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: 3110 Clover Trace Drive, Spring, TX 77386
Address History: 3003 Clover Trace Drive, Spring, TX 77386;
639 Chestwood Chase Drive, Orange Park, FL 32065;
Pensacola, FL 32526;
Tabernacle, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Patrick Thomas Laurin
Email Addresses: cpl****@gmail.com,
sen****@yahoo.com
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: 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: 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
Address History: 151 Towering Pines Drive, Spring, TX 77381;
1019 Kaliste Saloom Road Apt 1016, Lafayette, LA 70508;
Austin, TX 78738
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Email Addresses: dev****@yahoo.com
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: 28927 E Pecos River Court, Spring, TX 77386;
1 Po Box, Fort Campbell, KY 42223;
Antioch, TN 37013;
Clarksville, TN 37042;
Goodlettsville, TN 37070
Aliases (AKA): A Wright
Email Addresses: awr****@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: 3211 Clover Trace Drive, Spring, TX 77386;
3399 Buford Highway Ne Apt W3, Atlanta, GA 30329;
White, GA 30184;
Houston, TX 77066
Aliases (AKA): Willie M Wright
Address History: 1727 Forestburg Drive, Spring, TX 77386;
4289 English Oak Drive Apt A1, Atlanta, GA 30340;
Lilburn, GA 30047;
Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): Adriana L Dempsey,
Adriana L Valencia-Henao
Address History: 2723 Stetson Lane, Houston, TX 77043;
1320 Hussion Street, Houston, TX 77003;
San Antonio, TX 78209;
San Marcos, TX 78666;
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: 3011 Clover Trace Drive, Spring, TX 77386
Address History: 754 County Road 357, Jasper, TX 75951;
215 Bourque Street, Kaplan, LA 70548;
Lafayette, LA 70507;
Port Barre, LA 70577;
Houston, TX 77079
Aliases (AKA): Edward Doucet,
Ehon Doucet
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: 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: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607;
Frisco, TX 75033;
Winnsboro, TX 75494
Aliases (AKA): David Richards,
D Richardson
Email Addresses: gwa****@danville.net,
nat****@hotmail.com
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
Address History: 3303 Clover Trace Drive, Spring, TX 77386;
6113 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605;
Houston, TX 77087
Aliases (AKA): Felipe Rodriguez
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Lorraine Rodriguez
Rafael Rodriguez
Address History: 3720 College Park Drive Apt 9301, Conroe, TX 77384;
182512 P/O Box, Arlington, TX 76096;
Fort Worth, TX 76155;
Huntsville, TX 77340;
Spring, TX 77386
Email Addresses: bea****@netscape.com,
bea****@yahoo.com,
bea****@yahoo.com,
bea****@address.com,
bea****@aol.com
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