Address History: 23611 Lively Ferry Lane, Richmond, TX 77469;
2127 Audubon Avenue Apt 53, Thibodaux, LA 70301;
Conroe, TX 77384;
Houston, TX 77090;
Rosenberg, TX 77471
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: 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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 151 Towering Pines Drive, Spring, TX 77381;
7510 Burgoyne Road Apt 1236, Houston, TX 77063
Aliases (AKA): Monica Gray,
Monica Marie Solis
Phone Numbers: (281) 320-1200
Email Addresses: art****@aol.com,
art****@cox.net
Address History: 2403 Rosillos Peak Drive, Spring, TX 77386;
3215 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Felipe Garza
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.com
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: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
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: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Address History: 3223 Clover Trace Drive, Spring, TX 77386;
2076 County Road 180, Alvin, TX 77511;
Houston, TX 77014;
Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): Allen Schultz,
R Schultz,
Richard Shultz
Phone Numbers: (832) 573-6911
Address History: 6930 Five Forks Drive, Spring, TX 77379;
736 Po Box, Center, TX 75935;
Cleveland, TX 77327;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Billy Clifton,
William Joe Clifton,
Billy R Clifton Junior,
Billy Clifton Junior
Email Addresses: abo****@yahoo.com,
bcl****@windstream.net,
bcl****@windstream.net,
bil****@yahoo.com,
bil****@yahoo.com
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
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: 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: 6248 Spokane Drive, Fort Worth, TX 76179;
2400 Miller Road, Dearborn, MI 48120;
Greenfield Center, NY 12833;
Saratoga Springs, NY 12866;
Goose Creek, SC 29445
Aliases (AKA): Jaccob B Kologinczak,
Jacob B Kologinczak
Relatives & Associates: Roberta Bennett
Stefanie Gowen
Brandon Kologinczak
Ken Kologinczak
Linda Kologinczak
Email Addresses: jac****@ge.com,
jac****@yahoo.com,
kol****@lighttube.net
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
594 P/O Box, Alvin, TX 77512;
Houston, TX 77092;
Spring, TX 77386
Aliases (AKA): Scot Montemayor,
Scott Montemayor
Relatives & Associates: Ernest Arvizu
Amy Barkley
Arthur Montemayor
Brian Montemayor
Julie Montemayor
Email Addresses: jul****@gmail.com
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: 3311 Clover Trace Drive, Spring, TX 77386;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
Address History: 4628 Thistle Creek Court, Fort Worth, TX 76179;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris L Santiago,
Christie L Santiago,
Christoph Santiago
Email Addresses: san****@sprintpcs.com
Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Relatives & Associates: Kristopher Gray
Matthew Gray
Michael Gray
Rebecca Gray
Santina Gray
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