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
Address History: 6010 Fallengate Drive, Spring, TX 77373;
5609 Aldine Bender Road Apt 119, Houston, TX 77032
Aliases (AKA): Keisha Leblanc,
Keisha Marshell,
Kesia Stevenson
Relatives & Associates: Leblanc Deondia
Sherman Leblanc
Latifah Marshall
Micheal Marshall
Mika Marshall
Email Addresses: kma****@geocities.com
Address History: 6410 Fallengate Drive, Spring, TX 77373;
15513 Aldine Westfield Road, Houston, TX 77032;
San Antonio, TX 78223
Aliases (AKA): Rodney Randle
Address History: 6115 Fallengate Drive, Spring, TX 77373;
4191 Leon Drive, Clayton, CA 94517;
Concord, CA 94520;
Martinez, CA 94553;
Pacheco, CA 94553
Aliases (AKA): Lydia Dawn Hess,
Lydia D Schwamkrug
Email Addresses: lyd****@gmail.com,
lyd****@gmail.com
Email Addresses: kbi****@hotmail.com,
kbi****@yahoo.com,
kbi****@hotmail.com
Address History: 5839 Fallengate Drive, Spring, TX 77373;
15616 Sycamore Street, Hesperia, CA 92345;
Kingwood, TX 77339
Aliases (AKA): Stuart Lee Mccain
Aliases (AKA): Donna Kennison,
Donna Rios
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
Aliases (AKA): C R Harrison,
Claud R Harrison
Relatives & Associates: Tiffany Fellers
Kathryn Funderburk
Barbara Harrison
Ginger Harrison
Randy Harrison
Address History: 5918 Fallengate Drive, Spring, TX 77373;
3605 Douglas Avenue, El Paso, TX 79903;
Tomball, TX 77375
Aliases (AKA): Ofelia Varela
Phone Numbers: (832) 233-1031
Address History: 5514 Fallengate Drive, Spring, TX 77373;
985 Arbor Way, Conroe, TX 77303;
Harker Heights, TX 76548;
Houston, TX 77014;
Humble, TX 77205
Aliases (AKA): Tonya Johnson
Email Addresses: ton****@excite.com,
tth****@yahoo.com
Address History: 6006 Fallengate Drive, Spring, TX 77373;
101 Avondale Street Apt 8, Houston, TX 77006;
Pasadena, TX 77503
Aliases (AKA): Julio Pineda
Address History: 5619 Fallengate Drive, Spring, TX 77373;
101721 Melinda Street, El Paso, TX 79927;
Houston, TX 77060
Address History: 5606 Fallengate Drive, Spring, TX 77373;
17111 Hafer Road Apartment 726, Houston, TX 77090
Aliases (AKA): Holli West
Address History: 6423 Fallengate Drive, Spring, TX 77373;
2028 Briar Grove Drive, Conroe, TX 77301;
Houston, TX 77093;
Port Arthur, TX 77640
Email Addresses: bho****@gmail.com,
epo****@yahoo.com,
e_p****@yahoo.com,
pos****@gmail.com
Address History: 6526 Fallengate Drive, Spring, TX 77373
Email Addresses: den****@clorox.com,
den****@aol.com
Address History: 5619 Fallengate Drive, Spring, TX 77373;
10721 Melinda Street, El Paso, TX 79927;
Houston, TX 77060
Relatives & Associates: Alberta Garcia
Alberto Garcia
Alberto Garcia
Blasa Garcia
Kimberly Garcia
Email Addresses: alb****@msn.com
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: 6519 Fallengate Drive, Spring, TX 77373
Address History: 6411 Fallengate Drive, Spring, TX 77373;
700 Dunson Glen Drive Apt 1120, Houston, TX 77090;
Irving, TX 75061;
Kennard, TX 75847
Email Addresses: spo****@msn.com
Address History: 5614 Fallengate Drive, Spring, TX 77373;
2752 Bellauwoods Court Unit B, Lemoore, CA 93245;
Boynton Beach, FL 33437;
Kindred, FL 34744;
Kissimmee, FL 34741
Aliases (AKA): Jeremy Colon,
Jermey J Colon,
Jeremy Lee Fischer,
Jeremy Fisher,
Jermy L Fisher
Relatives & Associates: Amber Fischer
Address History: 5838 Fallengate Drive, Spring, TX 77373
Aliases (AKA): Vanessa Macias
Relatives & Associates: Christopher Aguilar
Rosio Delramirez
Jennifer Garrett
Candido Herrera
Erica Herrera
Address History: 6002 Fallengate Drive, Spring, TX 77373;
15215 Blue Ash Drive, Houston, TX 77090;
Humble, TX 77396;
Kingwood, TX 77339
Email Addresses: jnu****@yahoo.com,
jso****@ibm.net,
jso****@msn.com,
jso****@yahoo.com,
jso****@ameritrade.com
Address History: 6118 Fallengate Drive, Spring, TX 77373
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