Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2210 Carriage Run W, Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Chanda Gossett,
Chanda L Mooneyham,
Chandra Mooneyham
Relatives & Associates: Lisa Elder
Craig Mooneyham
Kaylie Mooneyham
Tori Mooneyham
Merissa Petrovich
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
8630 Easton Commons Drive Apartment 1702, Houston, TX 77095
Aliases (AKA): Frances Buchanek,
Frances Helen Rapier
Email Addresses: cli****@adelphia.net
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1629 S Prairie Avenue Unit 1410, Chicago, IL 60616;
Acton, MA 01720;
Falls Church, VA 22043
Aliases (AKA): Hsiao W Huang,
Hsiao Wen S Huang
Phone Numbers: (978) 929-9905
Address History: 25239 Sanitas Valley Drive, Porter, TX 77365;
1916 Brookstone Ridge, Atlanta, GA 30349;
Augusta, GA 30906;
Riverdale, GA 30274;
Stone Mountain, GA 30088
Address History: 3011 Clover Trace Drive, Spring, TX 77386
Address History: 2723 Stetson Lane, Houston, TX 77043;
1320 Hussion Street, Houston, TX 77003;
San Antonio, TX 78209;
San Marcos, TX 78666;
Spring, TX 77386
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: 15241 Hemingway Heights Drive, Conroe, TX 77302;
1 Rr #, Columbus, TX 78934;
Del Rio, TX 78840;
Emory, TX 75440;
Garrison, TX 75946
Aliases (AKA): J Jordan,
Jody Douglas Jordan
Email Addresses: ste****@aol.com
Phone Numbers: (281) 367-7975
Email Addresses: joh****@swbell.net
Address History: 3303 Clover Trace Drive, Spring, TX 77386;
6113 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605;
Houston, TX 77087
Aliases (AKA): Felipe Rodriguez
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Lorraine Rodriguez
Rafael Rodriguez
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Karla Melendez
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
1451 Escondido Court, Sierra Vista, AZ 85635;
Warren, NJ 07059;
Anderson, TX 77830;
College Station, TX 77840
Aliases (AKA): Cortney L Jarvis,
Courtney L Jarvis,
Cortney R Littlewood
Email Addresses: cli****@gmail.com,
cur****@juno.com,
cur****@hotmail.com,
cur****@juno.com,
cur****@lycos.com
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
4400 College Park Drive Apt 332, Conroe, TX 77384
Aliases (AKA): Amber Ramsey
Phone Numbers: (281) 651-4660
Address History: 8900 Research Park Drive Apt 1804, Spring, TX 77381;
403 North 17th Street, Colorado Springs, CO 80904;
Cape Coral, FL 33914;
Orlando, FL 32819;
Vero Beach, FL 32968
Aliases (AKA): Lisa M Hall,
Lisa Hall,
Lisa Jaworski,
Lisa M Jordan,
Lisa May
Email Addresses: bla****@gmail.com
Address History: 23611 Lively Ferry Lane, Richmond, TX 77469;
2127 Audubon Avenue Apt 53, Thibodaux, LA 70301;
Conroe, TX 77384;
Houston, TX 77090;
Rosenberg, TX 77471
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
27 Redondo Avenue, Long Beach, CA 90803;
Wilmington, DE 19809;
Valparaiso, IN 46383;
Avenel, NJ 07001
Relatives & Associates: Sharon Acconzo
Ronald Beresford
Annie Franzese
Daniel Franzese
Karri Franzese
Email Addresses: dan****@ameritech.net,
dan****@yahoo.com,
dan****@ameritech.net,
dan****@yahoo.com,
rff****@yahoo.com
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
Address History: 3003 Clover Trace Drive, Spring, TX 77386
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
Address History: 1950 Hughes Landing Boulevard Apt 623, Spring, TX 77380;
802 Brush Creek Terrace, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Conroe, TX 77304
Aliases (AKA): Dave Osborne,
David E Osborne,
Dave Osbourne,
David Osbourne
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
Address History: 3103 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Nunik Hendricks
Address History: 3007 Clover Trace Drive, Spring, TX 77386;
989 Arbor Crossing, Conroe, TX 77303;
El Paso, TX 79934;
Sugar Land, TX 77498
Address History: 2432 Marble Canyon Drive, Little Elm, TX 75068;
436 Lancelot Trail, Mcdonough, GA 30252;
Baton Rouge, LA 70817;
Rosemount, MN 55068;
Conroe, TX 77303
Aliases (AKA): J Higgs,
Jaime L Higgs,
James E Moore,
Jamie Moore,
Jim Moore
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