Address History: 17 Taper Glow Place, Spring, TX 77381;
820692 P/O Box, Troy, AL 36082;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Norcross, GA 30071
Aliases (AKA): Femi Olawale,
Lolufemi R Olawale,
Olufemi Olawale
Address History: 11 Bushell Mill Place, Spring, TX 77382;
103 E Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Anton Keklikian,
Antonio Keklikian
Phone Numbers: (281) 362-5582
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: 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: 66 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (512) 931-1010
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: 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: 46 E Stedhill Loop, Conroe, TX 77384;
2388 Hamburg Street, Brownsville, TX 78520;
Houston, TX 77084;
Huntsville, TX 77320;
Katy, TX 77450
Aliases (AKA): Jamie Poliak
Email Addresses: jme****@gmail.com
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
64 Po Box, Mc Caskill, AR 71847;
Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354
Aliases (AKA): Jerry A Futchjr
Address History: 66 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 458-2618
Address History: 62 W Spindle Tree Circle, Spring, TX 77382;
1551 Cedrus Court, Anchorage, AK 99507;
Indianapolis, IN 46214;
Conroe, TX 77385;
Dallas, TX 75248
Aliases (AKA): Charrlm C Buncee
Phone Numbers: (972) 930-0166
Email Addresses: cbu****@bvccpa.com,
cha****@gmail.com
Address History: 99 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 419-3092
Address History: 83 W Spindle Tree Circle, Spring, TX 77382
Relatives & Associates: Hilda Irias
Phone Numbers: (210) 595-8378
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
10415 N Kendall Drive Apt B112, Miami, FL 33176;
Dallas, TX 75253
Aliases (AKA): Fernand T Herrera
Address History: 82 W Spindle Tree Circle, Spring, TX 77382;
7644 Bucknell Circle Nw, North Canton, OH 44720;
Columbia, SC 29209;
North Charleston, SC 29420;
Copperas Cove, TX 76522
Address History: 62 Player Oaks Place, Spring, TX 77382;
2711 Rio Grande Street, Austin, TX 78705;
Dallas, TX 75230;
Houston, TX 77070;
Wichita Falls, TX 76302
Aliases (AKA): Mary S Miller,
Stephanie M Millerschier,
Mary Schier,
S Schier,
Stephani Schier
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 103 W Spindle Tree Circle, Spring, TX 77382;
1418 Hoover Drive, Deer Park, TX 77536;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Melissa K Slater
Relatives & Associates: Virginia Slater
Email Addresses: mel****@nc.rr.com,
mel****@yahoo.com
Address History: 31 W Spindle Tree Circle, Spring, TX 77382;
15815 Rippling Water Drive, Houston, TX 77084;
Lubbock, TX 79401
Aliases (AKA): Larry Rudolph Cook,
Larry Cook
Email Addresses: dal****@gmail.com,
nan****@aol.com
Address History: 599 Elkins Lake, Huntsville, TX 77340;
9900 Adleta Boulevard Apt 531, Dallas, TX 75243;
Houston, TX 77042;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): William K Little
Address History: 2 Crested Pines Court, Spring, TX 77381;
2223 South Quentin Way Apartment H302, Aurora, CO 80014;
Denver, CO 80234;
West Des Moines, IA 50266;
Amarillo, TX 79103
Aliases (AKA): Tom Earle,
Tom W Earle
Email Addresses: tea****@twca.net,
tho****@sbcglobal.net,
tom****@aonhewitt.com
Address History: 107 W Spindle Tree Circle, Spring, TX 77382;
1009 Arbor Drive, Bartlesville, OK 74006;
Bray, OK 73012;
Edmond, OK 73012;
Piedmont, OK 73078
Aliases (AKA): Michae Lagunas,
Michael Lagunas,
Sean S Lagunas
Address History: 15606 Sudsbury Circle, Truckee, CA 96161;
10820 Euclid Street, Adelanto, CA 92301;
Gurnee, IL 60031;
Riverside, IL 60546;
Waukegan, IL 60085
Aliases (AKA): Colleen Krochmal,
Colin Ohanlon,
Colleen Ohanlon
Relatives & Associates: Colin Hanlon
Becky Krochmal
Bonnie Krochmal
Kathleen Krochmal
Kelly Krochmal
Email Addresses: bkr****@shrike.depaul.edu,
kkr****@hotmail.com
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