Address History: 17514 Mossforest Drive, Houston, TX 77090;
2118 Saxon Drive, Houston, TX 77018;
Pasadena, TX 77505
Aliases (AKA): Jeffery S Layer,
Jeffrey S Layer
Email Addresses: jef****@eaton.com,
jef****@hotmail.com,
jes****@alltel.net,
jes****@aol.com,
jes****@hotmail.com
Address History: 17514 Mossforest Drive, Houston, TX 77090
Aliases (AKA): Liqiong Laney
Phone Numbers: (713) 334-0960
Address History: 17514 Mossforest Drive, Houston, TX 77090;
6565 West Loop S Ste 800, Bellaire, TX 77401
Aliases (AKA): Ken J Laney,
Kenneth James Laney
Address History: 17514 Mossforest Drive, Houston, TX 77090;
7225 Bellerive Drive Apt 306, Houston, TX 77036
Aliases (AKA): Li Liao,
Li Q Liu
Phone Numbers: (281) 856-9078
(713) 334-0960
Address History: 17514 Mossforest Drive, Houston, TX 77090;
4543 Hickory Downs Drive, Houston, TX 77084
Phone Numbers: (713) 502-0204
Address History: 2422 Wordsworth Street, Houston, TX 77030;
3900 Armour Avenue, Fort Smith, AR 72904;
Dallas, TX 75204;
Deer Park, TX 77536;
Spring, TX 77379
Aliases (AKA): Blayne Blayne Mounger,
Jarod Blayne Mounger
Address History: 1515 Garrettson Lane Apt 3, Houston, TX 77056;
3228 Northeast 5th Street, Pompano Beach, FL 33062;
Akron, OH 44303
Aliases (AKA): Kenneth James Laney
Relatives & Associates: Kenneth Laney
Nancy Laney
Robert Laney
Email Addresses: ken****@yahoo.com
Address History: 28968 Llano River Loop, Spring, TX 77386;
27 Arnold Avenue Apt 7, Fort Riley, KS 66442;
Manhattan, KS 66502;
Scott, LA 70583;
Kansas City, MO 64116
Aliases (AKA): Jason Hartin
Email Addresses: jas****@gmail.com
Address History: 20643 Garden Ridge Canyon, Richmond, TX 77407;
7710 Antoine Drive, Houston, TX 77088;
Livingston, TX 77351
Aliases (AKA): P Raffoul,
Paul Raffoul
Email Addresses: nra****@worldnet.att.net,
pra****@gmail.com,
pra****@msn.com
Address History: 12515 Honey Creek Trail, Humble, TX 77346;
1911 Fountain View Drive Apt 32, Houston, TX 77057;
New Caney, TX 77357;
Spring, TX 77382
Address History: 12515 Honey Creek Trail, Humble, TX 77346;
11908 Dacca Court, Aledo, TX 76008;
Fort Worth, TX 76126;
Grand Prairie, TX 75050;
Houston, TX 77068
Aliases (AKA): Shaelyne Desera Gregory,
Shaelyne D Gregory,
Shaelyne Desera Wright,
Shaelyne D Wright
Email Addresses: sha****@yahoo.com
Address History: 12738 Smokey Mountain Court, Humble, TX 77346;
17133 Imperial Valley Drive Apt 111, Houston, TX 77060;
Spring, TX 77382
Email Addresses: mab****@att.net
Address History: 683 Resort Drive, Livingston, TX 77351;
1027 County Road, Dayton, TX 77535;
Houston, TX 77088;
Richmond, TX 77407
Aliases (AKA): N Raffoul,
Nadine Louise Raffoul
Address History: 12738 Smokey Mountain Court, Humble, TX 77346;
17514 Mossforest Drive, Houston, TX 77090;
Kingwood, TX 77339;
Spring, TX 77382
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