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: 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: 3214 Clover Trace Drive, Spring, TX 77386;
115 Woodmere Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Humble, TX 77338;
Des Moines, WA 98198
Aliases (AKA): M Smith,
Mary Delia Smith
Relatives & Associates: Marguerite Smith
Email Addresses: mar****@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: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014
Phone Numbers: (281) 301-5707
(281) 893-8043
(713) 306-3828
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: 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: 3218 Clover Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 3308, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
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
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 3003 Clover Trace Drive, Spring, TX 77386;
639 Chestwood Chase Drive, Orange Park, FL 32065;
Pensacola, FL 32526;
Tabernacle, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Chrissy Height,
C Laurin,
Christine Marie Laurin,
Christine Laurin,
Christine M Laurin
Email Addresses: chr****@yahoo.com,
cpl****@gmail.com
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: 6930 Five Forks Drive, Spring, TX 77379;
736 Po Box, Center, TX 75935;
Cleveland, TX 77327;
College Station, TX 77845;
Conroe, TX 77304
Aliases (AKA): Billy Clifton,
William Joe Clifton,
Billy R Clifton Junior,
Billy Clifton Junior
Email Addresses: abo****@yahoo.com,
bcl****@windstream.net,
bcl****@windstream.net,
bil****@yahoo.com,
bil****@yahoo.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: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Monroe, LA 71203;
Conroe, TX 77304
Aliases (AKA): Andre K Perkins
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: 151 Towering Pines Drive, Spring, TX 77381;
7510 Burgoyne Road Apt 1236, Houston, TX 77063
Aliases (AKA): Monica Gray,
Monica Marie Solis
Phone Numbers: (281) 320-1200
Email Addresses: art****@aol.com,
art****@cox.net
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
400 17th Street Nw Unit 1236, Atlanta, GA 30363;
Honolulu, HI 96816;
Haverhill, IA 50120;
Mason City, IA 50401
Aliases (AKA): Matt Determan,
Matthew D Determan
Address History: 8845 Po Box, Spring, TX 77387;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Dallas, TX 75234;
Desoto, TX 75115
Aliases (AKA): M R Willis,
Michel R Willis,
Michell D Willis,
Michelle D Willis
Address History: 830 Pepperbark Loop, Buda, TX 78610;
8605 Soho Drive, Austin, TX 78748;
Spring, TX 77386
Relatives & Associates: Maria Granda
Aaron Rodriguez
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Address History: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
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