Address History: 22 Spincaster Drive, Spring, TX 77389;
1127 Auraria Parkways Unit 402, Denver, CO 80204;
Parker, CO 80138;
Houston, TX 77007
Address History: 85 S Waterbridge Drive, Tomball, TX 77375;
35301 N 30th Avenue, Phoenix, AZ 85086;
Galveston, TX 77554;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Robt D Kite
Aliases (AKA): Stacey H Vanberg
Address History: 1317 Ridgeley Drive, Houston, TX 77055;
1002 Northfield Circle, Dothan, AL 36303;
Campbellton, FL 32426;
Tallahassee, FL 32301;
Atlanta, GA 30316
Aliases (AKA): A Y Cotton,
Aventer Gray
Aliases (AKA): Wenting Ting Xiao
Relatives & Associates: Wen Xiao
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: 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
Aliases (AKA): Alina Mora
Phone Numbers: (832) 717-6301
Address History: 15940 Fm 2090 Road, Conroe, TX 77306;
190 S Goss Street, Ridgecrest, CA 93555;
Pearland, TX 77581;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Katherine Leonard,
Katrina A Leonard Spires,
Katrina A Leonard-Spires,
Katrina A Leonardspires,
Katrina Spires Pooler
Address History: 50 Spincaster Drive, Spring, TX 77389;
50 Chateau Rothchild Drive, Kenner, LA 70065;
Metairie, LA 70001;
New Orleans, LA 70123;
Westwego, LA 70094
Aliases (AKA): Roy Buchler
Address History: 51 Spincaster Drive, Spring, TX 77389;
714 A Street Ne, Washington, DC 20002;
Siasconset, MA 02564;
Bethel, ME 04217;
Lakewood, OH 44107
Aliases (AKA): Matthew B Conley,
M Thurston,
Matt Thurston,
Matthew B Thurston,
Matthew Thurston
Relatives & Associates: Catherine Brookman
Brian Thurston
Cheri Thurston
David Thurston
Parker Thurston
Email Addresses: mth****@excite.com,
mth****@yahoo.com
Address History: 18 Inland Prairie Drive, Tomball, TX 77375;
11775 Shagbark Trail, Strongsville, OH 44149;
Spring, TX 77389
Aliases (AKA): Gabriel Heller
Address History: 6304 Chelsea Falls Lane, Houston, TX 77008;
3091 College Park Drive Suite 270, Conroe, TX 77384;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Bill Lainhart,
Willia C Lainhart,
William C Lainhart
Address History: 59 Spincaster Drive, Spring, TX 77389;
9467 Iron Mountain Way, Arvada, CO 80007;
Littleton, CO 80130;
Lafayette, LA 70506;
Mandeville, LA 70448
Address History: 37 N Waterbridge Drive, Tomball, TX 77375;
3400 Richmond Parkway Apartment 1323, San Pablo, CA 94806;
Gulf Breeze, FL 32563;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Janet Marie Wooddell,
Janet M Wooddell
Relatives & Associates: Barbara Clifford
Jacqueline Clifford
Robert Clifford
Robert Clifford
James Waddell
Address History: 1701 Anglebluff Lane, Plano, TX 75093;
10224 E 6th Street, Tulsa, OK 74128;
Dallas, TX 75252;
Houston, TX 77024;
Spring, TX 77389
Aliases (AKA): Leigh Popularlivin Bewley,
L Radetsky,
Leigh A Radetsky,
Leigh Radetsky
Email Addresses: gre****@hotmail.com,
l.r****@verizon.net,
lra****@gmail.com
Address History: 2202 Riva Row Apt 4208, Spring, TX 77380;
706 Philomena Drive # 1212, Corpus Christi, TX 78412;
Dallas, TX 75287;
Houston, TX 77090;
Irving, TX 75061
Address History: 1317 Ridgeley Drive, Houston, TX 77055;
5010 Tujunga Avenue Apt 3, North Hollywood, CA 91601;
Atlanta, GA 30316;
Gainesville, GA 30504;
Plainsboro, NJ 08536
Aliases (AKA): John Wilbert Gray Rd,
John Wilbert Rd
Address History: 43 Spincaster Drive, Spring, TX 77389;
2 14th Street, Hoboken, NJ 07030;
New York, NY 10013
Aliases (AKA): Vered Rodriguez
Address History: 37 N Waterbridge Drive, Tomball, TX 77375;
4710 Camden Brook Lane, Katy, TX 77494;
Spring, TX 77382
Address History: 1192 Morrison Drive, Grenada, MS 38901;
3904 N Suwanee Avenue, Tampa, FL 33603;
Overland Park, KS 66210;
Shreveport, LA 71138;
Flowood, MS 39232
Email Addresses: lar****@excite.com,
lea****@hotmail.com
Address History: 112 Fawn Ridge Lane, Norwalk, CT 06851;
3416 Goldfinch Drive, Naperville, IL 60564;
Spring, TX 77389
Address History: 3312 W Villa Rosa Street, Tampa, FL 33611;
2423 N Grant Street, Little Rock, AR 72207;
Grenada, MS 38901;
Madison, MS 39110;
Lincoln, NE 68526
Aliases (AKA): Larry Eaton
Email Addresses: lar****@efortress.com
Address History: 1012 Butters Farm Lane, Skaneateles, NY 13152;
932 N Racine Avenue Unit 1s, Chicago, IL 60642;
Fort Gratiot, MI 48059;
Mount Pleasant, MI 48858;
Port Huron, MI 48060
Email Addresses: aja****@webtv.net
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