Address History: 4611 Country Spring Road, Houston, TX 77084;
16160 Kieth Harrow Boulevard Apt 814, Houston, TX 77084;
South Houston, TX 77587
Aliases (AKA): Joe A Montemayor
Relatives & Associates: Angelica Espinoza
Dianna Montbmayor
Eric Montemayor
Gerardo Montemayor
Janey Montemayor
Address History: 9003 Gable Glen Lane, Houston, TX 77095;
1280 Union Road, Gastonia, NC 28054;
Pasadena, TX 77505;
Sugar Land, TX 77498
Aliases (AKA): Lam Anh Doan,
Doan Lam,
Lam A Ooan
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: 2938 Muhley Street, Katy, TX 77493;
5539 Central Avenue, Indianapolis, IN 46220;
Baltimore, MD 21230;
Houston, TX 77084;
Nolanville, TX 76559
Aliases (AKA): Ashley N Da Silva,
Ashley N Dasilva
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: 4627 Country Spring Road, Houston, TX 77084;
7854 Mosewood Street, Houston, TX 77040
Aliases (AKA): Brenda Recino
Address History: 22202 Goldstone Drive, Katy, TX 77450;
3711 37th, Bradenton, FL 34205;
Brandon, FL 33511;
Arlington, TX 76013;
Houston, TX 77042
Aliases (AKA): Martha M Richardson
Relatives & Associates: Piper Garcia
David Hammock
Ginger Richardson
Glen Richardson
Heidi Richardson
Email Addresses: cmi****@aol.com,
ric****@dell.com,
ric****@gmail.com
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
Phone Numbers: (281) 375-7294
(713) 446-9665
Email Addresses: lad****@hotmail.com
Address History: 4730 Country Spring Road, Houston, TX 77084;
145 Aikman Pass, Conway, AR 72034;
Port Charlotte, FL 33952;
Chicago, IL 60601;
Slidell, LA 70458
Aliases (AKA): Margaret Reed
Address History: 3030 Cotton Gin Road, Kyle, TX 78640;
4620 W Mineral Drive Unit 1227, Littleton, CO 80128;
Mount Juliet, TN 37122;
Georgetown, TX 78628;
Houston, TX 77084
Aliases (AKA): Barbi A Guzman,
Barbara Jones,
Barbi Jones,
Barbara Stark,
Barbi Stark
Relatives & Associates: Annette Baileystark
Barbara Besancon
Mamie Guzman
Manuela Guzman
Nicholas Guzman
Address History: 8323 Caroline Ridge Drive, Humble, TX 77396;
1315 Vale Drive Apartment E, Akron, OH 44321;
Uniontown, OH 44685;
Beaumont, TX 77701;
Cleveland, TX 77328
Aliases (AKA): Kriss R Karp
Address History: 28110 Hawkeye Ridge Lane, Katy, TX 77494;
9134 Drachenberg Road, Beasley, TX 77417;
Houston, TX 77055;
Humble, TX 77338
Aliases (AKA): James F Conway,
James Michael Conway,
Jim Lea Conway,
Jim Conway,
Jimi Lea Conway
Email Addresses: jim****@austin.rr.com,
jim****@comcast.net,
jim****@hicrushpartners.com,
jim****@ihsenergy.com,
jim****@yahoo.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: 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: 20918 Fair Walnut Way, Katy, TX 77449;
7755 Shavano Lane, Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Richard L Maier
Email Addresses: ric****@cox.net
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: 4715 Country Spring Road, Houston, TX 77084;
14250 Kimberley Lane Apt 225, Houston, TX 77079
Aliases (AKA): Maria D Penha,
Maria D Silv,
M Dapenha Silva,
Maria Silva
Relatives & Associates: Patricia Assis
Geroncio Dasilva
Gisele Dasilva
Guioherm Dasilva
Baldemar Silva
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042
Email Addresses: aem****@aol.com,
tmb****@aol.com
Address History: 4718 Country Spring Road, Houston, TX 77084;
3630 Kenthorpe Way, West Linn, OR 97068;
Corpus Christi, TX 78410;
Katy, TX 77491
Phone Numbers: (503) 699-7350
Address History: 1420 N Atlantic Avenue Unit 402, Daytona Beach, FL 32118;
3600 S Oceanshore Boulevard Apt 818, Flagler Beach, FL 32136;
Ormond Beach, FL 32174;
Union Lake, MI 48387;
Waterford, MI 48327
Email Addresses: bok****@aol.com,
dol****@mail.com,
hal****@earthlink.com
Address History: 4606 Country Spring Road, Houston, TX 77084
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
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