Address History: 8902 Big Leaf Pasture Lane, Cypress, TX 77433;
19007 Rustic Gate Drive, Cypress, TX 77433;
Houston, TX 77084;
Katy, TX 77494
Aliases (AKA): Jaclyn Carol Hale,
Jaclyn Carol Norman
Address History: 4710 Country Spring Road, Houston, TX 77084;
745 International Boulevard Apt 96, Houston, TX 77024;
Katy, TX 77449
Phone Numbers: (281) 608-3700
Address History: 6018 Logstone Drive, Richmond, TX 77407;
4730 Country Spring Road, Houston, TX 77084;
Katy, TX 77449;
Midland, TX 79703
Aliases (AKA): Adrian Cosme Maldonado
Relatives & Associates: Irma Lampe
Melissa Lopez
Annadelia Magallanes
Diego Maldonado
Fabian Maldonado
Aliases (AKA): Siau Hing Lim
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: 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: 4626 Country Spring Road, Houston, TX 77084;
1610 Brill Drive, Friendswood, TX 77546;
Katy, TX 77450
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
Aliases (AKA): Vallie Massey
Email Addresses: val****@gmail.com,
vlv****@aol.com,
vva****@altavista.com,
vva****@netscape.net
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: 822 Box Elder Drive, Magnolia, TX 77354;
1108 Oak Ridge Drive, Denison, TX 75020;
Graham, TX 76450;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Paul W Fullen Wider
Email Addresses: ful****@aol.com,
ful****@mail.ev.net,
ful****@swbell.net,
pau****@worldnet.att.net
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: 2108 Woodland Court, Pearland, TX 77581;
1516 Bay Area Boulevard Apt P18, Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): Salim Khairi,
Salim S Khatri
Email Addresses: skh****@cpdowntown.com,
skh****@webtv.net
Address History: 17410 Nighthaven Court, Houston, TX 77095;
4718 Country Spring Road, Houston, TX 77084
Aliases (AKA): Jenny M Yglesias
Relatives & Associates: Kelly Horan
Margaret Horan
Shawn Horan
Christina Treminio
Alexandra Yglesias
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: 4822 Country Spring Road, Houston, TX 77084;
1560 Ansel Road Apt 12, Cleveland, OH 44106;
Euclid, OH 44132;
Katy, TX 77450
Aliases (AKA): Latonija Paul,
Latonjia Paul,
Latonija R Powell,
Latonjia R Powell
Email Addresses: fav****@aol.com
Address History: 4726 Country Spring Road, Houston, TX 77084;
3030 Elmside Drive Apt 27, Houston, TX 77042;
San Antonio, TX 78207
Aliases (AKA): Almaz T Belachew
Email Addresses: aem****@aol.com,
aem****@centurytel.net,
aem****@houstonmethodist.org,
aem****@msn.com,
aem****@tmhs.org
Address History: 4603 Country Spring Road, Houston, TX 77084;
126 Bellingham Drive, Madison, MS 39110
Relatives & Associates: Nadeem Ahmed
Phone Numbers: (281) 861-5144
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: 4726 Country Spring Road, Houston, TX 77084;
16150 Kieth Harrow Boulevard Apartment 2110, Houston, TX 77084
Phone Numbers: (281) 660-9213
(832) 593-7191
Address History: 4622 Country Spring Road, Houston, TX 77084;
112 Village Lane, Crossville, TN 38555;
Kingsville, TX 78363;
San Antonio, TX 78230
Aliases (AKA): David V Vasquez
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