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: 14015 Saint Marys Lane, Houston, TX 77079;
4492 Po Box, San Dimas, CA 91773;
Laguna Vista, TX 78578;
Port Isabel, TX 78578;
Spring, TX 77388
Aliases (AKA): Gloria Rodrigue,
G Rodriguez,
Gloria Trevino Rodriguez
Relatives & Associates: Maria Balvin
Jennifer Castillo
Irma Rodrguez
Brandi Rodriguez
Carlos Rodriguez
Address History: 3203 Clover Trace Drive, Spring, TX 77386;
100 Avalon Boulevard, Cape May Court House, NJ 08210;
Houston, TX 77032
Aliases (AKA): Stacey Arno Highlender,
Stacy J Highlender,
S Temple,
Stacy J Temple
Relatives & Associates: Cecelia Collier
Christina Gutierrez
David Highlender
Michele Moore
Diane Temple
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: 3018 Clover Trace Drive, Spring, TX 77386;
2431 Cypress Creek Parkways Apt 1001, Houston, TX 77068
Email Addresses: dth****@eagle.org
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: 144 Lake Livingston Drive, Livingston, TX 77351;
170 Lake Livingston Drive, Livingston, TX 77351;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Greg Baker
Address History: 3303 Clover Trace Drive, Spring, TX 77386;
6113 Lytle Creek Road, Fontana, CA 92336;
La Mirada, CA 90638;
Whittier, CA 90605;
Houston, TX 77087
Aliases (AKA): Felipe Rodriguez
Relatives & Associates: Daniel Rodriguez
Felix Rodriguez
Gloria Rodriguez
Lorraine Rodriguez
Rafael Rodriguez
Address History: 534 Oak Ridge Grove Circle, Spring, TX 77386;
3003 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Troy Gann
Address History: 3318 Clover Trace Drive, Spring, TX 77386;
3302 Po Box, Garrison, CT ;
Houston, TX 77022;
Humble, TX 77338
Aliases (AKA): Kirby Burley
Email Addresses: kir****@bellsouth.net,
kir****@hotmail.com
Address History: 754 County Road 357, Jasper, TX 75951;
215 Bourque Street, Kaplan, LA 70548;
Lafayette, LA 70507;
Port Barre, LA 70577;
Houston, TX 77079
Aliases (AKA): Edward Doucet,
Ehon Doucet
Address History: 3219 Clover Trace Drive, Spring, TX 77386;
32303 Golden Oak Park Lane, Conroe, TX 77385;
Houston, TX 77069
Aliases (AKA): Eva Torres Lopez
Email Addresses: eva****@gmail.com
Address History: 3031 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (281) 492-9500
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: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
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: 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: 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: 3416 Belt Line Road # 1014, Dallas, TX 75234;
3104 Amarillo Street, El Paso, TX 79936;
Magnolia, TX 77354;
Spring, TX 77386
Aliases (AKA): Tracy Endlich
Email Addresses: ben****@gmail.com
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: 8703 Shadow Edge Circle, Houston, TX 77095;
3207 Clover Trace Drive, Spring, TX 77386
Email Addresses: edw****@att.net
Address History: 3011 Clover Trace Drive, Spring, TX 77386;
7216 Park Avenue Apt 1, Summit Argo, IL 60501;
Middletown, NY 10940;
New York, NY 10001;
Houston, TX 77041
Aliases (AKA): Yue G Huang,
Guo Hueng
Address History: 25807 Sarah Springs Court, Spring, TX 77373;
700 Leadenhall Court, Antioch, TN 37013;
Clarksville, TN 37043;
Madison, TN 37115
Aliases (AKA): Channing Barron,
Channing M Ruiz
Phone Numbers: (281) 288-1187
Email Addresses: swa****@yahoo.com
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