Address History: 4684 Po Box, Houston, TX 77210;
5908 Feagan Street Unit B, Houston, TX 77007;
Orange, TX 77630;
Spring, TX 77389
Aliases (AKA): Kim Durio,
Kimberley A Durio,
Kim Slocum,
Kimberly Slocum
Address History: 22 Spincaster Drive, Spring, TX 77389;
1127 Auraria Parkways Unit 402, Denver, CO 80204;
Parker, CO 80138;
Houston, TX 77007
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: 58 Spincaster Drive, Spring, TX 77389;
525 W Monroe Street, Chicago, IL 60661;
Baton Rouge, LA 70809;
Bedminster, NJ 07921;
Morristown, NJ 07960
Aliases (AKA): Anne M Dean,
Anne M Zinicola
Relatives & Associates: Christopher Dean
Ingeborg Dean
Anthony Zinicola
Frances Zinicola
Joanne Zinicola
Address History: 35 Spincaster Drive, Spring, TX 77389;
21562 Stanstead Road, Northville, MI 48167;
Cary, NC 27518;
Morrisville, NC 27560;
Shenandoah, TX 77381
Aliases (AKA): Elizabeth Anne Sadowski
Relatives & Associates: Elizabeth Rudden
Andrew Sadowski
Michael Sadowski
Patrica Sadowski
Paul Sadowski
Aliases (AKA): Stacey H Vanberg
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: 25815 Warbler View, San Antonio, TX 78255;
6601 E 19th Street Apt A, Tulsa, OK 74112;
Addison, TX 75001;
El Paso, TX 79922;
Houston, TX 77007
Aliases (AKA): C M Trujillo,
Celso Max Trujillo,
Max Trujillo
Relatives & Associates: Julia Hidalgo
Abraham Trujillo
Adriana Trujillo
Celso Trujillo
Concepcio Trujillo
Email Addresses: cel****@hotmail.com
Address History: 14622 Raleighs Meadow Court, Cypress, TX 77433;
18368 Maberly Road, Brooksville, FL 34614;
Clearwater, FL 33755;
Chicago, IL 60615;
Glen Burnie, MD 21061
Aliases (AKA): Sam Onumah
Relatives & Associates: Renee French
Address History: 71 S Spincaster Court, Spring, TX 77389;
45 Salisbury Street Apt 6, Porterville, CA 93257;
Longmont, CO 80501;
Carthage, MS 39051;
Blair, NE 68008
Aliases (AKA): Joseph M Rose
Email Addresses: jpo****@earthlink.net
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: 46 Spincaster Drive, Spring, TX 77389;
9 Kenilworth Knolls Apt 123, Asheville, NC 28805;
Alexandria, VA 22301;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): Michael A Hughey,
Tony Hughey
Email Addresses: ate****@aol.com
Address History: 31118 Spring Lake Boulevard, Tomball, TX 77375;
2800 Bartons Bluff Lane Apt 2204, Austin, TX 78746;
College Station, TX 77840;
Houston, TX 77082;
Montgomery, TX 77356
Aliases (AKA): Heather M Durst
Address History: 4204 Inman Court, Fort Worth, TX 76109;
807 Saint Francis Lane, Houston, TX 77079;
Plano, TX 75093;
Spring, TX 77389
Aliases (AKA): Harold A Radetsky
Email Addresses: har****@earthlink.net
Aliases (AKA): Wenting Ting Xiao
Relatives & Associates: Wen Xiao
Address History: 34 Spincaster Drive, Spring, TX 77389;
9688 Township Road 301, Millersburg, OH 44654;
Corpus Christi, TX 78413;
Montgomery, TX 77356;
Tomball, TX 77375
Aliases (AKA): J Durst,
John W Durst
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): Xiaoyan Lin,
Xiaoyan Linheinsohn
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
Aliases (AKA): Alina Mora
Phone Numbers: (832) 717-6301
Address History: 99 W Horizon Ridge Place, Spring, TX 77381;
2103 Holt Street, Augusta, GA 30904;
Saint Paul, MN 55113;
Clinton, MS 39056;
Houston, TX 77007
Aliases (AKA): Kristin M Noyes
Address History: 10 Spincaster Drive, Spring, TX 77389
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: 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
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