Address History: 4434 Garden Ridge Court, Houston, TX 77084;
4545 Cook Road Apt 707, Houston, TX 77072;
Katy, TX 77449
Aliases (AKA): Daniel Monsivaes
Relatives & Associates: Amelia Es
Eduardo Monsivaes
Hector Monsivaes
Lucila Monsivaes
Maria Monsivaes
Address History: 4411 Garden Ridge Court, Houston, TX 77084;
1123 Mckenna Place, Uniondale, NY 11553
Aliases (AKA): T Idowu
Email Addresses: sim****@yahoo.co.uk,
sim****@hotmail.com,
tem****@yahoo.com,
top****@yahoo.com
Email Addresses: ada****@yahoo.com
Address History: 21603 Spring Plaza Drive Apt 1315, Spring, TX 77388;
5813 Virginia Avenue Apt 4, Los Angeles, CA 90038;
Houston, TX 77084
Aliases (AKA): Natalie Arevalo
Address History: 4426 Garden Ridge Court, Houston, TX 77084;
6115 Berkshire Park Drive, Houston, TX 77084
Phone Numbers: (281) 463-4873
Email Addresses: lil****@aol.com,
lil****@gte.net,
rya****@excite.com
Address History: 6913 Genevieve Drive, Fort Worth, TX 76137;
24415 Tunnell Road, Summers, AR 72769;
Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Germantown, TN 38138
Aliases (AKA): Ngoc-Lan Nguyen,
Tethiani T Nguyen,
Thi Nguyen,
Thien Nguyen,
Thien T Nguyen
Email Addresses: ngu****@yahoo.coom
Address History: 4418 Garden Ridge Court, Houston, TX 77084;
1015 Country Place Drive Apt 44, Houston, TX 77079;
Fairfax, VA 22030
Aliases (AKA): Adam Memeti
Address History: 4406 Garden Ridge Court, Houston, TX 77084;
7025 Yorktown Drive, Gilroy, CA 95020;
San Jose, CA 95117;
Santa Clara, CA 95054;
Battleboro, NC 27809
Aliases (AKA): M Grove,
Micheal Grove,
Mike Grove
Address History: 4402 Garden Ridge Court, Houston, TX 77084;
1016 Meadow Street # 2305, Houston, TX 77020
Aliases (AKA): Alina V Arevalo
Address History: 4407 Garden Ridge Court, Houston, TX 77084
Aliases (AKA): Ruben Garza
Address History: 4426 Garden Ridge Court, Houston, TX 77084;
9404 West Road Apt 1539, Houston, TX 77064
Aliases (AKA): Chelsea Parsley
Email Addresses: blu****@aol.com,
blu****@dell.com
Address History: 219 Angela Lane, Stafford, TX 77477;
3 Garden Street, Old Orchard Beach, ME 04064;
Houston, TX 77084;
Richmond, TX 77406;
Rosenberg, TX 77469
Relatives & Associates: Javier Lozano
Address History: 4410 Garden Ridge Court, Houston, TX 77084;
10111 Bissonnet Street, Houston, TX 77036
Phone Numbers: (713) 778-1851
Address History: 10616 Meadowglen Lane Apt 2305, Houston, TX 77042;
4601 Packard Drive Apt D256, Nashville, TN 37211
Aliases (AKA): Juan A Arias
Aliases (AKA): Salvador Rivera
Relatives & Associates: Elia Rivera
Aliases (AKA): Alcides Alcides Arevalo
Relatives & Associates: Alila Arevalo
Brenda Arevalo
Flor Arevalo
George Arevalo
Yasman Arevalo
Email Addresses: alc****@msn.com
Address History: 16323 Brookside Willow Lane, Houston, TX 77084;
4411 Garden Ridge Court, Houston, TX 77084;
Wylie, TX 75098
Aliases (AKA): Deborah Idowu,
Debra O Idowu
Relatives & Associates: Temitope Idowu
Phone Numbers: (281) 835-4155
(281) 933-4025
Address History: 9027 Greiner Drive, Houston, TX 77080;
168 Crystal Ridge Drive, Crystal Lake, IL 60012;
Katy, TX 77493;
San Antonio, TX 78230
Aliases (AKA): Quang Thuong,
My L Truong,
Quang Q Truong,
Quang Tyuong
Address History: 4422 Garden Ridge Court, Houston, TX 77084
Address History: 4426 Garden Ridge Court, Houston, TX 77084;
13405 Little Gull Drive, Austin, TX 78729;
Round Rock, TX 78681
Aliases (AKA): Megan Lang
Address History: 4430 Garden Ridge Court, Houston, TX 77084
Relatives & Associates: Olubukola Oladokun
Phone Numbers: (281) 564-4923
Address History: 1123 Mckenna Place, Uniondale, NY 11553;
275 Gravelly Run Branch Road, Clayton, DE 19938;
Carrollton, TX 75010;
Dallas, TX 75287;
Houston, TX 77057
Relatives & Associates: Deborah Daniel
Vincent Martins
Busola Olukogbon
Grace Olukogbon
Ladipo Olukogbon
Address History: 39517 Auster Lane, Gonzales, LA 70737;
877 Po Box, Gramercy, LA 70052;
Houston, TX 77084;
Katy, TX 77449;
Mckinney, TX 75070
Aliases (AKA): Raynell Brown
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