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: 1528 Johanna Drive Apt 1, Houston, TX 77055;
2222 N Beachwood Drive Apt 107, Los Angeles, CA 90068;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48307
Aliases (AKA): Maureen Elizabeth Gordon,
Maureen Legros
Address History: 2632 Silverstone Way, Conroe, TX 77304;
2201 Montgomery Park Boulevard Apartment 710, Conroe, TX 77304;
Humble, TX 77338;
Livingston, TX 77351;
Spring, TX 77386
Aliases (AKA): Kelsea Brianna Lucas,
Kelsea Smallwood
Email Addresses: fam****@earthlink.net,
kel****@hotmail.com,
kel****@yahoo.com
Phone Numbers: (330) 648-2523
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
Address History: 2027 Lake Hills Drive, Kingwood, TX 77339;
5546 Fawn Trail Lane, Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Barbara Arzola
Relatives & Associates: Dennis Kerr
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
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: 135 Jacks Corner Drive, Montgomery, TX 77316;
6098 Hc 1 Box N, Palmer, AK 99645;
Spring, TX 77386;
Seattle, WA 98103
Aliases (AKA): Alexandr Castoe,
Alexandra Eriksen
Aliases (AKA): O Chavez
Relatives & Associates: Osvaldo Chavez
Email Addresses: cha****@clockspring.com
Address History: 4628 Thistle Creek Court, Fort Worth, TX 76179;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris L Santiago,
Christie L Santiago,
Christoph Santiago
Email Addresses: san****@sprintpcs.com
Address History: 18231 James Road, Hockley, TX 77447;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Email Addresses: ash****@gmail.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
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
Phone Numbers: (832) 573-6911
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: 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: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
Address History: 4650 Del Sol Vista, Abilene, TX 79606;
1158 Creek Avenue, Orlando, FL 32825;
Havelock, NC 28532;
Bethel Park, PA 15102;
Spring, TX 77386
Aliases (AKA): Petra K Speight,
Petra E Speights,
Petra K Speights
Address History: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
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: 29019 Fox Run Boulevard, Spring, TX 77386;
1452 P/O Box, Galliano, LA 70354;
Larose, LA 70373;
Bay Saint Louis, MS 39558;
Kiln, MS 39556
Aliases (AKA): Ruby Curet,
Ruby C Curet,
Ruby C Freeman,
Ruby L Guidry
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
3302 Po Box, Garrison, CT ;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Kirby Burley
Email Addresses: kir****@bellsouth.net,
kir****@hotmail.com
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