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: 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: 27214 Lana Lane, Conroe, TX 77385;
6614 Rolling Mill Drive, Houston, TX 77088;
Spring, TX 77373
Email Addresses: dev****@yahoo.com,
rlw****@pdq.net,
rlw****@pdq.net
Address History: 3027 Clover Trace Drive, Spring, TX 77386;
27214 Lana Lane, Conroe, TX 77385;
Houston, TX 77088
Relatives & Associates: Stacy Light
Devin Winchell
Lee Winchell
Lee Winchell
Lidiya Winchell
Email Addresses: dev****@yahoo.com
Address History: 3102 Clover Trace Drive, Spring, TX 77386;
860 Plaza Ofc Bldg, Bartlesville, OK 74004;
Stillwater, OK 74074;
Tulsa, OK 74137;
Guayama, PR 00784
Aliases (AKA): Nancy Carol Hussey
Email Addresses: bah****@gmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
fer****@hotmail.com,
mdg****@yahoo.com
Address History: 3215 Clover Trace Drive, Spring, TX 77386;
1014 Cedar Run, College Station, TX 77840;
Houston, TX 77004
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: 3310 Clover Trace Drive, Spring, TX 77386;
2013 Crocker Avenue, Flint, MI 48503;
Fort Drum, NY 13602;
Channelview, TX 77530;
Conroe, TX 77385
Aliases (AKA): Jen Freeman,
Jenny L Kamuf
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 3315 Clover Trace Drive, Spring, TX 77386;
2601 Bill Owens Parkways Apt 2012, Longview, TX 75604
Phone Numbers: (281) 362-5475
Address History: 3027 Clover Trace Drive, Spring, TX 77386
Address History: 4650 Del Sol Vista, Abilene, TX 79606;
1158 Creek Avenue, Orlando, FL 32825;
Havelock, NC 28532;
Bethel Park, PA 15102;
Spring, TX 77386
Aliases (AKA): Petra K Speight,
Petra E Speights,
Petra K Speights
Address History: 51 Borondo Pines, La Marque, TX 77568;
20562 Po Box, Baltimore, MD 21223;
Fowlerville, MI 48836;
Saint Johns, MI 48879;
Conroe, TX 77304
Aliases (AKA): S A Wright,
Steven Jeffrey Wright
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: 135 Jacks Corner Drive, Montgomery, TX 77316;
6098 Hc 1 Box N, Palmer, AK 99645;
Spring, TX 77386;
Seattle, WA 98103
Aliases (AKA): Alexandr Castoe,
Alexandra Eriksen
Relatives & Associates: Christina Gutierrez
Stacey Highlender
Michele Moore
Diane Temple
Thomas Temple
Address History: 3119 Clover Trace Drive, Spring, TX 77386;
3028 93rd Street, East Elmhurst, NY 11369
Phone Numbers: (718) 424-4497
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: 301 Pruitt Road Apt 1331, Spring, TX 77380;
3106 Clover Trace Drive, Spring, TX 77386
Phone Numbers: (914) 664-3498
Address History: 3123 Clover Trace Drive, Spring, TX 77386;
2081 Saxon Drive, Arnold, MO 63010;
Saint Louis, MO 63125;
Houston, TX 77060
Aliases (AKA): Steven Henry Voss
Address History: 3102 Clover Trace Drive, Spring, TX 77386
Relatives & Associates: Lauren Hussey
Nancy Hussey
Scott Hussey
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: 3206 Clover Trace Drive, Spring, TX 77386;
3111 Village Boulevard Apt 202, West Palm Beach, FL 33409;
Germantown, MD 20874;
Silver Spring, MD 20906
Aliases (AKA): Ivan Nzouatcham,
Ivan A Nzouatcham Ndjiya
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: 2012 Erin Lane, Nashville, TN 37221;
180 Friendship Loop, Savannah, TN 38372;
Conroe, TX 77385;
Houston, TX 77090;
Magnolia, TX 77354
Aliases (AKA): Michaela Mc,
Michaela Mc Mahon,
Michaela Mcmahon
Email Addresses: mic****@gmail.com,
mic****@hotmail.com
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