Address History: 6435 Fallengate Drive, Spring, TX 77373;
430 E San Jose Avenue Apt F, Burbank, CA 91501;
North Hollywood, CA 91602;
Santa Clarita, CA 91390;
Travis Afb, CA 94535
Aliases (AKA): Michele Di,
Michele Di Masi,
Michele Di Masi Jr,
M Dimasi,
Mich Dimasi
Relatives & Associates: Darlene Berdeguez
Michael Demasi
Marie Digiuro
Alejandra Dimasi
Amarissa Dimasi
Email Addresses: 223****@gmail.com,
ama****@aol.com,
ddi****@msn.com,
jes****@gmail.com,
lnf****@aol.com
Address History: 5826 Fallengate Drive, Spring, TX 77373
Phone Numbers: (713) 443-2778
Address History: 5835 Fallengate Drive, Spring, TX 77373;
363 Rr 1 #, Bedias, TX 77831;
Houston, TX 77090;
Magnolia, TX 77354;
Pearland, TX 77584
Aliases (AKA): Elizabeth Greer
Phone Numbers: (281) 259-7252
Address History: 5910 Fallengate Drive, Spring, TX 77373;
3541 Meadow Oaks Drive, Haltom City, TX 76117
Aliases (AKA): Charles Edward Konikoff,
Chas E Konikoff
Relatives & Associates: Marilyn Jenkins
Benjamin Konikoff
Charlotte Konikoff
Gayle Konikoff
Patrick Konikoff
Email Addresses: bko****@centurytel.net,
cko****@aol.com,
kon****@centurytel.net,
nie****@aol.com
Aliases (AKA): Benjamin Thomas Motta
Relatives & Associates: Angelica Delacruz
Cynthia Delacruz
Elsie Delacruz
Ivan Delacruz
Jessica Delacruz
Phone Numbers: (281) 785-2461
Address History: 5507 Fallengate Drive, Spring, TX 77373;
24010 Chadwick Drive, Athens, AL 35613;
Maysville, KY 41056;
Rogersville, TN 37857;
Dayton, TX 77535
Aliases (AKA): J Morrison,
Jerry K Morrison
Relatives & Associates: Amy Martinez
Email Addresses: jer****@hotmail.com,
jmo****@yahoo.com,
jmo****@yaoo.com
Address History: 6522 Fallengate Drive, Spring, TX 77373;
910 Cypress Station Drive, Houston, TX 77090;
Montgomery, TX 77316
Address History: 5503 Fallengate Drive, Spring, TX 77373;
3031 Dawson Street, Kenner, LA 70065;
New Orleans, LA 70125;
Houston, TX 77038
Relatives & Associates: Kenneth Griffith
Address History: 6327 Fallengate Drive, Spring, TX 77373;
1335 E Wilson Street Apt 207, Batavia, IL 60510;
Chicago, IL 60639;
Cicero, IL 60804;
Elmwood Park, IL 60707
Aliases (AKA): Eai Thanh Nguyen,
Mai T Nguyen,
Mai Thanh Nguyen,
Thanh T Nguyen
Address History: 6431 Fallengate Drive, Spring, TX 77373;
905 Goodwin Street # 1, Vinton, LA 70668;
Vardaman, MS 38878;
Conroe, TX 77302;
Harlingen, TX 78550
Aliases (AKA): Raul Gonzales
Address History: 6410 Fallengate Drive, Spring, TX 77373;
15513 Aldine Westfield Road, Houston, TX 77032;
San Antonio, TX 78223
Aliases (AKA): Rodney Randle
Relatives & Associates: Ricardo Perez
Address History: 5850 Fallengate Drive, Spring, TX 77373;
15766 Riverdale Avenue E, Baton Rouge, LA 70816;
Bacliff, TX 77518;
Channelview, TX 77530;
Houston, TX 77070
Phone Numbers: (281) 785-0946
Address History: 6314 Fallengate Drive, Spring, TX 77373;
57 P/O Box, Fort Hall, ID 83203;
Idaho Falls, ID 83404;
Pocatello, ID 83204;
Fultonville, NY 12072
Aliases (AKA): Marvin Janet Bennett,
Marianne Bennett Robledo,
Marianne J Robledo
Relatives & Associates: Christine Bennett
Marvin Bennett
Mary Bennett
Roxann Bennett
Gustavo Bobledo
Email Addresses: djr****@gmail.com,
jul****@gmail.com,
mar****@aol.com
Address History: 6010 Fallengate Drive, Spring, TX 77373;
1091 Townsend Avenue, East Haven, CT 06512;
New Haven, CT 06513;
Westfield, NC 27053;
Houston, TX 77032
Aliases (AKA): Michael A Marshall,
Michal Marshall,
Micheal Anthony Marshall,
Mike Marshall,
Michael Marshell
Address History: 5815 Fallengate Drive, Spring, TX 77373;
602 P/O Box, Goodrich, TX 77335;
Houston, TX 77088
Email Addresses: iya****@yahoo.com,
qea****@blackplanet.com
Address History: 6511 Fallengate Drive, Spring, TX 77373;
3194 Boardwalk Street, Pleasanton, CA 94588;
Parma, ID 83660;
Brandon, MS 39047;
Albemarle, NC 28001
Aliases (AKA): Gerald Yates,
Jerry Wayne Yates
Address History: 6111 Fallengate Drive, Spring, TX 77373
Address History: 6431 Fallengate Drive, Spring, TX 77373
Relatives & Associates: Vanessa Calvo
Raul Gonzalez
Raul Gonzalez
Phone Numbers: (281) 443-3880
Address History: 6414 Fallengate Drive, Spring, TX 77373;
27907 Camp Plenty Road, Canyon Country, CA 91351;
Castaic, CA 91384;
Houston, TX 77092;
Humble, TX 77396
Aliases (AKA): Robin Michelle Held
Email Addresses: deh****@aol.com,
deh****@bellsouth.net,
deh****@msn.com,
rob****@miq.com
Address History: 5519 Fallengate Drive, Spring, TX 77373;
2379 Briarwest Boulevard Unit 118, Houston, TX 77077;
Rosharon, TX 77583;
Wichita Falls, TX 76301
Aliases (AKA): Andriene Lenet Blow,
Andriene L Blow,
Andriene Lenet Oliver
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
tdo****@aol.com
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