Address History: 3011 Clover Trace Drive, Spring, TX 77386;
7216 Park Avenue Apt 1, Summit Argo, IL 60501;
Middletown, NY 10940;
New York, NY 10001;
Houston, TX 77041
Aliases (AKA): Yue G Huang,
Guo Hueng
Address History: 3307 Clover Trace Drive, Spring, TX 77386;
534 N Lincoln Avenue, Monterey Park, CA 91755;
West Covina, CA 91791;
Houston, TX 77065
Aliases (AKA): Iris Chavez,
Iris S Sanchez,
Iris Sandoval
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: 3003 Clover Trace Drive, Spring, TX 77386
Address History: 18 Berryfrost Lane, Spring, TX 77380;
807 E Sylvan Drive, Brandon, FL 33510;
Clearwater, FL 33759;
Lithia, FL 33547;
Lutz, FL 33558
Aliases (AKA): D Lewis
Email Addresses: chr****@gmail.com,
der****@att.net
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: 3023 Clover Trace Drive, Spring, TX 77386
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
12488 Torrey Road, Fenton, MI 48430;
Huntington Woods, MI 48070;
Houston, TX 77073
Aliases (AKA): Charles D Russell
Email Addresses: jad****@gmail.com,
kry****@gmail.com
Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
Phone Numbers: (281) 383-9779
(713) 460-0694
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
Phone Numbers: (330) 648-2523
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
3399 Buford Highway Ne Apt W3, Atlanta, GA 30329;
White, GA 30184;
Houston, TX 77066
Aliases (AKA): Willie M Wright
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
11901 S Millard Avenue, Alsip, IL 60803;
Chicago, IL 60628;
Glenwood, IL 60425;
Hazel Crest, IL 60429
Aliases (AKA): Tahitia Crawford,
Tahitia D Martin,
Tahitia D Young,
Tahitia Young
Address History: 18 Candle Pine Place, Spring, TX 77381;
1475 Mecaslin Northwest Street Apartment 7204, Atlanta, GA 30309;
Honolulu, HI 96814;
Ames, IA 50014;
Sioux City, IA 51106
Aliases (AKA): Jennifer L Determan,
Jennifer Fegler,
Jenny Fegler
Relatives & Associates: Mara Alexeev
Matthew Delosdeterman
Denise Determan
Doris Determan
Duane Determan
Email Addresses: lit****@msn.com
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: 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: 3310 Clover Trace Drive, Spring, TX 77386;
2013 Crocker Avenue, Flint, MI 48503;
Fort Drum, NY 13602;
Channelview, TX 77530;
Conroe, TX 77385
Aliases (AKA): Jen Freeman,
Jenny L Kamuf
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Marana, AZ 85658;
Tucson, AZ 85741
Phone Numbers: (520) 219-9288
Email Addresses: fre****@netscape.net
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
10 Stone Bridge Drive # R202, Avon, CO 81620;
Eagle, CO 81631;
Vail, CO 81658
Aliases (AKA): Erin Osbourne
Address History: 11063 Timberline Road, Houston, TX 77043;
2400 S Loop 35, Alvin, TX 77511;
Katy, TX 77450;
New Waverly, TX 77358;
Spring, TX 77386
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
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