Address History: 3215 Clover Trace Drive, Spring, TX 77386;
1014 Cedar Run, College Station, TX 77840;
Houston, TX 77004
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
Address History: 3018 Clover Trace Drive, Spring, TX 77386;
12703 Mardi Gras Drive, Houston, TX 77014;
Milwaukee, WI 53213
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: 4628 Thistle Creek Court, Fort Worth, TX 76179;
3217 Birdseye Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32503;
Arlington, TX 76001;
Belton, TX 76513
Aliases (AKA): Chris L Santiago,
Christie L Santiago,
Christoph Santiago
Email Addresses: san****@sprintpcs.com
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: 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: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Clarissa R Clark,
Clarissa Work-At-Home Clark
Email Addresses: clo****@gmail.com,
crc****@yahoo.com
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
3933 Bird Heights Avenue, Addis, LA 70710
Aliases (AKA): Rich Roth
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
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: 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: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Karla Melendez
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
Address History: 3011 Clover Trace Drive, Spring, TX 77386
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: 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: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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: 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: 3103 Clover Trace Drive, Spring, TX 77386;
1207 Prospect Drive, Wilmington, DE 19809;
Avenel, NJ 07001;
Freehold, NJ 07728;
Haverhill, OH 45636
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
11901 S Millard Avenue, Alsip, IL 60803;
Chicago, IL 60628;
Glenwood, IL 60425;
Hazel Crest, IL 60429
Aliases (AKA): Tahitia Crawford,
Tahitia D Martin,
Tahitia D Young,
Tahitia Young
Address History: 3041 Red Bluff Circle, San Angelo, TX 76904;
11706 D K Ranch Road, Austin, TX 78759;
Spring, TX 77386
Aliases (AKA): Beth M Stasey
Email Addresses: bst****@frontiernet.net,
bst****@mchsi.com
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