Address History: 47 Spincaster Drive, Spring, TX 77389;
3524 Catalina Avenue, Caldwell, ID 83605;
San Antonio, TX 78256
Aliases (AKA): Michele Davis,
Michelle L Davis
Address History: 309 Mockingbird Lane, Devine, TX 78016;
124 Hill Top Road, Bandera, TX 78003;
Hondo, TX 78861;
Houston, TX 77079;
League City, TX 77573
Address History: 74 Spincaster Drive, Spring, TX 77389;
4 Greenknoll Drive, Brookfield, CT 06804;
Norwalk, CT 06851;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Osualdo Fernandez
Relatives & Associates: Carmen Fernandez
Cristina Fernandez
Crystal Fernandez
Daniel Fernandez
Joel Fernandez
Address History: 7 Spincaster Drive, Spring, TX 77389;
3555 Caffin Drive, Beaumont, TX 77706;
Clifton, VA 20124
Aliases (AKA): Rosa Vila,
Rosa M Villarreal
Address History: 35 Wrangler Pass Drive, Spring, TX 77389;
302 N Oraton Parkways, East Orange, NJ 07017;
Keasbey, NJ 08832;
Old Bridge, NJ 08857;
Holland, OH 43528
Aliases (AKA): Fred C Ogbucor,
Fred Ogbutor,
Frederick Ogbutor,
Fredric Ogbutor
Email Addresses: ana****@allnigeria.com,
dil****@optonline.net,
fog****@hotmail.com,
fre****@delphi.com,
fre****@onebox.com
Aliases (AKA): Jansen De Oliveira,
Jansen Oliveira
Phone Numbers: (936) 231-8471
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: 298 Scenic Lake Court, Montgomery, TX 77316;
24031 Creekwood Lane, Conroe, TX 77306;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77389
Aliases (AKA): Stephen Brenan
Email Addresses: bre****@thedirtforum.com,
bre****@hotmail.com,
kbr****@comcast.net,
sbr****@sbcglobal.net
Relatives & Associates: Anastasia Murdock
Phone Numbers: (832) 717-6098
Address History: 37 N Waterbridge Drive, Tomball, TX 77375;
4710 Camden Brook Lane, Katy, TX 77494;
Spring, TX 77382
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: 102 Spincaster Drive, Spring, TX 77389;
4733 Bonne Terre Drive, Nesbit, MS 38651;
Conroe, TX 77384;
Dallas, TX 75204;
Montgomery, TX 77316
Aliases (AKA): Amanda Cotrino
Phone Numbers: (662) 781-8316
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: 82 Spincaster Drive, Spring, TX 77389;
663 William Hilton Parkways, Hilton Head Island, SC 29928;
College Station, TX 77845;
Pearland, TX 77581;
San Antonio, TX 78258
Aliases (AKA): Laura Hindes
Phone Numbers: (281) 372-6635
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
Aliases (AKA): Javier Farias
Address History: 11608 Caracal Drive, Godley, TX 76044;
563 Po Box, Big Spring, TX 79721;
Bryan, TX 77802;
Conroe, TX 77303;
Houston, TX 77065
Aliases (AKA): Christopher M Laney,
Christopher Michael Laney,
Christopher Laney,
Michael C Laney
Email Addresses: chr****@gmail.com,
cla****@flash.net,
cml****@yahoo.com,
gfj****@sgs.com,
sug****@hotmail.com
Address History: 85 S Waterbridge Drive, Tomball, TX 77375;
35301 N 30th Avenue, Phoenix, AZ 85086;
Galveston, TX 77554;
Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Robt D Kite
Address History: 86 Spincaster Drive, Spring, TX 77389;
230 174th Street Apt 418, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Homer, MI 49245;
Tekonsha, MI 49092
Aliases (AKA): Julie Goodman,
Julie Pisarevski,
Juli Pisarevsky
Relatives & Associates: Julia Agranovich
Helena Gochman
Nathan Goodman
Nathan Goodman
Irene Pifarevsky
Address History: 51 Spincaster Drive, Spring, TX 77389;
714 A Street Ne, Washington, DC 20002;
Siasconset, MA 02564;
Bethel, ME 04217;
Lakewood, OH 44107
Aliases (AKA): Matthew B Conley,
M Thurston,
Matt Thurston,
Matthew B Thurston,
Matthew Thurston
Relatives & Associates: Catherine Brookman
Brian Thurston
Cheri Thurston
David Thurston
Parker Thurston
Email Addresses: mth****@excite.com,
mth****@yahoo.com
Address History: 2203 Potomac Drive Unit B, Houston, TX 77057;
1314 S Jahncke Avenue, Covington, LA 70433;
Mandeville, LA 70471;
Bethany, OK 73008;
Amarillo, TX 79109
Aliases (AKA): Teresa Ann Cook,
Theresa N Cook
Address History: 1012 Butters Farm Lane, Skaneateles, NY 13152;
400 N La Salle Drive Apt 3303, Chicago, IL 60654;
Glenview, IL 60025;
New York, NY 10003;
Houston, TX 77098
Aliases (AKA): Devin Javidi,
Devin Mc,
Devin Mc Kenna,
D Mckenna
Address History: 3312 W Villa Rosa Street, Tampa, FL 33611;
3904 N Suwanee Avenue, Tampa, FL 33603;
Lincoln, NE 68506;
Memphis, TN 38132;
Fort Worth, TX 76102
Aliases (AKA): Kris Craven,
Kris C Eaton,
Kristina M Eaton
Email Addresses: kri****@bellsouth.net,
kri****@blackplanet.com
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