Address History: 26603 N Marek Lane, Magnolia, TX 77355;
27029 Canyon Ranch Circle, Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): F Lindemann,
Frances Lindemann
Address History: 3746 Prelude Springs Lane, Spring, TX 77386;
2105 Cedar Bayou Road Apt 106, Baytown, TX 77520;
Highlands, TX 77562;
Princeton, WV 24740
Email Addresses: jca****@eprod.com,
jea****@gmail.com,
kca****@houstonrr.com
Address History: 3206 Clover Trace Drive, Spring, TX 77386;
3111 Village Boulevard Apt 202, West Palm Beach, FL 33409;
Germantown, MD 20874;
Silver Spring, MD 20906
Aliases (AKA): Ivan Nzouatcham,
Ivan A Nzouatcham Ndjiya
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Karla Melendez
Address History: 3118 Clover Trace Drive, Spring, TX 77386
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: 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: 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: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
Address History: 28927 E Pecos River Court, Spring, TX 77386;
1 Po Box, Fort Campbell, KY 42223;
Antioch, TN 37013;
Clarksville, TN 37042;
Goodlettsville, TN 37070
Aliases (AKA): A Wright
Email Addresses: awr****@yahoo.com
Address History: 3022 Clover Trace Drive, Spring, TX 77386;
19 Monroe Court, Allen, TX 75002;
Cedar Park, TX 78613;
Joshua, TX 76058
Aliases (AKA): Pat M Sawyer,
Patricia M Sawyer,
Tommie P Sawyer
Relatives & Associates: Charity Clay
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
13923 Canaan Bridge Drive, Houston, TX 77041;
New Braunfels, TX 78130
Aliases (AKA): Richard R Canady,
Ritchie Canady
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
Address History: 25807 Sarah Springs Court, Spring, TX 77373;
700 Leadenhall Court, Antioch, TN 37013;
Clarksville, TN 37043;
Madison, TN 37115
Aliases (AKA): Channing Barron,
Channing M Ruiz
Phone Numbers: (281) 288-1187
Email Addresses: swa****@yahoo.com
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
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
Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
Address History: 3110 Clover Trace Drive, Spring, TX 77386
Address History: 3202 Clover Trace Drive, Spring, TX 77386
Address History: 5003 Sawmill Terrace Lane, Spring, TX 77389;
10511 Walnut Glen Drive, Houston, TX 77064
Aliases (AKA): Alyssa Rigopoulos
Email Addresses: aly****@yahoo.com
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
5959 Fm 1960 Road W Apt 638, Houston, TX 77069;
Lake Jackson, TX 77566;
Pasadena, TX 77503
Aliases (AKA): Keith Ross
Address History: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
Address History: 9987 Po Box, Spring, TX 77387;
8510 Millicent Way Apt 706, Shreveport, LA 71115;
Barceloneta, PR 00617
Relatives & Associates: Jeanette Aguirre
Carlos Martinez
Jennie Martinez
Karen Martinez
Maylin Martinez
Address History: 607 Frontier Trail, Harker Heights, TX 76548;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris Santiago,
Chris J Santiago
Email Addresses: chr****@ameritrade.com,
kil****@yahoo.com,
kil****@yahoo.com
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