Address History: 20915 Lodge Road, New Caney, TX 77357;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Aliases (AKA): Sean D Guerrero
Address History: 3102 Clover Trace Drive, Spring, TX 77386
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: 3003 Clover Trace Drive, Spring, TX 77386
Address History: 3222 Clover Trace Drive, Spring, TX 77386;
7310 Willow Oak Drive, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77022;
Princeton, WV 24740
Phone Numbers: (281) 426-5988
Email Addresses: jca****@houston.rr.com,
kca****@houston.rr.com,
kca****@houstonrr.com
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
15575 Marina Drive Unit 226, Montgomery, TX 77356;
Spring, TX 77386
Address History: 3123 Clover Trace Drive, Spring, TX 77386;
873 Weedel Drive, Arnold, MO 63010;
Pevely, MO 63070
Aliases (AKA): Julia A Voss,
Julie A Voss
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: 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: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.com
Address History: 864741 Po Box, Plano, TX 75086;
12177 Inwood Circle, Dallas, TX 75244;
Desoto, TX 75115;
Duncanville, TX 75137;
Spring, TX 77386
Aliases (AKA): M R Willis
Phone Numbers: (972) 490-4469
Address History: 3306 Clover Trace Drive, Spring, TX 77386;
108 Country Lane Apt D, Lafayette, LA 70508;
Lake Charles, LA 70611
Email Addresses: jto****@smith.com
Address History: 3118 Clover Trace Drive, Spring, TX 77386;
3720 College Park Drive Apartment 9301, Conroe, TX 77384
Aliases (AKA): Carlos Daniel Rengel
Email Addresses: ana****@gmail.com,
ana****@hotmail.com,
car****@gmail.com
Address History: 8900 Research Park Drive Apt 1804, Spring, TX 77381;
403 North 17th Street, Colorado Springs, CO 80904;
Cape Coral, FL 33914;
Orlando, FL 32819;
Vero Beach, FL 32968
Aliases (AKA): Lisa M Hall,
Lisa Hall,
Lisa Jaworski,
Lisa M Jordan,
Lisa May
Email Addresses: bla****@gmail.com
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1629 S Prairie Avenue Unit 1410, Chicago, IL 60616;
Acton, MA 01720;
Falls Church, VA 22043
Aliases (AKA): Hsiao W Huang,
Hsiao Wen S Huang
Phone Numbers: (978) 929-9905
Address History: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
Address History: 3223 Clover Trace Drive, Spring, TX 77386;
2076 County Road 180, Alvin, TX 77511;
Houston, TX 77014;
Katy, TX 77494;
Tomball, TX 77375
Aliases (AKA): Allen Schultz,
R Schultz,
Richard Shultz
Address History: 3006 Clover Trace Drive, Spring, TX 77386
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: 1950 Hughes Landing Boulevard Apt 623, Spring, TX 77380;
802 Brush Creek Terrace, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Conroe, TX 77304
Aliases (AKA): Dave Osborne,
David E Osborne,
Dave Osbourne,
David Osbourne
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Livingston, TX 77351;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Ro Kelley,
Roxann N Kelley,
Roxanne N Kelley,
Roxanne Norma Kelley,
Roxanne Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
ggv****@yahoo.com,
rox****@bellsouth.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: 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: 802 Suwanee Lane, Houston, TX 77090;
1102 Crain North Highway, Glen Burnie, MD 21061;
Cypress, TX 77429;
Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Adriana Gabriela Leal,
Adriana L Rodriguez
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