Address History: 3022 Clover Trace Drive, Spring, TX 77386;
19 Monroe Court, Allen, TX 75002;
Cedar Park, TX 78613;
Joshua, TX 76058
Aliases (AKA): Pat M Sawyer,
Patricia M Sawyer,
Tommie P Sawyer
Relatives & Associates: Charity Clay
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: 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: 3027 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 419-0789
Address History: 455 Wildwood Forest Drive Apt 12107, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002
Aliases (AKA): Natosha Bell
Phone Numbers: (281) 419-4532
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Relatives & Associates: Stacy Light
Devin Winchell
Lee Winchell
Lee Winchell
Lidiya Winchell
Email Addresses: dev****@yahoo.com
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
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
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
169 Beechwood Avenue Apt 2, Mount Vernon, NY 10553
Aliases (AKA): Nduenga V Dilu
Phone Numbers: (914) 665-7102
Address History: 3106 Clover Trace Drive, Spring, TX 77386
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
8 Po Box, Forsyth, GA 31029;
Macon, GA 31204;
Houston, TX 77086
Aliases (AKA): Allison Wright
Phone Numbers: (713) 875-3705
Email Addresses: all****@yahoo.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: 13415 Pallwood Lane, Cypress, TX 77429;
11856 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Baytown, TX 77523;
Highlands, TX 77562
Aliases (AKA): Jamie R Love,
Jimmy Love,
Jamie Moidel,
Jamie Stancik
Address History: 626 Bronze Bristol Street, Montgomery, TX 77316;
3003 Clover Trace Drive, Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lauren A Earnst,
Lauren A Gann
Address History: 1717 Westmoreland Street, Abilene, TX 79603;
56 Union Street, Nantucket, MA 02554;
Saint Paul, MN 55108;
Spring, TX 77386
Phone Numbers: (605) 332-1274
Address History: 3007 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Heather Bailey
Michelle Mccall
Tammy Swanstrom
Brittanie Williams
Darlin Williams
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
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
Address History: 3218 Clover Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 3308, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Address History: 1211 Regal Street, Houston, TX 77034;
19201 E Nassau Drive, Aurora, CO 80013;
Channelview, TX 77530;
Pasadena, TX 77503;
Spring, TX 77386
Aliases (AKA): Monica Alonzo Loya,
Monic Rodriguez,
Monica Alonzo Rodriguez,
Monika Alonzo Rodriguez
Email Addresses: eme****@gmail.com,
iro****@yahoo.com,
jlo****@yahoo.com,
lah****@aol.com,
mat****@hawaii.rr.com
Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
292 S Chestnut Avenue, New Braunfels, TX 78130
Aliases (AKA): Courtney Canady,
Courtney A Kinney
Address History: 3006 Clover Trace Drive, Spring, TX 77386
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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