Address History: 5755 W Rayford Road Apt 414, Spring, TX 77389;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
Address History: 3115 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Victor S Pina Rodriguez
Address History: 3107 Clover Trace Drive, Spring, TX 77386;
796 Po Box, Anderson, TX 77830;
Hempstead, TX 77445;
Sugar Land, TX 77478
Phone Numbers: (281) 431-8055
Address History: 17219 Blanton Forest Drive, Humble, TX 77346;
11935 Avedon Drive, Zionsville, IN 46077;
Lake Charles, LA 70605;
Conroe, TX 77304;
Spring, TX 77386
Aliases (AKA): Clarissa R Clark,
Clarissa Work-At-Home Clark
Email Addresses: clo****@gmail.com,
crc****@yahoo.com
Address History: 31351 Shadow Branch Lane, Spring, TX 77386;
3031 Clover Trace Drive, Spring, TX 77386
Aliases (AKA): Joshua T Supapo
Address History: 3550 Brian Valley Court, Spring, TX 77386;
501 Sunset Terrace, Amarillo, TX 79106;
Conroe, TX 77384;
Houston, TX 77069;
Montgomery, TX 77356
Aliases (AKA): Karen Rene Manners
Address History: 2612 Sandlewood Court, College Station, TX 77845;
2331 Frick Rd Trailer 28, Houston, TX 77038;
Humble, TX 77338;
Montgomery, TX 77316;
Spring, TX 77386
Aliases (AKA): Kim Suzanne Clifton,
Kimberly S Clifton,
Kimberly Suzanne Clifton,
Kim Suzanne Howell,
Kimberly S Howell
Email Addresses: abo****@yahoo.com,
kim****@gmail.com,
kim****@gmail.com,
kim****@anadarko.com
Address History: 802 Suwanee Lane, Houston, TX 77090;
1102 Crain North Highway, Glen Burnie, MD 21061;
Cypress, TX 77429;
Hockley, TX 77447;
Spring, TX 77386
Aliases (AKA): Adriana Gabriela Leal,
Adriana L Rodriguez
Address History: 11832 Po Box, Spring, TX 77391;
31702 Regal Park Court, Conroe, TX 77385;
Galveston, TX 77554;
Houston, TX 77009;
Seabrook, TX 77586
Aliases (AKA): David Brittain
Email Addresses: dav****@aol.com,
dbr****@netzero.net
Address History: 3111 Clover Trace Drive, Spring, TX 77386;
1629 S Prairie Avenue Unit 1410, Chicago, IL 60616;
Acton, MA 01720;
Falls Church, VA 22043
Aliases (AKA): Hsiao W Huang,
Hsiao Wen S Huang
Phone Numbers: (978) 929-9905
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: 3318 Clover Trace Drive, Spring, TX 77386;
211 Dominion Park Drive Apt 1206, Houston, TX 77090;
Humble, TX 77338;
Madison, WI 53711;
Milwaukee, WI 53295
Email Addresses: der****@go.com,
fat****@netscape.net,
fat****@rediffmail.com,
fat****@yahoo.com,
fat****@mail.com
Address History: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
4812 Miramar Drive Unit 3208, Saint Petersburg, FL 33708;
Seminole, FL 33776;
Norman, OK 73069
Aliases (AKA): Dolly E Morgan,
Erdeane Morgan
Email Addresses: emo****@verizon.net,
emo****@verizon.net,
emo****@yahoo.com,
emo****@verizon.net,
erd****@hotmail.com
Address History: 21991 Hardwood Trail, New Caney, TX 77357;
719 Springwood Drive, Conroe, TX 77385;
Livingston, TX 77351;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Ro Kelley,
Roxann N Kelley,
Roxanne N Kelley,
Roxanne Norma Kelley,
Roxanne Kelly
Email Addresses: don****@sbcglobal.net,
don****@yahoo.com,
ggv****@yahoo.com,
rox****@bellsouth.net
Address History: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
Address History: 28927 E Pecos River Court, Spring, TX 77386;
129 Po Box, Mammoth, AZ 85618;
Tucson, AZ 85705;
Canoga Park, CA 91304
Aliases (AKA): Linda Abukhazam
Email Addresses: kid****@yahoo.com,
nab****@gmail.com,
pri****@hotmail.com,
tom****@att.net
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
Aliases (AKA): Courtney Burks
Address History: 2432 Marble Canyon Drive, Little Elm, TX 75068;
14320 Blaine Court, Rosemount, MN 55068;
Conroe, TX 77303;
Harker Heights, TX 76548;
Leona, TX 75850
Aliases (AKA): T Higgs,
Tom Higgs
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
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