Address History: 803 Hidden Ridge E, Houston, TX 77073;
7804 Glass Street, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Robbin Taylor
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
Address History: 3123 Clover Trace Drive, Spring, TX 77386;
2081 Saxon Drive, Arnold, MO 63010;
Saint Louis, MO 63125;
Houston, TX 77060
Aliases (AKA): Steven Henry Voss
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: 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: 3550 Brian Valley Court, Spring, TX 77386;
575 N Villa Court Unit 114, Palm Springs, CA 92262;
Riverside, CA 92505;
San Bernardino, CA 92404;
Tuckerton, NJ 08087
Aliases (AKA): W Zachary,
Wanda Zachary
Relatives & Associates: Particia Anderson
Diane Pickney
Nancy Sutter
Adolphus Zachary
Adolphus Zachary
Email Addresses: wan****@yahoo.com,
wan****@yahoo.com
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@yahoo.com
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: 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: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
Address History: 22519 Rainfern Drive, Magnolia, TX 77355;
2079 E Maplewood Street, Gilbert, AZ 85297;
Mesa, AZ 85210;
Fresno, TX 77545;
Little Elm, TX 75068
Relatives & Associates: Chris Domenico
Deborah Domenico
Michael Domenico
Ronda Domenico
Sherry Domenico
Phone Numbers: (480) 279-0295
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
1207 Prospect Drive, Wilmington, DE 19809;
Avenel, NJ 07001;
Freehold, NJ 07728;
Haverhill, OH 45636
Address History: 10915 Darby Loop, Conroe, TX 77385;
1035 Rolling Rock Drive, Melbourne, FL 32934;
Palatine, IL 60074;
Syracuse, NY 13212;
Austin, TX 78758
Aliases (AKA): Susan Beddingfield
Relatives & Associates: Jacquline Beddingfie
Richard Beddingfield
Angel Daly
Taylor Edwards
Bonnie Jennings
Email Addresses: dnl****@yahoo.com,
ps4****@aol.com,
ps4****@aol.com
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Address History: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
Phone Numbers: (281) 367-7975
Email Addresses: joh****@swbell.net
Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
3031 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Joshua T Supapo
Address History: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
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: 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: 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: 3102 Clover Trace Drive, Spring, TX 77386;
860 Plaza Ofc Bldg, Bartlesville, OK 74004;
Stillwater, OK 74074;
Tulsa, OK 74137;
Guayama, PR 00784
Aliases (AKA): Nancy Carol Hussey
Email Addresses: bah****@gmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
fer****@hotmail.com,
mdg****@yahoo.com
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
3302 Po Box, Garrison, CT ;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Kirby Burley
Email Addresses: kir****@bellsouth.net,
kir****@hotmail.com
Aliases (AKA): Courtney Burks
Address History: 3041 Red Bluff Circle, San Angelo, TX 76904;
11706 D K Ranch Road, Austin, TX 78759;
Spring, TX 77386
Aliases (AKA): Beth M Stasey
Email Addresses: bst****@frontiernet.net,
bst****@mchsi.com
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