Address History: 4606 Country Spring Road, Houston, TX 77084;
18515 Bridgeland Creek Parkways Apt 706, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): David Dwight Konkle
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com
Address History: 6002 Rubicon Run, Austin, TX 78745;
5307 Basswood Lane, Austin, TX 78723;
Houston, TX 77084;
Katy, TX 77449
Email Addresses: wma****@yahoo.com
Address History: 10515 Winding Arbor Court, Cypress, TX 77433;
1760 Barker Cypress Road Apt 1127, Houston, TX 77084;
Lubbock, TX 79416
Address History: 4606 Country Spring Road, Houston, TX 77084;
3030 Dunvale Road Apt 5203, Houston, TX 77063
Email Addresses: lai****@hotmail.com
Address History: 4710 Country Spring Road, Houston, TX 77084;
2139 Melville Drive, San Marino, CA 91108;
Chapel Hill, NC 27514;
Bellaire, TX 77401;
Katy, TX 77449
Aliases (AKA): Fengping Qin
Phone Numbers: (713) 666-8398
Address History: 4407 Terrace Manor Drive, Houston, TX 77041;
4718 Country Spring Road, Houston, TX 77084
Aliases (AKA): Martha Sanchez
Address History: 5126 Lindsay Street, Houston, TX 77023;
4718 Country Spring Road, Houston, TX 77084;
Pasadena, TX 77502
Aliases (AKA): Daniel Gutierrez
Relatives & Associates: Daniel Fernandez
Daniel Fernandez
Francisco Fernandez
Ignacio Fernandez
Inocencia Fernandez
Address History: 4603 Country Spring Road, Houston, TX 77084;
126 Bellingham Drive, Madison, MS 39110
Relatives & Associates: Nadeem Ahmed
Phone Numbers: (281) 861-5144
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
Address History: 2108 Woodland Court, Pearland, TX 77581;
1516 Bay Area Boulevard Apt P18, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Salim Khairi,
Salim S Khatri
Email Addresses: skh****@cpdowntown.com,
skh****@webtv.net
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
Aliases (AKA): Almaz T Belachew
Email Addresses: aem****@aol.com,
aem****@centurytel.net,
aem****@houstonmethodist.org,
aem****@msn.com,
aem****@tmhs.org
Address History: 4502 Edgeview Road, Houston, TX 77084;
778 Bateswood Drive Apartment 23, Houston, TX 77079
Aliases (AKA): Gisele Dasilva,
Gisele D Silva
Relatives & Associates: Maria Assis
Address History: 4730 Country Spring Road, Houston, TX 77084;
145 Aikman Pass, Conway, AR 72034;
Niceville, FL 32578;
Lacombe, LA 70445;
Slidell, LA 70469
Aliases (AKA): Margaret Leigh Carrell,
Margaret L Carrellreed,
Margaret Leigh Carrellreed,
Leigh Reed,
Margaret L Reed
Address History: 6331 Po Box, Katy, TX 77491;
1200 N Capitol Street Nw Apt C707, Washington, DC 20002;
Blue Island, IL 60406;
Chicago, IL 60640;
Wilson, NC 27893
Aliases (AKA): Jackie A Alexander,
Jacqueline Alexander Williams,
Jacqueline D Alexander-Williams,
J Williams,
Jacquelin A Williams
Relatives & Associates: Delilah Alexander
Jacquilcey Alexander
Laquincey Alexander
Leon Alexander
Shonikay Anderson
Address History: 31103 Morrison Road, Brookshire, TX 77423;
4623 Country Spring Road, Houston, TX 77084;
Katy, TX 77493;
Wallis, TX 77485
Aliases (AKA): Amber H Berry,
Amber Hope Berry
Email Addresses: lad****@hotmail.com
Address History: 4814 Country Spring Road, Houston, TX 77084;
11201 Lynbrook Drive Apt 3819, Houston, TX 77042
Aliases (AKA): Nyria Velasquez
Phone Numbers: (713) 339-4905
Address History: 4627 Country Spring Road, Houston, TX 77084;
7854 Mosewood Street, Houston, TX 77040
Aliases (AKA): Brenda Recino
Address History: 4715 Country Spring Road, Houston, TX 77084;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Katy, TX 77449
Address History: 4615 Country Spring Road, Houston, TX 77084
Relatives & Associates: Alejandro Carabes
Cecilia Carabes
Javier Carabes
Javier Carabes
Marcos Carabes
Phone Numbers: (281) 858-8148
Email Addresses: ber****@hotmail.com
Address History: 4711 Country Spring Road, Houston, TX 77084;
1503 N Hayden Island Drive Unit 253, Portland, OR 97217
Aliases (AKA): M Muldoon,
Mike E Muldoon
Address History: 3522 Stella Road, Brookshire, TX 77423;
3211 4th Street, Brookshire, TX 77423;
Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Debbie Latrice Bledsoe,
Debbie L Bledson
Address History: 9210 Silverton Star Lane, Houston, TX 77070;
5944 Arncliffe Drive, Houston, TX 77088;
Katy, TX 77449
Aliases (AKA): A F Law
Relatives & Associates: Jarret Law
Address History: 2134 Treasure Mountain Drive, Spring, TX 77388;
6455 La Jolla Boulevard, La Jolla, CA 92037;
Florissant, MO 63033;
Saint Louis, MO 63130;
Morrow, OH 45152
Aliases (AKA): Valerie Harris Clark,
Valerie Harris,
Harris Martin,
V Harris Martin,
V J Martin
Email Addresses: bab****@yahoo.com,
pma****@satx.rr.com
Address History: 7008 N Amherst Street Apt 1, Portland, OR 97203;
2286 N Menzies Drive, Portland, OR 97217;
Houston, TX 77084
Aliases (AKA): John T Mudoon,
John T Muldoon
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