Address History: 21427 Harvest Grove Court, Spring, TX 77388;
2800 N Winfree Street Apt 22, Dayton, TX 77535;
Houston, TX 77058;
Liberty, TX 77575;
Sugar Land, TX 77479
Phone Numbers: (281) 258-3387
Address History: 21427 Harvest Grove Court, Spring, TX 77388;
15511 Fir Woods Lane, Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77077;
Humble, TX 77346
Aliases (AKA): C Bass,
Cheryl Bass,
Cheryl Buss,
Cheryl A Galloway,
Cheryl A Jones
Address History: 39 S Peaceful Canyon Circle, Spring, TX 77381;
4522 Anice Street, Houston, TX 77039
Aliases (AKA): Sonia G Cifuentes,
Sonia Cifuentes
Email Addresses: sci****@comcast.net,
son****@hotmail.com
Address History: 23518 Creekview Drive, Spring, TX 77389;
1956 Oak Creek Lane, Bedford, TX 76022;
Hurst, TX 76054
Aliases (AKA): Roxann Wickliff
Relatives & Associates: Joyce Griffin
Irene Maldonado
Jessica Maldonado
Jesus Maldonado
Rebecca Maldonado
Email Addresses: rox****@yahoo.com
Address History: 39 S Peaceful Canyon Circle, Spring, TX 77381;
11080 West 38th Avenue Apartment 7, Wheat Ridge, CO 80033;
Wahiawa, HI 96786;
Austin, TX 78741;
Conroe, TX 77385
Aliases (AKA): Bryan Cifuentes
Relatives & Associates: Armando Cervantes
Francisco Cifuentes
Hernando Cifuentes
Hernando Cifuentes
Maria Cifuentes
Address History: 21322 Amesbury Meadow Lane, Spring, TX 77379;
113 Champions Pines Lane, Augusta, GA 30909;
Farmington, MI 48335;
Beaumont, TX 77710;
Cypress, TX 77429
Aliases (AKA): Mary L Jones,
Mary-L Jones,
Maryl L Jones,
Maryl Ljones
Address History: 23518 Creekview Drive, Spring, TX 77389;
30 Park Lane, Bedford, TX 76021;
Houston, TX 77021;
Hurst, TX 76054;
Tyler, TX 75707
Aliases (AKA): Edward M Wicklif
Relatives & Associates: Roxann Maldonado
Eliot Wickliff
Erin Wickliff
Martin Wickliff
Susan Wickliff
Address History: 723 Paradise Lane, Montgomery, TX 77356;
555 Brandon Road, Conroe, TX 77302;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Claudia Foster,
Claudia M Ohare
Address History: 7256 Bianca Lane, Plano, TX 75093;
1527 Haven Crest Drive, Powder Springs, GA 30127;
Tulsa, OK 74133;
Edinburg, TX 78539;
Pharr, TX 78577
Aliases (AKA): Kevin Leon Nix
Email Addresses: en1****@ameritrade.com,
pen****@aol.com,
pen****@gmail.com,
rap****@gmail.com
Address History: 2312 Ellis Park Lane, Conroe, TX 77304;
555 Brandon Road, Conroe, TX 77302;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Tim O Hare,
Tim O'hare,
Timothy O'hare,
Tim Ohare,
Tim O\\hare
Address History: 203 Wildwood Street, Wilmington, MA 01887;
901 N 38th Street, Belleville, IL 62226;
Millstadt, IL 62260;
Dyer, IN 46311;
Hammond, IN 46324
Aliases (AKA): Tim J Maclean,
Tim Maclean,
Timothy Maclean,
J Maclean Timothy
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