Address History: 24607 Bardona Way, Richmond, TX 77406;
13814 Beech Hollow Lane, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Antoine Deshawn Mann,
Atntone Mann
Email Addresses: ant****@yahoo.com
Relatives & Associates: Maria Granda
Aaron Rodriguez
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
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: 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
Aliases (AKA): Sheridan Bradsjaw
Address History: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Clarissa R Clark,
Clarissa Work-At-Home Clark
Email Addresses: clo****@gmail.com,
crc****@yahoo.com
Address History: 3214 Clover Trace Drive, Spring, TX 77386;
115 Woodmere Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Humble, TX 77338;
Des Moines, WA 98198
Aliases (AKA): M Smith,
Mary Delia Smith
Relatives & Associates: Marguerite Smith
Email Addresses: mar****@gmail.com
Address History: 3207 Clover Trace Drive, Spring, TX 77386;
1145 W 11th Street, Mc Kees Rocks, PA 15136;
New Kensington, PA 15068;
Pittsburgh, PA 15206;
Conroe, TX 77384
Aliases (AKA): Genevieve Farin
Phone Numbers: (724) 334-4256
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
902 N Utah Street, Muskogee, OK 74403;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Kim Mc,
Kim Mc Donald,
Kim Ann Mcdonald,
Kimberly A Mcdonald,
Kimberly Mcdonalds
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
8 Po Box, Forsyth, GA 31029;
Macon, GA 31204;
Houston, TX 77086
Aliases (AKA): Allison Wright
Phone Numbers: (713) 875-3705
Email Addresses: all****@yahoo.com
Address History: 6403 Moccasin Bend Drive, Spring, TX 77379;
3812 Po Box, Fort Polk, LA 71459;
Bayamon, PR 00957;
Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Sonia A Delgadillo,
Sonia Andrea Delgadillo,
Sonia Andrea Rivera,
Sonia Rivera,
Rodriguez Antonio Torres
Relatives & Associates: Omar Delgadillo
Francisco Marquez
Felipe Rivera
Francisco Rivera
Joaquin Rivera
Email Addresses: eem****@aol.com,
oma****@gmail.com,
son****@hotmail.com,
son****@hotmail.com
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
Address History: 3006 Clover Trace Drive, Spring, TX 77386
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: 26 S High Oaks Circle, Spring, TX 77380;
1107 Harbor Pointe Parkways, Atlanta, GA 30350;
Cumming, GA 30041;
Marietta, GA 30067;
Roswell, GA 30076
Relatives & Associates: Zara Parker
Phone Numbers: (678) 920-1849
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: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607
Aliases (AKA): Natalie Canahuati,
Natalie Richa,
N Richardson
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: 13415 Pallwood Lane, Cypress, TX 77429;
11856 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Baytown, TX 77523;
Highlands, TX 77562
Aliases (AKA): Jamie R Love,
Jimmy Love,
Jamie Moidel,
Jamie Stancik
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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Marana, AZ 85658;
Tucson, AZ 85741
Phone Numbers: (520) 219-9288
Email Addresses: fre****@netscape.net
Address History: 3123 Clover Trace Drive, Spring, TX 77386;
873 Weedel Drive, Arnold, MO 63010;
Pevely, MO 63070
Aliases (AKA): Julia A Voss,
Julie A Voss
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