Address History: 3015 Clover Trace Drive, Spring, TX 77386;
4245 5th Avenue Apt C3, Lake Charles, LA 70607
Aliases (AKA): Natalie Canahuati,
Natalie Richa,
N Richardson
Address History: 18 Sutton Mill Place, Spring, TX 77382;
3180 Coral Way Apt 903, Coral Gables, FL 33145;
Homestead, FL 33035;
Miami, FL 33145
Aliases (AKA): Laura Ines Flandez,
Laura I Gallegos
Email Addresses: lfl****@hotmail.com,
lfl****@yahoo.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: 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: 3118 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Carlos Rengel
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
Aliases (AKA): Courtney Burks
Aliases (AKA): Fabin R Nowak
Address History: 3006 Clover Trace Drive, Spring, TX 77386
Address History: 3003 Clover Trace Drive, Spring, TX 77386
Address History: 1727 Forestburg Drive, Spring, TX 77386;
4289 English Oak Drive Apt A1, Atlanta, GA 30340;
Lilburn, GA 30047;
Conroe, TX 77302;
Houston, TX 77069
Aliases (AKA): Adriana L Dempsey,
Adriana L Valencia-Henao
Address History: 3027 Clover Trace Drive, Spring, TX 77386
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: 3107 Clover Trace Drive, Spring, TX 77386;
1451 Escondido Court, Sierra Vista, AZ 85635;
Warren, NJ 07059;
Anderson, TX 77830;
College Station, TX 77840
Aliases (AKA): Cortney L Jarvis,
Courtney L Jarvis,
Cortney R Littlewood
Email Addresses: cli****@gmail.com,
cur****@juno.com,
cur****@hotmail.com,
cur****@juno.com,
cur****@lycos.com
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: 37706 Millers Pass, Pinehurst, TX 77362;
2007 Mercoal Drive, Sweet Home, OR 97386;
Waynesboro, TN 38485;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Craig R Mooneyham,
Criag R Mooneyham
Email Addresses: cmo****@netscape.net,
cmo****@wildwell.com
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: 31432 Longwood Park Lane, Spring, TX 77386;
35658 Mills Road, Avon, OH 44011;
Huntsville, TX 77340
Aliases (AKA): Lauren E Roth
Address History: 24607 Bardona Way, Richmond, TX 77406;
9224 Rodney Ray Boulevard Unit 21, Houston, TX 77040;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): Elisha Dugger,
Elisha Mann
Phone Numbers: (832) 764-0360
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: 59 S Bristol Oak Circle, Spring, TX 77382;
303 Tee Drive, Bryan, TX 77801;
Houston, TX 77090
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: 21430 Daylily Hills Drive, Spring, TX 77388;
3003 Clover Trace Drive, Spring, TX 77386
Email Addresses: dga****@rolledalloys.com
Address History: 3227 Clover Trace Drive, Spring, TX 77386;
29511 Legends Stone Drive, Spring, TX 77386;
Ogden, UT 84404
Address History: 2617 Great Arbor Way, Union City, CA 94587;
470 Patch Avenue, San Jose, CA 95128;
Fort Collins, CO 80525;
Windsor, CO 80550;
Saint Louis, MO 63143
Aliases (AKA): J Hinojosa,
Javier T Hinojosa
Email Addresses: jua****@cox-internet.com
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