Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
4812 Miramar Drive Unit 3208, Saint Petersburg, FL 33708;
Seminole, FL 33776;
Norman, OK 73069
Aliases (AKA): Dolly E Morgan,
Erdeane Morgan
Email Addresses: emo****@verizon.net,
emo****@verizon.net,
emo****@yahoo.com,
emo****@verizon.net,
erd****@hotmail.com
Address History: 3306 Clover Trace Drive, Spring, TX 77386;
103 Case Lane, Lafayette, LA 70506;
Youngsville, LA 70592
Aliases (AKA): Brandi Lewis
Email Addresses: bto****@netscape.net
Address History: 2723 Stetson Lane, Houston, TX 77043;
1320 Hussion Street, Houston, TX 77003;
San Antonio, TX 78209;
San Marcos, TX 78666;
Spring, TX 77386
Address History: 3207 Clover Trace Drive, Spring, TX 77386;
1145 W 11th Street, Mc Kees Rocks, PA 15136;
New Kensington, PA 15068;
Pittsburgh, PA 15206;
Conroe, TX 77384
Aliases (AKA): Genevieve Farin
Phone Numbers: (724) 334-4256
Address History: 28927 E Pecos River Court, Spring, TX 77386;
1 Po Box, Fort Campbell, KY 42223;
Antioch, TN 37013;
Clarksville, TN 37042;
Goodlettsville, TN 37070
Aliases (AKA): A Wright
Email Addresses: awr****@yahoo.com
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
5959 Fm 1960 Road W Apt 638, Houston, TX 77069;
Lake Jackson, TX 77566;
Pasadena, TX 77503
Aliases (AKA): Keith Ross
Address History: 23611 Lively Ferry Lane, Richmond, TX 77469;
2127 Audubon Avenue Apt 53, Thibodaux, LA 70301;
Conroe, TX 77384;
Houston, TX 77090;
Rosenberg, TX 77471
Address History: 28927 E Pecos River Court, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Nabila Aboukhzam,
Nabila Abukazan,
Nabila Abukhzam
Email Addresses: nab****@gmail.com
Aliases (AKA): Fabin R Nowak
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: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
22937 Highland Estates Court, Conroe, TX 77385;
Del Rio, TX 78840;
Shenandoah, TX 77385
Aliases (AKA): Rebecca Foster,
Becky Martinez,
Rebecca Martinez
Phone Numbers: (281) 362-5475
Address History: 3416 Belt Line Road # 1014, Dallas, TX 75234;
3104 Amarillo Street, El Paso, TX 79936;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Tracy Endlich
Email Addresses: ben****@gmail.com
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: 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
Aliases (AKA): Frederick E Kyle,
Fredrick Earl Kyle
Email Addresses: fky****@comcast.net
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: 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: 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: 1211 Regal Street, Houston, TX 77034;
19201 E Nassau Drive, Aurora, CO 80013;
Channelview, TX 77530;
Pasadena, TX 77503;
Spring, TX 77386
Aliases (AKA): Monica Alonzo Loya,
Monic Rodriguez,
Monica Alonzo Rodriguez,
Monika Alonzo Rodriguez
Email Addresses: eme****@gmail.com,
iro****@yahoo.com,
jlo****@yahoo.com,
lah****@aol.com,
mat****@hawaii.rr.com
Address History: 51 Borondo Pines, La Marque, TX 77568;
20562 Po Box, Baltimore, MD 21223;
Fowlerville, MI 48836;
Saint Johns, MI 48879;
Conroe, TX 77304
Aliases (AKA): S A Wright,
Steven Jeffrey Wright
Address History: 3027 Clover Trace Drive, Spring, TX 77386
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