Address History: 719 Adowa Spring Loop, Spring, TX 77373;
1514 College Street Apt 243, Arlington, TX 76010
Aliases (AKA): Olga Munoz
Phone Numbers: (281) 448-7895
Email Addresses: cpf****@sbcglobal.net
Address History: 911 Adowa Spring Loop, Spring, TX 77373;
11900 Barwood Bend Drive, Houston, TX 77065
Aliases (AKA): Bryon Jackson
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: 922 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (832) 813-8713
Address History: 927 Adowa Spring Loop, Spring, TX 77373;
2600 Grant Street, Berkeley, CA 94703;
Buena Park, CA 90621;
Valley Village, CA 91607;
Englewood Cliffs, NJ 07632
Aliases (AKA): Sherell Gordon,
Nicole Nicole Turner,
Nicole Turner,
Sherell N Turner
Address History: 714 Adowa Spring Loop, Spring, TX 77373;
731 Foxwood Cove, West Memphis, AR 72301;
Houston, TX 77067
Aliases (AKA): Darren Hawkins
Relatives & Associates: Ebonyb Hawkins
Elmo Hawkins
Nevada Hawkins
Lakeisha Hester
Shannell Thompson
Address History: 907 Adowa Spring Loop, Spring, TX 77373;
5920 17th Street, Gulfport, MS 39501;
Austin, TX 78728;
Cedar Park, TX 78613;
Houston, TX 77090
Aliases (AKA): Clarzell Tgilleylen
Relatives & Associates: Stephanie Gilley
Catherine Gilleylen
Clarzell Gilleylen
Clarzell Gilleylen
Sidney Gilleylen
Email Addresses: big****@hotmail.com,
cla****@valic.com,
cla****@valic.com
Address History: 15546 Po Box, Humble, TX 77347;
15530 Ella Boulevard Apt 1434, Houston, TX 77090;
Spring, TX 77373
Relatives & Associates: Adryanne Coleman
Angela Coleman
Angelia Coleman
Audrey Coleman
Darrian Coleman
Phone Numbers: (281) 446-4181
Address History: 903 Adowa Spring Loop, Spring, TX 77373
Address History: 707 Adowa Spring Loop, Spring, TX 77373;
518 Sevilla Avenue, Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33134;
Houston, TX 77070
Aliases (AKA): Norman Leslie Giraldo,
Norm Rosenblatt,
Norman Leslie Rosenblatt,
Norman L Rosenblatt
Email Addresses: sto****@hotmail.com
Address History: 115 Noble View Court, Magnolia, TX 77354;
590 Po Box, Coldspring, TX 77331;
Conroe, TX 77304;
Montgomery, TX 77356;
Spring, TX 77373
Aliases (AKA): Denise C Blair,
Denise Carol Daniel,
Denise C Pearce,
Denise Wilbanks
Phone Numbers: (281) 252-5680
Email Addresses: rpe****@sbcglobal.net
Address History: 25602 Alp Springs Lane, Spring, TX 77373;
901 Crooked Creek Drive Apartment 306, Lufkin, TX 75904;
Nacogdoches, TX 75964
Aliases (AKA): Corey Ray Belcher
Email Addresses: cbe****@statefarm.com,
cor****@gmail.com
Phone Numbers: (281) 350-0082
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
34 Battle Hill Avenue, Springfield, NJ 07081
Aliases (AKA): Christopher R Del Guidice,
Christopher Del-Guidice,
Christopher R Delguidice
Address History: 735 Adowa Spring Loop, Spring, TX 77373
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: 719 Adowa Spring Loop, Spring, TX 77373
Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 9070 Lucia Lane, Irwin, PA 15642;
4400 Philadelphia Street Spc 87, Chino, CA 91710;
Sacramento, CA 95823;
Doylestown, PA 18902;
Fort Washington, PA 19048
Aliases (AKA): C Blodge,
C Blodger,
Caroline M Samodouroff
Address History: 702 E Cypress Avenue, Redlands, CA 92374;
15024 E Desert Willow Drive, Fountain Hills, AZ 85268;
Peoria, AZ 85381;
Scottsdale, AZ 85258;
Greenwich, CT 06830
Aliases (AKA): Daniel Levy
Phone Numbers: (616) 677-1742
Address History: 144 Honeywood Drive, Slidell, LA 70461;
4866 Po Box, Culver City, CA 90231;
North Hollywood, CA 91603;
Victorville, CA 92394;
Beaumont, TX 77713
Aliases (AKA): W Cousin
Relatives & Associates: Salvador Acousin
Shelia Barthe
Felicia Clayton
Clarence Cousin
Clarence Cousin
Address History: 10507 Durness Drive, Saint Louis, MO 63137;
2112 Dogoon Drive, Louisville, KY 40223;
Slidell, LA 70461;
Spring, TX 77373
Aliases (AKA): Joseph Cousin
Phone Numbers: (281) 288-3996
(985) 288-4520
Address History: 28429 Duncan Drive, Moreno Valley, CA 92555;
2293 San Bernardo Avenue, Hemet, CA 92545;
Redlands, CA 92373;
Yucca Valley, CA 92284;
Spring, TX 77373
Aliases (AKA): Harjeet Sandhu,
Harjet Singh,
Harjeet Sings,
Harjeet Zingh
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