Address History: 4606 Country Spring Road, Houston, TX 77084;
3030 Dunvale Road Apt 5203, Houston, TX 77063
Email Addresses: lai****@hotmail.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: 6331 Torrance Elms Court, Katy, TX 77449;
5750 Main Street, Pfafftown, NC 27040;
Cypress, TX 77433;
Houston, TX 77084;
Humble, TX 77346
Aliases (AKA): Gracie S Newton,
Gracie Ramirez,
Gracie Suarez
Email Addresses: sgr****@yahoo.com
Address History: 7447 Denali Drive, Katy, TX 77493;
3200 Octavia Street, Raleigh, NC 27606;
Dallas, TX 75249;
Houston, TX 77069;
Irving, TX 75038
Aliases (AKA): Aranthan L Jones,
Gloria Kea,
Gloria K Spiller,
Gloria Spillerkea
Address History: 4611 Country Spring Road, Houston, TX 77084
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: 4711 Country Spring Road, Houston, TX 77084;
2400 Briar Boulevard # 714, Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): H Cobena
Email Addresses: hen****@yahoo.com,
hje****@att.net
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: 10751 Meadowglen Lane Apt 97, Houston, TX 77042;
10110 Charterwood Drive Apartment E202, Houston, TX 77070;
Nacogdoches, TX 75965;
Sugar Land, TX 77479
Aliases (AKA): Carla L Hounsel,
Lois Hounsel,
Carla L Housel,
Carla L Mier,
Carla L Xounsel
Email Addresses: car****@gmail.com,
car****@hotmail.com,
car****@yahoo.com,
cho****@adelphia.net,
cho****@aol.com
Address History: 10102 Peachridge Drive, Houston, TX 77070;
2749 Sherwood Street, Baton Rouge, LA 70805
Aliases (AKA): Constance Jones,
Constance M Myles
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: 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: 620 Shady Creek Lane, Madisonville, TX 77864;
2310 Staunton Drive, Bryan, TX 77803;
Houston, TX 77084
Aliases (AKA): James Ray Andrus,
Jim Ray Andrus,
Jimmie Ray Andrus,
Jimmie Andrus,
Jimmy Ray Andrus
Email Addresses: jim****@bellsouth.net,
jim****@yahoo.com
Address History: 1774 Po Box, Stafford, TX 77497;
5555 West South Loop Suite 605, Bellaire, TX 77401;
Cleveland, TX 77328;
Houston, TX 77068;
Sugar Land, TX 77479
Aliases (AKA): Jerry Fish,
Jerry M Fishel,
Jerry M Fisher
Email Addresses: jfi****@icqmail.com
Address History: 5915 Mettler Lane, Richmond, TX 77469;
12901 W 99th Terrace, Lenexa, KS 66215;
Houston, TX 77070;
Sugar Land, TX 77478
Aliases (AKA): Josh A Elliott,
Joshua Elliott
Address History: 364 W County Road 126, Snyder, TX 79549;
1722 Main Street, Jeanerette, LA 70544;
Austin, TX 78753;
Houston, TX 77084;
Huntsville, TX 77340
Aliases (AKA): John Albert Tate,
Jonathan A Tate,
John B Tate Junior
Email Addresses: del****@yahoo.com,
jer****@hotmail.com,
joh****@gmail.com,
son****@hotmail.com
Address History: 4702 Country Spring Road, Houston, TX 77084;
450096 Po Box, Kissimmee, FL 34745
Aliases (AKA): D Mckay,
Don Mckay,
Donald Carroll Mckay,
Wanda Mckay
Address History: 438 Gentilly Drive, Katy, TX 77450;
1013 S Booth Lane, Alvin, TX 77511;
Houston, TX 77084;
Jersey Village, TX 77065;
Texas City, TX 77590
Aliases (AKA): Kimberly A Fatter,
Kimberly Spencer
Relatives & Associates: Michael Fatter
Robert Melancon
Wendy Melancon
Adrian Spencer
Michelle Spencer
Phone Numbers: (281) 855-2321
Address History: 24851 Lorenzo Glaze Trail, Katy, TX 77493;
1237 Graves Avenue Apt 616, El Cajon, CA 92021;
San Diego, CA 92104;
Houston, TX 77082;
Port Arthur, TX 77642
Aliases (AKA): R Hundley,
Randy R Hundley
Email Addresses: jen****@aol.com,
rhu****@wet-texas.com
Address History: 2815 Spring Oaks Drive, Lewisville, TX 75077;
2007 Country Ridge Drive, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Starnes
Address History: 1251 Pin Oak Road, Katy, TX 77494;
1517 Clement Street, San Francisco, CA 94118;
Houston, TX 77072;
Kingwood, TX 77339;
Spring, TX 77380
Aliases (AKA): Sopida Phomsouvanh,
Sopiea Phomsouvanh
Relatives & Associates: John Phomsouvanh
Email Addresses: sot****@hotmail.com
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