associates: Margaret Bramley
Melissa Burton
Lorilyn Hall
Gloria Martinez
Gloritza Martinez
Address History: 27 W Spindle Tree Circle, Spring, TX 77382;
9130 Woolworth Avenue, Omaha, NE 68124;
La Grange, TX 78945;
Wichita Falls, TX 76302
Aliases (AKA): Mary S Miller,
Suzette Miller,
Suzette Suzette Miller
Address History: 27235 Starry Oaks Drive, Magnolia, TX 77354;
147 26th Street Nw Apt 4314, Atlanta, GA 30309;
Buford, GA 30519;
Columbus, GA 31907;
Duluth, GA 30096
Aliases (AKA): Charles Michael Coleman,
Michael Coleman,
Mike Coleman
Relatives & Associates: Charlotte Coleman
Eleanor Coleman
Heidi Coleman
James Coleman
Jennifer Coleman
Email Addresses: kri****@gmail.com,
zep****@yahoo.com
Aliases (AKA): Ray Morin,
Raymundo A Olivares
Address History: 31 W Spindle Tree Circle, Spring, TX 77382;
15815 Rippling Water Drive, Houston, TX 77084
Phone Numbers: (281) 288-7945
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: 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: 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: 83 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Raul Briones
Address History: 9023 Rhapsody Lane, Houston, TX 77040;
230 Mahogany Terrace, Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Pembroke Pines, FL 33027;
Port Charlotte, FL 33948
Aliases (AKA): Marc L Horvath,
Marc Horvath,
Marcus L Horvath,
Mark L Horvath
Email Addresses: mar****@cs.com
Address History: 25810 Overlake Drive, Spring, TX 77380;
11207 Burning Tree Drive, Montgomery, TX 77356;
Pearland, TX 77584
Aliases (AKA): Sally Buckelew
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: 106 Burkitt Commons Avenue, Nolensville, TN 37135;
90 N Luke Street, Lafayette, LA 70506;
Spring, TX 77382
Relatives & Associates: Olayinka Ayewale
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