Address History: 18 Sutton Mill Place, Spring, TX 77382;
3180 Coral Way Apt 903, Coral Gables, FL 33145;
Homestead, FL 33035;
Miami, FL 33145
Aliases (AKA): Laura Ines Flandez,
Laura I Gallegos
Email Addresses: lfl****@hotmail.com,
lfl****@yahoo.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: 3622 Waterport Lane, Katy, TX 77449;
7222 Bellerive Drive Apt 2202, Houston, TX 77036;
Missouri City, TX 77489;
Spring, TX 77386
Aliases (AKA): Lidia Chukwuani,
Lydia Chukwuani
Address History: 18 Sutton Mill Place, Spring, TX 77382;
2430 Se 14th Avenue, Homestead, FL 33035;
Miami, FL 33184
Relatives & Associates: Laura Flandez
Alicia Gallagher
Alfredo Gallegos
Carmen Gallegos
Jorge Gallegos
Phone Numbers: (305) 230-6407
(832) 813-8278
(832) 823-4364
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: 3103 Clover Trace Drive, Spring, TX 77386;
27 Redondo Avenue, Long Beach, CA 90803;
Wilmington, DE 19809;
Valparaiso, IN 46383;
Avenel, NJ 07001
Relatives & Associates: Sharon Acconzo
Ronald Beresford
Annie Franzese
Daniel Franzese
Karri Franzese
Email Addresses: dan****@ameritech.net,
dan****@yahoo.com,
dan****@ameritech.net,
dan****@yahoo.com,
rff****@yahoo.com
Address History: 155 Emery Oak Way, Huntsville, TX 77320;
1531 Caseyville Avenue, Belleville, IL 62226;
East Saint Louis, IL 62203;
Swansea, IL 62226;
Houston, TX 77084
Aliases (AKA): Delores Ellington,
Delores D Mays
Address History: 19502 Wann Park Drive, Houston, TX 77073;
539 Lovera Boulevard, San Antonio, TX 78212;
Spring, TX 77386
Aliases (AKA): Manuel Tanchez
Address History: 3003 Clover Trace Drive, Spring, TX 77386;
639 Chestwood Chase Drive, Orange Park, FL 32065;
Pensacola, FL 32526;
Tabernacle, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Patrick Thomas Laurin
Email Addresses: cpl****@gmail.com,
sen****@yahoo.com
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
292 S Chestnut Avenue, New Braunfels, TX 78130
Aliases (AKA): Courtney Canady,
Courtney A Kinney
Relatives & Associates: Evelyn Canady
George Canady
Richard Canady
Richard Canady
Diane Goins
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: 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: 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: 3102 Clover Trace Drive, Spring, TX 77386;
11700 Park Boulevard Apt 208, Seminole, FL 33772;
Bushnell, IL 61422;
Norman, OK 73069
Phone Numbers: (405) 701-8559
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: 2027 Lake Hills Drive, Kingwood, TX 77339;
5546 Fawn Trail Lane, Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Barbara Arzola
Relatives & Associates: Dennis Kerr
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
Address History: 2403 Rosillos Peak Drive, Spring, TX 77386;
3215 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Felipe Garza
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
Aliases (AKA): Brittany N Franks
Email Addresses: bri****@yahoo.com,
brt****@gmail.com,
brt****@gmail.com,
whi****@netscape.com
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
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
Address History: 3003 Clover Trace Drive, Spring, TX 77386
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