Address History: 586 Po Box, Green Valley, AZ 85622;
645 W Viaduct Rosaldo, Green Valley, AZ 85614;
Downey, CA 90242;
Grand Terrace, CA 92313;
Huntington Park, CA 90255
Aliases (AKA): Monarrez Mari,
Mari Carmen Monarrez,
Mari C Monarrez,
Mari-Carmen Carmen Monarrez,
Maria C Monarrez
Relatives & Associates: Jose Carmona Salgado
Karen Cuenca
Stacy Leon
Christopher Monarres
Jeshua Monarres
Email Addresses: mar****@hotmail.com,
mcm****@hotmail.com,
med****@gmail.com,
mis****@yahoo.com,
mmo****@bigfoot.com
Address History: 23122 Oxbow Trail, Spring, TX 77373;
2862 Epp Bivings Drive, Titusville, FL 32796;
Hobbs, NM 88242;
Cleveland, TX 77327;
Conroe, TX 77385
Aliases (AKA): Chris Hamrick,
Christopher Earl Hamrick
Email Addresses: chr****@yahoo.com
Address History: 28323 Liberty Lake Drive, Spring, TX 77386;
5467 W Park Avenue Apt 241, Houma, LA 70364;
Lakewood, NY 14750;
State College, PA 16801;
Houston, TX 77064
Aliases (AKA): Corey Aures
Email Addresses: cau****@gmail.com,
cma****@psu.edu
Address History: 2228 Forest Chestnut Drive, Spring, TX 77386;
2777 Briargrove Drive, Houston, TX 77057;
Plantersville, TX 77363;
Issaquah, WA 98027;
Seattle, WA 98119
Aliases (AKA): Nicholas D Babcock,
Nick Babcock,
Nicholas Babcock Minor
Relatives & Associates: Joseph Babcock
Michael Babcock
Michelle Babcock
Mona Babcock
William Babcock
Address History: 11695 Canyon Court, Conroe, TX 77385;
3600 College Park Drive Apt 2201, Conroe, TX 77384;
Houston, TX 77073;
Nacogdoches, TX 75961;
Spring, TX 77386
Aliases (AKA): Darren Anderson,
Derron Q Anderson
Address History: 3218 Ellscott Drive, Spring, TX 77386;
2169 Folsom Street Apt M201, San Francisco, CA 94110;
Norwich, CT 06360;
Ann Arbor, MI 48104;
Minneapolis, MN 55430
Aliases (AKA): Lauren A Fortson,
Lauren A Ray
Relatives & Associates: Fortsonpeggy Bridges
Christopher Fortson
Elaina Fortson
Nicholas Fortson
Michael Ray
Email Addresses: lau****@exxonmobil.com,
lo.****@gmail.com
Address History: 21335 Bella Luna Court, Spring, TX 77379;
3 Concordia Place Unit, Bronxville, NY 10708;
Elmhurst, NY 11373;
Floral Park, NY 11001
Aliases (AKA): Sonober Abidi,
Sonober H Abidi
Email Addresses: ful****@adelphia.net,
pin****@gmail.com,
sab****@yahoo.com
Address History: 1005 The Cliffs Boulevard, Montgomery, TX 77356;
16938 Clan Macintosh Drive, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Jaunita T Villarreal,
Juana T Villarreal,
Juanita Villarreal
Email Addresses: lou****@att.net
Address History: 3214 Ellscott Drive, Spring, TX 77386;
350 E Short Street Unit 410, Lexington, KY 40507;
Canton, MI 48188;
Westland, MI 48185;
Coram, NY 11727
Aliases (AKA): Naushin J Abidi
Email Addresses: pow****@yahoo.com
Address History: 15211 Parkville Drive, Houston, TX 77068;
6306 Mississippi Street, Camp Lejeune, NC 28547;
Austin, TX 78758;
Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Christina Danielle Fleetwood,
Danielle Fleetwood,
Tina Newman
Email Addresses: aiy****@yahoo.com,
aki****@comcast.net,
aki****@yahoo.com,
cfl****@hotmail.com,
chr****@address.com
Address History: 31 Post Shadow Estate Drive, Spring, TX 77389;
400 South Oak Street Apartment 106, Arlington, TX 76010;
Houston, TX 77070;
Humble, TX 77345;
Tomball, TX 77377
Aliases (AKA): Arjun Kumar Rumalla
Relatives & Associates: Andalamma Rumalla
Lazmi Rumalla
Srinivas Rumalla
Srinivas Rumalla
Suhas Rumalla
Email Addresses: arj****@idlebrain.com,
arj****@netzero.com
Address History: 3223 Ellscott Drive, Spring, TX 77386;
8561 Greenbelt Road Apt T4, Greenbelt, MD 20770;
Sugar Land, TX 77498
Relatives & Associates: Fabrice Bongo
Address History: 3600 College Park Drive Apt 3301, Conroe, TX 77384;
11695 Canyon Court, Conroe, TX 77385;
Nacogdoches, TX 75961;
Spring, TX 77386
Aliases (AKA): Lonwana M Anderson,
Lonwana M Henderson
Email Addresses: lon****@netdot.com,
lon****@aol.com
Address History: 1539 Chantilly Lane, Houston, TX 77018;
1500 Crossing Place Apartment 418, Austin, TX 78741;
Katy, TX 77450;
New Caney, TX 77357;
Spring, TX 77386
Aliases (AKA): Michael Daniels,
Michael R Daniels
Address History: 8900 Six Pines Drive Apt 810, Spring, TX 77380;
7100 E Lincoln Drive Unit 3125, Paradise Valley, AZ 85253;
Phoenix, AZ 85016;
Altamonte Springs, FL 32714;
Orlando, FL 32822
Aliases (AKA): Lauren Michelle Gleason,
Lauren Jackson
Email Addresses: lau****@merck.com,
lau****@hotmail.com,
lau****@merck.com,
lgl****@daqtron.com
Address History: 15000 Philippine Street Apartment 1306, Houston, TX 77040;
1046 P/O Box, Bryan, TX 77806;
College Station, TX 77840;
Conroe, TX 77301;
Humble, TX 77345
Aliases (AKA): S Daniel,
Shane Daniel
Relatives & Associates: Leslie Daniel
Serina Daniel
Matthew Daniels
Misti Fleetwood
Sabrina Salisbury
Email Addresses: s.d****@concentric.net
Address History: 20331 Linshire Drive, Spring, TX 77388;
604 Lincoln Avenue Apt 2f, Brooklyn, NY 11208;
Coram, NY 11727;
Elmhurst, NY 11373;
Houston, TX 77070
Address History: 3223 Ellscott Drive, Spring, TX 77386
Address History: 3202 Ellscott Drive, Spring, TX 77386;
6427 Bluestone Drive, Houston, TX 77016;
Humble, TX 77396
Aliases (AKA): Andrew T Winston Rd
Address History: 3210 Ellscott Drive, Spring, TX 77386;
1119 Usher Street, Benbrook, TX 76126;
Fort Worth, TX 76126;
Houston, TX 77068;
Kingwood, TX 77339
Aliases (AKA): D Patterson,
David James Patterson
Relatives & Associates: Anastasia Patterson
Barba Patterson
Barbara Patterson
Dale Patterson
James Patterson
Address History: 9123 Crescent Clover Drive Apt 1426, Spring, TX 77379;
6901 Maplewood Drive, Temperance, MI 48182;
Delaware, OH 43015;
Toledo, OH 43613
Aliases (AKA): Shawn Huffman
Address History: 3219 Ellscott Drive, Spring, TX 77386;
13539 Whipple Street, Fontana, CA 92336;
Rialto, CA 92377;
San Bernardino, CA 92404;
Conroe, TX 77384
Aliases (AKA): Khemara Chea,
Khemara Sou
Address History: 7084 W Romans View Place, Herriman, UT 84096;
304 Brookway Drive, Manhattan, KS 66506;
Austin, TX 78732;
Manchaca, TX 78652;
Spring, TX 77386
Aliases (AKA): Tatiana R Mccluney
Email Addresses: kia****@yahoo.com.mx,
tat****@axonep.com,
tro****@excelfinco.com
Address History: 7084 W Romans View Place, Herriman, UT 84096;
2009 Hendricks Street, Terre Haute, IN 47812;
Austin, TX 78732;
Houston, TX 77071;
Manchaca, TX 78652
Email Addresses: don****@adelphia.net,
don****@yahoo.com
Relatives & Associates: Mansoor Abidi
Shahnaz Abidi
Sonober Abidi
Naushin Jahangir
Email Addresses: ful****@adelphia.net
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