Address History: 606 Soft Shadows Lane, Houston, TX 77013;
2102 Mccarty Street, Houston, TX 77029;
Humble, TX 77396
Aliases (AKA): L Moncivais,
Leonard Moncivais,
Leonardo Moncivias,
Leonardo Moneivais
Relatives & Associates: Daniel Abrego
Patricia Gomez
Patsy Monciuais
Adolfo Moncivais
Chay Moncivais
Address History: 7227 Blanco Pines Drive, Humble, TX 77346;
104 Russell Street, Gulfport, MS 39503;
Deer Park, TX 77536;
Houston, TX 77075;
Pasadena, TX 77504
Aliases (AKA): Sherry D Walrath
Address History: 16319 Mango Ridge Court, Humble, TX 77396;
619 Lexington Square, Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Lena Marie Baskin
Address History: 15611 Harris Canyon Lane, Cypress, TX 77429;
9224 Rodney Ray Boulevard Unit 2, Houston, TX 77040;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77380
Address History: 3664 White Oak Drive, Conroe, TX 77301;
17610 Cali Drive Apt 339, Houston, TX 77090;
Humble, TX 77396;
Missouri City, TX 77489
Aliases (AKA): Christopher Hoagn,
Christoph D Hogan,
Christopher Sean Hogan
Address History: 25026 London Town Drive, Spring, TX 77389;
336 Southgate Estate, Bloomington, IL 61704;
Houston, TX 77015;
Humble, TX 77396
Address History: 16419 Mango Ridge Court, Humble, TX 77396
Phone Numbers: (281) 222-3334
Address History: 18834 Capalona Court, New Caney, TX 77357;
1909 Hamman Road Apt 212, Bay City, TX 77414;
Humble, TX 77396;
Kingwood, TX 77339;
Palacios, TX 77465
Aliases (AKA): Kendra L Almanzarrocha,
Kendra L Castillo,
K Rocha,
Kendra Lynn Rocha,
Kendra Rocha
Relatives & Associates: Leticia Almanzar
Monica Almanzar
Ricardo Baumwart
Charles Castillo
Betty Merriman
Email Addresses: ken****@cs.com,
krr****@sbcglobal.net,
k_m****@hotmail.com
Address History: 15307 Cog Hill, Schertz, TX 78154;
5407 Burton Lane, Corpus Christi, TX 78411;
Houston, TX 77015;
Humble, TX 77396;
Jbsa Ft Sam Houston, TX 78234
Aliases (AKA): Holli Foerster,
Holli A Windham
Phone Numbers: (281) 316-0353
Address History: 15414 Morning Dove Drive, Humble, TX 77396;
908 Littleport Lane, Channelview, TX 77530;
Houston, TX 77074
Aliases (AKA): S W Marks
Relatives & Associates: Patricia Chevalier
Shannah Evans
Veronica Groves
Rebecca Kirkland
Natalie Maharaj
Aliases (AKA): Pat J Rogers
Address History: 16310 Mango Ridge Court, Humble, TX 77396;
306 Lexington Avenue N, New Prague, MN 56071
Phone Numbers: (952) 758-5022
Address History: 16318 Mango Ridge Court, Humble, TX 77396;
1819 W Linden Street, Tucson, AZ 85745;
Costa Mesa, CA 92626;
Houston, TX 77038
Address History: 14922 Spring Lake Drive, Houston, TX 77070;
12926 Bamboo Forest Trail, Houston, TX 77044;
Humble, TX 77396
Aliases (AKA): Michael Tilles,
Michael L Tillis,
Micheal L Tillis
Phone Numbers: (281) 645-8932
Address History: 6011 Sean Court, Humble, TX 77346;
8300 Fm 1960 East Road Apartment 6233, Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Melissa Jean Davidson,
Melissa Fejeran,
Melissa Jean Fejeran
Email Addresses: ffe****@netzero.net,
frb****@aol.com,
mel****@yahoo.com,
mel****@yahoo.com
Address History: 4550 S Panther Creek Drive Apt 362, Spring, TX 77381;
4401 Narrow Lane Road Apt 505, Montgomery, AL 36116;
Pine Level, AL 36065;
Ramer, AL 36069;
Humble, TX 77396
Aliases (AKA): B Price
Address History: 16314 Mango Ridge Court, Humble, TX 77396;
2409 W 152nd Street, Compton, CA 90220;
Hawthorne, CA 90250;
Los Angeles, CA 90047
Aliases (AKA): Twila Trelayne Hutchinson,
Twila Trelayne Stokes
Aliases (AKA): Rose G Jolivet
Phone Numbers: (281) 454-4736
Address History: 22203 Unicorns Horn Lane, Katy, TX 77449;
611 Gulf North Drive Unit D17, Bradenton Beach, FL 34217;
Miami, FL 33129;
Miami Beach, FL 33140;
Sarasota, FL 34231
Aliases (AKA): N S Block,
Nancy Stockwell Block,
Nancy Block,
Nancy S Morris,
Nancy P Stockwell
Email Addresses: nan****@comcast.net
Address History: 23826 Via Leoni Drive, New Caney, TX 77357;
17627 Coventry Squire Drive, Houston, TX 77084;
Humble, TX 77396
Aliases (AKA): Robert A Davidson
Relatives & Associates: Randall Alexander
Melissa Davidson
Milton Davidson
Pam Davidson
Rebeca Davidson
Address History: 3622 Wildwood Ridge Drive, Kingwood, TX 77339;
2918 Kingfisher Drive, Humble, TX 77396;
Porter, TX 77365
Aliases (AKA): M Block,
Mike Block
Email Addresses: aqr****@hotmail.com,
ran****@hotmail.com
Address History: 16318 Mango Ridge Court, Humble, TX 77396
Phone Numbers: (614) 353-6199
(832) 418-9048
Address History: 16406 Mango Ridge Court, Humble, TX 77396;
14822 Stellas Point Court, Humble, TX 77396;
Spring, TX 77386;
Boscobel, WI 53805;
Janesville, WI 53548
Aliases (AKA): Gideon D Achleeter,
Gideon D Schleeter
Address History: 1412 Nisson Road Apartment 27, Tustin, CA 92780;
7283 P/O Box, Capistrano Beach, CA 92624;
Laguna Niguel, CA 92677;
Orange, CA 92867;
Rowland Heights, CA 91748
Aliases (AKA): Melanie A Nicol
Email Addresses: mel****@bellsouth.net,
mik****@yahoo.com
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