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: 3102 Clover Trace Drive, Spring, TX 77386;
4812 Miramar Drive Unit 3208, Saint Petersburg, FL 33708;
Seminole, FL 33776;
Norman, OK 73069
Aliases (AKA): Dolly E Morgan,
Erdeane Morgan
Email Addresses: emo****@verizon.net,
emo****@verizon.net,
emo****@yahoo.com,
emo****@verizon.net,
erd****@hotmail.com
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: 3215 Clover Trace Drive, Spring, TX 77386;
14320 Blaine Court, Rosemount, MN 55068;
Conroe, TX 77303;
Harker Heights, TX 76548;
Leona, TX 75850
Address History: 5003 Sawmill Terrace Lane, Spring, TX 77389;
10511 Walnut Glen Drive, Houston, TX 77064
Aliases (AKA): Alyssa Rigopoulos
Email Addresses: aly****@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
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: 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: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elisha Dugger,
Elisha Mann
Phone Numbers: (832) 764-0360
Address History: 28927 E Pecos River Court, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Nabila Aboukhzam,
Nabila Abukazan,
Nabila Abukhzam
Email Addresses: nab****@gmail.com
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Humble, TX 77338;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): Donald Joe Kelley,
Donny J Kelley,
Donny M Kelley,
Donald Joe Kelly,
Donny J Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
kie****@yahoo.com,
ljk****@hewitt.com
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: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Address History: 3110 Clover Trace Drive, Spring, TX 77386;
351 Yale Avenue, Rexburg, ID 83440;
Conroe, TX 77385;
Houston, TX 77056;
Magnolia, TX 77354
Email Addresses: hea****@sbcglobal.net
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
4400 College Park Drive Apt 332, Conroe, TX 77384
Aliases (AKA): Amber Ramsey
Phone Numbers: (281) 651-4660
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: 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: 2432 Marble Canyon Drive, Little Elm, TX 75068;
436 Lancelot Trail, Mcdonough, GA 30252;
Baton Rouge, LA 70817;
Rosemount, MN 55068;
Conroe, TX 77303
Aliases (AKA): J Higgs,
Jaime L Higgs,
James E Moore,
Jamie Moore,
Jim Moore
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: 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: 803 Hidden Ridge E, Houston, TX 77073;
7804 Glass Street, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Robbin Taylor
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 3031 Clover Trace Drive, Spring, TX 77386;
2121 N Grace Boulevard Unit 8, Chandler, AZ 85225;
Mesa, AZ 85209
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
Address History: 3302 Clover Trace Drive, Spring, TX 77386;
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
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