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: 29019 Fox Run Boulevard, Spring, TX 77386;
1452 P/O Box, Galliano, LA 70354;
Larose, LA 70373;
Bay Saint Louis, MS 39558;
Kiln, MS 39556
Aliases (AKA): Ruby Curet,
Ruby C Curet,
Ruby C Freeman,
Ruby L Guidry
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
3302 Po Box, Garrison, CT ;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Kirby Burley
Email Addresses: kir****@bellsouth.net,
kir****@hotmail.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: 525 Longhorn Road, Maud, TX 75567;
803 Magnolia Drive, Arkadelphia, AR 71923;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Merissa Engledowl,
Merissa L Gossett,
Merissa Petrovich,
Merisa Stover,
Merissa L Stover
Address History: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 18 Sutton Mill Place, Spring, TX 77382;
2430 Se 14th Avenue, Homestead, FL 33035;
Miami, FL 33184
Relatives & Associates: Laura Flandez
Alicia Gallagher
Alfredo Gallegos
Carmen Gallegos
Jorge Gallegos
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: 2403 Rosillos Peak Drive, Spring, TX 77386;
3215 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Felipe Garza
Address History: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
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: 172 Ravenwood Village Drive Apt 622, Huntsville, TX 77340;
9430 W Main Street, Belleville, IL 62223;
Austin, TX 78731;
Conroe, TX 77385;
Houston, TX 77084
Aliases (AKA): Brittany Reynolds
Address History: 59 S Bristol Oak Circle, Spring, TX 77382;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 135 Jacks Corner Drive, Montgomery, TX 77316;
3018 Clover Trace Drive, Spring, TX 77386;
Bellingham, WA 98229;
Seattle, WA 98103
Phone Numbers: (360) 671-1268
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
360 Bear Trail, Murphy, NC 28906;
Bartlesville, OK 74004;
Stillwater, OK 74074;
Guayama, PR 00784
Aliases (AKA): Scott Ferguson Hussey
Email Addresses: fer****@hotmail.com
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
169 Beechwood Avenue Apt 2, Mount Vernon, NY 10553
Aliases (AKA): Nduenga V Dilu
Phone Numbers: (914) 665-7102
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: 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: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
Address History: 15241 Hemingway Heights Drive, Conroe, TX 77302;
3838 Willow Stone Court, Katy, TX 77449;
Spring, TX 77386
Phone Numbers: (281) 492-9500
Aliases (AKA): O Chavez
Relatives & Associates: Osvaldo Chavez
Email Addresses: cha****@clockspring.com
Address History: 20915 Lodge Road, New Caney, TX 77357;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Sean D Guerrero
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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