Address History: 23407 Little Wind Lane, Spring, TX 77373;
69 Eastern Avenue Apt 305, Manchester, NH 03104;
Washington, NJ 07882;
Houston, TX 77055;
Plano, TX 75025
Aliases (AKA): Davi Richardson,
David Richardson,
Craig Wilson
Relatives & Associates: Mildred Douglas
Donald Richard
Anthony Richardson
Craig Richardson
Craig Richardson
Address History: 3303 Clover Trace Drive, Spring, TX 77386;
6133 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Felix Rodriguez
Felix Rodriguez
Joe Rodriguez
Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607;
Frisco, TX 75033;
Winnsboro, TX 75494
Aliases (AKA): David Richards,
D Richardson
Email Addresses: gwa****@danville.net,
nat****@hotmail.com
Address History: 3118 Clover Trace Drive, Spring, TX 77386
Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607
Aliases (AKA): Natalie Canahuati,
Natalie Richa,
N Richardson
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: 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: 3118 Clover Trace Drive, Spring, TX 77386;
3720 College Park Drive Apartment 9301, Conroe, TX 77384
Aliases (AKA): Carlos Daniel Rengel
Email Addresses: ana****@gmail.com,
ana****@hotmail.com,
car****@gmail.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: 830 Pepperbark Loop, Buda, TX 78610;
8605 Soho Drive, Austin, TX 78748;
Spring, TX 77386
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
22937 Highland Estates Court, Conroe, TX 77385;
Del Rio, TX 78840;
Shenandoah, TX 77385
Aliases (AKA): Rebecca Foster,
Becky Martinez,
Rebecca Martinez
Phone Numbers: (281) 362-5475
Address History: 2612 Sandlewood Court, College Station, TX 77845;
2331 Frick Rd Trailer 28, Houston, TX 77038;
Humble, TX 77338;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Kim Suzanne Clifton,
Kimberly S Clifton,
Kimberly Suzanne Clifton,
Kim Suzanne Howell,
Kimberly S Howell
Email Addresses: abo****@yahoo.com,
kim****@gmail.com,
kim****@gmail.com,
kim****@anadarko.com
Address History: 23803 Brenta Valley Drive, New Caney, TX 77357;
12918 Slater Lane, Houston, TX 77039;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Barbara A Kelley
Email Addresses: jac****@gmail.com
Phone Numbers: (832) 573-6911
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
Address History: 10233 Red Fern Court, Conroe, TX 77385;
4534 Cole Drive, Abilene, TX 79606;
Bowie, TX 76230;
Fort Stockton, TX 79735;
Houston, TX 77060
Aliases (AKA): Eddie Pigg
Email Addresses: eap****@gmail.com,
epi****@att.net
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
3399 Buford Highway Ne Apt W3, Atlanta, GA 30329;
White, GA 30184;
Houston, TX 77066
Aliases (AKA): Willie M Wright
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Victor S Pina Rodriguez
Address History: 2006 Sul Ross Street Apt 15, Houston, TX 77098;
3118 Holly Oak Court, Houston, TX 77068;
Spring, TX 77386
Address History: 2723 Stetson Lane, Houston, TX 77043;
1320 Hussion Street, Houston, TX 77003;
San Antonio, TX 78209;
San Marcos, TX 78666;
Spring, TX 77386
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: 3018 Clover Trace Drive, Spring, TX 77386;
2431 Cypress Creek Parkways Apt 1001, Houston, TX 77068
Email Addresses: dth****@eagle.org
Address History: 607 Frontier Trail, Harker Heights, TX 76548;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris Santiago,
Chris J Santiago
Email Addresses: chr****@ameritrade.com,
kil****@yahoo.com,
kil****@yahoo.com
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
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