Address History: 6619 Burning Tree Drive, Houston, TX 77036;
5631 Alder Drive Apartment T57, Houston, TX 77081;
San Antonio, TX 78245
Aliases (AKA): Lidia E Cantu,
Lidia Solis,
Lidia E Tzoc
Relatives & Associates: Carlos Solis
Address History: 6619 Burning Tree Drive, Houston, TX 77036
Address History: 6619 Burning Tree Drive, Houston, TX 77036;
6575 Ashcroft Drive Apartment 903, Houston, TX 77081
Aliases (AKA): Albert John Cruz,
Alberto John Cruz,
Cruz B Diaz
Email Addresses: cri****@yahoo.com,
cru****@yahoo.com,
mgt****@gmail.com
Address History: 19319 Whispering Breeze Lane, Houston, TX 77094;
9400 Bauman Road Apt 94, Houston, TX 77076
Phone Numbers: (281) 578-3687
Address History: 7315 Pouter Drive, Houston, TX 77083;
6619 Burning Tree Drive, Houston, TX 77036;
Katy, TX 77450;
Spring, TX 77388
Aliases (AKA): Minh Chau Ngo,
Minh Chau T Ngo
Email Addresses: pea****@gmail.com
Address History: 609 Panama Court, Granbury, TX 76048;
430 S Burnside Avenue # 0g, Los Angeles, CA 90036;
Houston, TX 77036;
Irving, TX 75061;
Midland, TX 79707
Aliases (AKA): Kristi Mann
Address History: 24919 Oconee Drive, Tomball, TX 77375;
4012 Broadwater Court, Bozeman, MT 59718;
Conroe, TX 77385;
Houston, TX 77083;
Humble, TX 77339
Aliases (AKA): Alan Mondshine
Email Addresses: amo****@excite.com
Address History: 18923 Heritage Farmstead Lane, Cypress, TX 77433;
18814 Banyan Cove Lane, Cypress, TX 77433;
Groves, TX 77619;
Houston, TX 77036
Aliases (AKA): Michael Roland Kringel
Email Addresses: bec****@gmail.com,
bpe****@hotmail.com,
mkr****@graficartist.com,
mkr****@ix.netcom.com,
mrk****@flash.net
Address History: 18923 Heritage Farmstead Lane, Cypress, TX 77433;
18814 Banyan Cove Lane, Cypress, TX 77433;
Houston, TX 77036
Phone Numbers: (281) 682-1745
(281) 684-1687
(713) 542-7857
(713) 599-6340
(713) 995-5960
Address History: 18923 Heritage Farmstead Lane, Cypress, TX 77433;
3742 Patriot Drive Apt 101, Abilene, TX 79606;
Friendswood, TX 77546;
Houston, TX 77036;
League City, TX 77573
Aliases (AKA): Patricia K Burke,
Kay P Padgett,
Kay Weeks
Phone Numbers: (281) 655-5599
Address History: 1523 Redstone Manor Drive, Spring, TX 77379;
3148 Celadon Drive, Durango, CO 81301;
Cypress, TX 77433;
Houston, TX 77036;
Humble, TX 77345
Aliases (AKA): Lori A Martin
Email Addresses: mar****@gmail.com
Address History: 21011 Castle Gardens Court, Katy, TX 77449;
13325 Big Sky Court, Conroe, TX 77384;
Cypress, TX 77433;
Houston, TX 77036
Aliases (AKA): Ben Peska
Email Addresses: ben****@gmail.com
Address History: 1225 Wedgewood Drive, Sugar Land, TX 77478;
10773 Cleary Boulevard Apt 305, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Port Charlotte, FL 33981;
Indianapolis, IN 46250
Aliases (AKA): Steph P Mondshine,
Steph Paul Mondshine,
Stephen Paul Mondshine,
Stephen P Mondshine,
Stephen Mondshine
Email Addresses: moo****@yahoo.com,
moo****@yahoo.com,
smo****@gmail.com,
smo****@yahoo.com,
smo****@yahoo.com
Address History: 2806 Country Club Boulevard, Sugar Land, TX 77478;
13605 Grand Terrace, Galveston, TX 77554;
Houston, TX 77036
Aliases (AKA): Alice Baird Mondshine
Relatives & Associates: Glenn Mondshine
Kenneth Mondshine
Email Addresses: amo****@gmail.com
Address History: 18923 Heritage Farmstead Lane, Cypress, TX 77433;
373 Hemlock Drive, Tobyhanna, PA 18466;
Houston, TX 77099;
Missouri City, TX 77459;
Odessa, TX 79762
Aliases (AKA): Becky J Drake,
Rebecca Jean Drake,
Becky J Kringel,
Becky Kringel,
Rebecca J Kringel
Relatives & Associates: Aliana Acosta
Melanie Atkinson
Ashley Huynh
Howard Kingel
Janice Kringel
Email Addresses: bec****@bakerhughes.com,
bec****@bhpbilliton.com,
bec****@gmail.com,
bjk****@aol.com,
kri****@bakerhughes.com
Address History: 2806 Country Club Boulevard, Sugar Land, TX 77478;
6619 Burning Tree Drive, Houston, TX 77036
Relatives & Associates: Rachel Bautista
Laura Benner
Chris Dubois
Nicole Gros
Alan Mondshine
Phone Numbers: (281) 491-4490
(832) 228-1988
Address History: 3410 W Creek Club Drive, Missouri City, TX 77459;
16010 Cypress Farms Drive, Cypress, TX 77429;
Houston, TX 77057;
Sugar Land, TX 77478
Aliases (AKA): K Mondshine,
Kevin B Mondshine,
Kevin Ballard Mondshine
Relatives & Associates: Rachel Bautista
Laura Benner
Chris Dubois
Nicole Gros
Alan Mondshine
Email Addresses: kev****@mondshine.net,
kev****@ghd.com,
kev****@hotmail.com,
kev****@rocketmail.com,
kev****@yahoo.com
Address History: 3148 Celadon Drive, Durango, CO 81301;
1995 Mitten Street, Dover, DE 19901;
Cypress, TX 77433;
Houston, TX 77036;
Humble, TX 77345
Aliases (AKA): John D Martin,
John Dee Martin,
John Martin
Email Addresses: mar****@gmail.com
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