Address History: 11303 Cold Spring Drive, Houston, TX 77043;
1103 Cold Spring Drive, Houston, TX 77043
Relatives & Associates: Glenn Hickey
Phone Numbers: (281) 497-4051
Address History: 7200 Shadyvilla Lane Unit 23, Houston, TX 77055;
1648 Livingstone Street, Sarasota, FL 34231;
Saint Louis, MO 63117
Aliases (AKA): Karen L Lmoore,
K Moore,
Karen L Moore
Address History: 20727 Sea Pine Drive, Katy, TX 77450;
2425 Augusta Drive Apartment 58, Houston, TX 77057
Aliases (AKA): Ashley Winter Reidy,
Ashley W Reidy,
Ashley Winter
Email Addresses: are****@triallawfirm.com,
awi****@triallawfirm.com
Address History: 11210 Cold Spring Drive, Houston, TX 77043;
4139 Bellaire Boulevard Apt 424, Houston, TX 77025;
Nacogdoches, TX 75965
Aliases (AKA): Moore William Joseph
Phone Numbers: (281) 558-6369
Email Addresses: bou****@yahoo.com
Address History: 11302 Cold Spring Drive, Houston, TX 77043
Address History: 11315 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (713) 726-9911
Address History: 8580 Woodway Drive Apt 1211, Houston, TX 77063;
2213 Longshore Avenue, Philadelphia, PA 19149;
Pottstown, PA 19464;
West Chester, PA 19380
Aliases (AKA): Ja Giannantonio,
James Giannantonio
Relatives & Associates: Erin Cromer
Susan Diannantonio
Ablert Giannantonio
Albert Giannantonio
Benjamin Giannantonio
Email Addresses: bgi****@hotmail.com
Address History: 11427 Cold Spring Drive, Houston, TX 77043
Email Addresses: era****@aol.com,
era****@iwon.com,
era****@qwest.net
Address History: 11303 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (713) 702-0080
Phone Numbers: (281) 497-3896
Address History: 2768 P/O Box, Houma, LA 70361;
104 Savage Farm Drive, Ithaca, NY 14850;
Houston, TX 77043
Aliases (AKA): Mary Tompkins Tompkins
Address History: 11415 Cold Spring Drive, Houston, TX 77043;
5013 N Shepherd Drive, Houston, TX 77018
Aliases (AKA): Georgios Simos
Relatives & Associates: Natalie Lemgruber
Eustathios Simos
Evanthia Simos
Georgios Simos
Paraskevi Simos
Email Addresses: gsi****@collegeclub.com
Address History: 11431 Cold Spring Drive, Houston, TX 77043
Address History: 11303 Cold Spring Drive, Houston, TX 77043;
20103 Lake View Road, Damon, TX 77430;
Katy, TX 77450;
Sugar Land, TX 77498
Aliases (AKA): Allison Crowson
Email Addresses: all****@yahoo.com
Aliases (AKA): Todd Ackermann
Email Addresses: tac****@hotmail.com,
tac****@yahoo.com
Address History: 11211 Cold Spring Drive # C, Houston, TX 77043
Aliases (AKA): Donald K Hardt
Address History: 4806 Kings Way, Houston, TX 77069;
3085 Kokopelli Lane, Las Cruces, NM 88005;
Kerrville, TX 78028
Aliases (AKA): D F Waldren,
Delores Waldren,
Dolores F Waldren
Email Addresses: del****@sbcglobal.net
Address History: 5 Post Oak Road, Houston, TX 77024;
11211 Cold Spring Drive, Houston, TX 77043;
Katy, TX 77450
Relatives & Associates: Niizeki Aziz
Address History: 11418 Cold Spring Drive, Houston, TX 77043
Phone Numbers: (281) 497-2238
Address History: 9822 Larston Street, Houston, TX 77055;
488 Josephine Street, Denver, CO 80206;
Salem, IL 62881;
Austin, TX 78735;
Cypress, TX 77433
Address History: 6510 Carrizo Fall Court, Houston, TX 77041;
2215 Avenida La Quinta Street, Houston, TX 77077;
Katy, TX 77450;
Fairfax, VA 22033
Aliases (AKA): Willard R Mccollam,
William Mccollam,
Ray W Mccollamjr
Address History: 10315 Olympia Drive, Houston, TX 77042;
3208 E Linton Road, Benton, LA 71006;
Bossier City, LA 71112;
Shreveport, LA 71119;
Las Vegas, NV 89107
Aliases (AKA): Deborah Y Im,
Deborah Y Lim,
Debbi Y Mulcahy,
Debbie Mulcahy,
Deborah Y Mulcahy
Email Addresses: mar****@hotmail.com
Address History: 10902 Katy Freeway Apt 612, Houston, TX 77043;
5624 Odom Avenue, Fort Worth, TX 76114
Relatives & Associates: Guadalupe Montanez
Jesus Montanez
Jesus Montanez
Kimberly Montanez
Micah Montanez
Email Addresses: and****@gmail.com,
mon****@earthlink.net,
ren****@aol.com
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