Address History: 4630 Country Spring Road, Houston, TX 77084;
2841 Oak Grove Road, Walnut Creek, CA 94598;
Edmond, OK 73034
Aliases (AKA): Chinyuan Chang,
Chin Cheng
Address History: 16213 Orange Drive, Edinburg, TX 78541;
14376 Mcart Road Apt 20, Victorville, CA 92392;
Homestead, FL 33035;
Logansport, IN 46947;
Waseca, MN 56093
Aliases (AKA): Jose Fernandez,
Jose Luis Flores,
Curtin Joanne Mary,
Jose J Sanchez,
Jose Sanchez Falc
Relatives & Associates: Irma Cantu
Daniel Fernandez
Daniel Fernandez
Jose Fernandez
Manuel Fernandez
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: 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: 20621 Eaglewood Forest Drive, Porter, TX 77365;
1513 Barker Cypress Road #613, Houston, TX 77084
Aliases (AKA): Maria Katri,
Maria Guadalupe Khatri,
Maria G Romero
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
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: 609 Briarwilde Court, Alvin, TX 77511;
1205 East Purdue Lane, Deer Park, TX 77536;
Fresno, TX 77545;
Houston, TX 77084;
Missouri City, TX 77459
Aliases (AKA): S Vonboeckmann,
Sharon S Vonboeckmann
Relatives & Associates: Kurt Boeckman
Terri Boeckmann
Sherry Kerns
Erin Vonboeckmann
Keith Vonboeckmann
Email Addresses: sha****@bellsouth.net
Address History: 12702 Lacey Crest Drive, Houston, TX 77070;
10538 Bushy Creek Drive, Houston, TX 77070
Relatives & Associates: Marianella Polnick
Alsacia Rodriguez
Carlos Rodriguez
David Rodriguez
Gloria Rodriguez
Aliases (AKA): Elivorio Rivera
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: 4719 Country Spring Road, Houston, TX 77084;
1502 Citrus Orchard Way, Valrico, FL 33594;
Decatur, GA 30032;
Marietta, GA 30062;
Stone Mountain, GA 30083
Aliases (AKA): Henry-Reed Cooper,
Reed Laura Cooper,
Henry R Gooper,
Henry Reed-Cooper
Address History: 11923 Rocky Lake Drive, Houston, TX 77070;
8955 Broadway Street Apartment 10112, Houston, TX 77061
Aliases (AKA): Rebecca J Castano,
Rebecca Jo Knous
Email Addresses: mat****@comcast.net
Address History: 8909 Preston Wood Drive, Mckinney, TX 75072;
486 Po Box, Denali National Park, AK 99755;
College Station, TX 77840;
Houston, TX 77084;
Humble, TX 77346
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: 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: 4630 Country Spring Road, Houston, TX 77084;
1200 E Ayers Street Apt 403, Edmond, OK 73034;
Norman, OK 73069;
Austin, TX 78744
Address History: 11614 Knobcrest Drive, Houston, TX 77070;
4719 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 345-0552
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
Phone Numbers: (281) 345-0273
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: 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: 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: 4603 Country Spring Road, Houston, TX 77084;
126 Bellingham Drive, Madison, MS 39110
Relatives & Associates: Nadeem Ahmed
Phone Numbers: (281) 861-5144
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