Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Dallas, TX 75214;
Fort Worth, TX 76112;
Houston, TX 77069
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.com
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
796 Po Box, Anderson, TX 77830;
Hempstead, TX 77445;
Sugar Land, TX 77478
Phone Numbers: (281) 431-8055
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: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
Address History: 3118 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Carlos Rengel
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elisha Dugger,
Elisha Mann
Phone Numbers: (832) 764-0360
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: 5755 W Rayford Road Apt 414, Spring, TX 77389;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
Address History: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
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: 3306 Clover Trace Drive, Spring, TX 77386;
108 Country Lane Apt D, Lafayette, LA 70508;
Lake Charles, LA 70611
Email Addresses: jto****@smith.com
Address History: 3019 Clover Trace Drive, Spring, TX 77386;
210 Pine Manor Drive, Conroe, TX 77385;
Magnolia, TX 77354;
San Antonio, TX 78230
Aliases (AKA): Monica R Robichau,
Monica R Rodriguez
Relatives & Associates: Matthew Robichau
Raymond Robichau
Shannon Robichau
Amanda Rodriguez
Michael Rodriguez
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
Address History: 26 S High Oaks Circle, Spring, TX 77380;
3734 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Conyers, GA 30012;
Lawrenceville, GA 30043
Aliases (AKA): S D Dempsey,
Stephen Dempsey,
Steven Dempsey
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 18231 James Road, Hockley, TX 77447;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Email Addresses: ash****@gmail.com
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
2431 Cypress Creek Parkways Apt 1001, Houston, TX 77068
Email Addresses: dth****@eagle.org
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: 510 N Colpitts Boulevard, Fort Stockton, TX 79735;
1692 Po Box, Fort Stockton, TX 79735;
Houston, TX 77015;
Humble, TX 77396;
Magnolia, TX 77355
Email Addresses: ree****@msn.com,
sca****@msn.com
Address History: 59 S Bristol Oak Circle, Spring, TX 77382;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
Address History: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
Address History: 20915 Lodge Road, New Caney, TX 77357;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Sean D Guerrero
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