Address History: 8834 Mount Houston Road, Houston, TX 77050;
925 West 16th Street, Erie, PA 16502;
Bellaire, TX 77402
Aliases (AKA): William S Monong,
Bill S Monono,
Billie L Monono,
Samba S Monono,
William Monono
Email Addresses: bmo****@yahoo.com,
dxo****@ameritrade.com,
dxo****@earthlink.net,
dxo****@yahoo.com,
llp****@judgmentassist.com
Address History: 9915 Cypress Creek Parkways Apt 308, Houston, TX 77070;
303 Curtin Avenue, Pittsburgh, PA 15210;
Wind Gap, PA 18091;
Cypress, TX 77433;
Missouri City, TX 77489
Aliases (AKA): Tyra King
Email Addresses: tba****@yahoo.com
Address History: 12333 Springcrest Drive, Houston, TX 77072;
743 Holmes Street Nw Apt E, Atlanta, GA 30318;
Cleveland, TX 77327
Aliases (AKA): Letica Reyes,
Leticia Reyes
Address History: 12321 Springcrest Drive, Houston, TX 77072
Address History: 12329 Springcrest Drive, Houston, TX 77072
Address History: 12338 Springcrest Drive, Houston, TX 77072;
10303 Piping Rock Lane, Houston, TX 77042
Aliases (AKA): Hung T Cao
Email Addresses: ngu****@live.com
Address History: 8810 Pecan Place Drive, Houston, TX 77071;
11159 Lakeview Drive, Union, KY 41091;
Bellaire, TX 77402;
La Porte, TX 77571;
Richmond, TX 77469
Aliases (AKA): Karen Cornelius,
Karen Zornelius
Relatives & Associates: Verge Carter
Ellen Cornelius
Martin Cornelius
Marvlyn Cornelius
Stephan Cornelius
Email Addresses: kar****@aol.com
Address History: 12337 Springcrest Drive, Houston, TX 77072
Address History: 2400 Westheimer Road Apt 113c, Houston, TX 77098;
1639 Oakland Avenue Apt 2, Des Moines, IA 50314;
Charlotte, NC 28205;
Pearland, TX 77584;
Stafford, TX 77477
Aliases (AKA): Thuy Nguyen Bich,
Lisa Thuy Nguyen,
Lisa Nguyen,
Thi Thu Nguyen,
Thi Nguyen
Address History: 12324 Springcrest Drive, Houston, TX 77072;
6813 Redding Road # 411, Houston, TX 77036
Aliases (AKA): Isaac Ugbah
Email Addresses: ife****@yahoo.com
Address History: 221 Armstrong Street Apt 82, Auburn, AL 36830;
1151 Gentry Drive, Auburn, AL 36830;
Houston, TX 77099
Phone Numbers: (281) 561-6365
Address History: 5909 Ranchester Drive Apt 106, Houston, TX 77036;
5515 Dashwood Drive Apt 90, Houston, TX 77081
Aliases (AKA): Agustin Bravo
Phone Numbers: (713) 271-1974
Address History: 8513 S Dairy Ashford Road, Houston, TX 77072;
232 W Michigan Avenue, Phoenix, AZ 85023;
Missouri City, TX 77489
Phone Numbers: (281) 568-9995
Address History: 121 North Street Apt 1, Houston, TX 77009;
17066 Applecross Lane, Houston, TX 77084;
Penitas, TX 78576
Phone Numbers: (832) 715-9048
Aliases (AKA): Isidoro B Mercado
Relatives & Associates: Melissa Caudill
Graciela Flores
Elizabeth Mercado
Graciela Mercado
James Mercado
Email Addresses: isi****@comcast.net
Address History: 12339 Springcrest Drive, Houston, TX 77072
Address History: 9425 Scott Street Apt 9, Houston, TX 77051;
14233 Bathurst Drive, Houston, TX 77045;
Richmond, TX 77469
Aliases (AKA): Sandra A Lafleur,
Sandra Lafluer,
Sandra Laflur,
Sandra Lefleur
Relatives & Associates: Shontes Lafleur
Address History: 12328 Springcrest Drive, Houston, TX 77072
Address History: 12310 Springcrest Drive, Houston, TX 77072;
3950 Ashburnham Drive Apartment 141, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Da J Harrell,
Dajuana Harrell,
Dajuanicia Harrell,
Dajuanicia B Harrell,
Dajuanicia B Wesley
Address History: 19711 Norfolk Ridge Way, Richmond, TX 77407;
9516 Clipperwood Place, Houston, TX 77083
Aliases (AKA): Eydie Corneiro,
Edith Correiro,
Edith R Mesa,
Edith Nodriguez,
Edith Rodriguez
Email Addresses: eco****@outlook.com
Address History: 12315 Springcrest Drive, Houston, TX 77072;
921 S Serrano Avenue Apt 105, Los Angeles, CA 90006
Aliases (AKA): Maria M Avalos,
Maria M Hernandez
Email Addresses: ava****@gmail.com,
mii****@yahoo.com
Address History: 7990 Locke Lane Apt 30, Houston, TX 77063;
2712 Arborwood Road, Fort Lauderdale, FL 33328
Aliases (AKA): Shamial Renee Allen
Relatives & Associates: Carler Allen
Phone Numbers: (713) 534-1361
Email Addresses: may****@yahoo.com,
sha****@hotmail.com
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