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: 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: 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: 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: 455 Wildwood Forest Drive Apt 12107, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002
Aliases (AKA): Natosha Bell
Phone Numbers: (281) 419-4532
Address History: 3964 State Highway 121 Apt 4107, The Colony, TX 75056;
11900 S Central Avenue # 102, Alsip, IL 60803;
Chicago, IL 60643;
Hazel Crest, IL 60429;
Matteson, IL 60443
Aliases (AKA): Lillie Irene Irenemartin,
Lillie Martin
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;
11431 210th Street, Cambria Heights, NY 11411;
Forest Hills, NY 11375;
Jackson Heights, NY 11372;
New Rochelle, NY 10805
Aliases (AKA): Paul Mouchett
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
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: 3303 Clover Trace Drive, Spring, TX 77386;
6113 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605;
Houston, TX 77087
Aliases (AKA): Felipe Rodriguez
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Lorraine Rodriguez
Rafael Rodriguez
Address History: 3323 Orchid Trace Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 1633, Conroe, TX 77384;
San Marcos, TX 78666;
Tomball, TX 77375
Aliases (AKA): Kelly Fay
Address History: 3023 Clover Trace Drive, Spring, TX 77386
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
2013 Carmel Drive Apt 8, Colorado Springs, CO 80910;
Childress, TX 79201;
Conroe, TX 77302;
South Houston, TX 77587
Aliases (AKA): Domony W Mc Clintock,
D Mcclintock,
Domony W Mcclintock,
Domony W Mcclintock Rd,
Domony W Mccloskey
Address History: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
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
Aliases (AKA): O Chavez
Relatives & Associates: Osvaldo Chavez
Email Addresses: cha****@clockspring.com
Phone Numbers: (330) 648-2523
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Livingston, TX 77351;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Ro Kelley,
Roxann N Kelley,
Roxanne N Kelley,
Roxanne Norma Kelley,
Roxanne Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
ggv****@yahoo.com,
rox****@bellsouth.net
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Address History: 26 S High Oaks Circle, Spring, TX 77380;
1107 Harbor Pointe Parkways, Atlanta, GA 30350;
Cumming, GA 30041;
Marietta, GA 30067;
Roswell, GA 30076
Relatives & Associates: Zara Parker
Phone Numbers: (678) 920-1849
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
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