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: 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: 3114 Clover Trace Drive, Spring, TX 77386;
196 Northwind Court Sw, Lilburn, GA 30047;
Cypress, TX 77433;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Mike Fay,
Thomas M Fay,
Mike Mike,
Thomas Mike
Phone Numbers: (281) 546-2546
Address History: 23407 Little Wind Lane, Spring, TX 77373;
69 Eastern Avenue Apt 305, Manchester, NH 03104;
Washington, NJ 07882;
Houston, TX 77055;
Plano, TX 75025
Aliases (AKA): Davi Richardson,
David Richardson,
Craig Wilson
Relatives & Associates: Mildred Douglas
Donald Richard
Anthony Richardson
Craig Richardson
Craig Richardson
Address History: 172 Ravenwood Village Drive Apt 622, Huntsville, TX 77340;
9430 W Main Street, Belleville, IL 62223;
Austin, TX 78731;
Conroe, TX 77385;
Houston, TX 77084
Aliases (AKA): Brittany Reynolds
Address History: 143 Ledgestone Place, Spring, TX 77382;
1300 Adams Avenue Apt 15j, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Fullerton, CA 92831;
Irvine, CA 92606
Aliases (AKA): Ken R Donald,
Kim Donald,
Kimberly Donald,
Kimber Brooke Johnson,
Kim Reese
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: 3103 Clover Trace Drive, Spring, TX 77386;
27 Redondo Avenue, Long Beach, CA 90803;
Wilmington, DE 19809;
Valparaiso, IN 46383;
Avenel, NJ 07001
Relatives & Associates: Sharon Acconzo
Ronald Beresford
Annie Franzese
Daniel Franzese
Karri Franzese
Email Addresses: dan****@ameritech.net,
dan****@yahoo.com,
dan****@ameritech.net,
dan****@yahoo.com,
rff****@yahoo.com
Address History: 3023 Clover Trace Drive, Spring, TX 77386
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: 26 S High Oaks Circle, Spring, TX 77380;
3734 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Conyers, GA 30012;
Lawrenceville, GA 30043
Aliases (AKA): S D Dempsey,
Stephen Dempsey,
Steven Dempsey
Address History: 3115 Clover Trace Drive, Spring, TX 77386;
12 St A Street 6 Ciudad Centro, Carolina, PR 00987;
Fajardo, PR 00738
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: 5755 W Rayford Road Apt 414, Spring, TX 77389;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
Address History: 525 Longhorn Road, Maud, TX 75567;
803 Magnolia Drive, Arkadelphia, AR 71923;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Merissa Engledowl,
Merissa L Gossett,
Merissa Petrovich,
Merisa Stover,
Merissa L Stover
Address History: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
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: 23803 Brenta Valley Drive, New Caney, TX 77357;
2285 Thoroughbred Drive, Wadsworth, OH 44281;
Conroe, TX 77302;
Groves, TX 77619;
Humble, TX 77396
Aliases (AKA): Kristy L Kelley,
Christina M Krolczyk,
Kristy Lynn Krolczyk,
Kristy M Krolczyk
Email Addresses: klk****@yahoo.com,
klk****@gmail.com,
klk****@live.com,
klk****@yahoo.com,
rgo****@yahoo.com
Address History: 18 Candle Pine Place, Spring, TX 77381;
1475 Mecaslin Northwest Street Apartment 7204, Atlanta, GA 30309;
Honolulu, HI 96814;
Ames, IA 50014;
Sioux City, IA 51106
Aliases (AKA): Jennifer L Determan,
Jennifer Fegler,
Jenny Fegler
Relatives & Associates: Mara Alexeev
Matthew Delosdeterman
Denise Determan
Doris Determan
Duane Determan
Email Addresses: lit****@msn.com
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: 3119 Clover Trace Drive, Spring, TX 77386;
2 34-11 35th Ave # K, Jackson Heights, NY 11372;
Poughkeepsie, NY 12603
Aliases (AKA): G Morales,
Giovanna Mouchette
Relatives & Associates: Eugenia Morales
Melisa Morales
Melissa Morales
Wilson Morales
Paul Mouchette
Address History: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
Address History: 3014 Clover Trace Drive, Spring, TX 77386;
2803 Kansas Drive Unit 204, Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143;
Houston, TX 77066
Aliases (AKA): J Hinojosa
Relatives & Associates: Elvira Hinojosa
Felipe Hinojosa
Javier Hinojosa
Jesus Hinojosa
Juanita Hinojosa
Address History: 3011 Clover Trace Drive, Spring, TX 77386
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