Address History: 9023 Rhapsody Lane, Houston, TX 77040;
201 River Pointe Drive Apt 227, Conroe, TX 77304;
Dallas, TX 75230;
Jersey Village, TX 77040;
Spring, TX 77382
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: 22 E Double Green Circle, Spring, TX 77382;
107 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Francisco V Simancas
Relatives & Associates: Edwards Raivan
Address History: 31 W Spindle Tree Circle, Spring, TX 77382;
15815 Rippling Water Drive, Houston, TX 77084
Phone Numbers: (281) 288-7945
Address History: 35 W Spindle Tree Circle, Spring, TX 77382;
48 Craftwood Road Apt 4n, Waterbury, CT 06704;
Houston, TX 77069
Aliases (AKA): Sur Subramanian
Relatives & Associates: Suresh Thekkepat
Address History: 59 W Spindle Tree Circle, Spring, TX 77382
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
14900 Lasater Rd Trailer 222, Dallas, TX 75253;
Mesquite, TX 75187
Aliases (AKA): Livia Herrera
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: 3218 Palacious Falls Lane, Katy, TX 77449;
9 Paerdegat 10th Street, Brooklyn, NY 11236;
Holbrook, NY 11741;
Houston, TX 77087;
Magnolia, TX 77354
Relatives & Associates: Abidemi Adewale
Phone Numbers: (713) 242-6000
Address History: 17 Taper Glow Place, Spring, TX 77381;
191609 Po Box, Arlington, TX 76019;
Glenn Heights, TX 75154;
Missouri City, TX 77489;
Red Oak, TX 75154
Aliases (AKA): Ebere Kalu,
Eberechukwu Kalu,
Ebere Olawale,
Eberechukwu Olawale,
Eberochukwu Olawale
Address History: 27 W Spindle Tree Circle, Spring, TX 77382;
9130 Woolworth Avenue, Omaha, NE 68124;
La Grange, TX 78945;
Wichita Falls, TX 76302
Aliases (AKA): Mary S Miller,
Suzette Miller,
Suzette Suzette Miller
Address History: 71 W Spindle Tree Circle, Spring, TX 77382;
7805 Kismet Street, Hollywood, FL 33023;
Miramar, FL 33023;
Houston, TX 77281;
Stafford, TX 77477
Aliases (AKA): Cris Parsans,
Chris Parson,
Christopher R Parson,
Christopher Ralph Parsons,
Christopher Parsons
Address History: 95 W Spindle Tree Circle, Spring, TX 77382
Address History: 24810 Waterstone Estates Circle W, Tomball, TX 77375;
701 W Jackson Street, Cookeville, TN 38501;
Lewisburg, TN 37091;
Murfreesboro, TN 37130;
Beaumont, TX 77707
Aliases (AKA): Joy G Ryan,
Joy Ryan
Email Addresses: joy****@comcast.net
Address History: 59 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 296-0674
Address History: 103 W Spindle Tree Circle, Spring, TX 77382;
1418 Hoover Drive, Deer Park, TX 77536;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Melissa K Slater
Relatives & Associates: Virginia Slater
Email Addresses: mel****@nc.rr.com,
mel****@yahoo.com
Address History: 66 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (832) 458-2618
Address History: 25810 Overlake Drive, Spring, TX 77380;
11207 Burning Tree Drive, Montgomery, TX 77356;
Pearland, TX 77584
Aliases (AKA): Sally Buckelew
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: 82 West Spindle Tree Circle, Spring, TX 77382;
82 Spindle Tree Circle W, Spring, TX 77393
Email Addresses: jvo****@mailcity.com
Address History: 131 Spinner Drive, Ponte Vedra, FL 32081;
528 Genelda Avenue Apartment 36, Auburn, AL 36832;
Baton Rouge, LA 70808;
Humble, TX 77345;
Spring, TX 77382
Aliases (AKA): Eric Gerrits
Address History: 16 Parkside Court Apt 8, Vernon Hills, IL 60061;
1226 W Huron Street Apt 102, Chicago, IL 60642;
Downers Grove, IL 60516;
Grayslake, IL 60030;
Lisle, IL 60532
Email Addresses: mne****@aol.com,
mne****@clcincorporated.com
Address History: 888 E Shadow Creek Lane, Eagle, ID 83616;
108 E Loma Vista Drive, Tempe, AZ 85282;
Lapeer, MI 48446;
New York, NY 10021;
Houston, TX 77006
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