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: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Karla Melendez
Address History: 3203 Clover Trace Drive, Spring, TX 77386;
100 Avalon Boulevard, Cape May Court House, NJ 08210;
Houston, TX 77032
Aliases (AKA): Stacey Arno Highlender,
Stacy J Highlender,
S Temple,
Stacy J Temple
Relatives & Associates: Cecelia Collier
Christina Gutierrez
David Highlender
Michele Moore
Diane Temple
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: 754 County Road 357, Jasper, TX 75951;
215 Bourque Street, Kaplan, LA 70548;
Lafayette, LA 70507;
Port Barre, LA 70577;
Houston, TX 77079
Aliases (AKA): Edward Doucet,
Ehon Doucet
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: 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: 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: 4418 Cheena Drive, Houston, TX 77096;
27214 Lana Lane, Conroe, TX 77385;
La Porte, TX 77571;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Stacy Winchell
Address History: 3118 Clover Trace Drive, Spring, TX 77386
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: 8207 Chartres Wind Drive, Magnolia, TX 77354;
17949 Nw Evergreen Parkways Unit 203, Beaverton, OR 97006;
Portland, OR 97280;
Spring, TX 77386;
Kirkland, WA 98034
Phone Numbers: (503) 977-7905
Email Addresses: mys****@hotmail.com,
pdp****@gmail.com,
ter****@cigna.com,
ter****@live.com,
tod****@comcast.net
Address History: 3206 Clover Trace Drive, Spring, TX 77386;
315 Bonaire Court, Austin, TX 78738;
Crosby, TX 77532;
Pflugerville, TX 78660;
Round Rock, TX 78681
Aliases (AKA): O Chavez
Relatives & Associates: Osvaldo Chavez
Email Addresses: cha****@clockspring.com
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: 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: 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
Address History: 3014 Clover Trace Drive, Spring, TX 77386;
2803 Kansas Drive Unit 204, Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143;
Houston, TX 77066
Aliases (AKA): J Hinojosa
Relatives & Associates: Elvira Hinojosa
Felipe Hinojosa
Javier Hinojosa
Jesus Hinojosa
Juanita Hinojosa
Address History: 14015 Saint Marys Lane, Houston, TX 77079;
4492 Po Box, San Dimas, CA 91773;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
Spring, TX 77388
Aliases (AKA): Gloria Rodrigue,
G Rodriguez,
Gloria Trevino Rodriguez
Relatives & Associates: Maria Balvin
Jennifer Castillo
Irma Rodrguez
Brandi Rodriguez
Carlos Rodriguez
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
351 Yale Avenue, Rexburg, ID 83440;
Conroe, TX 77385;
Houston, TX 77056;
Magnolia, TX 77354
Email Addresses: hea****@sbcglobal.net
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: 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: 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: 3003 Clover Trace Drive, Spring, TX 77386
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