Address History: 3302 Clover Trace Drive, Spring, TX 77386;
4901 Saratoga Boulevard Apt 1318, Corpus Christi, TX 78413;
Houston, TX 77054;
Magnolia, TX 77354;
Sour Lake, TX 77659
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elisha Dugger,
Elisha Mann
Phone Numbers: (832) 764-0360
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: 15241 Hemingway Heights Drive, Conroe, TX 77302;
3838 Willow Stone Court, Katy, TX 77449;
Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1629 S Prairie Avenue Unit 1410, Chicago, IL 60616;
Acton, MA 01720;
Falls Church, VA 22043
Aliases (AKA): Hsiao W Huang,
Hsiao Wen S Huang
Phone Numbers: (978) 929-9905
Address History: 830 Pepperbark Loop, Buda, TX 78610;
8605 Soho Drive, Austin, TX 78748;
Spring, TX 77386
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@yahoo.com
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
400 17th Street Nw Unit 1236, Atlanta, GA 30363;
Honolulu, HI 96816;
Haverhill, IA 50120;
Mason City, IA 50401
Aliases (AKA): Matt Determan,
Matthew D Determan
Address History: 9987 Po Box, Spring, TX 77387;
8510 Millicent Way Apt 706, Shreveport, LA 71115;
Barceloneta, PR 00617
Relatives & Associates: Jeanette Aguirre
Carlos Martinez
Jennie Martinez
Karen Martinez
Maylin Martinez
Address History: 3616 Lark Street, Orange, TX 77630;
8910 Brookwulf Drive, Houston, TX 77099;
Spring, TX 77386
Aliases (AKA): Cruz Yadira Aguilar Santana
Relatives & Associates: Kimberly Sanatna
Christopher Santana
Cynthia Santana
Jarrett Santana
Merissa Santana
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: 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: 3746 Prelude Springs Lane, Spring, TX 77386;
2105 Cedar Bayou Road Apt 106, Baytown, TX 77520;
Highlands, TX 77562;
Princeton, WV 24740
Email Addresses: jca****@eprod.com,
jea****@gmail.com,
kca****@houstonrr.com
Address History: 455 Wildwood Forest Drive Apt 12107, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002
Aliases (AKA): Natosha Bell
Phone Numbers: (281) 419-4532
Phone Numbers: (832) 573-6911
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
Address History: 5003 Sawmill Terrace Lane, Spring, TX 77389;
10511 Walnut Glen Drive, Houston, TX 77064
Aliases (AKA): Alyssa Rigopoulos
Email Addresses: aly****@yahoo.com
Address History: 11063 Timberline Road, Houston, TX 77043;
2400 S Loop 35, Alvin, TX 77511;
Katy, TX 77450;
New Waverly, TX 77358;
Spring, TX 77386
Address History: 3550 Brian Valley Court, Spring, TX 77386;
575 N Villa Court Unit 114, Palm Springs, CA 92262;
Riverside, CA 92505;
San Bernardino, CA 92404;
Tuckerton, NJ 08087
Aliases (AKA): W Zachary,
Wanda Zachary
Relatives & Associates: Particia Anderson
Diane Pickney
Nancy Sutter
Adolphus Zachary
Adolphus Zachary
Email Addresses: wan****@yahoo.com,
wan****@yahoo.com
Address History: 4628 Thistle Creek Court, Fort Worth, TX 76179;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris L Santiago,
Christie L Santiago,
Christoph Santiago
Email Addresses: san****@sprintpcs.com
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
2 34-11 35th Ave # K, Jackson Heights, NY 11372;
Poughkeepsie, NY 12603
Aliases (AKA): G Morales,
Giovanna Mouchette
Relatives & Associates: Eugenia Morales
Melisa Morales
Melissa Morales
Wilson Morales
Paul Mouchette
Address History: 15241 Hemingway Heights Drive, Conroe, TX 77302;
1 Rr #, Columbus, TX 78934;
Del Rio, TX 78840;
Emory, TX 75440;
Garrison, TX 75946
Aliases (AKA): J Jordan,
Jody Douglas Jordan
Email Addresses: ste****@aol.com
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
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