Address History: 42 Spincaster Drive, Spring, TX 77389;
3625 Misty Oak Drive Apartment 306, Melbourne, FL 32901;
Saint Petersburg, FL 33716;
Lake Charles, LA 70605;
Addison, TX 75001
Aliases (AKA): Greg Tupper,
Gregory William Tupper,
Gregory W Tupper
Email Addresses: gre****@accenture.com,
gtu****@yahoo.com
Address History: 11179 Rojas Drive, El Paso, TX 79935;
10308 Byway Drive, El Paso, TX 79925;
Spring, TX 77389
Aliases (AKA): Jose E Matuk
Address History: 940 Cliff Creek Drive, Prosper, TX 75078;
9397 Wheaton Court, Olmsted Falls, OH 44138;
Olmsted Twp, OH 44138;
Spring, TX 77389
Phone Numbers: (404) 486-9373
Address History: 75 N Hunters Crossing Circle, Spring, TX 77381;
3900 16th Street Nw Apt 134, Washington, DC 20011;
Florence, MA 01062;
Falls Church, VA 22043;
Mc Lean, VA 22102
Aliases (AKA): Abigail Stowe Thurston,
Abigail Stowe Valdelievre
Relatives & Associates: Catherine Brookman
Matthew Conley
Brian Thurston
Benoit Valdelievre
Fanny Valdelievre
Email Addresses: ava****@earthlink.net
Address History: 22 Spincaster Drive, Spring, TX 77389;
100 Fraternity Row, College Station, TX 77845;
Houston, TX 77007
Aliases (AKA): Rachael Compofelice
Email Addresses: rac****@gmail.com,
rac****@mail.com
Address History: 79 S Shimmering Aspen Circle, Spring, TX 77389;
3928 Gourrier Avenue Apt 147, Baton Rouge, LA 70808;
Lafayette, LA 70508;
New Orleans, LA 70130;
Slidell, LA 70460
Aliases (AKA): F Cade Green,
Frances C Green,
Cade Kohoutek,
Frances Kohoutek,
Frances C Kohutek
Phone Numbers: (713) 426-6640
Email Addresses: cad****@compaq.com
Address History: 59 Spincaster Drive, Spring, TX 77389;
2481 Princess Square Court Se, Marietta, GA 30067;
Beaumont, TX 77706
Address History: 406 W White Avenue, Mckinney, TX 75069;
6235 Main Street Apt 3088, Frisco, TX 75034;
Keller, TX 76244;
Montgomery, TX 77316;
Spring, TX 77389
Address History: 58 Spincaster Drive, Spring, TX 77389;
7935 Jefferson Place Boulevard, Baton Rouge, LA 70809;
Morristown, NJ 07960;
Philadelphia, PA 19151;
Houston, TX 77004
Aliases (AKA): C Dean,
Christophe Dean
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: 940 Cliff Creek Drive, Prosper, TX 75078;
1406 Druid Valley Drive Ne Apt F, Atlanta, GA 30329;
Lawrenceville, GA 30046;
Scottdale, GA 30079;
Cleveland, OH 44106
Aliases (AKA): Tony Anani
Email Addresses: omo****@yahoo.com
Address History: 22 Spincaster Drive, Spring, TX 77389;
1127 Auraria Parkways Unit 402, Denver, CO 80204;
Parker, CO 80138;
Houston, TX 77007
Address History: 35 Spincaster Drive, Spring, TX 77389;
21562 Stanstead Road, Northville, MI 48167;
Cary, NC 27518;
Durham, NC 27709;
Morrisville, NC 27560
Aliases (AKA): John Phillip Schaumberg,
John Schaumberg
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: 6 Spincaster Drive, Spring, TX 77389;
4423 Country Club Boulevard Apt C4, Cape Coral, FL 33904;
Sun City Center, FL 33573
Address History: 11 Spincaster Drive, Spring, TX 77389;
7919 Clarion Way, Houston, TX 77040;
Waco, TX 76706
Aliases (AKA): Michele Mccurry,
Michele Whitworth,
Michelle R Whitworth
Relatives & Associates: Michael Mc Curry
Barbara Mccurry
William Mccurry
Billy Whitworth
Billy Whitworth
Aliases (AKA): Javier Farias
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: 13521 Po Box, Overland Park, KS 66282;
1105 Coventry Court, Greenwood, IN 46142;
Indianapolis, IN 46217;
Olathe, KS 66062;
Spring, TX 77389
Aliases (AKA): Lisa A Golda
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: 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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