Address History: 4606 Country Spring Road, Houston, TX 77084;
18515 Bridgeland Creek Parkways Apt 706, Cypress, TX 77433;
Hockley, TX 77447
Aliases (AKA): Jan Konkle,
Janet Konkle
Email Addresses: dav****@yahoo.com
Address History: 4714 Country Spring Road, Houston, TX 77084;
12038 Kings Grove Drive, Houston, TX 77044
Aliases (AKA): Aranthon Jones,
Steve A Jones
Address History: 4719 Country Spring Road, Houston, TX 77084;
17426 North Yorkglen Drive, Houston, TX 77084
Aliases (AKA): Comfort Wolo
Address History: 4715 Country Spring Road, Houston, TX 77084;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Katy, TX 77449
Address History: 3001 County Road 255, Georgetown, TX 78633;
162 Conquest Avenue, Crestview, FL 32536;
Fayetteville, NC 28314;
Stedman, NC 28391;
Houston, TX 77084
Email Addresses: jen****@aol.com
Address History: 4623 Country Spring Road, Houston, TX 77084;
116 Elmer Avenue, Schenectady, NY 12308;
Galena Park, TX 77547
Aliases (AKA): Armando Moncivais
Relatives & Associates: Marcela Castillo
Adam Moncivais
Ciro Moncivais
Elva Moncivais
Josue Moncivais
Address History: 1822 Barker Cypress Road Apt 1213, Houston, TX 77084;
600 Chowning Avenue # 219, Edmond, OK 73034
Aliases (AKA): Ja Ping Cheng,
Ju Ping Cheng,
Ju-Ping Cheng,
Juping Cheng
Address History: 8122 Almera Falls Drive, Cypress, TX 77433;
12603 Crest Springs Lane Apt 1418, Orlando, FL 32828;
Silver Spring, MD 20910;
Houston, TX 77084
Aliases (AKA): Miguel Guerrero
Address History: 4623 Country Spring Road, Houston, TX 77299;
31103 Morrison Road, Brookshire, TX 77423;
Cypress, TX 77429;
Spring, TX 77373
Aliases (AKA): Terice D Ciccone
Email Addresses: dbe****@ev.net,
dbe****@ev1.net,
dbe****@yahoo.com
Address History: 1749 Pine Village Drive, Houston, TX 77080;
10110 Charterwood Drive Apt E202, Houston, TX 77070
Aliases (AKA): Jason Mier,
R Mier
Email Addresses: gj4****@aol.com,
gj4****@bellsouth.net,
ron****@comcast.net
Address History: 26406 Country Hollow Street, Magnolia, TX 77355;
1635 Washington Avenue, Wilmette, IL 60091;
Conroe, TX 77301;
Houston, TX 77072;
Splendora, TX 77372
Aliases (AKA): P Kemp,
Patricia Cardenas Kemp,
Patricia J Kemp
Email Addresses: pac****@netzero.net,
pac****@yahoo.com
Address History: 16819 Bannermans Way, Richmond, TX 77407;
203 W 39th Street Apt 108, Austin, TX 78751;
Houston, TX 77084;
Kingsville, TX 78363;
Lubbock, TX 79424
Email Addresses: bin****@thinops.com,
bin****@yahoo.com
Address History: 4602 Country Spring Road, Houston, TX 77084;
501 S Laurel Avenue, Broken Arrow, OK 74012;
Baytown, TX 77521
Aliases (AKA): Bahman Ardeshirzade,
Bahman A Ardeshirzadeh
Address History: 5126 Lindsay Street, Houston, TX 77023;
4718 Country Spring Road, Houston, TX 77084;
Pasadena, TX 77504;
Pharr, TX 78577;
San Antonio, TX 78219
Aliases (AKA): Daniel A Fernandez
Relatives & Associates: Daniel Fernandez
Francisco Fernandez
Ignacio Fernandez
Inocencia Fernandez
Irma Fernandez
Email Addresses: ath****@aol.com,
dan****@att.net
Address History: 4718 Country Spring Road, Houston, TX 77084;
3321 Us Highway 22, Branchburg, NJ 08876;
Somerville, NJ 08876;
Bloomingburg, NY 12721;
Otisville, NY 10963
Aliases (AKA): Justin D Olivas,
Justin David Silva,
Justin D Silva,
Justin Blaine Hyder Silva
Email Addresses: cha****@yahoo.com
Address History: 4603 Country Spring Road, Houston, TX 77084;
10075 Westpark Drive Apartment 102, Houston, TX 77042
Relatives & Associates: Nadeem Ahmed
Email Addresses: uah****@anthonysylvan.com,
uma****@gmail.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Phone Numbers: (832) 593-7191
Address History: 4615 Country Spring Road, Houston, TX 77084;
872 Bettina Court Apartment 144, Houston, TX 77024
Relatives & Associates: Bernadette Mina
Address History: 4715 Country Spring Road, Houston, TX 77084;
778 Bateswood Drive Apt 23, Houston, TX 77079;
Katy, TX 77493
Aliases (AKA): Geroncio Da Silva,
Geroncio J Silva
Email Addresses: ger****@yahoo.com
Address History: 4630 Country Spring Road, Houston, TX 77084;
5711 Belarbor Street, Houston, TX 77033;
Missouri City, TX 77489
Aliases (AKA): Quentin Duran Cooper
Relatives & Associates: Bridgette Battle
Nichole Braziel
Antoinette Cooper
Cedric Cooper
Cedric Cooper
Email Addresses: mrk****@aol.com,
qjc****@msn.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Address History: 4627 Country Spring Road, Houston, TX 77084;
7854 Mosewood Street, Houston, TX 77040
Aliases (AKA): Brenda Recino
Phone Numbers: (713) 692-6157
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Linah Al Maliki,
Linah Almaliki
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