Address History: 123 Spring Lakes Haven, Spring, TX 77373;
5406 Burnham Drive Apt 524, Corpus Christi, TX 78413;
Montgomery, TX 77356
Aliases (AKA): John W Durst
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: 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: 20 Coralvine Court, Spring, TX 77380;
3709 Tom Green Street, Austin, TX 78705;
Houston, TX 77007
Phone Numbers: (832) 813-5281
Address History: 15456 Bedford Lane, Conroe, TX 77384;
555 Ramona Drive, San Luis Obispo, CA 93405;
Vallejo, CA 94591;
Morrison, CO 80465;
Lincoln, MA 01773
Aliases (AKA): Chrissie Long,
Cristin E Long,
Cristin Stevens
Email Addresses: clo****@childstartinc.org
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
Address History: 15940 Fm 2090 Road, Conroe, TX 77306;
190 S Goss Street, Ridgecrest, CA 93555;
Pearland, TX 77581;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Katherine Leonard,
Katrina A Leonard Spires,
Katrina A Leonard-Spires,
Katrina A Leonardspires,
Katrina Spires Pooler
Address History: 39 Spincaster Drive, Spring, TX 77389
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
Address History: 6 Spincaster Drive, Spring, TX 77389;
2317 Emerald Lake Drive, Sun City Center, FL 33573;
Corpus Christi, TX 78412;
Irving, TX 75061;
Port Arthur, TX 77640
Aliases (AKA): D Beal,
Donald B Beal
Address History: 31 Spincaster Drive, Spring, TX 77389;
227 Jennings Avenue, Greenwood, SC 29649;
Conroe, TX 77384;
Houston, TX 77007;
League City, TX 77573
Aliases (AKA): John Matthew Ferguson,
J Furguson
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: 27 Spincaster Drive, Spring, TX 77389;
2514 Cypress Drive, College Station, TX 77840;
Houston, TX 77030;
Sugar Land, TX 77478
Relatives & Associates: Elizabeth Clifton
Beatriz Deflores
Edwardo Flores
Felipe Flores
Gabriel Flores
Email Addresses: dfl****@bigfoot.com
Aliases (AKA): Stacey H Vanberg
Address History: 15456 Bedford Lane, Conroe, TX 77384;
2 Psc, Apo, AE 09012;
Aurora, CO 80011;
Denver, CO 80205;
Frisco, CO 80443
Aliases (AKA): Sean H Stevens,
Shawn Stevens
Relatives & Associates: Christine Long
Bartholomew Stevens
Dustin Stevens
Jacqueline Stevens
Katharine Stevens
Email Addresses: cuc****@yahoo.com,
sst****@newfield.com
Address History: 124 Hill Top Road, Bandera, TX 78003;
309 Mockingbird Lane, Devine, TX 78016;
Hondo, TX 78861;
Houston, TX 77079;
League City, TX 77573
Aliases (AKA): Ceclia Brawner Brawner,
W C Brawner,
William C Brawner,
Clay Brawner William
Relatives & Associates: Ginger Brawner
Michael Brawner
Zachary Brawner
Ginger Fuller
Sherry Whiteley
Address History: 10 Spincaster Drive, Spring, TX 77389;
42310 Ames Creek Road, Waterbury, CT 06705;
Syracuse, IN 46567;
Dallas, TX 75204;
Keller, TX 76248
Aliases (AKA): Janelle D Romano,
Janelle Romano
Aliases (AKA): Wenting Ting Xiao
Relatives & Associates: Wen Xiao
Address History: 10 Spincaster Drive, Spring, TX 77389
Phone Numbers: (214) 965-9712
(409) 423-3657
(571) 918-4624
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: 10328 Tacara Drive Apt 2110, Keller, TX 76244;
401 Barrios Avenue, Houma, LA 70360;
New Orleans, LA 70131;
Houston, TX 77221;
Mckinney, TX 75071
Aliases (AKA): Tanya Boeke
Email Addresses: tbo****@yahoo.com
Address History: 1012 Butters Farm Lane, Skaneateles, NY 13152;
932 N Racine Avenue Unit 1s, Chicago, IL 60642;
Fort Gratiot, MI 48059;
Mount Pleasant, MI 48858;
Port Huron, MI 48060
Email Addresses: aja****@webtv.net
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: 2650 E 13th Street Apt 5e, Brooklyn, NY 11235;
1770 E 14th Street Apt 5j, Brooklyn, NY 11229;
Spring, TX 77389
Relatives & Associates: Julia Agranovich
Helena Gochman
Irene Pifarevsky
Irina Pisarevsky
Julie Pisarevsky
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