Address History: 16410 Mango Ridge Court, Humble, TX 77396;
10415 Autumn Meadow Lane, Houston, TX 77064;
Spring, TX 77386;
Waco, TX 76706
Aliases (AKA): Leonard L Moncivais,
Leonardo Moncivaisjr,
Leonardo Moncivals,
Leonard Moncivias,
Leonardo Moncivias
Relatives & Associates: Nancy Chamroeun
Christopher Flores
Sandra Hernandez
Joel Ramierez
Fidencio Ramirez
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
Address History: 12302 Crescent Mountain Lane, Humble, TX 77346;
3925 Arlington Square Drive Apt 465, Houston, TX 77034;
Pasadena, TX 77505
Aliases (AKA): Natalie M Marks
Phone Numbers: (713) 487-8859
Address History: 12302 Crescent Mountain Lane, Humble, TX 77346;
12726 Ripplewood Lane, Houston, TX 77015;
Pasadena, TX 77503
Aliases (AKA): Jon S Marks,
Jonathan Marks
Relatives & Associates: Shannah Evans
Natalie Maharaj
Jolanda Marks
Jon Marks
Sheffer Marks
Email Addresses: jon****@sbcglobal.net
Address History: 614 Westview Terrace Drive, Sealy, TX 77474;
27538 Cloverleaf Drive, Helendale, CA 92342;
Victorville, CA 92393;
Humble, TX 77396;
Matagorda, TX 77457
Aliases (AKA): Jeremy Ed Jett
Email Addresses: amy****@aol.com,
cam****@gmail.com,
jaj****@gmail.com,
jaj****@hotmail.com,
jaj****@earthlink.net
Address History: 13415 Popes Creek Lane, Houston, TX 77044;
18715 Leisure Place Drive, Humble, TX 77346;
Kingwood, TX 77345
Aliases (AKA): Cheryl E Smith
Address History: 1909 Shiloh Road Apt 159, Tyler, TX 75703;
2993 P/O Box, Helendale, CA 92342;
Arlington, TX 76011;
Humble, TX 77396;
Hurst, TX 76053
Aliases (AKA): Staci Green,
Staci B Green,
Staci B Pickens
Address History: 614 Westview Terrace Drive, Sealy, TX 77474;
22 Po Box, Century, FL 32535;
Humble, TX 77396;
Malakoff, TX 75148;
Palestine, TX 75801
Aliases (AKA): Amy Nicole Currie,
Amy Nicole Jett
Email Addresses: amy****@aol.com,
amy****@hotmail.com,
amy****@bellsouth.net,
amy****@ymail.com,
jaj****@gmail.com
Address History: 13415 Popes Creek Lane, Houston, TX 77044;
16410 Mango Ridge Court, Humble, TX 77396;
Kingwood, TX 77339
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