Address History: 18 Berryfrost Lane, Spring, TX 77380;
807 E Sylvan Drive, Brandon, FL 33510;
Clearwater, FL 33759;
Lithia, FL 33547;
Lutz, FL 33558
Aliases (AKA): D Lewis
Email Addresses: chr****@gmail.com,
der****@att.net
Aliases (AKA): Fabin R Nowak
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: 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: 3218 Clover Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 3308, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Address History: 135 Jacks Corner Drive, Montgomery, TX 77316;
3018 Clover Trace Drive, Spring, TX 77386;
Bellingham, WA 98229;
Seattle, WA 98103
Phone Numbers: (360) 671-1268
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elisha Dugger,
Elisha Mann
Phone Numbers: (832) 764-0360
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
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: 3119 Clover Trace Drive, Spring, TX 77386;
400 17th Street Nw Unit 1236, Atlanta, GA 30363;
Honolulu, HI 96816;
Haverhill, IA 50120;
Mason City, IA 50401
Aliases (AKA): Matt Determan,
Matthew D Determan
Address History: 11832 Po Box, Spring, TX 77391;
31702 Regal Park Court, Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77009;
Seabrook, TX 77586
Aliases (AKA): David Brittain
Email Addresses: dav****@aol.com,
dbr****@netzero.net
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: 3202 Clover Trace Drive, Spring, TX 77386
Address History: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Hannah Mcclintock
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
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): Salim Akl Abukhzam,
Salim Akl Abukhzan,
Salim Akl Khzam,
Salim A Khzam
Phone Numbers: (520) 487-2595
(520) 487-2660
(832) 458-2764
Email Addresses: dan****@gmail.com,
sha****@hotmail.com,
tom****@att.net
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: 3206 Clover Trace Drive, Spring, TX 77386;
315 Bonaire Court, Austin, TX 78738;
Crosby, TX 77532;
Pflugerville, TX 78660;
Round Rock, TX 78681
Address History: 802 Suwanee Lane, Houston, TX 77090;
1102 Crain North Highway, Glen Burnie, MD 21061;
Cypress, TX 77429;
Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Adriana Gabriela Leal,
Adriana L Rodriguez
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Relatives & Associates: Dana Abukhzam
Hisham Abukhzam
Linda Abukhzam
Nabila Abukhzam
Salim Abukhzam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
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: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
Address History: 3306 Clover Trace Drive, Spring, TX 77386;
103 Case Lane, Lafayette, LA 70506;
Youngsville, LA 70592
Aliases (AKA): Brandi Lewis
Email Addresses: bto****@netscape.net
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