Address History: 3110 Clover Trace Drive, Spring, TX 77386;
351 Yale Avenue, Rexburg, ID 83440;
Conroe, TX 77385;
Houston, TX 77056;
Magnolia, TX 77354
Email Addresses: hea****@sbcglobal.net
Address History: 1528 Johanna Drive Apt 1, Houston, TX 77055;
2222 N Beachwood Drive Apt 107, Los Angeles, CA 90068;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48307
Aliases (AKA): Maureen Elizabeth Gordon,
Maureen Legros
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: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
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: 3106 Clover Trace Drive, Spring, TX 77386
Address History: 3222 Clover Trace Drive, Spring, TX 77386;
7310 Willow Oak Drive, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77022;
Princeton, WV 24740
Phone Numbers: (281) 426-5988
Email Addresses: jca****@houston.rr.com,
kca****@houston.rr.com,
kca****@houstonrr.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: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
Address History: 8207 Chartres Wind Drive, Magnolia, TX 77354;
17949 Nw Evergreen Parkways Unit 203, Beaverton, OR 97006;
Portland, OR 97280;
Spring, TX 77386;
Kirkland, WA 98034
Phone Numbers: (503) 977-7905
Email Addresses: mys****@hotmail.com,
pdp****@gmail.com,
ter****@cigna.com,
ter****@live.com,
tod****@comcast.net
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: 3114 Clover Trace Drive, Spring, TX 77386;
292 S Chestnut Avenue, New Braunfels, TX 78130
Aliases (AKA): Courtney Canady,
Courtney A Kinney
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: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Clarissa R Clark,
Clarissa Work-At-Home Clark
Email Addresses: clo****@gmail.com,
crc****@yahoo.com
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
211 Dominion Park Drive Apt 1206, Houston, TX 77090;
Humble, TX 77338;
Madison, WI 53711;
Milwaukee, WI 53295
Email Addresses: der****@go.com,
fat****@netscape.net,
fat****@rediffmail.com,
fat****@yahoo.com,
fat****@mail.com
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: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
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: 3318 Clover Trace Drive, Spring, TX 77386;
3302 Po Box, Garrison, CT ;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Kirby Burley
Email Addresses: kir****@bellsouth.net,
kir****@hotmail.com
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: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Aliases (AKA): O Chavez
Relatives & Associates: Osvaldo Chavez
Email Addresses: cha****@clockspring.com
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
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