Address History: 22 S Frosted Pond Drive, Spring, TX 77381;
3555 Caffin Drive, Beaumont, TX 77706;
Humble, TX 77396;
Lewisville, TX 75029;
Tomball, TX 77375
Aliases (AKA): Daniel C Villareal,
Daniel Villarreal
Email Addresses: dvi****@tivejo.com
Address History: 75 N Hunters Crossing Circle, Spring, TX 77381;
3900 16th Street Nw Apt 134, Washington, DC 20011;
Florence, MA 01062;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): Abigail Stowe Thurston,
Abigail Stowe Valdelievre
Relatives & Associates: Catherine Brookman
Matthew Conley
Brian Thurston
Benoit Valdelievre
Fanny Valdelievre
Email Addresses: ava****@earthlink.net
Address History: 11 Spincaster Drive, Spring, TX 77389;
7919 Clarion Way, Houston, TX 77040;
Waco, TX 76706
Aliases (AKA): Michele Mccurry,
Michele Whitworth,
Michelle R Whitworth
Relatives & Associates: Michael Mc Curry
Barbara Mccurry
William Mccurry
Billy Whitworth
Billy Whitworth
Address History: 25815 Warbler View, San Antonio, TX 78255;
6601 E 19th Street Apt B, Tulsa, OK 74112;
Addison, TX 75001;
Houston, TX 77090;
Spring, TX 77381
Aliases (AKA): Adriana Xitlali Avila,
Adriana Avila Trujillo,
Adriana Xitlali Avila-Trujillo,
Adriana X Avilatrujillo,
Adriana Avila Truji
Address History: 58 Spincaster Drive, Spring, TX 77389;
7935 Jefferson Place Boulevard, Baton Rouge, LA 70809;
Morristown, NJ 07960;
Philadelphia, PA 19151;
Houston, TX 77004
Aliases (AKA): C Dean,
Christophe Dean
Address History: 10 Spincaster Drive, Spring, TX 77389;
22053 Rausch Avenue, Eastpointe, MI 48021;
College Station, TX 77840;
Dallas, TX 75201;
Kirbyville, TX 75956
Aliases (AKA): Chris Romano,
Christopher J Romano,
Cristina Romano
Email Addresses: chr****@hotmail.com,
hel****@yahoo.com,
rom****@yahoo.com
Address History: 55 Spincaster Drive, Spring, TX 77389
Address History: 3612 Winfield Cove, Austin, TX 78704;
13908 Basin Street, Tampa, FL 33625;
Kansas City, MO 64134;
East Amherst, NY 14051;
Hermitage, TN 37076
Aliases (AKA): Sean Durbin
Address History: 309 Mockingbird Lane, Devine, TX 78016;
124 Hill Top Road, Bandera, TX 78003;
Hondo, TX 78861;
Houston, TX 77079;
League City, TX 77573
Address History: 47 Spincaster Drive, Spring, TX 77389;
3524 Catalina Avenue, Caldwell, ID 83605;
San Antonio, TX 78256
Address History: 43 Spincaster Drive, Spring, TX 77389;
11954 Cantara Street, North Hollywood, CA 91605;
Sun Valley, CA 91352;
Conroe, TX 77384;
Houston, TX 77060
Aliases (AKA): Kasandra Mc,
Kasandra Mc Glennen,
Kasandra Mcglenn,
Karen W Mcglennen,
Kasandra W Mcglennen
Relatives & Associates: Josie Bizzari
Gregory Mcglennen
Hermite Mcglennen
Marie Mcglennen
Adela Palma
Email Addresses: qut****@yahoo.com
Address History: 47 Spincaster Drive, Spring, TX 77389;
7859 High Plain Lane, Dallas, TX 75249;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): G Radetsky
Email Addresses: gre****@hotmail.com
Address History: 6 Spincaster Drive, Spring, TX 77389;
4423 Country Club Boulevard Apt C4, Cape Coral, FL 33904;
Sun City Center, FL 33573
Aliases (AKA): Catherine Beal,
G C Beal
Aliases (AKA): Georgina De Alba Perez,
Georgina Dealba,
Georgina Perez
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: 86 Spincaster Drive, Spring, TX 77389;
230 174th Street Apt 418, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Homer, MI 49245;
Tekonsha, MI 49092
Aliases (AKA): Julie Goodman,
Julie Pisarevski,
Juli Pisarevsky
Relatives & Associates: Julia Agranovich
Helena Gochman
Nathan Goodman
Nathan Goodman
Irene Pifarevsky
Address History: 70 Spincaster Drive, Spring, TX 77389
Address History: 11179 Rojas Drive, El Paso, TX 79935;
10308 Byway Drive, El Paso, TX 79925;
Spring, TX 77389
Aliases (AKA): Jose E Matuk
Address History: 1505 Wakefield Drive, Marrero, LA 70072;
520 Wall Boulevard Apt 200, Gretna, LA 70056;
Harvey, LA 70058;
New Orleans, LA 70131;
Spring, TX 77389
Aliases (AKA): Charle E Thompson
Relatives & Associates: Tawaina Angeletti
Felicia Butler
Rasheeda Denning
Vernett Dubose
Earnestine Franklin
Address History: 5840 Satsuma Avenue, North Hollywood, CA 91601;
11954 Cantara Street, North Hollywood, CA 91605;
Sun Valley, CA 91352;
Conroe, TX 77384;
Houston, TX 77060
Address History: 13521 Po Box, Overland Park, KS 66282;
1105 Coventry Court, Greenwood, IN 46142;
Indianapolis, IN 46217;
Olathe, KS 66062;
Spring, TX 77389
Aliases (AKA): Lisa A Golda
Address History: 3865 Lake Lynn Drive, Gretna, LA 70056;
3029 Po Box, Gretna, LA 70054;
Marrero, LA 70072;
Biloxi, MS 39535;
El Paso, TX 79934
Aliases (AKA): Beverly S Walker,
Beverly Scott Walker
Email Addresses: bev****@bmwenterprises.com,
bmw****@aol.com,
cra****@aol.com,
cra****@aol.om,
cra****@uswest.net
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: 1012 Butters Farm Lane, Skaneateles, NY 13152;
400 N La Salle Drive Apt 3303, Chicago, IL 60654;
Glenview, IL 60025;
New York, NY 10003;
Houston, TX 77098
Aliases (AKA): Devin Javidi,
Devin Mc,
Devin Mc Kenna,
D Mckenna
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