Aliases (AKA): Brittany N Franks
Email Addresses: bri****@yahoo.com,
brt****@gmail.com,
brt****@gmail.com,
whi****@netscape.com
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Address History: 3007 Clover Trace Drive, Spring, TX 77386;
3826 Foxborough Boulevard, Valdosta, GA 31605;
Sumter, SC 29150;
Baytown, TX 77520;
Cleveland, TX 77327
Aliases (AKA): Larry Joseph Williams
Address History: 455 Wildwood Forest Drive Apt 12107, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002
Aliases (AKA): Natosha Bell
Phone Numbers: (281) 419-4532
Address History: 8000 Cook Road Apartment 1110, Houston, TX 77072;
1023 Whitshire Way, Alpharetta, GA 30004;
Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
5902 Burgoyne Road, Houston, TX 77057;
Katy, TX 77449;
Arlington, VA 22203
Relatives & Associates: Lily Wahjudi
Patrick Wahjudi
Dwisanto Widyanto
Eka Widyanto
Gabrielle Winston
Phone Numbers: (281) 492-9500
Address History: 13415 Pallwood Lane, Cypress, TX 77429;
11856 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Baytown, TX 77523;
Highlands, TX 77562
Aliases (AKA): Jamie R Love,
Jimmy Love,
Jamie Moidel,
Jamie Stancik
Address History: 7310 Willow Oak Drive, Baytown, TX 77521;
322 Welford Lane # A6, Highlands, TX 77562;
Houston, TX 77022;
Spring, TX 77380;
Princeton, WV 24740
Phone Numbers: (281) 426-5988
Email Addresses: jca****@houston.rr.com,
kca****@houston.rr.com,
kca****@houstonrr.com
Address History: 3123 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 362-8417
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: 4007 North Rondelet Drive, Spring, TX 77386;
2777 Briarhurst Drive Apartment 25, Houston, TX 77057
Relatives & Associates: Maureen Gordon
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2210 Carriage Run W, Conroe, TX 77384;
Spring, TX 77389
Aliases (AKA): Chanda Gossett,
Chanda L Mooneyham,
Chandra Mooneyham
Relatives & Associates: Lisa Elder
Craig Mooneyham
Kaylie Mooneyham
Tori Mooneyham
Merissa Petrovich
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: 22519 Rainfern Drive, Magnolia, TX 77355;
2079 E Maplewood Street, Gilbert, AZ 85297;
Mesa, AZ 85210;
Fresno, TX 77545;
Little Elm, TX 75068
Relatives & Associates: Chris Domenico
Deborah Domenico
Michael Domenico
Ronda Domenico
Sherry Domenico
Phone Numbers: (480) 279-0295
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: 3023 Clover Trace Drive, Spring, TX 77386
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
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: 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: 3114 Clover Trace Drive, Spring, TX 77386;
196 Northwind Court Sw, Lilburn, GA 30047;
Cypress, TX 77433;
Humble, TX 77338
Address History: 26603 N Marek Lane, Magnolia, TX 77355;
27029 Canyon Ranch Circle, Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): F Lindemann,
Frances Lindemann
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Email Addresses: dev****@yahoo.com
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
2601 Bill Owens Parkways Apt 2012, Longview, TX 75604
Phone Numbers: (281) 362-5475
Address History: 24 Whittier Boulevard, Poughkeepsie, NY 12603;
3758 84th Street Apt 52, Jackson Heights, NY 11372;
Spring, TX 77386
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