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: 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: 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
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@yahoo.com
Address History: 3310 Clover Trace Drive, Spring, TX 77386
Address History: 22519 Rainfern Drive, Magnolia, TX 77355;
2079 E Maplewood Street, Gilbert, AZ 85297;
Mesa, AZ 85210;
Fresno, TX 77545;
Little Elm, TX 75068
Relatives & Associates: Chris Domenico
Deborah Domenico
Michael Domenico
Ronda Domenico
Sherry Domenico
Phone Numbers: (480) 279-0295
Address History: 26 S High Oaks Circle, Spring, TX 77380;
1107 Harbor Pointe Parkways, Atlanta, GA 30350;
Cumming, GA 30041;
Marietta, GA 30067;
Roswell, GA 30076
Relatives & Associates: Zara Parker
Phone Numbers: (678) 920-1849
Address History: 6248 Spokane Drive, Fort Worth, TX 76179;
2400 Miller Road, Dearborn, MI 48120;
Greenfield Center, NY 12833;
Saratoga Springs, NY 12866;
Goose Creek, SC 29445
Aliases (AKA): Jaccob B Kologinczak,
Jacob B Kologinczak
Relatives & Associates: Roberta Bennett
Stefanie Gowen
Brandon Kologinczak
Ken Kologinczak
Linda Kologinczak
Email Addresses: jac****@ge.com,
jac****@yahoo.com,
kol****@lighttube.net
Address History: 16824 Falcon Sound Drive, Montgomery, TX 77356;
594 P/O Box, Alvin, TX 77512;
Houston, TX 77092;
Spring, TX 77386
Aliases (AKA): Scot Montemayor,
Scott Montemayor
Relatives & Associates: Ernest Arvizu
Amy Barkley
Arthur Montemayor
Brian Montemayor
Julie Montemayor
Email Addresses: jul****@gmail.com
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
211 Dominion Park Drive Apt 1206, Houston, TX 77090;
Humble, TX 77338;
Madison, WI 53711;
Milwaukee, WI 53295
Email Addresses: der****@go.com,
fat****@netscape.net,
fat****@rediffmail.com,
fat****@yahoo.com,
fat****@mail.com
Address History: 1528 Johanna Drive Apt 1, Houston, TX 77055;
2222 N Beachwood Drive Apt 107, Los Angeles, CA 90068;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48307
Aliases (AKA): Maureen Elizabeth Gordon,
Maureen Legros
Address History: 3211 Clover Trace Drive, Spring, TX 77386;
8 Po Box, Forsyth, GA 31029;
Macon, GA 31204;
Houston, TX 77086
Aliases (AKA): Allison Wright
Phone Numbers: (713) 875-3705
Email Addresses: all****@yahoo.com
Address History: 3206 Clover Trace Drive, Spring, TX 77386;
3111 Village Boulevard Apt 202, West Palm Beach, FL 33409;
Germantown, MD 20874;
Silver Spring, MD 20906
Aliases (AKA): Ivan Nzouatcham,
Ivan A Nzouatcham Ndjiya
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 419-0789
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: 3011 Clover Trace Drive, Spring, TX 77386
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: 26603 N Marek Lane, Magnolia, TX 77355;
27029 Canyon Ranch Circle, Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): F Lindemann,
Frances Lindemann
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: 3027 Clover Trace Drive, Spring, TX 77386;
12488 Torrey Road, Fenton, MI 48430;
Huntington Woods, MI 48070;
Houston, TX 77073
Aliases (AKA): Charles D Russell
Email Addresses: jad****@gmail.com,
kry****@gmail.com
Address History: 3007 Clover Trace Drive, Spring, TX 77386;
989 Arbor Crossing, Conroe, TX 77303;
El Paso, TX 79934;
Sugar Land, TX 77498
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