Address History: 16741 Po Box, Sugar Land, TX 77496;
8888 Benning Drive, Houston, TX 77031;
Humble, TX 77205;
Rosenberg, TX 77471;
Spring, TX 77373
Aliases (AKA): Sheron Smith Jackson,
Sharon Smith,
Sheron K Smith,
Sheron K Smith Jackson,
Sheron Kay Smithjackson
Email Addresses: dup****@bankunited.com
Address History: 202 E Avenue, Alvin, TX 77511;
315 Mammoth Springs Lane, Dickinson, TX 77539;
Friendswood, TX 77546;
Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Marlene Adams,
Marlene Ross
Address History: 703 Adowa Spring Loop, Spring, TX 77373;
3350 Gorton Road, Shreveport, LA 71119;
Philadelphia, PA 19121
Aliases (AKA): Jr Richard Ballard,
Rickey W Ballard,
Rickey Bullard
Address History: 915 Adowa Spring Loop, Spring, TX 77373;
300 Ferry Road Apartment 601, Galveston, TX 77550;
Houston, TX 77040
Email Addresses: d_j****@yahoo.com
Address History: 27406 Jupiter Landing Court, Spring, TX 77386;
905 Ryan Street, Lake Charles, LA 70601;
Dallas, TX 75243;
Houston, TX 77081
Aliases (AKA): Shiriki Davis,
S Robinson,
Shiriki Shiriki Robinson
Address History: 618 Travis Street, Baytown, TX 77520;
1510 1 2 Burbank Street, Baytown, TX 77520;
Channelview, TX 77530;
Houston, TX 77078;
La Porte, TX 77571
Aliases (AKA): Ricky Durio,
Rickey Ronell Haggerty
Email Addresses: ric****@yahoo.com
Address History: 815 Adowa Spring Loop, Spring, TX 77373
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 911 Adowa Spring Loop, Spring, TX 77373;
6616 Antoine Drive, Houston, TX 77091;
Centreville, VA 20121
Aliases (AKA): Elizabeth Hachett,
Elizabeth Norris Hatchett,
Elizabeth Norris Jackson,
Elizabeth Norris
Relatives & Associates: Lisa Contreras
Bertha Harris
Rose Hatcher
Anthony Hatchett
Clifford Hatchett
Email Addresses: eli****@yahoo.com,
eli****@yahoo.com,
eno****@warmiv.com,
kwa****@yahoo.com,
ray****@yahoo.com
Address History: 10015 Spring Shadows Park Circle, Houston, TX 77080;
7501 E Mcdowell Road Apt 1194, Scottsdale, AZ 85257;
Cleveland, MS 38732;
Spring, TX 77373;
Sugar Land, TX 77498
Aliases (AKA): M Cummings
Address History: 914 Adowa Spring Loop, Spring, TX 77373;
214 N 18th Avenue, Edinburg, TX 78541;
Houston, TX 77073
Address History: 12 S Brook Pebble Court, Spring, TX 77380;
6013 Highway 70, North Little Rock, AR 72117;
Stuttgart, AR 72160;
Kissimmee, FL 34741;
Cordova, TN 38018
Aliases (AKA): Minaxi S Patel
Address History: 723 Adowa Spring Loop, Spring, TX 77373;
908 Wedgewood Circle, Bryan, TX 77801;
Houston, TX 77082
Relatives & Associates: Wilbur Swanzy
Email Addresses: car****@aol.com
Address History: 823 Adowa Spring Loop, Spring, TX 77373;
14325 Terra Bella Street Unit H, Panorama City, CA 91402;
Houston, TX 77016;
Federal Way, WA 98003;
Kent, WA 98032
Aliases (AKA): Mark Allen
Email Addresses: all****@gmail.com,
mar****@newhorizons.com
Address History: 4531 Bandera Run Court, Pasadena, TX 77505;
12714 Ravensong Drive, Cypress, TX 77429;
Houston, TX 77070;
La Porte, TX 77571;
Spring, TX 77373
Aliases (AKA): John D Wilbanks
Email Addresses: rig****@yahoo.com
Address History: 907 Adowa Spring Loop, Spring, TX 77373;
5728 Abilene Trail, Austin, TX 78749;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Wanda C Gilleylen,
Wanda Cheri Mondy,
Wanda Mondy Gilleylen,
Wanda Mondy-Gilleylen,
Wanda Cherie Wondy
Address History: 919 Adowa Spring Loop, Spring, TX 77373;
3722 Carroway Street, Tampa, FL 33619;
El Campo, TX 77437;
Fort Worth, TX 76112;
Houston, TX 77036
Aliases (AKA): Katwana Monique Coleman,
K Miller,
Katrina E Miller,
Katwana M Miller
Email Addresses: ben****@yahoo.com,
din****@gmail.com,
kat****@yahoo.com,
kat****@alltell.net,
kat****@yahoo.com
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
34 Battle Hill Avenue, Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Donna L Del Guidice,
D Delguidice,
Donna Delguidice,
Donna L Guidice
Relatives & Associates: Guidice Del
Emily Delguidice
Robert Delguidice
Robert Delguidice
Christopher Guidice
Email Addresses: cde****@att.net
Address History: 5406 Aberton Lane, Spring, TX 77379;
17807 Lakecrest View Drive Apt 5109, Cypress, TX 77433
Aliases (AKA): Damonical L Haines,
Damonica L Richard
Email Addresses: dam****@gmail.com
Address History: 903 Adowa Spring Loop, Spring, TX 77373
Address History: 6606 Autumn Thistle Drive, Katy, TX 77449;
304 Garfield Street, Marne, MI 49435;
Houston, TX 77092;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Ken Gilde
Address History: 22 Temple, Sacramento, CA 95827;
9937 Nebula Way, Sacramento, CA 95827;
Spring, TX 77373
Aliases (AKA): L J Clause,
Lucy Clause
Address History: 22 Temple, Sacramento, CA 95827;
9937 Nebula Way, Sacramento, CA 95827;
Spring, TX 77373
Aliases (AKA): L Clause,
La B Clause,
Labrun Clause
Phone Numbers: (916) 362-1034
(985) 879-1001
Address History: 2454 Sandy Stream Lane, Elgin, IL 60124;
740 Weidner Road Apt 202, Buffalo Grove, IL 60089;
Itasca, IL 60143;
Mount Prospect, IL 60056;
Spring, TX 77373
Aliases (AKA): Guidice Del,
Robert P Del,
Robert Del Guidice,
Rob Delguidice,
Robt P Delguidice
Relatives & Associates: Donna Delguidice
J Delguidice
Joyce Delguidice
Michelle Delguidice
Robert Delguidice
Address History: 3153 Beechcroft Lane, Apex, NC 27502;
430 Grace Street, Tuscaloosa, AL 35401;
Fountain Hills, AZ 85268;
Miami, FL 33131;
Houston, TX 77025
Aliases (AKA): Melissa K Levy
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