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: 71 W Spindle Tree Circle, Spring, TX 77382
Address History: 6206 Blue Coast Lane, Conroe, TX 77304;
119 Angie Lane, Montgomery, TX 77316;
Palestine, TX 75803;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Sheila Futch,
Shelia A Kroll,
Sheila A Thompson
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: 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: 58 W Spindle Tree Circle, Spring, TX 77382;
52 Whitehead Circle, Fort Lauderdale, FL 33326;
Miami, FL 33125;
Weston, FL 33326
Relatives & Associates: Samantha Bravo
Fernando Perez
Caridad Rodriguez
Caridad Rodriguez
Jesus Rodriguez
Aliases (AKA): Alex Mesias
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: 19 W Spindle Tree Circle, Spring, TX 77382
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: 31 W Spindle Tree Circle, Spring, TX 77382
Address History: 35 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Anu Suraj
Aliases (AKA): Chai Hua Tai,
Chia Tai
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: 15430 Progress Ridge Way, Cypress, TX 77429;
934 Thomas Avenue, Forest Park, IL 60130;
Oak Park, IL 60302;
Lafayette, LA 70504;
Spring, TX 77382
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: 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: 24618 Fort Timbers Court, Spring, TX 77373;
175 Hampshire Drive, Plainsboro, NJ 08536
Relatives & Associates: Mohamed Abdebeaky
Ahmed Abdelbaky
Kelly Abdelbaky
Samira Abdelbaky
Ryan Young
Email Addresses: you****@hotmail.com
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: 11404 Marys Court, Montgomery, TX 77316;
419 Woodpecker Forest Lane, Conroe, TX 77384;
Magnolia, TX 77354;
Spring, TX 77382;
Waco, TX 76706
Aliases (AKA): Kathleen Burleson,
Katie Burleson,
Katie Burleston,
Katie A Tenney
Relatives & Associates: Jeremiah Burleson
Julie Burleson
Rebecca Burleson
Robert Burleson
Lauren Ovelgonne
Address History: 11404 Marys Court, Montgomery, TX 77316;
2270 N Cross Drive, Shreveport, LA 71107;
Conroe, TX 77384;
Spring, TX 77381
Aliases (AKA): Jeremiah Burleson,
Jeremy Burleson
Address History: 232 Forest Peak Way, Montgomery, TX 77316;
3900 Fm 1488 Road, Conroe, TX 77384;
Huntsville, TX 77320;
Magnolia, TX 77354;
Spring, TX 77382
Aliases (AKA): Jason R Deming
Address History: 8781 Pigeon Pass Road, Moreno Valley, CA 92557;
557 Psc, Fpo, AP 96379;
Oceanside, CA 92056;
Rancho Palos Verdes, CA 90275;
Riverside, CA 92508
Aliases (AKA): Ramon A Arroyo
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