Address History: 3102 Clover Trace Drive, Spring, TX 77386;
360 Bear Trail, Murphy, NC 28906;
Bartlesville, OK 74004;
Stillwater, OK 74074;
Guayama, PR 00784
Aliases (AKA): Scott Ferguson Hussey
Email Addresses: fer****@hotmail.com
Address History: 1950 Hughes Landing Boulevard Apt 623, Spring, TX 77380;
802 Brush Creek Terrace, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Conroe, TX 77304
Aliases (AKA): Dave Osborne,
David E Osborne,
Dave Osbourne,
David Osbourne
Address History: 27214 Lana Lane, Conroe, TX 77385;
6614 Rolling Mill Drive, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): R L Winchell,
Rex L Winchell
Email Addresses: dev****@yahoo.com,
rlw****@pdq.net,
rlw****@pdq.net
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
13923 Canaan Bridge Drive, Houston, TX 77041;
New Braunfels, TX 78130
Aliases (AKA): Richard R Canady,
Ritchie Canady
Address History: 3202 Clover Trace Drive, Spring, TX 77386
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: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Karla Melendez
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
24 Whittier Boulevard, Poughkeepsie, NY 12603;
Sunnyside, NY 11104
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: 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: 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: 3027 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: 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: 30703 Gardenia Trace Drive, Spring, TX 77386;
4719 N Shepherd Drive, Houston, TX 77018;
Missouri City, TX 77459;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Judy Simms Chain,
Judy Kay Chain,
Judy F Rodriguez,
Judy Kay Rodriguez,
Judy Simms Rodriguez-Chain
Relatives & Associates: Maria King
Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Jessica Rodriguez
Email Addresses: aer****@gmail.com,
goo****@yahoo.com,
jdy****@aol.com,
tex****@gmail.com,
wil****@aol.com
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: 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: 534 Oak Ridge Grove Circle, Spring, TX 77386;
3003 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Troy Gann
Relatives & Associates: Stacy Light
Lee Winchell
Lee Winchell
Lidiya Winchell
Rex Winchell
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@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: 4418 Cheena Drive, Houston, TX 77096;
27214 Lana Lane, Conroe, TX 77385;
La Porte, TX 77571;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Stacy Winchell
Address History: 3010 Clover Trace Drive, Spring, TX 77386;
2013 Carmel Drive Apt 8, Colorado Springs, CO 80910;
Childress, TX 79201;
Conroe, TX 77302;
South Houston, TX 77587
Aliases (AKA): Domony W Mc Clintock,
D Mcclintock,
Domony W Mcclintock,
Domony W Mcclintock Rd,
Domony W Mccloskey
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