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: 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: 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: 3211 Clover Trace Drive, Spring, TX 77386;
8 Po Box, Forsyth, GA 31029;
Macon, GA 31204;
Houston, TX 77086
Aliases (AKA): Allison Wright
Phone Numbers: (713) 875-3705
Email Addresses: all****@yahoo.com
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): Salim Akl Abukhzam,
Salim Akl Abukhzan,
Salim Akl Khzam,
Salim A Khzam
Email Addresses: dan****@gmail.com,
sha****@hotmail.com,
tom****@att.net
Address History: 3550 Brian Valley Court, Spring, TX 77386;
501 Sunset Terrace, Amarillo, TX 79106;
Conroe, TX 77384;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Karen Rene Manners
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;
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: 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: 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: 3118 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Carlos Rengel
Address History: 3103 Clover Trace Drive, Spring, TX 77386;
1207 Prospect Drive, Wilmington, DE 19809;
Avenel, NJ 07001;
Freehold, NJ 07728;
Haverhill, OH 45636
Aliases (AKA): Kevin S Nelson
Phone Numbers: (281) 907-0327
Address History: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 3011 Clover Trace Drive, Spring, TX 77386
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Address History: 3214 Clover Trace Drive, Spring, TX 77386;
115 Woodmere Lane, Fayetteville, GA 30215;
Peachtree City, GA 30269;
Humble, TX 77338;
Des Moines, WA 98198
Aliases (AKA): M Smith,
Mary Delia Smith
Relatives & Associates: Marguerite Smith
Email Addresses: mar****@gmail.com
Address History: 3207 Clover Trace Drive, Spring, TX 77386;
1145 W 11th Street, Mc Kees Rocks, PA 15136;
New Kensington, PA 15068;
Pittsburgh, PA 15206;
Conroe, TX 77384
Aliases (AKA): Genevieve Farin
Phone Numbers: (724) 334-4256
Address History: 11832 Po Box, Spring, TX 77391;
31702 Regal Park Court, Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77009;
Seabrook, TX 77586
Aliases (AKA): David Brittain
Email Addresses: dav****@aol.com,
dbr****@netzero.net
Address History: 3218 Clover Trace Drive, Spring, TX 77386;
11300 Regency Green Drive Apt 3308, Cypress, TX 77429;
Houston, TX 77070;
Tomball, TX 77377
Address History: 3019 Clover Trace Drive, Spring, TX 77386;
210 Pine Manor Drive, Conroe, TX 77385;
Magnolia, TX 77354;
San Antonio, TX 78230
Aliases (AKA): Monica R Robichau,
Monica R Rodriguez
Relatives & Associates: Matthew Robichau
Raymond Robichau
Shannon Robichau
Amanda Rodriguez
Michael Rodriguez
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
101 Mades Drive, Fort Pierce, FL 34947;
Vero Beach, FL 32960;
Fort Branch, IN 47648;
Bowling Green, KY 42104
Aliases (AKA): J Kamuf,
Jeremy Kamuf,
Jeremy M Kumuf
Email Addresses: jer****@yahoo.com,
jka****@apex.net,
jka****@hotmail.com
Address History: 3302 Clover Trace Drive, Spring, TX 77386;
4901 Saratoga Boulevard Apt 1318, Corpus Christi, TX 78413;
Houston, TX 77054;
Magnolia, TX 77354;
Sour Lake, TX 77659
Address History: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
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