Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.com
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
12488 Torrey Road, Fenton, MI 48430;
Huntington Woods, MI 48070;
Houston, TX 77073
Aliases (AKA): Charles D Russell
Email Addresses: jad****@gmail.com,
kry****@gmail.com
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
304 C20th Street # F, Fort Lauderdale, FL 33315;
Jacksonville, FL 32207;
South Bend, IN 46615;
Niles, MI 49120
Aliases (AKA): Stacy A Mc,
Stacy A Mc Gilvra,
Stacy A Mcgilva,
Stacy Ann Mcgilvra,
Stacy A Supapo
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
902 N Utah Street, Muskogee, OK 74403;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Kim Mc,
Kim Mc Donald,
Kim Ann Mcdonald,
Kimberly A Mcdonald,
Kimberly Mcdonalds
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Address History: 3007 Clover Trace Drive, Spring, TX 77386;
989 Arbor Crossing, Conroe, TX 77303;
El Paso, TX 79934;
Sugar Land, TX 77498
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Email Addresses: dev****@yahoo.com
Address History: 8845 Po Box, Spring, TX 77387;
12177 Inwood Circle, Dallas, TX 75244;
Duncanville, TX 75137
Phone Numbers: (972) 490-4469
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
860 Plaza Ofc Bldg, Bartlesville, OK 74004;
Stillwater, OK 74074;
Tulsa, OK 74137;
Guayama, PR 00784
Aliases (AKA): Nancy Carol Hussey
Email Addresses: bah****@gmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
fer****@hotmail.com,
mdg****@yahoo.com
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
211 Dominion Park Drive Apt 1206, Houston, TX 77090;
Humble, TX 77338;
Madison, WI 53711;
Milwaukee, WI 53295
Email Addresses: der****@go.com,
fat****@netscape.net,
fat****@rediffmail.com,
fat****@yahoo.com,
fat****@mail.com
Address History: 3214 Clover Trace Drive, Spring, TX 77386;
115 Woodmere Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Humble, TX 77338;
Des Moines, WA 98198
Aliases (AKA): M Smith,
Mary Delia Smith
Relatives & Associates: Marguerite Smith
Email Addresses: mar****@gmail.com
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Dallas, TX 75214;
Fort Worth, TX 76112;
Houston, TX 77069
Address History: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 26 S High Oaks Circle, Spring, TX 77380;
3734 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Conyers, GA 30012;
Lawrenceville, GA 30043
Aliases (AKA): S D Dempsey,
Stephen Dempsey,
Steven Dempsey
Address History: 18 Sutton Mill Place, Spring, TX 77382;
2430 Se 14th Avenue, Homestead, FL 33035;
Miami, FL 33184
Relatives & Associates: Laura Flandez
Alicia Gallagher
Alfredo Gallegos
Carmen Gallegos
Jorge Gallegos
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
Address History: 3110 Clover Trace Drive, Spring, TX 77386
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
1451 Escondido Court, Sierra Vista, AZ 85635;
Warren, NJ 07059;
Anderson, TX 77830;
College Station, TX 77840
Aliases (AKA): Cortney L Jarvis,
Courtney L Jarvis,
Cortney R Littlewood
Email Addresses: cli****@gmail.com,
cur****@juno.com,
cur****@hotmail.com,
cur****@juno.com,
cur****@lycos.com
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
360 Bear Trail, Murphy, NC 28906;
Bartlesville, OK 74004;
Stillwater, OK 74074;
Guayama, PR 00784
Aliases (AKA): Scott Ferguson Hussey
Relatives & Associates: Ferg Hussey
Henry Hussey
Lauren Hussey
Lavine Hussey
Nancy Hussey
Phone Numbers: (281) 719-5694
(828) 644-0956
Email Addresses: fer****@hotmail.com
Address History: 3106 Clover Trace Drive, Spring, TX 77386
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
Address History: 6930 Five Forks Drive, Spring, TX 77379;
736 Po Box, Center, TX 75935;
Cleveland, TX 77327;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Billy Clifton,
William Joe Clifton,
Billy R Clifton Junior,
Billy Clifton Junior
Email Addresses: abo****@yahoo.com,
bcl****@windstream.net,
bcl****@windstream.net,
bil****@yahoo.com,
bil****@yahoo.com
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