Aliases (AKA): Vallie Massey
Email Addresses: val****@gmail.com,
vlv****@aol.com,
vva****@altavista.com,
vva****@netscape.net
Address History: 20918 Fair Walnut Way, Katy, TX 77449;
6751 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Edward Tudidor
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: 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: 1204 Pine Hollow Drive, Friendswood, TX 77546;
2404 Country Spring Road, Houston, TX 77084;
Pearland, TX 77581;
Victoria, TX 77904
Aliases (AKA): Bob P Brezina
Address History: 3507 Pickering Lane, Pearland, TX 77584;
2903 Pink Hill Road, Bells, TX 75414;
Houston, TX 77034;
Nacogdoches, TX 75965
Aliases (AKA): Michael Anthony Fatter,
Micheal A Fatter,
Michael A Satter
Email Addresses: mfa****@enterprise.com,
mfa****@yahoo.com,
mfa****@yahoo.com,
mic****@erac.com,
mic****@enterprise.com
Address History: 4603 Country Spring Road, Houston, TX 77084
Phone Numbers: (281) 861-5144
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: 4626 Country Spring Road, Houston, TX 77084;
4621 N Clearview Drive, Camp Hill, PA 17011;
Mifflintown, PA 17059;
Sugar Land, TX 77479
Aliases (AKA): S L Schmuck,
Sarah L Schmuck
Address History: 4607 Country Spring Road, Houston, TX 77084;
6171 Sandbury Drive, Dayton, OH 45424;
Katy, TX 77450;
Richmond, TX 77406;
San Antonio, TX 78213
Aliases (AKA): Yolanda Gonzales,
Yolanda A Gonzalez
Relatives & Associates: Eliseo Gonzales
Oralia Gonzales
Diana Gonzalez
Eduardo Gonzalez
Elsieo Gonzalez
Address History: 4706 Country Spring Road, Houston, TX 77084;
11100 Louetta Road Apt 214, Houston, TX 77070;
Tomball, TX 77377
Email Addresses: mar****@hotmail.com
Address History: 4722 Country Spring Road, Houston, TX 77084
Address History: 14814 Perthshire Road Apt 161, Houston, TX 77079;
1000 Country Place Drive Apt 150, Houston, TX 77079
Relatives & Associates: Mohammed Almaliki
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: 4631 Country Spring Road, Houston, TX 77084;
13006 Apple Glen Lane, Houston, TX 77072
Aliases (AKA): Luan P Vuong,
Luanne P Vuong
Address History: 14119 Park Antique Lane, Cypress, TX 77429;
3506 Graz Drive, College Station, TX 77845;
Houston, TX 77055;
Katy, TX 77449;
Richardson, TX 75082
Email Addresses: a.v****@parivedasolutions.com,
ald****@ifco.com,
ald****@parivedasolutions.com,
ava****@aol.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: 20918 Fair Walnut Way, Katy, TX 77449;
2135 Ne 169th Street Apt 108, Miami, FL 33162;
North Miami Beach, FL 33162;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Maria C Maier,
Mary Tundidor Maier,
Mary Tundidor,
Mary Tundidor-Maier,
Mary Tundidormaier
Address History: 4714 Country Spring Road, Houston, TX 77084;
12038 Kings Grove Drive, Houston, TX 77044
Aliases (AKA): Aranthon Jones,
Steve A Jones
Address History: 4611 Country Spring Road, Houston, TX 77084
Aliases (AKA): Jose Montemayor
Address History: 4711 Country Spring Road, Houston, TX 77084;
1503 N Hayden Island Drive Unit 35, Portland, OR 97217;
Vancouver, WA 98683
Aliases (AKA): Tonya J Muldoon,
Tonya Josephine Muldoon
Address History: 4602 Country Spring Road, Houston, TX 77084;
3300 Rollingbrook Street Apt 523, Baytown, TX 77521
Aliases (AKA): Eun S Jung,
Eunsook S Jung,
Eunsook Junz
Phone Numbers: (281) 855-4011
Address History: 4810 Country Spring Road, Houston, TX 77084;
1000 Country Place Drive Apt 150, Houston, TX 77079
Aliases (AKA): Mohammed K Al Maliki,
Mohammed Maliki
Relatives & Associates: Kamil Almaliki
Address History: 518 Wood Smoke Drive, Houston, TX 77013;
7202 Barker Cypress Road Apt 11103, Cypress, TX 77433
Aliases (AKA): Tonice Brown,
Tonice Kyles,
Tonice Kyles-Ware,
Tonice M Ware
Email Addresses: twa****@yahoo.com
Address History: 4726 Country Spring Road, Houston, TX 77084
Aliases (AKA): Ephraim Belachew
Phone Numbers: (832) 593-7191
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