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: 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: 455 Wildwood Forest Drive Apt 12202, Spring, TX 77380;
604 Timberbend Trail, Allen, TX 75002;
Carrollton, TX 75006;
Desoto, TX 75115
Aliases (AKA): Michell D Willis,
Michelle D Willis
Address History: 3023 Clover Trace Drive, Spring, TX 77386;
902 N Utah Street, Muskogee, OK 74403;
Houston, TX 77073;
Humble, TX 77396
Aliases (AKA): Kim Mc,
Kim Mc Donald,
Kim Ann Mcdonald,
Kimberly A Mcdonald,
Kimberly Mcdonalds
Address History: 18231 James Road, Hockley, TX 77447;
915 Brook Forest Drive, Conroe, TX 77385;
Houston, TX 77068;
Spring, TX 77386
Email Addresses: ash****@gmail.com
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: 3330 Legends Mill Drive, Spring, TX 77386;
16268 Sun View Lane, Conroe, TX 77302;
Montgomery, TX 77356
Aliases (AKA): Hannah Mcclintock
Address History: 13415 Pallwood Lane, Cypress, TX 77429;
11856 Alderbrook Street, Moorpark, CA 93021;
Simi Valley, CA 93065;
Baytown, TX 77523;
Highlands, TX 77562
Aliases (AKA): Jamie R Love,
Jimmy Love,
Jamie Moidel,
Jamie Stancik
Address History: 3006 Clover Trace Drive, Spring, TX 77386;
5220 S Blackstone Avenue, Chicago, IL 60615;
Dolton, IL 60419;
Matteson, IL 60443;
South Holland, IL 60473
Aliases (AKA): A Martin
Phone Numbers: (708) 720-1022
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
10710 Lazy Meadows Drive, Houston, TX 77064
Phone Numbers: (346) 444-5598
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
Address History: 9987 Po Box, Spring, TX 77387;
8510 Millicent Way Apt 706, Shreveport, LA 71115;
Barceloneta, PR 00617
Relatives & Associates: Jeanette Aguirre
Carlos Martinez
Jennie Martinez
Karen Martinez
Maylin Martinez
Email Addresses: dev****@ev.net,
dev****@ev1.net,
dev****@yahoo.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: 3215 Clover Trace Drive, Spring, TX 77386;
8630 Easton Commons Drive Apartment 1702, Houston, TX 77095
Aliases (AKA): Frances Buchanek,
Frances Helen Rapier
Email Addresses: cli****@adelphia.net
Address History: 3106 Clover Trace Drive, Spring, TX 77386
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: 3307 Clover Trace Drive, Spring, TX 77386;
534 N Lincoln Avenue, Monterey Park, CA 91755;
West Covina, CA 91791;
Houston, TX 77065
Aliases (AKA): Iris Chavez,
Iris S Sanchez,
Iris Sandoval
Address History: 1211 Regal Street, Houston, TX 77034;
19201 E Nassau Drive, Aurora, CO 80013;
Channelview, TX 77530;
Pasadena, TX 77503;
Spring, TX 77386
Aliases (AKA): Monica Alonzo Loya,
Monic Rodriguez,
Monica Alonzo Rodriguez,
Monika Alonzo Rodriguez
Email Addresses: eme****@gmail.com,
iro****@yahoo.com,
jlo****@yahoo.com,
lah****@aol.com,
mat****@hawaii.rr.com
Address History: 3026 Clover Trace Drive, Spring, TX 77386;
10914 Dressage Drive, Bakersfield, CA 93312;
Delano, CA 93215;
Mc Farland, CA 93250
Aliases (AKA): Elienai Soares Soares
Relatives & Associates: Melinda Castro
Elisangela Garza
Arnaldo Soares
Christopher Soares
Elizabeth Soares
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
1014 Cedar Run, College Station, TX 77840;
Houston, TX 77004
Address History: 3114 Clover Trace Drive, Spring, TX 77386;
196 Northwind Court Sw, Lilburn, GA 30047;
Cypress, TX 77433;
Houston, TX 77060;
Humble, TX 77338
Aliases (AKA): Mike Fay,
Thomas M Fay,
Mike Mike,
Thomas Mike
Phone Numbers: (281) 546-2546
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Humble, TX 77338;
Livingston, TX 77351;
Porter, TX 77365
Aliases (AKA): Donald Joe Kelley,
Donny J Kelley,
Donny M Kelley,
Donald Joe Kelly,
Donny J Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
kie****@yahoo.com,
ljk****@hewitt.com
Address History: 3123 Clover Trace Drive, Spring, TX 77386;
873 Weedel Drive, Arnold, MO 63010;
Pevely, MO 63070
Aliases (AKA): Julia A Voss,
Julie A Voss
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