Address History: 3102 Clover Trace Drive, Spring, TX 77386;
860 Plaza Ofc Bldg, Bartlesville, OK 74004;
Stillwater, OK 74074;
Tulsa, OK 74137;
Guayama, PR 00784
Aliases (AKA): Nancy Carol Hussey
Email Addresses: bah****@gmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
fer****@hotmail.com,
mdg****@yahoo.com
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
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: 3006 Clover Trace Drive, Spring, TX 77386
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: 1211 Regal Street, Houston, TX 77034;
19201 E Nassau Drive, Aurora, CO 80013;
Channelview, TX 77530;
Pasadena, TX 77503;
Spring, TX 77386
Aliases (AKA): Monica Alonzo Loya,
Monic Rodriguez,
Monica Alonzo Rodriguez,
Monika Alonzo Rodriguez
Email Addresses: eme****@gmail.com,
iro****@yahoo.com,
jlo****@yahoo.com,
lah****@aol.com,
mat****@hawaii.rr.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: 15241 Hemingway Heights Drive, Conroe, TX 77302;
3838 Willow Stone Court, Katy, TX 77449;
Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
3330 Country Square Drive Apt 1724, Carrollton, TX 75006;
Dallas, TX 75243;
Houston, TX 77084;
Irving, TX 75038
Relatives & Associates: Stacy Elwood
Deborah Richter
Constancio Supapo
Constancio Supapo
Lorelei Supapo
Email Addresses: lds****@gmail.com
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Phone Numbers: (832) 764-0360
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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: 3110 Clover Trace Drive, Spring, TX 77386;
31702 Regal Park Court, Conroe, TX 77385;
Houston, TX 77009
Relatives & Associates: David Brittain
Joyce Brittain
Ronald Brittain
Ronald Brittain
Valda Brittain
Phone Numbers: (281) 298-7848
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
902 N Utah Street, Muskogee, OK 74403;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Kim Mc,
Kim Mc Donald,
Kim Ann Mcdonald,
Kimberly A Mcdonald,
Kimberly Mcdonalds
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
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: 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: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
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: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Nathan S Mc Clintock
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 3123 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 362-8417
Address History: 19502 Wann Park Drive, Houston, TX 77073;
539 Lovera Boulevard, San Antonio, TX 78212;
Spring, TX 77386
Aliases (AKA): Manuel Tanchez
Address History: 3102 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Lauren Hussey
Nancy Hussey
Scott Hussey
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