Address History: 4407 S Panther Creek Drive Apt 2046, Spring, TX 77381;
659 Truman Drive, Brownsville, TX 78521;
Edinburg, TX 78539;
Houston, TX 77090;
Laredo, TX 78045
Aliases (AKA): Rosalinda Resendes Figueroa,
Zuelma Resendes Figueroa,
Rosalinda Fike,
Rosalinda Mayra
Relatives & Associates: Armando Figueroa
Flora Figueroa
Sergio Figueroa
Laura Fransen
Georgina Garza
Phone Numbers: (281) 719-5350
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: 4510 Amber Stone Court, College Station, TX 77845;
2378 Kendal Green Circle, College Station, TX 77845;
Cypress, TX 77433;
Pearland, TX 77581;
Spring, TX 77382
Aliases (AKA): Chai Hua Tai,
Chia Tai
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: 17 Taper Glow Place, Spring, TX 77381;
820692 P/O Box, Troy, AL 36082;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Norcross, GA 30071
Aliases (AKA): Femi Olawale,
Lolufemi R Olawale,
Olufemi Olawale
Address History: 29910 N Legends Chase Circle, Spring, TX 77386;
54 E Ravens Crest Drive # 17, Plainsboro, NJ 08536;
Watervliet, NY 12189;
The Woodlands, TX 77382
Aliases (AKA): Mohamed A Abdelbaky
Address History: 39 W Spindle Tree Circle, Spring, TX 77382;
10415 N Kendall Drive Apt B112, Miami, FL 33176;
Dallas, TX 75253
Aliases (AKA): Fernando P Herrera
Address History: 111 Jordan Place, Montgomery, TX 77316;
27 Veenstra Street, Houston, TX 77022;
Spring, TX 77382
Aliases (AKA): Samantha Story
Address History: 35 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Anu Suraj
Address History: 31 W Spindle Tree Circle, Spring, TX 77382;
15815 Rippling Water Drive, Houston, TX 77084
Phone Numbers: (281) 288-7945
Address History: 8807 Drysdale River Road, Cypress, TX 77433;
14817 Keota Road, Apple Valley, CA 92307;
Costa Mesa, CA 92626;
Jurupa Valley, CA 92509;
Moreno Valley, CA 92553
Email Addresses: dan****@skbcase.com
Address History: 74 W Spindle Tree Circle, Spring, TX 77382;
115 N School Street, Amanda, OH 43102;
Columbus, OH 43212;
Dublin, OH 43017
Aliases (AKA): Amanda M Grayson
Relatives & Associates: Katherine Cassidy
Steve Cassidy
Willis Cassidy
Andrew Grayson
Michelle Grayson
Phone Numbers: (832) 647-4478
Email Addresses: ama****@cox.net
Address History: 3408 Timbermill Road, Waco, TX 76710;
8323 Corteland Drive, Knoxville, TN 37909;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Ray Bennett,
Raymond Bennett
Relatives & Associates: Nancy Bennett
Email Addresses: agg****@hotmail.com,
agg****@mailcity.com
Address History: 19 W Spindle Tree Circle, Spring, TX 77382;
13224 Alyssum Drive, Fort Worth, TX 76244;
Houston, TX 77090;
Huntsville, TX 77340;
Keller, TX 76244
Address History: 58 W Spindle Tree Circle, Spring, TX 77382;
14303 Sw 177th Terrace, Miami, FL 33177;
Weston, FL 33326
Relatives & Associates: Samantha Bravo
Caridad Rodriguez
Caridad Rodriguez
Jesus Rodriguez
Maximiliano Rodriguez
Address History: 83 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Raul Briones
Address History: 74 W Spindle Tree Circle, Spring, TX 77382;
22902 Morning Story Drive, Spring, TX 77373;
Seattle, WA 98126
Aliases (AKA): Willis R Cassidy,
Willis Chassidy
Email Addresses: dpa****@hotmail.com,
ino****@lime.ocn.ne.jp
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
64 Po Box, Mc Caskill, AR 71847;
Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354
Aliases (AKA): Jerry A Futchjr
Address History: 99 W Spindle Tree Circle, Spring, TX 77382
Phone Numbers: (281) 419-3092
Address History: 106 Burkitt Commons Avenue, Nolensville, TN 37135;
90 N Luke Street, Lafayette, LA 70506;
Spring, TX 77382
Relatives & Associates: Olayinka Ayewale
Address History: 1717 22nd Avenue Unit 212, Seattle, WA 98122;
3225 Turtle Creek Boulevard Apt 1408, Dallas, TX 75219;
Spring, TX 77382
Address History: 405 Hollymont Drive, Holly Springs, NC 27540;
4616 Cahuenga Boulevard Apt 14, North Hollywood, CA 91602;
Toluca Lake, CA 91602;
Centerville, TX 75833;
Flower Mound, TX 75028
Aliases (AKA): Sean R Smith
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