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: 12071 County Road 201, Plantersville, TX 77363;
2215 Viaduct Esmarca Apt C, Oceanside, CA 92054;
Houston, TX 77065;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): Amber D Crooks,
Amber Dawn,
Amber Dawn Matute,
Amber D Matute
Aliases (AKA): Christian Garcia
Address History: 14502 Alrover Street, Houston, TX 77045;
6796 Electra Avenue, Las Cruces, NM 88012;
Spring, TX 77379
Aliases (AKA): H Jackson
Email Addresses: her****@cs.com
Address History: 10738 Villa Lea Lane, Houston, TX 77071;
1400 N Edgemont Street Apt 105, Los Angeles, CA 90027;
Fort Lauderdale, FL 33301;
Brooklyn, NY 11213;
Missouri City, TX 77459
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
Address History: 7200 T C Jester Boulevard Apt 402, Houston, TX 77088;
7200 W T C Jester Boulevard Apt 3501, Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Dameon Reese
Address History: 12712 Veronese Drive, Austin, TX 78739;
54 Rainey Street Apt 518, Austin, TX 78701;
Houston, TX 77082;
Lewisville, TX 75057;
Plano, TX 75093
Aliases (AKA): Donny Padda,
Navneet N Padda
Phone Numbers: (281) 376-0884
Address History: 17303 Rothko Lane, Spring, TX 77379
Phone Numbers: (281) 374-0418
Address History: 2006 Bamwick Drive, Houston, TX 77090;
1652 S 228th Lane, Buckeye, AZ 85326;
Los Angeles, CA 90065;
Menifee, CA 92585;
Perris, CA 92571
Aliases (AKA): Erick Bampos,
E Campos,
Eric Campos,
Erik Campos
Address History: 2301 Echo Harbor Drive, Pearland, TX 77584;
1800 East Stassney Lane Apartment 301, Austin, TX 78744;
Houston, TX 77021;
San Marcos, TX 78666;
Spring, TX 77379
Email Addresses: ste****@hotmail.com
Aliases (AKA): Alisa K Castillo,
Alisha Monsivais
Relatives & Associates: Terresa Castillo
Zeferino Castillo
Isela Ceballos
Darion Daniels
Brenda Gonzalez
Email Addresses: ali****@yahoo.com
Address History: 19530 Brittany Creek Drive, Spring, TX 77388;
2091 E Runaway Bay Place, Chandler, AZ 85249;
Mesa, AZ 85203;
Phoenix, AZ 85006;
Tucson, AZ 85750
Aliases (AKA): Tran Tien Quang,
Tuan Quang Tran,
Tran Tuan
Email Addresses: ema****@gmail.com
Address History: 3607 Amber Hills Drive, Dallas, TX 75287;
13419 Layton Castle Lane, Cypress, TX 77429;
Houston, TX 77065;
Pasadena, TX 77504;
Spring, TX 77379
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: 17202 Rothko Lane, Spring, TX 77379;
1037 Elwood Street, Burlington, NC 27217;
Greensboro, NC 27420;
Houston, TX 77073
Aliases (AKA): John Whittington,
Johnnye M Whittington,
Jonny M Whittington
Relatives & Associates: Melissa Campbell
Diane Robertson
Helen Whittington
Joyce Whittington
Otto Whittington
Address History: 5407 Kelly Spring Circle, Spring, TX 77379;
10624 West Gila Drive, Kuna, ID 83634;
Shreveport, LA 71118;
Alamogordo, NM 88310;
Nashville, TN 37217
Aliases (AKA): G Pringle,
Glona Pringle,
Gloria A Pringle
Email Addresses: red****@sbcglobal.net
Address History: 25563 Deerbrook Drive, Splendora, TX 77372;
2625 South Bypass, Alvin, TX 77511;
Bellaire, TX 77401;
Cleveland, TX 77327;
Houston, TX 77076
Address History: 9510 Riverland Lane, Houston, TX 77040;
418 Brookside Lane, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Spring, TX 77379
Aliases (AKA): Mark Monteleone
Relatives & Associates: Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Victoria Monteleone
Julie Runk
Email Addresses: lad****@sbcglobal.net,
mar****@juno.com
Address History: 305 Royal Oaks Terrace, Stone Mountain, GA 30087;
2922 Edna Lane, Decatur, GA 30032;
Houston, TX 77086;
Spring, TX 77379
Aliases (AKA): Cory Allen Junior,
Corey Allen Moore,
Cory A Moore
Email Addresses: bla****@yahoo.com,
cor****@aol.com,
cor****@gmail.com,
cor****@mciworld.com,
cor****@micworld.com
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
3500 E Simcoe Street Apt 69, Lafayette, LA 70501;
Bixby, OK 74008;
Spring, TX 77379
Phone Numbers: (918) 369-2281
Address History: 30 Sanctuary Boulevard, Mandeville, LA 70471;
660 Beau Chene Drive # 5n, Mandeville, LA 70471;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Cheryl Blaize Blaize,
Cheryl Blaize,
Cheryl Harris Blaize,
Sheryl Harris Blaize
Email Addresses: che****@bellsouth.net,
mbl****@comcast.net
Address History: 13262 S 114th East Avenue, Broken Arrow, OK 74011;
1594 E 161st Street S, Bixby, OK 74008;
Tulsa, OK 74133;
Spring, TX 77379
Relatives & Associates: Shirley Allen
Shirley Allen
Address History: 14339 Clark Street Apt 13, Baldwin Park, CA 91706;
4143 Calais Street, Baldwin Park, CA 91706;
Los Angeles, CA 90042;
Houston, TX 77086;
Magnolia, TX 77354
Aliases (AKA): George Sanchez
Phone Numbers: (281) 259-9433
Address History: 2932 W Whileaway Circle, Colorado Springs, CO 80917;
1410 W Frier Drive, Phoenix, AZ 85021;
Monument, CO 80132;
Saint Louis, MO 63109;
Papillion, NE 68046
Aliases (AKA): Michael J Neary
Email Addresses: mik****@altevista.com,
mik****@altevista.com
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