Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1400 North Alma School Road Apartment 174, Chandler, AZ 85224;
El Mirage, AZ 85335;
Prescott, AZ 86301;
Sun City, AZ 85351
Aliases (AKA): Diego Monsalve,
Diego Leo Monsalve,
Diego Monsalze,
Diego Monslave
Relatives & Associates: Beatriz Burbano-Inmsalv
Andres Monsalve
Horacio Monsalve
Linda Monsalve
Maria Monsalve
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
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
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
Address History: 1727 Forestburg Drive, Spring, TX 77386;
4289 English Oak Drive Apt A1, Atlanta, GA 30340;
Lilburn, GA 30047;
Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): Adriana L Dempsey,
Adriana L Valencia-Henao
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: 8703 Shadow Edge Circle, Houston, TX 77095;
1908 S Elm Street, Bastrop, LA 71220;
Kaplan, LA 70548;
Lafayette, LA 70507;
Lake Charles, LA 70601
Aliases (AKA): Wendy H Freeland
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
Address History: 2632 Silverstone Way, Conroe, TX 77304;
1840 Longmire Road Apartment 7202, Conroe, TX 77304;
Cypress, TX 77433;
Livingston, TX 77351;
Spring, TX 77380
Email Addresses: buc****@aol.com,
sli****@yahoo.com
Address History: 3964 State Highway 121 Apt 4107, The Colony, TX 75056;
11900 S Central Avenue # 102, Alsip, IL 60803;
Chicago, IL 60643;
Hazel Crest, IL 60429;
Matteson, IL 60443
Aliases (AKA): Lillie Irene Irenemartin,
Lillie Martin
Address History: 3302 Clover Trace Drive, Spring, TX 77386;
4901 Saratoga Boulevard Apt 1318, Corpus Christi, TX 78413;
Houston, TX 77054;
Magnolia, TX 77354;
Sour Lake, TX 77659
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
1451 Escondido Court, Sierra Vista, AZ 85635;
Warren, NJ 07059;
Anderson, TX 77830;
College Station, TX 77840
Aliases (AKA): Cortney L Jarvis,
Courtney L Jarvis,
Cortney R Littlewood
Email Addresses: cli****@gmail.com,
cur****@juno.com,
cur****@hotmail.com,
cur****@juno.com,
cur****@lycos.com
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Email Addresses: dev****@yahoo.com
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: 3011 Clover Trace Drive, Spring, TX 77386;
7216 Park Avenue Apt 1, Summit Argo, IL 60501;
Middletown, NY 10940;
New York, NY 10001;
Houston, TX 77041
Aliases (AKA): Yue G Huang,
Guo Hueng
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
2 34-11 35th Ave # K, Jackson Heights, NY 11372;
Poughkeepsie, NY 12603
Aliases (AKA): G Morales,
Giovanna Mouchette
Relatives & Associates: Eugenia Morales
Melisa Morales
Melissa Morales
Wilson Morales
Paul Mouchette
Address History: 3720 College Park Drive Apt 9301, Conroe, TX 77384;
182512 P/O Box, Arlington, TX 76096;
Fort Worth, TX 76155;
Huntsville, TX 77340;
Spring, TX 77386
Email Addresses: bea****@netscape.com,
bea****@yahoo.com,
bea****@yahoo.com,
bea****@address.com,
bea****@aol.com
Address History: 626 Bronze Bristol Street, Montgomery, TX 77316;
3003 Clover Trace Drive, Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lauren A Earnst,
Lauren A Gann
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
24 Whittier Boulevard, Poughkeepsie, NY 12603;
Sunnyside, NY 11104
Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
3031 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Joshua T Supapo
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