Address History: 2903 Crossfell Road, Spring, TX 77388;
2804 Elm Grove Court, Kingwood, TX 77339;
Porter, TX 77365
Aliases (AKA): Daniel Manzanare,
Dan Manzanares
Phone Numbers: (281) 359-0035
Aliases (AKA): Dolores Charvez,
Dolores Chavez
Address History: 2903 Crossfell Road, Spring, TX 77388;
4102 E 107th Court, Denver, CO 80233;
Thornton, CO 80233;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Leroy Fredrick Flores,
Leroy Flores
Email Addresses: ler****@wi.rr.com
Address History: 2903 Crossfell Road, Spring, TX 77388;
9469 Noble Lane, Marion, IL 62959;
Houston, TX 77066;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Tisha Blackwell,
Latisha Weatherly
Address History: 311 Highland Cross Drive Apt 3504, Houston, TX 77073;
22715 Imperial Valley Drive, Houston, TX 77073;
Spring, TX 77388
Address History: 12525 S Kirkwood Road Apt 317, Stafford, TX 77477;
2520 Beatty Street Apt 201, Houston, TX 77023;
Spring, TX 77388
Aliases (AKA): Aurora Mohamed,
Aurora Mohammed,
Aurora Mohommad
Relatives & Associates: Arif Mohammed
Address History: 311 Highland Cross Drive Apt 3504, Houston, TX 77073;
22715 Imperial Valley Drive, Houston, TX 77073;
Spring, TX 77388
Relatives & Associates: Evette Munos
Veronica Munos
Juan Munoz
Phone Numbers: (713) 823-9721
Address History: 1230 Goodnight Trail, Houston, TX 77060;
555 Butterfield Road Apt 104, Houston, TX 77090;
Spring, TX 77388
Address History: 5335 Aldine Bender Road Apt 306, Houston, TX 77032;
12254 La Margie Avenue Apt 55, Baton Rouge, LA 70815;
Spring, TX 77388
Phone Numbers: (281) 821-2088
Address History: 652 Sea Anchor Drive Unit 2206, Redwood City, CA 94063;
1024 Condor Lane, Foster City, CA 94404;
Fremont, CA 94538;
San Francisco, CA 94158;
San Mateo, CA 94404
Aliases (AKA): Jungjoo Yoon
Email Addresses: jjy****@stanford.edu,
jjy****@gmail.com,
jjy****@hotmail.com,
jun****@gilead.com
Address History: 14602 Flanner Street, La Puente, CA 91744;
4562 P/O Box, Carson, CA 90749;
Los Angeles, CA 90044;
Clermont, FL 34715;
Spring, TX 77388
Aliases (AKA): J Gonzalez,
Joe Gonzalez,
Jose C Gonzalez
Email Addresses: rmw****@aol.com,
rmw****@comcast.net
Address History: 652 Sea Anchor Drive Unit 2206, Redwood City, CA 94063;
1024 Condor Lane, San Mateo, CA 94404;
Stanford, CA 94305;
Spring, TX 77373
Phone Numbers: (650) 315-2236
(650) 387-0569
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