Address History: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Marana, AZ 85658;
Tucson, AZ 85741
Phone Numbers: (520) 219-9288
Email Addresses: fre****@netscape.net
Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
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: 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: 510 N Colpitts Boulevard, Fort Stockton, TX 79735;
1692 Po Box, Fort Stockton, TX 79735;
Houston, TX 77015;
Humble, TX 77396;
Magnolia, TX 77355
Email Addresses: ree****@msn.com,
sca****@msn.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: 18 Berryfrost Lane, Spring, TX 77380;
807 E Sylvan Drive, Brandon, FL 33510;
Clearwater, FL 33759;
Lithia, FL 33547;
Lutz, FL 33558
Aliases (AKA): D Lewis
Email Addresses: chr****@gmail.com,
der****@att.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: 3027 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 419-0789
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: 16824 Falcon Sound Drive, Montgomery, TX 77356;
594 P/O Box, Alvin, TX 77512;
Houston, TX 77092;
Spring, TX 77386
Aliases (AKA): Scot Montemayor,
Scott Montemayor
Relatives & Associates: Ernest Arvizu
Amy Barkley
Arthur Montemayor
Brian Montemayor
Julie Montemayor
Email Addresses: jul****@gmail.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: 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
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: 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
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;
1908 S Elm Street, Bastrop, LA 71220;
Kaplan, LA 70548;
Lafayette, LA 70507;
Lake Charles, LA 70601
Aliases (AKA): Wendy H Freeland
Address History: 3203 Clover Trace Drive, Spring, TX 77386;
100 Avalon Boulevard, Cape May Court House, NJ 08210;
Houston, TX 77032
Aliases (AKA): Stacey Arno Highlender,
Stacy J Highlender,
S Temple,
Stacy J Temple
Relatives & Associates: Cecelia Collier
Christina Gutierrez
David Highlender
Michele Moore
Diane Temple
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Phone Numbers: (281) 383-9779
(713) 460-0694
Aliases (AKA): Brittany N Franks
Phone Numbers: (281) 353-8892
(281) 398-6495
Email Addresses: bri****@yahoo.com,
brt****@gmail.com,
brt****@gmail.com,
whi****@netscape.com
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
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
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