Address History: 4814 Country Spring Road, Houston, TX 77084;
700 Po Box, Groton, CT 06349;
Wrentham, MA 02093
Address History: 802 Lodgehill Lane, Houston, TX 77090;
109 Avondale Street, Houston, TX 77006;
Humble, TX 77396;
San Antonio, TX 78233;
Spring, TX 77373
Aliases (AKA): Josefina Espinoza,
Josie Espinoza,
Maria J Espinoza,
Mariaj J Espinoza,
Maria J Espinoza Lugo
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: 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: 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: 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: 711 William Street Unit 306, Houston, TX 77002;
94406 Po Box, Palatine, IL 60094;
Louisville, KY 40203;
Lake Charles, LA 70601;
Pollock, LA 71467
Aliases (AKA): Thomas Emery Pass,
Thos E Pass
Address History: 4626 Country Spring Road, Houston, TX 77084;
1610 Brill Drive, Friendswood, TX 77546;
Katy, TX 77450
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: 6018 Logstone Drive, Richmond, TX 77407;
4730 Country Spring Road, Houston, TX 77084;
Midland, TX 79706
Aliases (AKA): Melissa Maldonado
Phone Numbers: (432) 689-4796
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: 12419 Santiago Cove Lane, Houston, TX 77041;
4603 Clay Street Apt 2, Houston, TX 77023
Aliases (AKA): Everett Wayne Coleman
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: 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: 31103 Morrison Road, Brookshire, TX 77423;
16419 Cypress Point Drive, Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Doug Berry
Email Addresses: dbe****@yahoo.com
Address History: 11614 Knobcrest Drive, Houston, TX 77070;
4719 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 345-0552
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: 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: 4603 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 861-5144
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
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