Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
304 C20th Street # F, Fort Lauderdale, FL 33315;
Jacksonville, FL 32207;
South Bend, IN 46615;
Niles, MI 49120
Aliases (AKA): Stacy A Mc,
Stacy A Mc Gilvra,
Stacy A Mcgilva,
Stacy Ann Mcgilvra,
Stacy A Supapo
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Fabin R Nowak
Address History: 1727 Forestburg Drive, Spring, TX 77386;
4289 English Oak Drive Apt A1, Atlanta, GA 30340;
Lilburn, GA 30047;
Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): Adriana L Dempsey,
Adriana L Valencia-Henao
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
31702 Regal Park Court, Conroe, TX 77385;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Heather Brittain,
Heather D Mahon,
Heather D Mc,
Heather D Mc Mahon,
Heather Mcmahon Brittai
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: 3746 Prelude Springs Lane, Spring, TX 77386;
2105 Cedar Bayou Road Apt 106, Baytown, TX 77520;
Highlands, TX 77562;
Princeton, WV 24740
Email Addresses: jca****@eprod.com,
jea****@gmail.com,
kca****@houstonrr.com
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
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: 3119 Clover Trace Drive, Spring, TX 77386;
24 Whittier Boulevard, Poughkeepsie, NY 12603;
Sunnyside, NY 11104
Address History: 135 Jacks Corner Drive, Montgomery, TX 77316;
3018 Clover Trace Drive, Spring, TX 77386;
Bellingham, WA 98229;
Seattle, WA 98103
Phone Numbers: (360) 671-1268
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: 6403 Moccasin Bend Drive, Spring, TX 77379;
3812 Po Box, Fort Polk, LA 71459;
Bayamon, PR 00957;
Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Sonia A Delgadillo,
Sonia Andrea Delgadillo,
Sonia Andrea Rivera,
Sonia Rivera,
Rodriguez Antonio Torres
Relatives & Associates: Omar Delgadillo
Francisco Marquez
Felipe Rivera
Francisco Rivera
Joaquin Rivera
Email Addresses: eem****@aol.com,
oma****@gmail.com,
son****@hotmail.com,
son****@hotmail.com
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: 1727 Forestburg Drive, Spring, TX 77386;
1023 Whitshire Way, Alpharetta, GA 30004;
Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): George Valencia
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
8630 Easton Commons Drive Apartment 1702, Houston, TX 77095
Aliases (AKA): Frances Buchanek,
Frances Helen Rapier
Email Addresses: cli****@adelphia.net
Address History: 37706 Millers Pass, Pinehurst, TX 77362;
2007 Mercoal Drive, Sweet Home, OR 97386;
Waynesboro, TN 38485;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Craig R Mooneyham,
Criag R Mooneyham
Email Addresses: cmo****@netscape.net,
cmo****@wildwell.com
Address History: 534 Oak Ridge Grove Circle, Spring, TX 77386;
3003 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Troy Gann
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
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: 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: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Marana, AZ 85658;
Tucson, AZ 85741
Phone Numbers: (520) 219-9288
Email Addresses: fre****@netscape.net
Address History: 24126 Rocky Brook Falls, Tomball, TX 77375;
14379 Broadwood Drive, Burton, OH 44021;
Hudson, OH 44236;
Kent, OH 44240;
Stow, OH 44224
Aliases (AKA): Bill Gibbs
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