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: 3550 Brian Valley Court, Spring, TX 77386;
575 N Villa Court Unit 114, Palm Springs, CA 92262;
Riverside, CA 92505;
San Bernardino, CA 92404;
Tuckerton, NJ 08087
Aliases (AKA): W Zachary,
Wanda Zachary
Relatives & Associates: Particia Anderson
Diane Pickney
Nancy Sutter
Adolphus Zachary
Adolphus Zachary
Email Addresses: wan****@yahoo.com,
wan****@yahoo.com
Address History: 3202 Clover Trace Drive, Spring, TX 77386
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: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Phone Numbers: (832) 764-0360
Address History: 534 Oak Ridge Grove Circle, Spring, TX 77386;
3003 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Troy Gann
Address History: 10233 Red Fern Court, Conroe, TX 77385;
4534 Cole Drive, Abilene, TX 79606;
Bowie, TX 76230;
Fort Stockton, TX 79735;
Houston, TX 77060
Aliases (AKA): Eddie Pigg
Email Addresses: eap****@gmail.com,
epi****@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
Aliases (AKA): Courtney Burks
Address History: 11063 Timberline Road, Houston, TX 77043;
2400 S Loop 35, Alvin, TX 77511;
Katy, TX 77450;
New Waverly, TX 77358;
Spring, TX 77386
Address History: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Nathan S Mc Clintock
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: 3616 Lark Street, Orange, TX 77630;
8910 Brookwulf Drive, Houston, TX 77099;
Spring, TX 77386
Aliases (AKA): Cruz Yadira Aguilar Santana
Relatives & Associates: Kimberly Sanatna
Christopher Santana
Cynthia Santana
Jarrett Santana
Merissa Santana
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: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
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: 626 Bronze Bristol Street, Montgomery, TX 77316;
3003 Clover Trace Drive, Spring, TX 77386;
Tomball, TX 77375
Aliases (AKA): Lauren A Earnst,
Lauren A Gann
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: 3014 Clover Trace Drive, Spring, TX 77386;
2803 Kansas Drive Unit 204, Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143;
Houston, TX 77066
Aliases (AKA): J Hinojosa
Relatives & Associates: Elvira Hinojosa
Felipe Hinojosa
Javier Hinojosa
Jesus Hinojosa
Juanita Hinojosa
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: 8703 Shadow Edge Circle, Houston, TX 77095;
1908 S Elm Street, Bastrop, LA 71220;
Kaplan, LA 70548;
Lafayette, LA 70507;
Lake Charles, LA 70601
Aliases (AKA): Wendy H Freeland
Address History: 31802 Windwood Park Lane, Spring, TX 77386;
51 Chelsea Court, Eagle, CO 81631;
Vail, CO 81657;
Jacksonville, FL 32246;
Dallas, TX 75205
Aliases (AKA): Dave Osborne,
Dave Osbourne,
David H Osbourne
Email Addresses: dos****@hwh1887.com,
osb****@hwh1887.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
Phone Numbers: (281) 367-7975
Email Addresses: joh****@swbell.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
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