Address History: 24126 Rocky Brook Falls, Tomball, TX 77375;
14379 Broadwood Drive, Burton, OH 44021;
Hudson, OH 44236;
Kent, OH 44240;
Stow, OH 44224
Aliases (AKA): Bill Gibbs
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: 3022 Clover Trace Drive, Spring, TX 77386;
19 Monroe Court, Allen, TX 75002;
Cedar Park, TX 78613;
Joshua, TX 76058
Aliases (AKA): Pat M Sawyer,
Patricia M Sawyer,
Tommie P Sawyer
Relatives & Associates: Charity Clay
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: 2403 Rosillos Peak Drive, Spring, TX 77386;
3215 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Felipe Garza
Address History: 5342 Majestic Oaks Court, College Station, TX 77845;
3009 Longleaf Drive, College Station, TX 77845;
Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Cabel C Calhoun,
Cabel Carrick
Email Addresses: car****@angelfire.com,
car****@hotmail.com
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2210 Carriage Run W, Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Chanda Gossett,
Chanda L Mooneyham,
Chandra Mooneyham
Relatives & Associates: Lisa Elder
Craig Mooneyham
Kaylie Mooneyham
Tori Mooneyham
Merissa Petrovich
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: 23407 Little Wind Lane, Spring, TX 77373;
69 Eastern Avenue Apt 305, Manchester, NH 03104;
Washington, NJ 07882;
Houston, TX 77055;
Plano, TX 75025
Aliases (AKA): Davi Richardson,
David Richardson,
Craig Wilson
Relatives & Associates: Mildred Douglas
Donald Richard
Anthony Richardson
Craig Richardson
Craig Richardson
Address History: 8207 Chartres Wind Drive, Magnolia, TX 77354;
17949 Nw Evergreen Parkways Unit 203, Beaverton, OR 97006;
Portland, OR 97280;
Spring, TX 77386;
Kirkland, WA 98034
Phone Numbers: (503) 977-7905
Email Addresses: mys****@hotmail.com,
pdp****@gmail.com,
ter****@cigna.com,
ter****@live.com,
tod****@comcast.net
Address History: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
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: 3014 Clover Trace Drive, Spring, TX 77386;
2803 Kansas Drive Unit 204, Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143;
Houston, TX 77066
Aliases (AKA): J Hinojosa
Relatives & Associates: Elvira Hinojosa
Felipe Hinojosa
Javier Hinojosa
Jesus Hinojosa
Juanita Hinojosa
Address History: 155 Emery Oak Way, Huntsville, TX 77320;
1531 Caseyville Avenue, Belleville, IL 62226;
East Saint Louis, IL 62203;
Swansea, IL 62226;
Houston, TX 77084
Aliases (AKA): Delores Ellington,
Delores D Mays
Address History: 26603 N Marek Lane, Magnolia, TX 77355;
27029 Canyon Ranch Circle, Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): F Lindemann,
Frances Lindemann
Phone Numbers: (330) 648-2523
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: 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: 3003 Clover Trace Drive, Spring, TX 77386;
639 Chestwood Chase Drive, Orange Park, FL 32065;
Pensacola, FL 32526;
Tabernacle, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Chrissy Height,
C Laurin,
Christine Marie Laurin,
Christine Laurin,
Christine M Laurin
Email Addresses: chr****@yahoo.com,
cpl****@gmail.com
Address History: 18231 James Road, Hockley, TX 77447;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Email Addresses: ash****@gmail.com
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: 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: 3007 Clover Trace Drive, Spring, TX 77386;
3826 Foxborough Boulevard, Valdosta, GA 31605;
Sumter, SC 29150;
Baytown, TX 77520;
Cleveland, TX 77327
Aliases (AKA): Larry Joseph Williams
Address History: 25239 Sanitas Valley Drive, Porter, TX 77365;
1916 Brookstone Ridge, Atlanta, GA 30349;
Augusta, GA 30906;
Riverdale, GA 30274;
Stone Mountain, GA 30088
Address History: 13415 Pallwood Lane, Cypress, TX 77429;
11856 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Baytown, TX 77523;
Highlands, TX 77562
Aliases (AKA): Jamie R Love,
Jimmy Love,
Jamie Moidel,
Jamie Stancik
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