Address History: 802 Suwanee Lane, Houston, TX 77090;
1102 Crain North Highway, Glen Burnie, MD 21061;
Cypress, TX 77429;
Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Adriana Gabriela Leal,
Adriana L Rodriguez
Address History: 2432 Marble Canyon Drive, Little Elm, TX 75068;
436 Lancelot Trail, Mcdonough, GA 30252;
Baton Rouge, LA 70817;
Rosemount, MN 55068;
Conroe, TX 77303
Aliases (AKA): J Higgs,
Jaime L Higgs,
James E Moore,
Jamie Moore,
Jim Moore
Address History: 3222 Clover Trace Drive, Spring, TX 77386;
7310 Willow Oak Drive, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77022;
Princeton, WV 24740
Phone Numbers: (281) 426-5988
Email Addresses: jca****@houston.rr.com,
kca****@houston.rr.com,
kca****@houstonrr.com
Address History: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
Address History: 19502 Wann Park Drive, Houston, TX 77073;
539 Lovera Boulevard, San Antonio, TX 78212;
Spring, TX 77386
Aliases (AKA): Manuel Tanchez
Address History: 6403 Moccasin Bend Drive, Spring, TX 77379;
3812 Po Box, Fort Polk, LA 71459;
Bayamon, PR 00957;
Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Sonia A Delgadillo,
Sonia Andrea Delgadillo,
Sonia Andrea Rivera,
Sonia Rivera,
Rodriguez Antonio Torres
Relatives & Associates: Omar Delgadillo
Francisco Marquez
Felipe Rivera
Francisco Rivera
Joaquin Rivera
Email Addresses: eem****@aol.com,
oma****@gmail.com,
son****@hotmail.com,
son****@hotmail.com
Relatives & Associates: Maria Granda
Aaron Rodriguez
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
24 Whittier Boulevard, Poughkeepsie, NY 12603;
Sunnyside, NY 11104
Address History: 3720 College Park Drive Apt 9301, Conroe, TX 77384;
182512 P/O Box, Arlington, TX 76096;
Fort Worth, TX 76155;
Huntsville, TX 77340;
Spring, TX 77386
Email Addresses: bea****@netscape.com,
bea****@yahoo.com,
bea****@yahoo.com,
bea****@address.com,
bea****@aol.com
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
1207 Prospect Drive, Wilmington, DE 19809;
Avenel, NJ 07001;
Freehold, NJ 07728;
Haverhill, OH 45636
Address History: 3202 Clover Trace Drive, Spring, TX 77386
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: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
292 S Chestnut Avenue, New Braunfels, TX 78130
Aliases (AKA): Courtney Canady,
Courtney A Kinney
Address History: 4650 Del Sol Vista, Abilene, TX 79606;
1158 Creek Avenue, Orlando, FL 32825;
Havelock, NC 28532;
Bethel Park, PA 15102;
Spring, TX 77386
Aliases (AKA): Petra K Speight,
Petra E Speights,
Petra K Speights
Address History: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
Address History: 24607 Bardona Way, Richmond, TX 77406;
13814 Beech Hollow Lane, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Antoine Deshawn Mann,
Atntone Mann
Email Addresses: ant****@yahoo.com
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
169 Beechwood Avenue Apt 2, Mount Vernon, NY 10553
Aliases (AKA): Nduenga V Dilu
Phone Numbers: (914) 665-7102
Address History: 2432 Marble Canyon Drive, Little Elm, TX 75068;
14320 Blaine Court, Rosemount, MN 55068;
Conroe, TX 77303;
Harker Heights, TX 76548;
Leona, TX 75850
Aliases (AKA): T Higgs,
Tom Higgs
Phone Numbers: (281) 465-4966
(832) 663-5540
Address History: 3110 Clover Trace Drive, Spring, TX 77386
Address History: 803 Hidden Ridge E, Houston, TX 77073;
7804 Glass Street, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Robbin Taylor
Address History: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
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