Address History: 19502 Wann Park Drive, Houston, TX 77073;
539 Lovera Boulevard, San Antonio, TX 78212;
Spring, TX 77386
Aliases (AKA): Manuel Tanchez
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: 789 Po Box, New Caney, TX 77357;
16970 Mockingbird Court, Conroe, TX 77385;
Houston, TX 77039;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): L Kelley,
Larry R Kelley
Address History: 11063 Timberline Road, Houston, TX 77043;
2400 S Loop 35, Alvin, TX 77511;
Katy, TX 77450;
New Waverly, TX 77358;
Spring, TX 77386
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
5959 Fm 1960 Road W Apt 638, Houston, TX 77069;
Lake Jackson, TX 77566;
Pasadena, TX 77503
Aliases (AKA): Keith Ross
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
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: 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: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
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: 3114 Clover Trace Drive, Spring, TX 77386;
13923 Canaan Bridge Drive, Houston, TX 77041;
New Braunfels, TX 78130
Aliases (AKA): Richard R Canady,
Ritchie Canady
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
4812 Miramar Drive Unit 3208, Saint Petersburg, FL 33708;
Seminole, FL 33776;
Norman, OK 73069
Aliases (AKA): Dolly E Morgan,
Erdeane Morgan
Email Addresses: emo****@verizon.net,
emo****@verizon.net,
emo****@yahoo.com,
emo****@verizon.net,
erd****@hotmail.com
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
2013 Carmel Drive Apt 8, Colorado Springs, CO 80910;
Childress, TX 79201;
Conroe, TX 77302;
South Houston, TX 77587
Aliases (AKA): Domony W Mc Clintock,
D Mcclintock,
Domony W Mcclintock,
Domony W Mcclintock Rd,
Domony W Mccloskey
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: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
Address History: 864741 Po Box, Plano, TX 75086;
12177 Inwood Circle, Dallas, TX 75244;
Desoto, TX 75115;
Duncanville, TX 75137;
Spring, TX 77386
Aliases (AKA): M R Willis
Phone Numbers: (972) 490-4469
Address History: 27214 Lana Lane, Conroe, TX 77385;
6614 Rolling Mill Drive, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): R L Winchell,
Rex L Winchell
Email Addresses: dev****@yahoo.com,
rlw****@pdq.net,
rlw****@pdq.net
Address History: 18 Sutton Mill Place, Spring, TX 77382;
3180 Coral Way Apt 903, Coral Gables, FL 33145;
Homestead, FL 33035;
Miami, FL 33145
Aliases (AKA): Laura Ines Flandez,
Laura I Gallegos
Email Addresses: lfl****@hotmail.com,
lfl****@yahoo.com
Address History: 3123 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 362-8417
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
2 34-11 35th Ave # K, Jackson Heights, NY 11372;
Poughkeepsie, NY 12603
Aliases (AKA): G Morales,
Giovanna Mouchette
Relatives & Associates: Eugenia Morales
Melisa Morales
Melissa Morales
Wilson Morales
Paul Mouchette
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
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