Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
Address History: 3203 Clover Trace Drive, Spring, TX 77386;
100 Avalon Boulevard, Cape May Court House, NJ 08210;
Houston, TX 77032
Aliases (AKA): Stacey Arno Highlender,
Stacy J Highlender,
S Temple,
Stacy J Temple
Relatives & Associates: Cecelia Collier
Christina Gutierrez
David Highlender
Michele Moore
Diane Temple
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
8630 Easton Commons Drive Apartment 1702, Houston, TX 77095
Aliases (AKA): Frances Buchanek,
Frances Helen Rapier
Email Addresses: cli****@adelphia.net
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
101 Mades Drive, Fort Pierce, FL 34947;
Vero Beach, FL 32960;
Fort Branch, IN 47648;
Bowling Green, KY 42104
Aliases (AKA): J Kamuf,
Jeremy Kamuf,
Jeremy M Kumuf
Email Addresses: jer****@yahoo.com,
jka****@apex.net,
jka****@hotmail.com
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
351 Yale Avenue, Rexburg, ID 83440;
Conroe, TX 77385;
Houston, TX 77056;
Magnolia, TX 77354
Email Addresses: hea****@sbcglobal.net
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2210 Carriage Run W, Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Chanda Gossett,
Chanda L Mooneyham,
Chandra Mooneyham
Relatives & Associates: Lisa Elder
Craig Mooneyham
Kaylie Mooneyham
Tori Mooneyham
Merissa Petrovich
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
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: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
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: 3123 Clover Trace Drive, Spring, TX 77386;
2081 Saxon Drive, Arnold, MO 63010;
Saint Louis, MO 63125;
Houston, TX 77060
Aliases (AKA): Steven Henry Voss
Address History: 3103 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Nunik Hendricks
Address History: 59 S Bristol Oak Circle, Spring, TX 77382;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (215) 679-0712
(281) 292-1582
(772) 299-0518
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1629 S Prairie Avenue Unit 1410, Chicago, IL 60616;
Acton, MA 01720;
Falls Church, VA 22043
Aliases (AKA): Hsiao W Huang,
Hsiao Wen S Huang
Phone Numbers: (978) 929-9905
Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607;
Frisco, TX 75033;
Winnsboro, TX 75494
Aliases (AKA): David Richards,
D Richardson
Email Addresses: gwa****@danville.net,
nat****@hotmail.com
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
860 Plaza Ofc Bldg, Bartlesville, OK 74004;
Stillwater, OK 74074;
Tulsa, OK 74137;
Guayama, PR 00784
Aliases (AKA): Nancy Carol Hussey
Email Addresses: bah****@gmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
fer****@hotmail.com,
mdg****@yahoo.com
Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 28927 E Pecos River Court, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Nabila Aboukhzam,
Nabila Abukazan,
Nabila Abukhzam
Email Addresses: nab****@gmail.com
Address History: 4650 Del Sol Vista, Abilene, TX 79606;
1158 Creek Avenue, Orlando, FL 32825;
Havelock, NC 28532;
Bethel Park, PA 15102;
Spring, TX 77386
Aliases (AKA): Petra K Speight,
Petra E Speights,
Petra K Speights
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
2013 Crocker Avenue, Flint, MI 48503;
Fort Drum, NY 13602;
Channelview, TX 77530;
Conroe, TX 77385
Aliases (AKA): Jen Freeman,
Jenny L Kamuf
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Phone Numbers: (832) 764-0360
Address History: 3007 Clover Trace Drive, Spring, TX 77386;
3826 Foxborough Boulevard, Valdosta, GA 31605;
Sumter, SC 29150;
Baytown, TX 77520;
Cleveland, TX 77327
Aliases (AKA): Larry Joseph Williams
Address History: 3307 Clover Trace Drive, Spring, TX 77386;
534 N Lincoln Avenue, Monterey Park, CA 91755;
West Covina, CA 91791;
Houston, TX 77065
Aliases (AKA): Iris Chavez,
Iris S Sanchez,
Iris Sandoval
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