Address History: 6915 Coral Ridge Road, Houston, TX 77069;
810 South Douglas Street Suite 1523, El Segundo, CA 90245;
Conroe, TX 77301;
La Porte, TX 77571;
Lake Jackson, TX 77566
Aliases (AKA): Sandra Jean Mclain,
Sandy Mclain,
Sandy J Mclain,
S Rodenburg,
Sandra J Rodenburg
Email Addresses: san****@hotmail.com,
san****@mediaone.net
Address History: 12619 Duchess Lane, Houston, TX 77070;
1629 Nw 26th Street, Lawton, OK 73505;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Tiffany C Peery
Email Addresses: tcm****@yahoo.com
Address History: 5806 Cypresswick Circle, Spring, TX 77379;
170 Boulevard Se, Atlanta, GA 30312;
Snellville, GA 30039;
Stone Mountain, GA 30087;
Stafford, TX 77477
Aliases (AKA): Soledad Fusilier
Address History: 1885 El Paseo Street Apt 634, Houston, TX 77054;
5815 Gulfton Street Apt 3080, Houston, TX 77081;
Spring, TX 77379
Phone Numbers: (832) 326-0484
Address History: 4039 Mossy Spring Lane, Spring, TX 77388;
939 Laura Lee Circle, Bear, DE 19701;
Clayton, DE 19938;
Newark, DE 19713;
Mchenry, IL 60050
Aliases (AKA): T A Miller
Address History: 16634 Havasu Drive, Cypress, TX 77433;
1322 North Cog Hill Drive Apartment 201, Fayetteville, AR 72704;
Shawnee Mission, KS 66209;
Stillwater, OK 74075;
Austin, TX 78750
Aliases (AKA): Zach Finger
Address History: 16902 Canyon Ridge Drive, Spring, TX 77379;
12204 17th Avenue S Apt B, Burnsville, MN 55337;
Duluth, MN 55812;
Minneapolis, MN 55431;
Savage, MN 55378
Aliases (AKA): Amanda Allen,
Mandy L Allen
Email Addresses: mla****@aol.com,
mla****@msn.com
Address History: 1136 Alice Lane, Deer Park, TX 77536;
8300 Canyon Street Apartment 221, Houston, TX 77051;
Pasadena, TX 77503;
Spring, TX 77379
Aliases (AKA): Aaron S Harper,
Shawna Shawna Harper,
Aaron Harper-Smith,
Shawna Smith
Email Addresses: jss****@swbell.net
Address History: 40 Hughes Road, New Waverly, TX 77358;
7119 Somerset Court, Aptos, CA 95003;
Ponchatoula, LA 70454;
Conroe, TX 77301;
Spring, TX 77379
Aliases (AKA): Lynne A Choina,
Lynne Fabre,
Lynne Choina Sowell
Address History: 3822 Hillside Trail, Grapevine, TX 76051;
2704 Village Green Drive Apartment B2, Aurora, IL 60504;
Naperville, IL 60540;
Conroe, TX 77384;
Magnolia, TX 77355
Aliases (AKA): Mary Lou Nedbal
Email Addresses: lub****@aol.com
Address History: 12926 Copeland Drive, Houston, TX 77070;
2103 Highway 21 West, Caldwell, TX 77836;
Spring, TX 77379
Address History: 1619 Pine Crest Drive, Pearland, TX 77581;
3208 Farmers Field Street, Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Ty Moore,
Tyler Wayne Moore,
Wayne T Moore,
Ty W Mooreor
Address History: 36523 Quiet Forest, Magnolia, TX 77355;
10919 Gulf Freeway Apartment 3413, Houston, TX 77034;
New Braunfels, TX 78130;
Spring, TX 77379;
Sunnyside, WA 98944
Aliases (AKA): Nelson F Allen
Email Addresses: iam****@aol.com,
nft****@aol.com
Email Addresses: gsc****@houstonair.com
Address History: 339 Tremont Avenue Apartment 1, East Orange, NJ 07018;
46 Hobson Street, Newark, NJ 07112;
Orange, NJ 07050;
Jamaica, NY 11432;
Woodhaven, NY 11421
Aliases (AKA): Farheen Rizvi
Email Addresses: far****@centurytel.net,
far****@cs.com,
far****@centurytel.net,
far****@cs.com,
far****@gmail.com
Address History: 2813 Afton Drive, Pearland, TX 77581;
1050 Bellingham Drive, Oceanside, CA 92057;
Houston, TX 77054;
Spring, TX 77380
Address History: 10823 Fairstone Drive, Houston, TX 77064;
17003 Canyon Ridge Drive, Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Justin M Mares
Phone Numbers: (281) 370-1304
Email Addresses: gin****@att.net,
gin****@hotmail.com,
jma****@att.net,
mmm****@gmail.com
Address History: 29810 Rambling Oaks Drive, Huffman, TX 77336;
6719 Dusty Dawn Drive, Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Verenice C Cazares,
V Zamora,
Verenice N Zamora
Relatives & Associates: Cynthia Cazares
Guadalupe Cazares
Hilda Cazares
Leticia Cazares
Oswaldo Cazares
Address History: 27109 Orleans Hill Court, Magnolia, TX 77354;
2 Bushell Mill Place, Spring, TX 77382;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): Thomas Abigail,
Abbie Kleb,
Dava Abbie Kleb,
Dava A Kleb Thomas,
Dava A Klebthomas
Address History: 6721 Adventures Place, Leander, TX 78645;
5337 Columbia Road Apt H, Columbia, MD 21044;
Silver Spring, MD 20904;
Marquette, MI 49855;
Greensboro, NC 27410
Aliases (AKA): R Digiaimo,
Ron Digiaimo,
Ronald M Digiaimo,
Ronald Digiamio
Email Addresses: afo****@dell.com,
cdi****@msn.com,
rdi****@swbell.net,
ssp****@aol.com
Address History: 16822 Canyon Ridge Drive, Spring, TX 77379;
2800 Hirschfield Road Apt 45, Spring, TX 77373
Phone Numbers: (281) 379-1928
Address History: 17011 Canyon Ridge Drive, Spring, TX 77379
Address History: 1353 Knollbridge Pointe Lane, Pinehurst, TX 77362;
70165 Po Box, Denver, CO 80209;
Coral Gables, FL 33134;
Miami, FL 33134;
New York, NY 10021
Aliases (AKA): Adalberto F Monero,
Adalberto F Moreno,
Adalberto Moreno,
Alberto F Moreno,
Bert F Moreno
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