Address History: 5 E Broken Oak Court, Spring, TX 77381;
1006 11th Street, Lake Charles, LA 70601;
Houston, TX 77090
Aliases (AKA): Micheal Lafont,
Mike Lafont
Email Addresses: mla****@hotmail.com
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: 11842 Eagle Island Lane, Houston, TX 77034;
13310 Spring Line Court, Houston, TX 77086
Relatives & Associates: Alejandro Morales
Araceli Morales
Carmen Morales
Daniela Morales
Salvador Morales
Address History: 18111 Golden Falls Lane, Spring, TX 77379;
1732 North Alexandria Avenue #1, Los Angeles, CA 90027;
West Covina, CA 91792;
Houston, TX 77038;
Whitney, TX 76692
Aliases (AKA): D Maglalang,
Dharrell M Maglalang
Relatives & Associates: Socorro Baluyut
Mablesilda Magiaang
Conrado Maglalang
Conrado Maglalang
Hyasmin Maglalang
Address History: 3500 Goliad Road Lot 166, San Antonio, TX 78223;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (210) 333-8514
Address History: 13423 Spring Line Court, Houston, TX 77086
Phone Numbers: (832) 338-3215
Email Addresses: jjm****@yahoo.com
Address History: 13411 Spring Line Court, Houston, TX 77086;
12943 Clarewood Drive, Houston, TX 77072
Aliases (AKA): Ngoc Dang
Address History: 8222 Kingsbrook Road Apt 529, Houston, TX 77024;
873 Bettina Court Apt 613, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Kristen E Sibaja
Address History: 21127 Field House Court, Humble, TX 77338;
71 Lorenzo Circle, Methuen, MA 01844;
Houston, TX 77032
Aliases (AKA): Sherhonda Spiller,
Sherhonda R Wilder,
S York,
Sharonda York,
Sherhonda R York
Aliases (AKA): Marco Antonio Mendoza
Email Addresses: men****@yahoo.com
Address History: 226 Drake Run Lane, Dickinson, TX 77539;
1729 Optimist Drive, Lakeland, FL 33801;
Caguas, PR 00725;
Houston, TX 77086
Aliases (AKA): Edwin Martinez,
Edwin Mulero
Phone Numbers: (832) 453-3529
Address History: 5401 Larchmont Drive, Richardson, TX 75082;
375 Goodman Road, Johnsburg, NY 12843;
Saratoga Springs, NY 12866;
Dallas, TX 75252;
Houston, TX 77086
Aliases (AKA): Jaclyn Ann Deppe
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: 5034 Aspen Orchard Drive, Houston, TX 77066;
13411 Spring Line Court, Houston, TX 77086;
Plano, TX 75074
Relatives & Associates: Anh Truong
Address History: 501 Lake View Court W, Crowley, TX 76036;
950 Oak Hill Road, Choctaw, OK 73020;
Oklahoma City, OK 73130;
Houston, TX 77069;
Pearland, TX 77581
Aliases (AKA): Jeniece Mantle Donna,
Donna Jeniece Mantle,
Jenice Mantle,
Jeniece C Mantle
Address History: 19902 Weston Oaks Drive, Cypress, TX 77429;
12335 Antoine Drive Apt 901, Houston, TX 77067
Aliases (AKA): T T Phan,
Truc Thanh Phan,
Truck P Train
Address History: 13419 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 586-2028
Aliases (AKA): Alvin Gesta Meneses
Email Addresses: ili****@hotmail.com,
wel****@gmail.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
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
11422 Ash Creek Drive, Houston, TX 77043;
Spring, TX 77388
Aliases (AKA): Peter D Clung,
Peter D Mc Clung,
Peter Donnavon Mcclung
Address History: 11409 Nw 109th Street, Yukon, OK 73099;
950 Oak Hill Road, Choctaw, OK 73020;
Edmond, OK 73013;
Oklahoma City, OK 73159;
El Paso, TX 79938
Aliases (AKA): Justin Mantle
Email Addresses: rru****@aol.com
Address History: 1900 Elevate Avenue Apt G101, Navarre, FL 32566;
13303 Spring Line Court, Houston, TX 77086
Phone Numbers: (281) 955-6579
Address History: 2825 E Pawnee Street, Wichita, KS 67211;
12425 E Casa Bella Court, Wichita, KS 67207;
Arlington, TX 76010;
Carrollton, TX 75010;
Cypress, TX 77433
Aliases (AKA): Darryl Hhynh,
Darryl Huyhn,
Darryl Vanhuynh
Address History: 8813 Dundee Drive, Fredericksburg, VA 22408;
11000 Crescent Moon Drive Apt 212, Houston, TX 77064;
Humble, TX 77338
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