Address History: 3102 Tidewind Court, Manvel, TX 77578;
6500 Dunlap Street Apt 122, Houston, TX 77074
Aliases (AKA): Teresita Solomon
Email Addresses: bar****@sbcglobal.net,
ste****@yahoo.com
Aliases (AKA): George G Montgomery,
Robert Montgomery
Relatives & Associates: Sheila Bailey
Bob Montgomery
Christopher Montgomery
Christopher Montgomery
Clara Montgomery
Phone Numbers: (281) 779-0749
Address History: 792 Lower Elgin Road, Elgin, TX 78621;
9978 Golden Field Lane, Brookshire, TX 77423;
Houston, TX 77031;
Katy, TX 77493;
Missouri City, TX 77459
Aliases (AKA): Zachery Juergens
Email Addresses: adr****@shell.com,
aju****@verizon.net,
zju****@worldnet.att.net
Address History: 10515 Huff Drive, Houston, TX 77031;
10519 Huff Drive, Houston, TX 77031;
Sugar Land, TX 77479
Address History: 13031 Carvel Lane, Houston, TX 77072;
12650 Ashford River # 613, Houston, TX 77072;
New Braunfels, TX 78131
Aliases (AKA): Julio Sopon,
Julioo O Sopon
Email Addresses: jso****@aol.com,
jso****@gmail.com
Address History: 10511 Huff Drive, Houston, TX 77031;
201 East 16th Avenue Apartment 314, Anchorage, AK 99501;
El Lago, TX 77586;
Seabrook, TX 77586
Relatives & Associates: Diane Moynagh
Address History: 806 Crystal Lake Lane, Spring, TX 77380;
209 Borjon Drive, Eagle Pass, TX 78852;
Houston, TX 77074;
Appleton, WI 54915
Aliases (AKA): Rita M Rodriguez
Aliases (AKA): M G White
Relatives & Associates: Margaret Hall
Eleanor White
Frank White
Georganne White
Georgia White
Phone Numbers: (901) 722-4285
Address History: 2819 Highland Lakes Drive, Missouri City, TX 77459;
501 E 8th Street, Austin, TX 78701;
Houston, TX 77031;
Rockport, TX 78382
Aliases (AKA): L Derouen,
La A Derouen,
Laddie Anthony Derouen,
Layne A Derouen
Email Addresses: lio****@go.com,
lio****@hotmail.com,
lio****@comcast.net
Address History: 13830 Canyon Hill Drive Apt 203, Houston, TX 77083;
3245 City Terrace Drive, Los Angeles, CA 90063
Phone Numbers: (832) 672-5953
Address History: 258 Spring Oak Road Unit 2311, Camarillo, CA 93010;
678 Spring Oak Road Unit 312, Camarillo, CA 93010;
Stanford, CA 94305;
Tarzana, CA 91356;
Thousand Oaks, CA 91362
Aliases (AKA): Chelsea Balli Cruz
Email Addresses: cba****@amgen.com,
che****@amgen.com
Phone Numbers: (281) 489-3939
(713) 270-7451
(832) 637-7443
Address History: 9700 Glenfield Court Apt 1123, Houston, TX 77096;
157 Park Avenue, Hicksville, NY 11801
Aliases (AKA): Ana Eguizabel Hernandez,
Ana Odilia Trejo
Relatives & Associates: Jaime Hernandez
Address History: 5730 Crest Pebble Drive, Corpus Christi, TX 78415;
880418 Po Box, San Francisco, CA 94188;
Houston, TX 77031;
Round Rock, TX 78664;
San Diego, TX 78384
Aliases (AKA): Margo B Balli,
Margo B Garcia,
Margo B Serna
Email Addresses: bal****@hotmail.com,
bal****@yahoo.com,
mba****@epix.net
Address History: 10531 Huff Drive, Houston, TX 77031
Relatives & Associates: Douglas Beddingfield
Kathleen Beddingfield
Carolyn Bellis
Paul Hannah
Carol Ltownsell
Email Addresses: hen****@comcast.net,
hen****@ptd.net
Address History: 307 Teal Lane, Sugar Land, TX 77478;
1608 North Malcolm Street, Lake Charles, LA 70601;
Houston, TX 77099
Aliases (AKA): Shelia Bailey
Email Addresses: sba****@utmb.edu,
sba****@aol.com,
shb****@utmb.edu
Email Addresses: bru****@hotmail.com,
bru****@yahoo.com,
dai****@peoplepc.com
Address History: 3302 Hardley Meadow Court, Richmond, TX 77406;
10514 Huff Drive, Houston, TX 77031;
Katy, TX 77450;
Sugar Land, TX 77478
Address History: 10507 Huff Drive, Houston, TX 77031;
15315 Silver Green Drive S, Channelview, TX 77530
Aliases (AKA): Gertrude Morin,
Trudy B Morin
Relatives & Associates: Chelsea Balli
Consuelo Balli
Fred Balli
Fred Balli
Irene Balli
Email Addresses: tmo****@gci.net
Address History: 751 Isaacville Drive Apt 306, Orlando, FL 32809;
2627 Maitland Crossing Way Apt 8303, Orlando, FL 32810;
Elmhurst, NY 11373;
Elmont, NY 11003;
Floral Park, NY 11001
Relatives & Associates: Esteban Torres
Sandy Torres
Address History: 7924 Waterman Lane, Chesterfield, VA 23832;
4002 South Park Avenue, Dothan, AL 36301;
Springfield, MA 01109;
Bel Air, MD 21015;
Omaha, NE 68110
Aliases (AKA): Dawn Miltier,
Dawn L Miltier
Email Addresses: daw****@yahoo.com,
dlm****@bellatlantic.net,
dlm****@gateway.net,
dlm****@hotmail.com,
dmi****@blackplanet.com
Address History: 18566 Aguiro Street, Rowland Heights, CA 91748;
15608 Esther Street, Chino Hills, CA 91709;
La Habra, CA 90631;
Montebello, CA 90640;
Houston, TX 77031
Aliases (AKA): Katherine Johnson,
Kathy Mary Johnson
Email Addresses: kat****@linkline.com,
kat****@netzero.com,
kat****@yahoo.com,
lit****@aol.com,
lit****@gmail.com
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