Address History: 3107 Clover Trace Drive, Spring, TX 77386;
796 Po Box, Anderson, TX 77830;
Hempstead, TX 77445;
Sugar Land, TX 77478
Phone Numbers: (281) 431-8055
Address History: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Humble, TX 77338;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): Donald Joe Kelley,
Donny J Kelley,
Donny M Kelley,
Donald Joe Kelly,
Donny J Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
kie****@yahoo.com,
ljk****@hewitt.com
Address History: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
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: 3306 Clover Trace Drive, Spring, TX 77386;
108 Country Lane Apt D, Lafayette, LA 70508;
Lake Charles, LA 70611
Email Addresses: jto****@smith.com
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
1014 Cedar Run, College Station, TX 77840;
Houston, TX 77004
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2007 Mercoal Drive, Sweet Home, OR 97386;
Waynesboro, TN 38485;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Craig R Mooneyham,
Criag R Mooneyham
Email Addresses: cmo****@netscape.net,
cmo****@wildwell.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
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: 23803 Brenta Valley Drive, New Caney, TX 77357;
12918 Slater Lane, Houston, TX 77039;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Barbara A Kelley
Email Addresses: jac****@gmail.com
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Victor S Pina Rodriguez
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: 2432 Marble Canyon Drive, Little Elm, TX 75068;
14320 Blaine Court, Rosemount, MN 55068;
Conroe, TX 77303;
Harker Heights, TX 76548;
Leona, TX 75850
Aliases (AKA): T Higgs,
Tom Higgs
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Livingston, TX 77351;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Ro Kelley,
Roxann N Kelley,
Roxanne N Kelley,
Roxanne Norma Kelley,
Roxanne Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
ggv****@yahoo.com,
rox****@bellsouth.net
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
2013 Carmel Drive Apt 8, Colorado Springs, CO 80910;
Childress, TX 79201;
Conroe, TX 77302;
South Houston, TX 77587
Aliases (AKA): Domony W Mc Clintock,
D Mcclintock,
Domony W Mcclintock,
Domony W Mcclintock Rd,
Domony W Mccloskey
Phone Numbers: (330) 648-2523
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: 3123 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 362-8417
Address History: 5342 Majestic Oaks Court, College Station, TX 77845;
3009 Longleaf Drive, College Station, TX 77845;
Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Cabel C Calhoun,
Cabel Carrick
Email Addresses: car****@angelfire.com,
car****@hotmail.com
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: 29019 Fox Run Boulevard, Spring, TX 77386;
1452 P/O Box, Galliano, LA 70354;
Larose, LA 70373;
Bay Saint Louis, MS 39558;
Kiln, MS 39556
Aliases (AKA): Ruby Curet,
Ruby C Curet,
Ruby C Freeman,
Ruby L Guidry
Address History: 3019 Clover Trace Drive, Spring, TX 77386;
210 Pine Manor Drive, Conroe, TX 77385;
Magnolia, TX 77354;
San Antonio, TX 78230
Aliases (AKA): Monica R Robichau,
Monica R Rodriguez
Relatives & Associates: Matthew Robichau
Raymond Robichau
Shannon Robichau
Amanda Rodriguez
Michael Rodriguez
Address History: 3003 Clover Trace Drive, Spring, TX 77386
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