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: 31 Bowerbank Court, Magnolia, TX 77354;
18593 E Layton Place, Aurora, CO 80015;
Centennial, CO 80122;
Littleton, CO 80129;
Romulus, MI 48174
Aliases (AKA): Traver L Sopoci,
Traver Soroci
Address History: 139 W Sterling Pond Circle, Spring, TX 77382;
2223 South Quentin Way Apartment H302, Aurora, CO 80014;
Denver, CO 80234;
Cypress, TX 77429;
Houston, TX 77009
Aliases (AKA): Diane Earle
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: 101 E Pheasant Road, Marble Falls, TX 78654;
2267 Palmer Circle, Fairfield, CA 94534;
Potomac, MD 20854;
Orchard Lake, MI 48323;
West Bloomfield, MI 48323
Aliases (AKA): Kelly A Trapane,
Kelly A White
Address History: 59 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 296-0674
Address History: 67 West Spindle Tree Circle, Spring, TX 77382;
906 Howard Street, Wheaton, IL 60187;
College Station, TX 77840;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Greg Ryan
Address History: 71 W Spindle Tree Circle, Spring, TX 77382
Address History: 67 W Spindle Tree Circle, Spring, TX 77382;
7418 Holly Lake Lane, New Port Richey, FL 34653;
Conroe, TX 77384;
Houston, TX 77066;
Cavendish, VT 05142
Aliases (AKA): Marina D Archbold,
Maria A Carlson,
Marina Adel Carlson
Aliases (AKA): Sergio Carrillo,
Sergio Gutierrez
Phone Numbers: (281) 465-0529
Relatives & Associates: Fang Liu
Address History: 54 W Spindle Tree Circle, Spring, TX 77382;
3998 E Normandy Park Drive, Medina, OH 44256;
Westlake, OH 44145
Relatives & Associates: Bhavika Negandhi
Phone Numbers: (440) 899-5179
Address History: 5803 Hatfield Glen Drive, Katy, TX 77449;
11449 Nw 27th Court, Fort Lauderdale, FL 33323;
Miami, FL 33147;
Opa Locka, FL 33054;
Plantation, FL 33323
Aliases (AKA): Dominick A Munoz
Address History: 43 W Spindle Tree Circle, Spring, TX 77382;
23 W Spindle Tree Circle, Spring, TX 77382;
Casper, WY 82609
Address History: 59 W Spindle Tree Circle, Spring, TX 77382;
10552 Flatlands Avenue, Brooklyn, NY 11236;
Garland, TX 75043;
Houston, TX 77084;
Mckinney, TX 75070
Address History: 139 Kaden Creek Place, Montgomery, TX 77316;
36916 Taylor Mill Road, Fruitland Park, FL 34731;
Saint Petersburg, FL 33710;
Tallahassee, FL 32301;
Spring, TX 77382
Email Addresses: kin****@yahoo.com,
kin****@yahoo.com
Address History: 71 W Spindle Tree Circle, Spring, TX 77382
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: 259 W Northcastle Circle, Conroe, TX 77384;
159 Chestnut Hill Lane S, Buffalo, NY 14221;
Spring, TX 77382;
Willis, TX 77318
Email Addresses: nan****@yahoo.com
Address History: 139 W Sterling Pond Circle, Spring, TX 77382;
86 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (936) 273-4853
Address History: 225 Shippen Street # 2, Weehawken, NJ 07086;
35 Lindsay Lane, Kearny, NJ 07032;
Union City, NJ 07087;
Spring, TX 77382
Aliases (AKA): Lissette Alves,
Lissette M Hernandez
Address History: 6717 Navion Drive, Citrus Heights, CA 95621;
4635 Antelope Road Apt 117, Antelope, CA 95843;
Roseville, CA 95747;
Sacramento, CA 95842;
Spring, TX 77382
Aliases (AKA): S Mann,
Stacey R Mann,
Stacey Trojanowski
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