Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): Eva Torres Lopez
Email Addresses: eva****@gmail.com
Address History: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Address History: 23803 Brenta Valley Drive, New Caney, TX 77357;
2285 Thoroughbred Drive, Wadsworth, OH 44281;
Conroe, TX 77302;
Groves, TX 77619;
Humble, TX 77396
Aliases (AKA): Kristy L Kelley,
Christina M Krolczyk,
Kristy Lynn Krolczyk,
Kristy M Krolczyk
Email Addresses: klk****@yahoo.com,
klk****@gmail.com,
klk****@live.com,
klk****@yahoo.com,
rgo****@yahoo.com
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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 1727 Forestburg Drive, Spring, TX 77386;
1023 Whitshire Way, Alpharetta, GA 30004;
Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): George Valencia
Aliases (AKA): Omar Delgadillo Sustaita
Relatives & Associates: Sonia Delgadillo
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: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
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: 3110 Clover Trace Drive, Spring, TX 77386;
31702 Regal Park Court, Conroe, TX 77385;
Houston, TX 77009
Relatives & Associates: David Brittain
Joyce Brittain
Ronald Brittain
Ronald Brittain
Valda Brittain
Phone Numbers: (281) 298-7848
Aliases (AKA): Frederick E Kyle,
Fredrick Earl Kyle
Email Addresses: fky****@comcast.net
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 3302 Clover Trace Drive, Spring, TX 77386;
4901 Saratoga Boulevard Apt 1318, Corpus Christi, TX 78413;
Houston, TX 77054;
Magnolia, TX 77354;
Sour Lake, TX 77659
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
101 Mades Drive, Fort Pierce, FL 34947;
Vero Beach, FL 32960;
Fort Branch, IN 47648;
Bowling Green, KY 42104
Aliases (AKA): J Kamuf,
Jeremy Kamuf,
Jeremy M Kumuf
Email Addresses: jer****@yahoo.com,
jka****@apex.net,
jka****@hotmail.com
Address History: 3011 Clover Trace Drive, Spring, TX 77386
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: 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
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: 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: 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
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@yahoo.com
Address History: 144 Lake Livingston Drive, Livingston, TX 77351;
170 Lake Livingston Drive, Livingston, TX 77351;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Greg Baker
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: 3026 Clover Trace Drive, Spring, TX 77386;
5200 Crystal Fall Lane, Bakersfield, CA 93313
Aliases (AKA): Erin Nicole Savell
Email Addresses: nye****@hotmail.com
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