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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Nathan S Mc Clintock
Address History: 2432 Marble Canyon Drive, Little Elm, TX 75068;
14320 Blaine Court, Rosemount, MN 55068;
Conroe, TX 77303;
Harker Heights, TX 76548;
Leona, TX 75850
Aliases (AKA): T Higgs,
Tom Higgs
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: 3103 Clover Trace Drive, Spring, TX 77386;
27 Redondo Avenue, Long Beach, CA 90803;
Wilmington, DE 19809;
Valparaiso, IN 46383;
Avenel, NJ 07001
Relatives & Associates: Sharon Acconzo
Ronald Beresford
Annie Franzese
Daniel Franzese
Karri Franzese
Email Addresses: dan****@ameritech.net,
dan****@yahoo.com,
dan****@ameritech.net,
dan****@yahoo.com,
rff****@yahoo.com
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
4812 Miramar Drive Unit 3208, Saint Petersburg, FL 33708;
Seminole, FL 33776;
Norman, OK 73069
Aliases (AKA): Dolly E Morgan,
Erdeane Morgan
Email Addresses: emo****@verizon.net,
emo****@verizon.net,
emo****@yahoo.com,
emo****@verizon.net,
erd****@hotmail.com
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
4400 College Park Drive Apt 332, Conroe, TX 77384
Aliases (AKA): Amber Ramsey
Phone Numbers: (281) 651-4660
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: 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: 3118 Clover Trace Drive, Spring, TX 77386;
3720 College Park Drive Apartment 9301, Conroe, TX 77384
Aliases (AKA): Carlos Daniel Rengel
Email Addresses: ana****@gmail.com,
ana****@hotmail.com,
car****@gmail.com
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: 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: 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: 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): Patrick Thomas Laurin
Email Addresses: cpl****@gmail.com,
sen****@yahoo.com
Address History: 4418 Cheena Drive, Houston, TX 77096;
27214 Lana Lane, Conroe, TX 77385;
La Porte, TX 77571;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Stacy Winchell
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 3006 Clover Trace Drive, Spring, TX 77386
Address History: 3123 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 362-8417
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Aliases (AKA): Sheridan Bradsjaw
Address History: 11832 Po Box, Spring, TX 77391;
31702 Regal Park Court, Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77009;
Seabrook, TX 77586
Aliases (AKA): David Brittain
Email Addresses: dav****@aol.com,
dbr****@netzero.net
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
3399 Buford Highway Ne Apt W3, Atlanta, GA 30329;
White, GA 30184;
Houston, TX 77066
Aliases (AKA): Willie M Wright
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: 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
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