Address History: 98 Log Tram Court, Spring, TX 77382;
4627 Kings Highway, Brooklyn, NY 11234;
Midlothian, VA 23112
Email Addresses: mzw****@comcast.net
Address History: 82 N Apple Springs Circle, Spring, TX 77382;
5013 Elk Lane, Edinburg, TX 78539;
Houston, TX 77090;
Los Indios, TX 78567;
Mcallen, TX 78504
Aliases (AKA): Abelardo J Santos,
Abelardo Javier Tamez,
Abelardo J Tamez Santos,
Abelzrdo Timez
Relatives & Associates: Juan Tamez
Email Addresses: lal****@hotmail.com
Address History: 2507 Bering Drive Unit 7, Houston, TX 77057;
5610 E 34th Street, Tucson, AZ 85711;
Sheridan, IN 46069;
Conroe, TX 77385;
Humble, TX 77346
Aliases (AKA): B B Dearing,
Bill Burt Dearing,
Billy Burt Dearing,
Billy B Dearing,
William Burt Dearing
Email Addresses: bde****@pacbell.net,
pat****@yahoo.com,
sta****@hotmail.com,
sta****@satx.rr.com
Address History: 50866 Po Box, Amarillo, TX 79159;
6704 Elmhurst Road, Amarillo, TX 79106;
Houston, TX 77080;
Spring, TX 77382
Aliases (AKA): David Sougstad,
Gaye Snider Sougstad
Relatives & Associates: David Sougstad
Dilara Sougstad
Gayle Sougstad
Jonna Sougstad
Mccall Sougstad
Email Addresses: gso****@aol.com
Address History: 8787 Shenandoah Park Drive Apt 1025, Shenandoah, TX 77385;
1363 Rr 2 #, Porter, TX 77365;
Spring, TX 77382
Relatives & Associates: Susan Glezman
Address History: 110 Log Tram Court, Spring, TX 77382;
1601 Wooded Pine Drive Apt 510, Houston, TX 77073
Phone Numbers: (281) 367-0646
Address History: 11 Brandenberry Court, Spring, TX 77381;
602 S Memorial Drive, Delmar, MD 21875;
Clifton, TX 76634;
Conroe, TX 77304;
Dallas, TX 75230
Aliases (AKA): Jennifer R Moore,
John R Moore,
J R Moore Junior,
John J Moore Junior
Email Addresses: ddr****@gmail.com,
ddr****@gmail.com,
jmo****@iterm.com,
jmo****@comcast.net,
jmo****@houstonrr.com
Address History: 114 Log Tram Court, Spring, TX 77382;
7715 13th Avenue Nw, Bradenton, FL 34209;
Montgomery Village, MD 20886;
Silver Spring, MD 20906;
Houston, TX 77084
Aliases (AKA): Geo H Iii Jelly,
George H Jelly Iii
Address History: 7010 Dreyfuss Road, Amarillo, TX 79106;
50866 Po Box, Amarillo, TX 79159;
Spring, TX 77382
Aliases (AKA): Elizabeth M Dwyer,
Elizabeth Sougstad,
Mccall M Sougstad
Phone Numbers: (832) 458-0861
Address History: 34 Highbush Court, Spring, TX 77381;
8560 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Miami, FL 33147;
Miami Gardens, FL 33056;
Surfside, FL 33154
Phone Numbers: (832) 813-0019
Address History: 133 E Montfair Boulevard, Spring, TX 77382;
5150 Halsey Street, Shawnee, KS 66216;
Houston, TX 77090;
Magnolia, TX 77355
Aliases (AKA): Stacey L Hoffman,
Stacy S Hoffman,
Sherry Hoffmann,
Stacey L Hoffmann,
Stacey L Hollingsworth
Relatives & Associates: Cherie Crabtree
Kenneth Hoffman
Roderick Hoffman
Sherry Hoffman
Martin Hoffmann
Address History: 291 Ferguson Way, Pointblank, TX 77364;
6231 Alden Street, Houston, TX 77084;
Spring, TX 77382;
Sugar Land, TX 77487
Aliases (AKA): Darlene Jelly
Email Addresses: bal****@aol.com
Address History: 5454 Washington Avenue Apt 1228, Houston, TX 77007;
909 N Main Street, Abingdon, IL 61410;
Chicago, IL 60607;
Macomb, IL 61455;
Peoria, IL 61615
Aliases (AKA): Phil Naugle,
Philip Naugle,
Phillip Naugle
Email Addresses: phi****@hotmail.com
Address History: 102 Log Tram Court, Spring, TX 77382
Phone Numbers: (281) 363-3191
Address History: 23 Tivoli Garden Court, Spring, TX 77382;
5591 Sunrise Drive, Fort Myers, FL 33919;
Evansville, IL 62242;
Mount Carmel, IL 62863;
Evansville, IN 47714
Aliases (AKA): Vance C Holingsworth,
Vance Hollingssworth,
V Hollingsworth,
Vance Hollingsworth
Relatives & Associates: Patricia Goergen
Stacy Hoffman
Jim Hollingswort
Ruth Hollingswort
Jessica Hollingsworth
Address History: 102 Log Tram Court, Spring, TX 77382;
93 Lakeshore Drive, Oakland, NJ 07436;
Ridgewood, NJ 07450
Address History: 142 April Waters Drive N, Montgomery, TX 77356;
4008 Butler Springs Place, Birmingham, AL 35226;
Antioch, CA 94509;
Dublin, CA 94568;
Winston Salem, NC 27106
Aliases (AKA): G Egloff,
Greg Egloff,
Gregory Egloff
Address History: 102 Log Tram Court, Spring, TX 77382;
9 Kiel Avenue Ste 1, Butler, NJ 07405;
Hoboken, NJ 07030;
Oakland, NJ 07436;
Parsippany, NJ 07054
Aliases (AKA): Chris Babb,
Christophe Babb,
Christopher E Babb
Email Addresses: chr****@verizon.net,
pil****@hotmail.com,
pil****@yahoo.com
Address History: 110 Log Tram Court, Spring, TX 77382
Address History: 121 Cedar Field Lane, Columbia, SC 29212;
2008 Tupelo Way, Antioch, CA 94509;
Oakley, CA 94561;
Orange, CA 92868;
Atlanta, GA 30312
Aliases (AKA): Manisha Gilliam
Phone Numbers: (925) 759-6676
Email Addresses: mkg****@sbcglobal.net
Address History: 275 Kimberly Avenue, Asheville, NC 28804;
8560 Sw 212th Street Apt 101, Miami, FL 33189;
Miami Beach, FL 33154;
Surfside, FL 33154;
Tallahassee, FL 32303
Aliases (AKA): A West,
Alan Lockhart West,
Allen West
Address History: 200 N 62nd Street, East Saint Louis, IL 62203;
384 Po Box, Monroe, CT 06468;
Trumbull, CT 06611;
Saint Louis, MO 63166;
Spring, TX 77382
Aliases (AKA): Willie E Park
Address History: 2300 Santa Monica Street, Edmond, OK 73034;
2425 Rumble Lane, Edmond, OK 73034;
Norman, OK 73072;
Oklahoma City, OK 73162;
Austin, TX 78732
Aliases (AKA): Dena Karol Alvis
Email Addresses: acm****@hotmail.com,
dde****@yahoo.com,
den****@eliteappointmentsetting.com,
den****@att.net
Address History: 907 Stoneykirk Drive, Louisville, KY 40223;
8652 W Maui Lane, Peoria, AZ 85381;
Anaheim, CA 92807;
Miami, FL 33154;
Opa Locka, FL 33056
Aliases (AKA): Sally West
Email Addresses: wes****@comcast.net
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