Aliases (AKA): Robert Moctezuma
Relatives & Associates: Fidel Fajardo
Estela Macdaniels
Jesus Moctezuma
Luis Moctezuma
Marco Moctezuma
Address History: 7002 Merriwood Lane, Houston, TX 77076;
7022 Plum Creek Trail Lane, Houston, TX 77087;
Spring, TX 77373
Aliases (AKA): Debbi Hernandez,
Debbie Hernandez
Relatives & Associates: Angie Hernandez
Christian Hernandez
Enrique Hernandez
Maria Hernandez
Olivia Hernandez
Email Addresses: dhe****@hotmail.com
Phone Numbers: (281) 987-0986
Address History: 11500 Sunset Avenue, Magnolia, TX 77354;
1555 Satellite Boulevard Apt 1, San Diego, CA 92154;
Spring, TX 77373
Address History: 17807 High Creek Drive, Spring, TX 77379;
1941 Cedar Street, Berkeley, CA 94709;
Lafayette, LA 70598;
White City, OR 97503;
Tomball, TX 77375
Aliases (AKA): Iman Abouzeid,
Iman Abdel Zaher Abouzeid
Email Addresses: abo****@hotmail.com,
aym****@yahoo.com,
nou****@gmail.com
Address History: 811 Adowa Spring Loop, Spring, TX 77373;
712 Union Avenue, Camden, AR 71701;
Houston, TX 77086;
Humble, TX 77338
Aliases (AKA): Glenn D Arson,
Glen D Parson,
Glenn Parson
Relatives & Associates: Monica Chevalier
Monita Fleming
Antoinette Hubbard
Edwina Hutton
Monigue Lotts
Address History: 14723 T C Jester Boulevard Apt 326, Houston, TX 77068;
3635 Amos Street, Houston, TX 77021;
Spring, TX 77373
Aliases (AKA): Tamara Fusilier Ross,
Tamara L Ross,
Tamara Ross,
Tawara Leche Ross,
Tawaraross Ross
Email Addresses: jen****@yahoo.com
Address History: 25602 Alp Springs Lane, Spring, TX 77373;
16914 Poplar Hill Street, Houston, TX 77095;
Nacogdoches, TX 75964
Aliases (AKA): Amber Belcher
Phone Numbers: (936) 867-4891
Email Addresses: amb****@localnet.com
Address History: 818 Adowa Spring Loop, Spring, TX 77373;
100 Vail Road, Parsippany, NJ 07054;
Springfield, NJ 07081;
Houston, TX 77054
Aliases (AKA): Robert Del Guidice,
Rob E Delguidice,
Robert Delguidice,
Robert E Guidice
Email Addresses: cde****@att.net,
cde****@comcast.net
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: 815 Adowa Spring Loop, Spring, TX 77373;
6220 Alder Drive Apt 3979, Houston, TX 77081;
Prairie View, TX 77446;
Willis, TX 77378
Aliases (AKA): L Franklin,
Lakishia Lanette Franklin,
Lakishia Jawdjee
Relatives & Associates: Rosalyn Dickerson
Allie Franklin
Dakadro Franklin
Derk Franklin
Falishia Franklin
Address History: 715 Adowa Spring Loop, Spring, TX 77373;
9224 Rodney Ray Boulevard Unit 12, Houston, TX 77040
Phone Numbers: (281) 781-7600
Aliases (AKA): Syed Q Hussain,
Shahab Kazmi,
Syed Kazmi
Address History: 819 Adowa Spring Loop, Spring, TX 77373
Phone Numbers: (281) 651-2067
Address History: 50 Grove Street # C, New London, OH 44851;
52 Grove Street, New London, OH 44851;
Wellington, OH 44090;
Spring, TX 77373
Aliases (AKA): S Kwiatkows,
S Kwiatkowski,
Steve D Kwiatkowski,
Steven D Kwiatowski
Relatives & Associates: Frank Kwiakowski
Barbara Kwiatkowdki
Kim Kwiatkowski
Misty Kwiatkowski
Patricia Kwiatkowski
Address History: 510 N Travis Street, Deer Park, TX 77536;
9348 Wrens Way, Montgomery, AL 36117;
Baton Rouge, LA 70817;
Prairieville, LA 70769;
Germantown, MD 20874
Aliases (AKA): Dale A Fritsche,
Dale Allen Frutscge
Email Addresses: ani****@atel.net,
dal****@cox.net,
dal****@yahoo.com,
dfr****@aol.com,
dfr****@msn.com
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: 714 Adowa Spring Loop, Spring, TX 77373;
298 Beasley Road, Proctor, AR 72376;
West Memphis, AR 72301;
Los Angeles, CA 90037
Aliases (AKA): Bridget R Cox,
Bridget Remona Cox
Email Addresses: c-t****@hotmail.com
Address History: 610 Falling Leaf Drive, Friendswood, TX 77546;
909 Redwood Court, Liberty, MO 64068;
Houston, TX 77082;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Shirley Jean Clausen
Address History: 915 Adowa Spring Loop, Spring, TX 77373
Address History: 710 Adowa Spring Loop, Spring, TX 77373
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: 1602 Evening Primrose Drive, Mansfield, TX 76063;
236 Spring Branch, Lufkin, CA 95904;
Upper Darby, PA 19082;
Grand Prairie, TX 75052;
Houston, TX 77073
Aliases (AKA): Jo A Perry
Email Addresses: jpe****@consolidated.net
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: 70 Southwind Circle, Greeneville, TN 37743;
41864 Old Bridge Road, Canton, MI 48188;
Livonia, MI 48152;
Liberty, MO 64068;
Los Alamos, NM 87544
Aliases (AKA): B T Reed,
Bruce T Reed
Email Addresses: bre****@ole.com,
ree****@aramark.com,
ree****@yahoo.com,
ree****@aramark.com,
ree****@aramark.com
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