Address History: 13600 Breton Ridge Street Unit 13d, Houston, TX 77070;
5600 S Country Club Road, Tucson, AZ 85706;
Elko, NV 89801;
Conroe, TX 77301;
Spring, TX 77386
Aliases (AKA): Jeremy P Davis
Relatives & Associates: Douglas Davis
Email Addresses: lyr****@gmail.com,
tex****@msn.com
Phone Numbers: (936) 271-9724
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Joseph Charles Montalbano,
Joseph C Montalbano
Address History: 3947 Rolling Thicket Drive, Spring, TX 77386;
15100 Ella Boulevard Apt 1412, Houston, TX 77090
Aliases (AKA): Sabrina L Malek
Email Addresses: sab****@aol.com
Address History: 20818 Reno Ranch Lane, Spring, TX 77388
Phone Numbers: (818) 718-0133
Address History: 6311 Allentown Drive, Spring, TX 77389;
606 Parker Road #1, Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Lenard Bass
Email Addresses: bas****@hotmail.com,
bra****@earthlink.net,
don****@hotmail.com,
lba****@fretzconstruction.com,
len****@adelphia.net
Address History: 22034 Holly Branch Drive, Tomball, TX 77375;
11800 Grant Road Apartment 4505, Cypress, TX 77429;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Shannon Rae James,
Shannon Rae Schallowitz
Email Addresses: sli****@aol.com
Address History: 20806 Reno Ranch Lane, Spring, TX 77388
Phone Numbers: (713) 823-6602
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Ain Neda Abu,
Ali Abu Abu,
Neda Abu,
Neda N Abu Ain,
Neda Abu-Ain
Address History: 2318 Rendale Court, Spring, TX 77388;
3301 Providence Avenue Apt 1711, Bryan, TX 77803;
College Station, TX 77840;
Houston, TX 77073
Aliases (AKA): Eric James Anderson
Email Addresses: ama****@sbcglobal.net
Address History: 29822 Sparkling Creek Drive, Spring, TX 77386;
13913 Ella Boulevard Apt 502, Houston, TX 77014;
Kingwood, TX 77345;
Magnolia, TX 77354;
Willis, TX 77318
Email Addresses: rod****@netscape.net
Address History: 24430 Okehampton Drive, Tomball, TX 77375;
3600 College Park Drive Apartment 3305, Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Britney Davis,
Brittany Davis,
Britney A Lopez
Email Addresses: ali****@gmail.com
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
12723 High Drive, Shawnee Mission, KS 66209;
Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447
Aliases (AKA): Melinda Marie Gover
Email Addresses: mel****@gmail.com
Address History: 3501 Mooney Road, Houston, TX 77093;
4721 Charwon Street, Houston, TX 77093;
Porter, TX 77365;
Spring, TX 77388
Address History: 7915 Hertfordshire Drive, Spring, TX 77379;
18542 Azalea Drive, Derwood, MD 20855;
Gaithersburg, MD 20877;
Germantown, MD 20876;
Rockville, MD 20850
Email Addresses: dav****@att.net,
dku****@aol.com,
dku****@aol.com,
pud****@aol.com
Address History: 21614 N Tangle Creek Lane, Spring, TX 77388;
16307 Autumn Wind Drive, Houston, TX 77090;
Montgomery, TX 77316
Aliases (AKA): Michelle Lynn Conchola,
Michelle Ovalle
Relatives & Associates: Angelita Conchola
Carolina Conchola
Megan Conchola
Phillip Conchola
Phillip Conchola
Address History: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 8330 N Sam Houston Parkways E Apt 3304, Humble, TX 77396;
1426 Peach Spring Drive, Houston, TX 77088;
Spring, TX 77373
Address History: 21526 Nottinghill Drive, Spring, TX 77388;
707 Carswell Terrace, Arlington, TX 76010;
Carrollton, TX 75006;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Luis Toribio
Address History: 4827 Roserock Lane, Spring, TX 77388;
3151 East San Pedro Court, Gilbert, AZ 85234;
Mesa, AZ 85204;
Miami, FL 33161;
Houston, TX 77044
Aliases (AKA): Nathan Earlie,
Nathan Norris Early
Email Addresses: cee****@charter.net,
cee****@comcast.net,
nea****@gmail.com,
nea****@sbcglobal.net
Address History: 505 Cypress Station Drive Apartment 107, Houston, TX 77090;
11352 Darby Loop, Conroe, TX 77385;
Humble, TX 77338;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Jennifer Hulucom Guzman,
Jennifer L Mullett,
Jennifer L Toribio
Email Addresses: lui****@yahoo.com
Address History: 20818 Reno Ranch Lane, Spring, TX 77388;
14135 Champions Drive Apt 167, Houston, TX 77069
Aliases (AKA): Amanda M Gomez
Address History: 6323 Bridgegate Drive, Spring, TX 77373;
1803 Dresden Avenue, East Liverpool, OH 43920;
Groveport, OH 43125;
Houston, TX 77080;
Huntsville, TX 77340
Aliases (AKA): Dave W Cox
Address History: 2558 N Tonti Street, New Orleans, LA 70117;
2213 Kelly Avenue, Gulfport, MS 39501;
El Paso, TX 79936;
Spring, TX 77386
Aliases (AKA): Lauren E Grover,
Lauren E Lempert
Email Addresses: mel****@gmail.com,
ste****@hotmail.com
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