Address History: 47 Spincaster Drive, Spring, TX 77389;
3524 Catalina Avenue, Caldwell, ID 83605;
San Antonio, TX 78256
Aliases (AKA): Alejandro Magallanes Zesati
Address History: 31 Spincaster Drive, Spring, TX 77389;
227 Jennings Avenue, Greenwood, SC 29649;
Conroe, TX 77384;
Houston, TX 77007;
League City, TX 77573
Aliases (AKA): John Matthew Ferguson,
J Furguson
Address History: 34 Spincaster Drive, Spring, TX 77389;
9688 Township Road 301, Millersburg, OH 44654;
Corpus Christi, TX 78413;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): J Durst,
John W Durst
Aliases (AKA): Eduardo Sarur
Address History: 3555 Caffin Drive, Beaumont, TX 77706;
7 Spincaster Drive, Spring, TX 77389;
Clifton, VA 20124
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
Phone Numbers: (936) 273-5243
Email Addresses: jtr****@hotmail.com,
ytr****@newfield.com
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: 123 Spring Lakes Haven, Spring, TX 77373;
5406 Burnham Drive Apt 524, Corpus Christi, TX 78413;
Montgomery, TX 77356
Aliases (AKA): John W Durst
Phone Numbers: (281) 255-2959
(281) 288-2777
(281) 363-4450
(281) 651-6262
Address History: 16322 Hill Country Court, Conroe, TX 77302;
3054 County Road, Alvin, TX 77511;
Houston, TX 77017;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Katrina Spires Leonard,
Katrina Spires Pooler
Relatives & Associates: Steven Johnston
Darrell Leonard
Jessie Leonard
Michael Leonard
Margie Marchant
Email Addresses: kas****@yahoo.com
Address History: 15 Spincaster Drive, Spring, TX 77389;
1528 Princeton Street Apt 1, Santa Monica, CA 90404;
Palm Beach, FL 33480;
Mooresville, NC 28117;
Sunset Beach, NC 28468
Address History: 37 N Waterbridge Drive, Tomball, TX 77375;
4710 Camden Brook Lane, Katy, TX 77494;
Spring, TX 77382
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: 31 South Bristol Oak Circle, Spring, TX 77382;
9467 Iron Mountain Way, Arvada, CO 80007;
Littleton, CO 80130;
Lafayette, LA 70506;
Mandeville, LA 70471
Aliases (AKA): Roberta L Babaz,
Roberta L Champagne
Address History: 74 Spincaster Drive, Spring, TX 77389
Relatives & Associates: Carmen Fernandez
Crystal Fernandez
Osvaldo Fernandez
Phone Numbers: (732) 541-5149
Address History: 22 Spincaster Drive, Spring, TX 77389;
100 Fraternity Row, College Station, TX 77845;
Houston, TX 77007
Aliases (AKA): Rachael Compofelice
Email Addresses: rac****@gmail.com,
rac****@mail.com
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: 102 Spincaster Drive, Spring, TX 77389;
4733 Bonne Terre Drive, Nesbit, MS 38651;
Conroe, TX 77384;
Dallas, TX 75204;
Montgomery, TX 77316
Aliases (AKA): Amanda Cotrino
Phone Numbers: (662) 781-8316
Address History: 200 E Randolph Street, Chicago, IL 60601;
643 West Roscoe Street Apartment D2, Chicago, IL 60657;
Highland Park, IL 60035;
Bloomington, IN 47401;
Belgrade, MT 59714
Aliases (AKA): David Michael Stryker
Relatives & Associates: Josie Bizzari
Kassandra Mcglennen
Joseph Stryker
Joshua Stryker
Sheldon Stryker
Email Addresses: str****@yahoo.com,
str****@hotmail.com
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
Address History: 27 Spincaster Drive, Spring, TX 77389;
2514 Cypress Drive, College Station, TX 77840;
Houston, TX 77030;
Sugar Land, TX 77478
Relatives & Associates: Elizabeth Clifton
Beatriz Deflores
Edwardo Flores
Felipe Flores
Gabriel Flores
Email Addresses: dfl****@bigfoot.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: 3312 W Villa Rosa Street, Tampa, FL 33611;
3904 N Suwanee Avenue, Tampa, FL 33603;
Lincoln, NE 68506;
Memphis, TN 38132;
Fort Worth, TX 76102
Aliases (AKA): Kris Craven,
Kris C Eaton,
Kristina M Eaton
Email Addresses: kri****@bellsouth.net,
kri****@blackplanet.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
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