Address History: 803 Hidden Ridge E, Houston, TX 77073;
7804 Glass Street, Houston, TX 77016;
Spring, TX 77373
Aliases (AKA): Robbin Taylor
Address History: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Monroe, LA 71203;
Conroe, TX 77304
Aliases (AKA): Andre K Perkins
Address History: 3613 Sunset Loop, Marshall, TX 75672;
701 Gilmer Road Apartment 431, Longview, TX 75604;
Spring, TX 77386
Aliases (AKA): Sammy Foster
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
20051 Old Scenic Highway Apt 1004, Zachary, LA 70791;
Beltsville, MD 20705
Phone Numbers: (301) 572-5270
Address History: 3310 Clover Trace Drive, Spring, TX 77386;
101 Mades Drive, Fort Pierce, FL 34947;
Vero Beach, FL 32960;
Fort Branch, IN 47648;
Bowling Green, KY 42104
Aliases (AKA): J Kamuf,
Jeremy Kamuf,
Jeremy M Kumuf
Email Addresses: jer****@yahoo.com,
jka****@apex.net,
jka****@hotmail.com
Address History: 28927 E Pecos River Court, Spring, TX 77386;
1 Po Box, Fort Campbell, KY 42223;
Antioch, TN 37013;
Clarksville, TN 37042;
Goodlettsville, TN 37070
Aliases (AKA): A Wright
Email Addresses: awr****@yahoo.com
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
292 S Chestnut Avenue, New Braunfels, TX 78130
Aliases (AKA): Courtney Canady,
Courtney A Kinney
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: 3007 Clover Trace Drive, Spring, TX 77386;
989 Arbor Crossing, Conroe, TX 77303;
El Paso, TX 79934;
Sugar Land, TX 77498
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: 3010 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Kyle E Mc Clintock
Phone Numbers: (281) 528-8159
Address History: 3023 Clover Trace Drive, Spring, TX 77386
Address History: 3019 Clover Trace Drive, Spring, TX 77386;
210 Pine Manor Drive, Conroe, TX 77385;
Magnolia, TX 77354;
San Antonio, TX 78230
Aliases (AKA): Monica R Robichau,
Monica R Rodriguez
Relatives & Associates: Matthew Robichau
Raymond Robichau
Shannon Robichau
Amanda Rodriguez
Michael Rodriguez
Address History: 15241 Hemingway Heights Drive, Conroe, TX 77302;
1 Rr #, Columbus, TX 78934;
Del Rio, TX 78840;
Emory, TX 75440;
Garrison, TX 75946
Aliases (AKA): J Jordan,
Jody Douglas Jordan
Email Addresses: ste****@aol.com
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
706 77 Highway, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Hisham A Abukhzam
Email Addresses: nab****@gmail.com,
sha****@att.net,
sha****@hotmail.com,
sha****@rochester.rr.com,
sha****@worldnet.att.net
Address History: 3106 Clover Trace Drive, Spring, TX 77386;
22 Main Street Apt 24, Danbury, CT 06810;
Mount Vernon, NY 10553
Aliases (AKA): Denabwe J Bayomb
Relatives & Associates: Nduenga Dilu
Phone Numbers: (914) 664-3498
Address History: 3311 Clover Trace Drive, Spring, TX 77386;
4400 College Park Drive Apt 332, Conroe, TX 77384
Aliases (AKA): Amber Ramsey
Phone Numbers: (281) 651-4660
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 419-0789
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
Aliases (AKA): Sheridan Bradsjaw
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Address History: 3118 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Carlos Rengel
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
5200 Crystal Fall Lane, Bakersfield, CA 93313
Aliases (AKA): Erin Nicole Savell
Email Addresses: nye****@hotmail.com
Address History: 8030 Monaco Street, Fontana, CA 92336;
13172 2nd Street, Chino, CA 91710;
Hesperia, CA 92344;
Indio, CA 92201;
Oak Hills, CA 92344
Relatives & Associates: Felix Rodriguez
Felix Rodriguez
Gloria Rodriguez
Joe Rodriguez
Lorraine Rodriguez
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