Address History: 28 Snowbird Place, Spring, TX 77381;
11132 Chandler Drive, Hollywood, FL 33026;
Miramar, FL 33027
Aliases (AKA): Angela Rose Schwarz
Relatives & Associates: Crystal Barrera
Josephine Martinez
Alvaaro Sandoval
Alvaro Sandoval
Angela Sandoval
Phone Numbers: (281) 298-6564
Address History: 28 Snowbird Place, Spring, TX 77381
Address History: 28 Snowbird Place, Spring, TX 77381;
9105 E Reno Avenue, Oklahoma City, OK 73130;
Kingwood, TX 77345
Relatives & Associates: Rex Procter
Address History: 28 Snowbird Place, Spring, TX 77381;
3510 Southwest 29th Terrace Apartment C, Gainesville, FL 32608;
Orlando, FL 32836;
Hammond, LA 70401;
Winston Salem, NC 27104
Aliases (AKA): Dee King,
Glenn King,
Glenn D King,
Glenn C King
Email Addresses: gln****@sbcglobal.net,
ori****@yahoo.com
Address History: 19 Destiny Cove, Spring, TX 77381;
150 Po Box, Tallulah, LA 71284;
Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77088
Aliases (AKA): Hilton Wong Yee
Email Addresses: ali****@woodlandsresort.com,
ali****@me.com,
hil****@comcast.net,
hye****@aggiedocs.com,
hye****@aggiedogs.com
Address History: 42 Petalcup Place, Spring, TX 77381;
2601 Augusta Drive Apt 5, Houston, TX 77057;
Waco, TX 76706
Address History: 9 Thistlewood Place, Spring, TX 77381;
1756 N Bayshore Drive Apt 8m, Miami, FL 33132;
North Miami, FL 33181;
Tomball, TX 77375
Aliases (AKA): C Green,
Catherine Green,
Catherine Ann Ho
Address History: 259 E Rainbow Ridge Circle, Spring, TX 77381;
3258 Lincoln Way, Hollywood, FL 33026;
Margate, FL 33068;
Miami, FL 33193;
Miramar, FL 33023
Aliases (AKA): Patricia M Rovira,
Patricia Rovira,
Pat Sandoval
Email Addresses: rov****@live.com,
san****@gmail.com
Address History: 1201 Louisiana Street # 77002, Houston, TX 77002;
53 Cascade Springs Place, Spring, TX 77381
Relatives & Associates: Peter Mackenzie
Address History: 2412 Watercrest Drive, Keller, TX 76248;
7401 East Sycamore Street, Evansville, IN 47715;
Colleyville, TX 76034;
Grapevine, TX 76051;
Leander, TX 78645
Relatives & Associates: Collette Andreani
Fulvio Andreani
Lino Andreani
Nicolo Andreani
Maggie Sipple
Email Addresses: can****@netzero.net
Address History: 3107 Plaza Pines Drive, Kingwood, TX 77345;
3202 Helms Street Apt 303, Austin, TX 78705;
Carrollton, TX 75007;
Houston, TX 77090;
Lubbock, TX 79416
Aliases (AKA): Jaylee W Lange,
J Wells,
Jaylee Wilkey
Address History: 1612 Briar Cliff Street, Conroe, TX 77385;
5281 Ridgeline Drive, Brownsville, TX 78526;
Houston, TX 77093;
Humble, TX 77338;
Mcallen, TX 78501
Relatives & Associates: Kara Bollman
Juliana Coutinho
Dora Villarreal
Edward Villarreal
Elisa Villarreal
Email Addresses: hec****@collegeclub.com,
hec****@collegeclub.org,
hec****@netscape.net
Address History: 32915 Oak Creek Drive, Magnolia, TX 77354;
12930 Clifton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33076;
El Portal, FL 33138;
Hollywood, FL 33026
Aliases (AKA): Angel R Sandoval,
Angela Rose Sandoval,
Angela Schwarz
Address History: 1201 Louisiana Street # 77002, Houston, TX 77002;
53 Cascade Springs Place, Spring, TX 77381
Aliases (AKA): P Mackenzie
Relatives & Associates: Margaret Mackenzie
Address History: 95 Bagpipe Way, Conroe, TX 77384;
410 Brockmont Drive, Glendale, CA 91202;
Irvine, CA 92603;
Tustin, CA 92782;
Aiken, SC 29803
Aliases (AKA): D Jones
Address History: 5411 Coral Ridge Road, Houston, TX 77069;
2601 Augusta Drive Apt 5, Houston, TX 77057;
Spring, TX 77382;
Victoria, TX 77904;
Waco, TX 76706
Aliases (AKA): Audrey Griffiths,
Audrey L Martinak
Phone Numbers: (281) 292-2345
Address History: 3211 Sunny Vale Drive, Kingwood, TX 77345;
3348 Carlyle Terrace, Lafayette, CA 94549;
Mountain View, CA 94043;
Reno, NV 89511;
Houston, TX 77007
Aliases (AKA): Thomas M Wells
Email Addresses: txh****@gmail.com
Address History: 32915 Oak Creek Drive, Magnolia, TX 77354;
436 Ne 2nd Street, Boca Raton, FL 33432;
Lutz, FL 33549;
Spring, TX 77381
Relatives & Associates: Alvaaro Sandoval
Alvaro Sandoval
Alvaro Sandoval
Angela Sandoval
Angela Sandoval
Address History: 3211 Sunny Vale Drive, Kingwood, TX 77345;
833 Columbia Street, Houston, TX 77007;
Pearland, TX 77588;
Spring, TX 77381
Relatives & Associates: Lou Myers
Brandy Wells
Jaylee Wells
Kristen Wells
Thomas Wells
Phone Numbers: (281) 618-1380
(630) 954-6854
(713) 861-3699
(713) 869-1289
Address History: 32915 Oak Creek Drive, Magnolia, TX 77354;
12930 Clifton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33026;
Lutz, FL 33549
Aliases (AKA): Ricardo Sandoval,
Richard I Zapata
Relatives & Associates: Alvaaro Sandoval
Alvaro Sandoval
Angela Sandoval
Angela Sandoval
Brittney Sandoval
Address History: 2027 S Austin Street Apt 21, Amarillo, TX 79109;
311 S Hale Street Apt 2, Addison, IL 60101;
Santa Fe, NM 87505;
Alamo, TX 78516;
Conroe, TX 77385
Aliases (AKA): Kara Villareal
Relatives & Associates: Noelia Baker
Desmarie Lopez
Silvia Menchaca
Evelyn Salazar
Alberto Villareal
Address History: 2412 Watercrest Drive, Keller, TX 76248;
302 Covington Way, Colleyville, TX 76034;
Grapevine, TX 76051;
North Richland Hills, TX 76182;
Spring, TX 77381
Address History: 833 Columbia Street, Houston, TX 77007;
9105 E Reno Avenue, Oklahoma City, OK 73130;
Kingwood, TX 77345;
Spring, TX 77381
Aliases (AKA): Rex S Proctor
Relatives & Associates: Pauline Proctor
Phone Numbers: (281) 361-7755
Address History: 640 Po Box, Moultonborough, NH 03254;
7 Dover Farm Road, Medfield, MA 02052;
Norfolk, MA 02056;
Spring, TX 77381
Aliases (AKA): J Schiemer,
Jas Schiemer,
Jim Schiemer
Email Addresses: jsc****@ameritrade.com,
jsc****@msn.com,
jsc****@peoplepc.com
Address History: 18332 Collins Street Unit C, Tarzana, CA 91356;
8376 Lemon Avenue #12, La Mesa, CA 91941;
Los Angeles, CA 90034;
South San Francisco, CA 94080;
Winter Park, FL 32789
Aliases (AKA): Margaret Jane Kenzie,
Margaret Mac Kenzie,
Margaret Jane Mac,
Margaret Jane Mac Kenzie,
Jane Kenzie Mac Margaret
Relatives & Associates: Allison Mackenzie
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