Address History: 6206 Blue Coast Lane, Conroe, TX 77304;
119 Angie Lane, Montgomery, TX 77316;
Palestine, TX 75803;
Spring, TX 77382;
Willis, TX 77318
Aliases (AKA): Sheila Futch,
Shelia A Kroll,
Sheila A Thompson
Address History: 14125 N Wind Cave Court, Conroe, TX 77384;
10322 Hillmont Avenue, Baton Rouge, LA 70810;
Benton, LA 71006;
Bossier City, LA 71111;
Shreveport, LA 71101
Aliases (AKA): Edard Edward Wilerson,
Brad E Wilkerson
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: 83 W Spindle Tree Circle, Spring, TX 77382
Aliases (AKA): Raul Briones
Address History: 86 W Spindle Tree Circle, Spring, TX 77382;
5771 Baja Court, Lewis Center, OH 43035;
Houston, TX 77036
Aliases (AKA): J Weidert,
Julie E Weidert
Address History: 130 Twilight Place, Spring, TX 77381;
7117 Chastain Drive Ne, Atlanta, GA 30342;
Marietta, GA 30062;
Smyrna, GA 30080;
Chestnut Hill, MA 02467
Aliases (AKA): Brittany Ames,
B Apple,
Brittany Apple
Address History: 95 W Spindle Tree Circle, Spring, TX 77382
Relatives & Associates: Juan Trevino
Address History: 59 W Spindle Tree Circle, Spring, TX 77382;
5118 Wyndham Court, Garland, TX 75043;
Houston, TX 77084;
Mckinney, TX 75070;
Mesquite, TX 75150
Aliases (AKA): Olubukun Ogundeji,
Oluwabuku O Ogundeji,
Oluwabukunola O Ogundeji
Phone Numbers: (281) 296-0674
Address History: 54 W Spindle Tree Circle, Spring, TX 77382;
10851 W Montfair Boulevard Apt 3201, Spring, TX 77382
Relatives & Associates: Nishant Negandhi
Aliases (AKA): Chai Hua Tai,
Chia Tai
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: 24618 Fort Timbers Court, Spring, TX 77373;
175 Hampshire Drive, Plainsboro, NJ 08536
Relatives & Associates: Mohamed Abdebeaky
Ahmed Abdelbaky
Kelly Abdelbaky
Samira Abdelbaky
Ryan Young
Email Addresses: you****@hotmail.com
Address History: 29814 Abilene Street, Magnolia, TX 77354;
4911 Tamarisk Street, Bellaire, TX 77401;
Houston, TX 77091;
Katy, TX 77493;
Mart, TX 76664
Aliases (AKA): J Alton Burleson,
James A Burleson,
James Alton Burleson,
Jim Alton Burleson
Email Addresses: erh****@aol.com,
erh****@cs.com,
erh****@swbell.net,
jim****@msn.com,
sbu****@comcast.net
Address History: 99 W Spindle Tree Circle, Spring, TX 77382;
820 Gerten Avenue, Aurora, IL 60505;
North Aurora, IL 60542
Aliases (AKA): Meg T Bramley,
Margaret T Martinez
Relatives & Associates: Kathryn Bramley
Kathryn Bramley
Melissa Burton
Lorilyn Hall
Margarita Martinez
Address History: 27 W Spindle Tree Circle, Spring, TX 77382;
9130 Woolworth Avenue, Omaha, NE 68124;
Amarillo, TX 79109;
Giddings, TX 78942;
Graham, TX 76450
Aliases (AKA): J S Miller,
James K Miller,
Stephen J Miller,
Steve Miller
Address History: 1407 Bonnieville Drive, Highlands, TX 77562;
3708 Winter Haven Drive, Baytown, TX 77521;
Houston, TX 77019;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Terry A Futch,
Jerry A Futchjr
Email Addresses: fje****@latinmail.com,
tom****@hotmail.com
Address History: 99 W Spindle Tree Circle, Spring, TX 77382;
219 Bevier Place, Aurora, IL 60505;
North Aurora, IL 60542
Relatives & Associates: Margaret Bramley
Melissa Burton
Lorilyn Hall
Gloria Martinez
Gloritza Martinez
Phone Numbers: (281) 364-0893
(281) 419-3092
(630) 907-0227
Address History: 62 W Spindle Tree Circle, Spring, TX 77382;
1551 Cedrus Court, Anchorage, AK 99507;
Indianapolis, IN 46214;
Conroe, TX 77385;
Dallas, TX 75248
Aliases (AKA): Charrlm C Buncee
Phone Numbers: (972) 930-0166
Email Addresses: cbu****@bvccpa.com,
cha****@gmail.com
Aliases (AKA): Modinat Adewale
Relatives & Associates: Adebayo Adewale
Phone Numbers: (347) 349-6703
Address History: 231 Screech Owl Drive, Kyle, TX 78640;
1318 Gardens Place, Birmingham, AL 35216;
Carmichael, CA 95608;
Rancho Cordova, CA 95670;
Boca Raton, FL 33428
Aliases (AKA): T Parsons,
Troy Alexander Parsons
Email Addresses: bod****@flash.net,
par****@gmail.com,
tro****@aarautoglass.com,
tro****@aarautoglass.com
Address History: 23904 229th Place Se, Maple Valley, WA 98038;
19503 Stevens Creek Boulevard, Cupertino, CA 95014;
Fremont, CA 94538;
San Jose, CA 95120;
Livingston, NJ 07039
Aliases (AKA): Yen Lee,
Yenlun Lun Lee
Address History: 5103 Quail Ridge Drive, Plainsboro, NJ 08536;
465 Meadow Road Apartment 6104, Princeton, NJ 08540;
Spring, TX 77382
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