Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
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): Salim Akl Abukhzam,
Salim Akl Abukhzan,
Salim Akl Khzam,
Salim A Khzam
Email Addresses: dan****@gmail.com,
sha****@hotmail.com,
tom****@att.net
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: 3218 Clover Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 3308, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Address History: 5342 Majestic Oaks Court, College Station, TX 77845;
3009 Longleaf Drive, College Station, TX 77845;
Conroe, TX 77384;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Cabel C Calhoun,
Cabel Carrick
Email Addresses: car****@angelfire.com,
car****@hotmail.com
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1400 North Alma School Road Apartment 174, Chandler, AZ 85224;
El Mirage, AZ 85335;
Prescott, AZ 86301;
Sun City, AZ 85351
Aliases (AKA): Diego Monsalve,
Diego Leo Monsalve,
Diego Monsalze,
Diego Monslave
Relatives & Associates: Beatriz Burbano-Inmsalv
Andres Monsalve
Horacio Monsalve
Linda Monsalve
Maria Monsalve
Address History: 2612 Sandlewood Court, College Station, TX 77845;
2331 Frick Rd Trailer 28, Houston, TX 77038;
Humble, TX 77338;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Kim Suzanne Clifton,
Kimberly S Clifton,
Kimberly Suzanne Clifton,
Kim Suzanne Howell,
Kimberly S Howell
Email Addresses: abo****@yahoo.com,
kim****@gmail.com,
kim****@gmail.com,
kim****@anadarko.com
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: 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: 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
Phone Numbers: (281) 492-9500
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 24607 Bardona Way, Richmond, TX 77406;
13814 Beech Hollow Lane, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Antoine Deshawn Mann,
Atntone Mann
Email Addresses: ant****@yahoo.com
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
23 158th Place Apt 9w, Calumet City, IL 60409;
Chicago, IL 60617;
Matteson, IL 60443;
Oak Lawn, IL 60453
Aliases (AKA): Jonette Evans Evans,
Jonette Evans Payne,
Jonette Evans-Payne,
Jonette Evanspayne,
Jonette L Martin
Address History: 51 Borondo Pines, La Marque, TX 77568;
20562 Po Box, Baltimore, MD 21223;
Fowlerville, MI 48836;
Saint Johns, MI 48879;
Conroe, TX 77304
Aliases (AKA): S A Wright,
Steven Jeffrey Wright
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
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: 3102 Clover Trace Drive, Spring, TX 77386;
11700 Park Boulevard Apt 208, Seminole, FL 33772;
Bushnell, IL 61422;
Norman, OK 73069
Phone Numbers: (405) 701-8559
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
22937 Highland Estates Court, Conroe, TX 77385;
Del Rio, TX 78840;
Shenandoah, TX 77385
Aliases (AKA): Rebecca Foster,
Becky Martinez,
Rebecca Martinez
Phone Numbers: (281) 362-5475
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: 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
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
31702 Regal Park Court, Conroe, TX 77385;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Heather Brittain,
Heather D Mahon,
Heather D Mc,
Heather D Mc Mahon,
Heather Mcmahon Brittai
Relatives & Associates: David Brittain
David Brittain
Joyce Brittain
Ronald Brittain
Brian Hutchins
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: 2012 Erin Lane, Nashville, TN 37221;
180 Friendship Loop, Savannah, TN 38372;
Conroe, TX 77385;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Michaela Mc,
Michaela Mc Mahon,
Michaela Mcmahon
Email Addresses: mic****@gmail.com,
mic****@hotmail.com
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