Address History: 8301 Willow Place Drive N Apt 2506, Houston, TX 77070;
13411 Spring Line Court, Houston, TX 77086
Relatives & Associates: Tam Bui
Phone Numbers: (281) 931-6243
Address History: 9123 Memorial Hills Drive, Spring, TX 77379;
99 Lakeshore Drive Apartment E, Monroe, LA 71203;
Winnsboro, LA 71295;
Hempstead, TX 77445;
Houston, TX 77086
Aliases (AKA): Carl Boley
Email Addresses: car****@gmail.com
Address History: 13402 Spring Line Court, Houston, TX 77086;
702 Parc Forest Trail, Saint Charles, MO 63303;
Beaumont, TX 77704;
Katy, TX 77449
Aliases (AKA): Rene Gerardo Montealvo,
Renee N Montealvo
Relatives & Associates: Santos Montalvo
Christopher Montealvo
Nora Montealvo
Rene Montealvo
Ricardo Rocha
Email Addresses: nor****@live.com,
ren****@yahoo.com
Address History: 13411 Spring Line Court, Houston, TX 77086;
12943 Clarewood Drive, Houston, TX 77072
Aliases (AKA): Ngoc Dang
Address History: 2401 Rountree Drive Apt 1, Bryan, TX 77801;
1124 Bandera Boulevard, Bandera, TX 78003;
Brenham, TX 77833;
College Station, TX 77845;
Houston, TX 77018
Aliases (AKA): Lenora Montanez,
Lenora Ramirez,
Lenora Ann Ramirez
Relatives & Associates: Fernando Montanez
Veronica Montanez
Amelie Ramirez
Manuel Ramirez
Raymond Ramirez
Address History: 11842 Eagle Island Lane, Houston, TX 77034;
416 Brazos Street, Brownsville, TX 78521;
Cypress, TX 77429;
El Paso, TX 79922;
Hockley, TX 77447
Relatives & Associates: Alejandro Morales
Araceli Morales
Carmen Morales
Daniela Morales
Salvador Morales
Address History: 18607 Spellman Ridge Drive, Tomball, TX 77377;
11615 Boxhill Drive, Houston, TX 77066;
Spring, TX 77388
Aliases (AKA): Sophia Garcia,
Sophia Garza,
Sophia D Garza
Email Addresses: sga****@mcpscorp.com,
sga****@mcpscorp.com
Address History: 9427 Spring Miller Drive, Houston, TX 77070;
364 Bungy Road, North Scituate, RI 02857
Aliases (AKA): Christina D Sanchez
Relatives & Associates: Nora Rodriguez
Acacia Sanchez
Bautista Sanchez
Francisco Sanchez
Jesus Sanchez
Email Addresses: lhs****@gmail.com,
mar****@aol.com,
mar****@yahoo.com
Address History: 13318 Spring Line Court, Houston, TX 77086
Phone Numbers: (717) 299-3807
Address History: 13414 Spring Line Court, Houston, TX 77086
Address History: 13322 Spring Line Court, Houston, TX 77086
Address History: 13327 Spring Line Court, Houston, TX 77086
Address History: 12023 Bissonnet Street Apt 505, Houston, TX 77099;
1919 S Kirkwood Drive # 00007, Sacramento, CA 97077
Aliases (AKA): Winston Rasado,
Winston D Rosado
Address History: 12118 Flaxen Drive, Houston, TX 77065;
3600 Citrus Trace Apt 3, Davie, FL 33328;
Katy, TX 77449
Aliases (AKA): Maria Isel Carbajal,
Maria G Flores,
Maria Isel Frausto,
Maria G Martinez
Email Addresses: car****@ymail.com
Address History: 13311 Spring Line Court, Houston, TX 77086
Address History: 13310 Spring Line Court, Houston, TX 77086
Address History: 13315 Spring Line Court, Houston, TX 77086;
11650 Garnett Street, Overland Park, KS 66210;
Duncan, OK 73533;
Norman, OK 73072;
Katy, TX 77449
Aliases (AKA): F Wu,
Fen Lin H Wu,
Fen-Lin Wu,
Fenlin Wu
Address History: 13319 Spring Line Court, Houston, TX 77086
Address History: 9540 Kempwood Drive Apt 247, Houston, TX 77080;
3600 Citrus Trace Apartment 3, Fort Lauderdale, FL 33328;
Oklahoma City, OK 73109;
Cypress, TX 77429;
Katy, TX 77494
Address History: 13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 380-4417
Address History: 13414 Spring Line Court, Houston, TX 77086
Aliases (AKA): Jewel L Hubbard
Phone Numbers: (281) 448-0328
Address History: 13314 Spring Line Court, Houston, TX 77086
Relatives & Associates: Vonda Jackson
Phone Numbers: (281) 440-4118
Address History: 2006 Longhorn Drive, Houston, TX 77080;
10406 Alcott Drive, Houston, TX 77043;
Katy, TX 77449
Address History: 13128 Los Alisos Street, La Mirada, CA 90638;
11434 Bridgeway Drive, Riverside, CA 92505;
Cypress, TX 77429;
Houston, TX 77014
Relatives & Associates: Gary Nguyen
Email Addresses: ray****@hotmail.com,
rua****@hotmail.com
Address History: 17744 Shady Creek Avenue, Baton Rouge, LA 70816;
3074 P/O Box, Santa Ana, CA 92703;
Greensboro, NC 27407;
Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Dannis V Dang,
Dennis Dang,
Duc V Dang,
Duc Vandang
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