Address History: 15918 Abberton Hill Drive, Spring, TX 77379;
15415 Hillside Terrace Lane, Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356;
Tomball, TX 77377
Aliases (AKA): J M Gorbet
Email Addresses: joy****@sprynet.com
Address History: 15226 Monal Trie Drive, Humble, TX 77346;
16112 North Freeway Apt 2923, Houston, TX 77090;
Spring, TX 77388
Relatives & Associates: Sylvia Grant
Address History: 26106 W Lovegrass Lane, Spring, TX 77386;
14031 Sand Ridge Crossing, Conroe, TX 77384;
Dayton, TX 77535
Phone Numbers: (832) 955-2376
Email Addresses: ada****@jci.com,
ada****@idealimpactinc.com
Address History: 852 N Harvey Mitchell Parkways Apt 315, Bryan, TX 77807;
801 Spring Loop Apt 708, College Station, TX 77840;
Robinson, TX 76706;
Spring, TX 77379;
Waco, TX 76706
Email Addresses: jer****@comcast.net
Address History: 17307 Rothko Lane, Spring, TX 77379;
16826 S 42nd Street, Phoenix, AZ 85048;
Tempe, AZ 85283;
Anaheim, CA 92805;
Beaumont, CA 92223
Aliases (AKA): Ngo T Man,
Man Ngo,
Mann T Ngo,
Ngo Hien Thanh,
Tuan Q Tran
Email Addresses: ngo****@yahoo.com
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Martha Aguirre
Alfredo Garcia
Antonia Pahua
Address History: 4007 Underwood Street, Houston, TX 77025;
4151 Bellefontaine Street, Houston, TX 77025;
Spring, TX 77379
Aliases (AKA): Y Li,
Ying Yin Li,
Ying Yin C Li,
Ying-Yin Li,
Yingyin C Li
Address History: 123 Mcgoey Circle, Conroe, TX 77384;
245 Fm 1488 Road Apt 807, Conroe, TX 77384;
Corsicana, TX 75110;
Houston, TX 77054;
Lovelady, TX 75851
Aliases (AKA): David W Strausser,
David Strausser Md,
David W Trausser
Email Addresses: dav****@aol.com,
dst****@woodlandssportsmedicine.com,
str****@excite.com
Address History: 123 Northpoint Drive Ste 138, Houston, TX 77060;
2909 Pinehurst Drive, Harlingen, TX 78550;
Katy, TX 77494;
South Houston, TX 77587;
Spring, TX 77373
Aliases (AKA): John Luna Mendoza
Relatives & Associates: Teresa Martinez
Jade Mendoza
Jeanette Mendoza
Juan Mendoza
Katharine Mendoza
Address History: 16203 Southampton Drive, Spring, TX 77379;
17315 Rothko Lane, Spring, TX 77379;
Tomball, TX 77375
Relatives & Associates: Jack Barcus
Address History: 17311 Rothko Lane, Spring, TX 77379;
12221 Veterans Memorial Drive, Houston, TX 77067
Aliases (AKA): Karen R Watts
Address History: 204 Melody Lane, Friendswood, TX 77546;
600 Royal Oaks Drive, Friendswood, TX 77546;
Spring, TX 77379
Relatives & Associates: Gennadios Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Email Addresses: mpa****@yahoo.com
Address History: 13526 Lakewood Meadow Drive, Cypress, TX 77429;
11531 Raven View Drive, Houston, TX 77067;
Spring, TX 77379;
Willis, TX 77318
Aliases (AKA): Huong T Ngo,
Huong T Tran,
Vu T Tran
Phone Numbers: (281) 251-5795
(281) 376-0664
(281) 376-7455
(281) 376-7661
(281) 379-2534
Address History: 2114 Westgate Drive, Houston, TX 77019;
2402 Thornton Road, Austin, TX 78704;
Bellaire, TX 77401;
Leander, TX 78641;
Somerville, TX 77879
Aliases (AKA): Martha A Estes,
Martha A Feingersh,
Martha Feingesh
Relatives & Associates: Harry Feingersh
Harry Feingersh
Katie Feingersh
Larry Feingersh
Libby Feingersh
Email Addresses: fei****@yahoo.com,
mfe****@dell.com
Address History: 17310 Rothko Lane, Spring, TX 77379
Address History: 7001 S Congress Avenue Apt A104, Austin, TX 78745;
2915 Aftonshire Way Apt 2206, Austin, TX 78748;
Dallas, TX 75240;
Spring, TX 77379
Aliases (AKA): Patricia Moore
Address History: 5953 N Kenmore Avenue Apt 404, Chicago, IL 60660;
7925 Elm Plaza Apt 204, Omaha, NE 68124;
Henderson, NV 89014;
Austin, TX 78741;
Spring, TX 77379
Aliases (AKA): Victoria Montelone
Relatives & Associates: Eric Desantis
Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Mark Monteleone
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
4445 Alvin Dark Avenue Apt 216, Baton Rouge, LA 70820;
New Orleans, LA 70115;
Brandon, MS 39042;
Houston, TX 77068
Aliases (AKA): Sam Allen Blaize,
Samuel Allen Blaize
Email Addresses: mbl****@comcast.net,
sam****@aol.com,
sam****@bellsouth.net
Address History: 6796 Electra Avenue, Las Cruces, NM 88012;
14502 Alrover Street, Houston, TX 77045;
Spring, TX 77379
Address History: 319 E Blodgett Avenue, Lake Bluff, IL 60044;
5041 N Rutherford Avenue, Chicago, IL 60656;
Midland, MI 48642;
Spring, TX 77379
Aliases (AKA): Sara Sisler
Phone Numbers: (847) 735-9461
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
1106 Albert Street, Mandeville, LA 70448;
Spring, TX 77379
Aliases (AKA): G Y Blaize,
Gabriel Y Blaize
Address History: 29046 Madrid Place, Castaic, CA 91384;
13303 Saddlebrook Trail, Austin, TX 78729;
Houston, TX 77064;
Spring, TX 77388
Aliases (AKA): Darrel W Tisdal,
Darrell W Tisdale
Address History: 2405 Bluffs Circle, Pensacola, FL 32503;
223 Palafox Place, Pensacola, FL 32502;
Houston, TX 77092;
Spring, TX 77379
Address History: 1500 Regiment Way, Knoxville, TN 37922;
6209 Oxford Peak Lane, Castle Rock, CO 80108;
Denver, CO 80233;
Golden, CO 80401;
Littleton, CO 80124
Aliases (AKA): Rajeev R Arora,
Rajeev Ro Arora,
Roger K Arora,
Roger Arora
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