Address History: 7 Spincaster Drive, Spring, TX 77389;
3555 Caffin Drive, Beaumont, TX 77706;
Clifton, VA 20124
Relatives & Associates: Christine Maldonado
Rosa Montielvila
Christine Villareal
Maria Villareal
Robert Villareal
Phone Numbers: (703) 817-0169
Address History: 15 Spincaster Drive, Spring, TX 77389;
1528 Princeton Street Apt 1, Santa Monica, CA 90404;
New York, NY 10013
Aliases (AKA): Taryn Leto
Address History: 6805 Ironhorse Drive, Mckinney, TX 75071;
2746 Danbury Drive, New Orleans, LA 70131;
Houston, TX 77221;
Keller, TX 76244;
Montgomery, TX 77316
Aliases (AKA): Eric Boeke
Email Addresses: eri****@yahoo.com,
etb****@msn.com
Address History: 8801 Tarter Avenue Apt 1203, Amarillo, TX 79119;
208 N Patrick O Toole Street, Erath, LA 70533;
Lafayette, LA 70508;
New Orleans, LA 70115;
Austin, TX 78759
Aliases (AKA): Judd Bishop
Email Addresses: jud****@ptcconsultants.com,
jud****@earthlink.net
Address History: 35 Spincaster Drive, Spring, TX 77389;
1950 Hughes Landing Boulevard Apt 633, Spring, TX 77380
Phone Numbers: (936) 271-1827
Address History: 70 Spincaster Drive, Spring, TX 77389;
8 Biltmore Estate Unit 303, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
Stamford, CT 06903;
Wilton, CT 06897
Aliases (AKA): Iorio Michael M Di,
Michael Di,
Michael Di Iorio,
Michael M Diiori,
Michael M Dilorio
Address History: 70 Spincaster Drive, Spring, TX 77389
Address History: 18 Inland Prairie Drive, Tomball, TX 77375;
11775 Shagbark Trail, Strongsville, OH 44149;
Spring, TX 77389
Aliases (AKA): Gabriel Heller
Address History: 22 Spincaster Drive, Spring, TX 77389;
1127 Auraria Parkways Unit 402, Denver, CO 80204;
Parker, CO 80138;
Houston, TX 77007
Address History: 6 Spincaster Drive, Spring, TX 77389;
3009 Seclusion Bay Drive, Anchorage, AK 99515;
Conway, AR 72034;
College Station, TX 77840;
Conroe, TX 77304
Aliases (AKA): Carey S Moshier,
Carey Reed,
Cary Reed
Address History: 55 Spincaster Drive, Spring, TX 77389;
114 E 31st Street Apt 311, Austin, TX 78705;
Clute, TX 77531;
Cypress, TX 77429;
Houston, TX 77027
Aliases (AKA): David B Heinsohn,
Heinsohn X Lin
Address History: 3 Spincaster Drive, Spring, TX 77389;
1508 Judson Drive, Longmont, CO 80501;
Carthage, MS 39051;
Blair, NE 68008;
Humble, TX 77346
Aliases (AKA): Katie D Pope,
Katie D Vonalt
Address History: 16322 Hill Country Court, Conroe, TX 77302;
3054 County Road, Alvin, TX 77511;
Houston, TX 77017;
Pearland, TX 77584;
Spring, TX 77389
Aliases (AKA): Katrina Spires Leonard,
Katrina Spires Pooler
Relatives & Associates: Steven Johnston
Darrell Leonard
Jessie Leonard
Michael Leonard
Margie Marchant
Email Addresses: kas****@yahoo.com
Address History: 59 Spincaster Drive, Spring, TX 77389;
2481 Princess Square Court Se, Marietta, GA 30067;
Beaumont, TX 77706
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: 711 Brazos Drive, Temple, TX 76504;
6579 E Lampkins Ridge Road, Bloomington, IN 47401;
Morristown, NJ 07960;
Copperas Cove, TX 76522;
Killeen, TX 76542
Aliases (AKA): Hannah Stryker Thomas
Relatives & Associates: Josie Bizzari
Kasandra Mcglennen
David Stryker
Joseph Stryker
Joshua Stryker
Email Addresses: dwj****@aol.com,
ei_****@yahoo.com,
hst****@yahoo.com,
hst****@yahoo.com,
len****@hotmail.com
Address History: 74 Spincaster Drive, Spring, TX 77389
Phone Numbers: (732) 541-5149
Address History: 47 Spincaster Drive, Spring, TX 77389;
3524 Catalina Avenue, Caldwell, ID 83605;
San Antonio, TX 78256
Address History: 35 Wrangler Pass Drive, Spring, TX 77389;
302 N Oraton Parkways, East Orange, NJ 07017;
Keasbey, NJ 08832;
Old Bridge, NJ 08857;
Holland, OH 43528
Aliases (AKA): Fred C Ogbucor,
Fred Ogbutor,
Frederick Ogbutor,
Fredric Ogbutor
Email Addresses: ana****@allnigeria.com,
dil****@optonline.net,
fog****@hotmail.com,
fre****@delphi.com,
fre****@onebox.com
Address History: 59 Spincaster Drive, Spring, TX 77389;
434 S Catalina Avenue Apt 103, Pasadena, CA 91106;
Marietta, GA 30067;
Flemington, NJ 08822;
Los Alamos, NM 87544
Aliases (AKA): Stephen M Wood
Aliases (AKA): Georgina De Alba Perez,
Georgina Dealba,
Georgina Perez
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: 1060 Birnam Woods Drive, Virginia Beach, VA 23464;
94 Spincaster Drive, Spring, TX 77389;
Norfolk, VA 23518
Aliases (AKA): Laurie Sue Leafe
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
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