Address History: 11407 Cold Spring Drive, Houston, TX 77043;
11431 Amber Valley Court, Houston, TX 77066
Aliases (AKA): Lee Sam Sik
Address History: 11407 Cold Spring Drive, Houston, TX 77043
Aliases (AKA): Daisy Xiomara Castellanos,
Daisy X Castellanos,
Daisy Xiomara Montano
Relatives & Associates: Gloria Altamirano
Carlos Castellanos
Cesar Montano
Christian Montano
David Montano
Address History: 1123 Green Valley Drive, Houston, TX 77055;
914 North Mozart Street, Chicago, IL 60622;
Elmwood Park, IL 60707;
Aransas Pass, TX 78336;
Corpus Christi, TX 78410
Aliases (AKA): J Knape,
Jamie Dawn Knape,
Jamie D Knape
Email Addresses: hap****@juno.com
Address History: 14126 Kimberley Lane, Houston, TX 77079;
11407 Cold Spring Drive, Houston, TX 77043;
Katy, TX 77450
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
Address History: 1123 Green Valley Drive, Houston, TX 77055;
14110 Bounty Avenue, Corpus Christi, TX 78418
Aliases (AKA): B Knape,
Bradley E Knape
Phone Numbers: (281) 597-9214
(713) 467-2777
Email Addresses: bra****@yahoo.com
Address History: 14734 Perthshire Road Unit D, Houston, TX 77079;
14922 Chadbourne Drive, Houston, TX 77079;
Katy, TX 77450;
Lufkin, TX 75904
Address History: 2707 Vermillion Drive, Missouri City, TX 77459;
1127 E Lovejoy Street, Buffalo, NY 14206;
Houston, TX 77043
Aliases (AKA): Alice M Ball,
Alice M Schragel
Email Addresses: ali****@cartooners.com,
dav****@yahoo.com
Address History: 5624 Odom Avenue, Fort Worth, TX 76114;
9225 Marilyn Drive, Fort Worth, TX 76108;
Houston, TX 77043
Relatives & Associates: Laura Avila
Andres Montanez
Guadalupe Montanez
Jesus Montanez
Kimberly Montanez
Phone Numbers: (817) 377-3048
Address History: 16730 Po Box, Sugar Land, TX 77496;
22 Lakeshore Drive, Marion, AR 72364;
Cordova, TN 38016;
Memphis, TN 38134;
Galveston, TX 77554
Aliases (AKA): K Charles Lam,
K C Lam,
Kai Lam,
Kc C Lam
Email Addresses: al9****@aol.com
Address History: 5305 Wellington Drive, Austin, TX 78723;
7 Po Box, Stockwell, IN 47983;
Cadiz, KY 42211;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Aliases (AKA): Juan Garcia,
John Romero Romero,
Juan Romero
Aliases (AKA): John D Williams
Relatives & Associates: Bruce Edwards
Campbell Edwards
Carol Edwards
Dustin Edwards
Jamie Edwards
Address History: 4221 Wells Drive, Pearland, TX 77584;
3023 Fallwood Lane, San Jose, CA 95132;
Alvin, TX 77511;
Houston, TX 77043;
Spring, TX 77388
Address History: 13127 Cameron Crest Lane, Sugar Land, TX 77498;
4302 Carnelian Drive, Houston, TX 77072;
Stafford, TX 77477
Aliases (AKA): Yee Man Chan,
Yeeman Chan,
Alice Y Lam,
Yee Man Lam,
Yee Man A Lam
Relatives & Associates: Dora Chan
Hoi Chan
Ka Chan
Michael Chan
Wai Chan
Address History: 819 E Euclid Avenue, San Antonio, TX 78212;
424 East Russell Street, Barrington, IL 60010;
Austin, TX 78741;
Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Bobby Wayne Crenshaw,
Bobby W Creshaw
Email Addresses: bcr****@tivejo.com
Address History: 29111 Weldons Forest Court, Katy, TX 77494;
1306 Land Rush Drive, Arlington, TX 76012;
Azle, TX 76020;
Fort Worth, TX 76116;
Houston, TX 77077
Relatives & Associates: Andres Montanez
Guadalupe Montanez
Jesus Montanez
Jesus Montanez
Kimberly Montanez
Address History: 15902 Guinstead Drive, Spring, TX 77379;
12639 Ashford Chase Drive, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Shannon Edwards,
Shannon E Latil,
Shannon Latil
Relatives & Associates: Bruce Edwards
Bruce Edwards
Campbell Edwards
Carol Edwards
Dustin Edwards
Email Addresses: wla****@mindspring.com
Address History: 2325 Maidens Castle Drive, The Colony, TX 75056;
2525 Augusta Drive Apt 1220, Houston, TX 77057;
Katy, TX 77450;
Lewisville, TX 75056;
Missouri City, TX 77459
Aliases (AKA): Jaimie Edwards,
James Edwards,
Jamie Joanne Edwards,
Jamie Edwards,
Jamie J Rohlich
Relatives & Associates: Bruce Edwards
Bruce Edwards
Campbell Edwards
Carol Edwards
Dustin Edwards
Address History: 29111 Weldons Forest Court, Katy, TX 77494;
11407 Cold Spring Drive, Houston, TX 77043
Relatives & Associates: Andres Montanez
Guadalupe Montanez
Jesus Montanez
Jesus Montanez
Kimberly Montanez
Phone Numbers: (281) 870-1259
Email Addresses: mic****@yahoo.com
Address History: 29111 Weldons Forest Court, Katy, TX 77494;
1306 Land Rush Drive, Arlington, TX 76012;
Azle, TX 76020;
Fort Worth, TX 76116;
Houston, TX 77077
Aliases (AKA): Renee Montanez,
Kimberly R Reimer
Email Addresses: kim****@peoplepc.com
Address History: 5071 Skyline Drive, Syracuse, NY 13215;
24 2nd Street, Perkinston, MS 39573;
Buffalo, NY 14225;
Tully, NY 13159;
Houston, TX 77043
Aliases (AKA): Tom Balch
Email Addresses: for****@aol.com,
for****@cs.com,
for****@tivejo.com,
tba****@cox.net,
tba****@gmail.com
Address History: 1506 W Taylor Street, Phoenix, AZ 85007;
1287 N Alma School Road Unit 203, Chandler, AZ 85224;
Mesa, AZ 85206;
Syracuse, NY 13215;
Houston, TX 77077
Aliases (AKA): Jane M Reisack,
Jane M Reisackadams
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