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: 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: 3023 Clover Trace Drive, Spring, TX 77386;
5959 Fm 1960 Road W Apt 638, Houston, TX 77069;
Lake Jackson, TX 77566;
Pasadena, TX 77503
Aliases (AKA): Keith Ross
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: 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: 2403 Rosillos Peak Drive, Spring, TX 77386;
3215 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Felipe Garza
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
169 Beechwood Avenue Apt 2, Mount Vernon, NY 10553
Aliases (AKA): Nduenga V Dilu
Phone Numbers: (914) 665-7102
Phone Numbers: (832) 573-6911
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
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: 18 Sutton Mill Place, Spring, TX 77382;
2430 Se 14th Avenue, Homestead, FL 33035;
Miami, FL 33184
Relatives & Associates: Laura Flandez
Alicia Gallagher
Alfredo Gallegos
Carmen Gallegos
Jorge Gallegos
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: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
11431 210th Street, Cambria Heights, NY 11411;
Forest Hills, NY 11375;
Jackson Heights, NY 11372;
New Rochelle, NY 10805
Aliases (AKA): Paul Mouchett
Address History: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
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: 1701 Hermann Drive Unit 801, Houston, TX 77004;
903 Nw 17th Avenue, Gainesville, FL 32609;
Atlanta, GA 30309;
Chapel Hill, NC 27514;
Charlotte, NC 28216
Aliases (AKA): C Neely,
Connor D Weely
Email Addresses: cne****@bellsouth.net,
cne****@navigantcapitaladvisors.com,
cne****@cfl.rr.com,
con****@epix.net,
con****@yahoo.com
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
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
11700 Park Boulevard Apt 208, Seminole, FL 33772;
Bushnell, IL 61422;
Norman, OK 73069
Phone Numbers: (405) 701-8559
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: 3023 Clover Trace Drive, Spring, TX 77386;
902 N Utah Street, Muskogee, OK 74403;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Kim Mc,
Kim Mc Donald,
Kim Ann Mcdonald,
Kimberly A Mcdonald,
Kimberly Mcdonalds
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: 24607 Bardona Way, Richmond, TX 77406;
13814 Beech Hollow Lane, Houston, TX 77082;
Spring, TX 77386
Aliases (AKA): Antoine Deshawn Mann,
Atntone Mann
Email Addresses: ant****@yahoo.com
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