Address History: 30703 Gardenia Trace Drive, Spring, TX 77386;
4719 N Shepherd Drive, Houston, TX 77018;
Missouri City, TX 77459;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Judy Simms Chain,
Judy Kay Chain,
Judy F Rodriguez,
Judy Kay Rodriguez,
Judy Simms Rodriguez-Chain
Relatives & Associates: Maria King
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Jessica Rodriguez
Email Addresses: aer****@gmail.com,
goo****@yahoo.com,
jdy****@aol.com,
tex****@gmail.com,
wil****@aol.com
Address History: 8703 Shadow Edge Circle, Houston, TX 77095;
1908 S Elm Street, Bastrop, LA 71220;
Kaplan, LA 70548;
Lafayette, LA 70507;
Lake Charles, LA 70601
Aliases (AKA): Wendy H Freeland
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
351 Yale Avenue, Rexburg, ID 83440;
Conroe, TX 77385;
Houston, TX 77056;
Magnolia, TX 77354
Email Addresses: hea****@sbcglobal.net
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: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
Address History: 29019 Fox Run Boulevard, Spring, TX 77386;
1452 P/O Box, Galliano, LA 70354;
Larose, LA 70373;
Bay Saint Louis, MS 39558;
Kiln, MS 39556
Aliases (AKA): Ruby Curet,
Ruby C Curet,
Ruby C Freeman,
Ruby L Guidry
Address History: 626 Bronze Bristol Street, Montgomery, TX 77316;
3003 Clover Trace Drive, Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lauren A Earnst,
Lauren A Gann
Aliases (AKA): Fabin R Nowak
Address History: 3203 Clover Trace Drive, Spring, TX 77386;
100 Avalon Boulevard, Cape May Court House, NJ 08210;
Houston, TX 77032
Aliases (AKA): Stacey Arno Highlender,
Stacy J Highlender,
S Temple,
Stacy J Temple
Relatives & Associates: Cecelia Collier
Christina Gutierrez
David Highlender
Michele Moore
Diane Temple
Address History: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Nathan S Mc Clintock
Address History: 2027 Lake Hills Drive, Kingwood, TX 77339;
5546 Fawn Trail Lane, Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Barbara Arzola
Relatives & Associates: Dennis Kerr
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: 14015 Saint Marys Lane, Houston, TX 77079;
4492 Po Box, San Dimas, CA 91773;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
Spring, TX 77388
Aliases (AKA): Gloria Rodrigue,
G Rodriguez,
Gloria Trevino Rodriguez
Relatives & Associates: Maria Balvin
Jennifer Castillo
Irma Rodrguez
Brandi Rodriguez
Carlos Rodriguez
Address History: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
Address History: 607 Frontier Trail, Harker Heights, TX 76548;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris Santiago,
Chris J Santiago
Email Addresses: chr****@ameritrade.com,
kil****@yahoo.com,
kil****@yahoo.com
Address History: 6248 Spokane Drive, Fort Worth, TX 76179;
2400 Miller Road, Dearborn, MI 48120;
Greenfield Center, NY 12833;
Saratoga Springs, NY 12866;
Goose Creek, SC 29445
Aliases (AKA): Jaccob B Kologinczak,
Jacob B Kologinczak
Relatives & Associates: Roberta Bennett
Stefanie Gowen
Brandon Kologinczak
Ken Kologinczak
Linda Kologinczak
Email Addresses: jac****@ge.com,
jac****@yahoo.com,
kol****@lighttube.net
Address History: 3118 Clover Trace Drive, Spring, TX 77386
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 754 County Road 357, Jasper, TX 75951;
215 Bourque Street, Kaplan, LA 70548;
Lafayette, LA 70507;
Port Barre, LA 70577;
Houston, TX 77079
Aliases (AKA): Edward Doucet,
Ehon Doucet
Address History: 3303 Clover Trace Drive, Spring, TX 77386;
6113 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605;
Houston, TX 77087
Aliases (AKA): Felipe Rodriguez
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Lorraine Rodriguez
Rafael Rodriguez
Address History: 22519 Rainfern Drive, Magnolia, TX 77355;
2079 E Maplewood Street, Gilbert, AZ 85297;
Mesa, AZ 85210;
Fresno, TX 77545;
Little Elm, TX 75068
Relatives & Associates: Chris Domenico
Deborah Domenico
Michael Domenico
Ronda Domenico
Sherry Domenico
Phone Numbers: (480) 279-0295
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
2013 Carmel Drive Apt 8, Colorado Springs, CO 80910;
Childress, TX 79201;
Conroe, TX 77302;
South Houston, TX 77587
Aliases (AKA): Domony W Mc Clintock,
D Mcclintock,
Domony W Mcclintock,
Domony W Mcclintock Rd,
Domony W Mccloskey
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
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