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
Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
Address History: 144 Lake Livingston Drive, Livingston, TX 77351;
170 Lake Livingston Drive, Livingston, TX 77351;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Greg Baker
Address History: 8900 Research Park Drive Apt 1804, Spring, TX 77381;
403 North 17th Street, Colorado Springs, CO 80904;
Cape Coral, FL 33914;
Orlando, FL 32819;
Vero Beach, FL 32968
Aliases (AKA): Lisa M Hall,
Lisa Hall,
Lisa Jaworski,
Lisa M Jordan,
Lisa May
Email Addresses: bla****@gmail.com
Address History: 18 Candle Pine Place, Spring, TX 77381;
1475 Mecaslin Northwest Street Apartment 7204, Atlanta, GA 30309;
Honolulu, HI 96814;
Ames, IA 50014;
Sioux City, IA 51106
Aliases (AKA): Jennifer L Determan,
Jennifer Fegler,
Jenny Fegler
Relatives & Associates: Mara Alexeev
Matthew Delosdeterman
Denise Determan
Doris Determan
Duane Determan
Email Addresses: lit****@msn.com
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
11901 S Millard Avenue, Alsip, IL 60803;
Chicago, IL 60628;
Glenwood, IL 60425;
Hazel Crest, IL 60429
Aliases (AKA): Tahitia Crawford,
Tahitia D Martin,
Tahitia D Young,
Tahitia Young
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: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
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: 3114 Clover Trace Drive, Spring, TX 77386;
13923 Canaan Bridge Drive, Houston, TX 77041;
New Braunfels, TX 78130
Aliases (AKA): Richard R Canady,
Ritchie Canady
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: 3118 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Carlos Rengel
Address History: 10915 Darby Loop, Conroe, TX 77385;
1035 Rolling Rock Drive, Melbourne, FL 32934;
Palatine, IL 60074;
Syracuse, NY 13212;
Austin, TX 78758
Aliases (AKA): Susan Beddingfield
Relatives & Associates: Jacquline Beddingfie
Richard Beddingfield
Angel Daly
Taylor Edwards
Bonnie Jennings
Email Addresses: dnl****@yahoo.com,
ps4****@aol.com,
ps4****@aol.com
Address History: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Hannah Mcclintock
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: 3110 Clover Trace Drive, Spring, TX 77386;
31702 Regal Park Court, Conroe, TX 77385;
Houston, TX 77009
Relatives & Associates: David Brittain
Joyce Brittain
Ronald Brittain
Ronald Brittain
Valda Brittain
Phone Numbers: (281) 298-7848
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: 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: 3223 Clover Trace Drive, Spring, TX 77386;
2076 County Road 180, Alvin, TX 77511;
Houston, TX 77014;
Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): Allen Schultz,
R Schultz,
Richard Shultz
Address History: 830 Pepperbark Loop, Buda, TX 78610;
8605 Soho Drive, Austin, TX 78748;
Spring, TX 77386
Address History: 789 Po Box, New Caney, TX 77357;
16970 Mockingbird Court, Conroe, TX 77385;
Houston, TX 77039;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): L Kelley,
Larry R Kelley
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
2013 Crocker Avenue, Flint, MI 48503;
Fort Drum, NY 13602;
Channelview, TX 77530;
Conroe, TX 77385
Aliases (AKA): Jen Freeman,
Jenny L Kamuf
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
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
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
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