Address History: 11823 S Ridgewood Circle, Houston, TX 77071;
5442 Hummingbird Street, Houston, TX 77096
Aliases (AKA): Mike Montgomery
Relatives & Associates: Ira Montgomery
Jennifer Montgomery
Kimberly Montgomery
Melodye Montgomery
Robert Montgomery
Address History: 11831 S Ridgewood Circle, Houston, TX 77071;
9214 Alberene Drive, Houston, TX 77074;
Pearland, TX 77581
Aliases (AKA): Balvina Uriostegu,
Balvina R Uriostegui,
Balvina Uriostrgui
Email Addresses: bal****@hotmail.com
Address History: 11822 S Ridgewood Circle, Houston, TX 77071;
210 W Hebert Road, Lake Charles, LA 70607
Email Addresses: ash****@yahoo.com,
cla****@gmail.com,
cla****@yahoo.com,
ctu****@gmail.com,
jas****@juno.com
Aliases (AKA): Antoni Balderas,
Antonio Balderas,
Antonlo Balderas,
Antonio Banderas
Relatives & Associates: Antonio Balderas
Blanca Balderas
Eric Balderas
Marco Balderas
Marijo Balderas
Address History: 11810 S Ridgewood Circle, Houston, TX 77071;
635 Sw Randolph Avenue, Topeka, KS 66606
Aliases (AKA): Sara L Hickey
Address History: 6026 Brookfield Drive, Houston, TX 77085;
261 Po Box, Decatur, MI 49045;
Detroit, MI 48209;
Fremont, OH 43420;
Norwalk, OH 44857
Aliases (AKA): Gilbert Maldernado,
Gilbert Maldonado,
Gilberto Silva Maldonado,
Gilberto S Maldonado,
Gilbert Mandousdo
Email Addresses: gen****@aol.com,
gma****@gamil.com,
gma****@gmail.com,
rob****@peoplepc.com,
ter****@gmail.com
Address History: 3827 Redwood Falls Drive, Houston, TX 77082;
3101 Shoreline Drive, Austin, TX 78728;
Balch Springs, TX 75180;
Eagle Pass, TX 78853;
Laredo, TX 78040
Address History: 623 Whippoorwill Drive, Missouri City, TX 77489;
7500 Bellerive Drive Apartment 2600, Houston, TX 77036;
San Antonio, TX 78231;
Shavano Park, TX 78231
Aliases (AKA): Jack L Dame
Relatives & Associates: Barbara Dame
Address History: 2006 Lazy Lane, Missouri City, TX 77489;
12050 Park Boulevard Apt 293, Seminole, FL 33772;
Houston, TX 77077;
League City, TX 77573;
Meadows Place, TX 77477
Aliases (AKA): Stacey Hope Miller
Address History: 8630 Maplecrest Drive, Houston, TX 77099;
5442 Hummingbird Street, Houston, TX 77096;
Huntsville, TX 77340
Relatives & Associates: Ira Montgomery
Kimberly Montgomery
Melodye Montgomery
Michael Montgomery
Robert Montgomery
Phone Numbers: (713) 729-0245
Email Addresses: jre****@gmail.com
Address History: 11819 S Ridgewood Circle, Houston, TX 77071;
54702 Po Box, Los Angeles, CA 90054
Aliases (AKA): Nelvin Lavinia Lucas
Address History: 11822 S Ridgewood Circle, Houston, TX 77071
Phone Numbers: (713) 728-0689
Address History: 9 Duerer Road A, Huntsville, TX 77320;
3200 Finfeather Road Apt 206, Bryan, TX 77801;
Houston, TX 77036
Aliases (AKA): Gilbert Hernandez,
Gilberto Hernandez,
Gilberto H Uriostegui,
Gilberto Uristegui
Address History: 11818 S Ridgewood Circle, Houston, TX 77071
Address History: 11803 S Ridgewood Circle, Houston, TX 77071
Relatives & Associates: Jeff Ciannopoulos
George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
Aliases (AKA): Js Snyder
Address History: 819 Oyster Creek Drive, Sugar Land, TX 77478;
7610 Cameron Road Apt 2042, Austin, TX 78752;
Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Johnny Guerrero
Relatives & Associates: Jennifer Dlouhy
Linda Dlouhy
Tracey Dlouhy
Evelina Guerrero
Orlando Guerrero
Address History: 11806 S Ridgewood Circle, Houston, TX 77071;
129 Nw 9th Avenue Apt 6, Miami, FL 33128
Aliases (AKA): Heriberto Bargales
Address History: 6967 County Road 250, Caldwell, TX 77836;
201 North 4th Street, Baytown, TX 77520;
Bedias, TX 77831;
Channelview, TX 77530;
Conroe, TX 77303
Aliases (AKA): Beau J Gill
Email Addresses: bea****@yahoo.com,
bea****@hotmail.com,
bea****@bigfoot.com,
bea****@hotmail.com
Address History: 11806 S Ridgewood Circle, Houston, TX 77071
Address History: 4427 Magnolia Lane, Sugar Land, TX 77478;
11735 N Michael Circle, Houston, TX 77071;
Stafford, TX 77477
Aliases (AKA): Marijo Balderas
Relatives & Associates: Antonio Antoniobalderas
Antonio Balderas
Eric Balderas
Marco Balderas
Marisa Balderas
Email Addresses: ant****@yahoo.com,
bal****@hotmail.com,
mar****@gmail.com
Address History: 601 Wilbanks Street, Buford, GA 30518;
3033 Psc 02 Box #, Apo, AA 34002;
Roswell, GA 30076;
Lawton, OK 73505;
Houston, TX 77054
Aliases (AKA): James Lynn Finley,
James L Finley
Address History: 1902 Vision Drive, Palm Beach Gardens, FL 33418;
2215 Wilshire Boulevard, Fort Worth, TX 76110;
Houston, TX 77081
Aliases (AKA): Jeff Ciannopoulos,
Je Giannopoulos,
Jeff G Giannopoulos,
Jeffery Giannopoulos,
Jeffrey Giannopoulos
Relatives & Associates: George Gainnopoulos
Sharon Giannopoulo
Christina Giannopoulos
D Giannopoulos
Phone Numbers: (561) 624-3081
Address History: 8332 Park Pike Drive, Southaven, MS 38671;
10 Anderson Hill Road, Bernardsville, NJ 07924;
Memphis, TN 38125;
China Spring, TX 76633;
Houston, TX 77090
Phone Numbers: (901) 763-3242
Address History: 7597 Philbin Avenue, Riverside, CA 92503;
232 Berkeley Court, Colton, CA 92324;
Montclair, CA 91763;
Gainesville, GA 30506;
Dallas, TX 75227
Aliases (AKA): Maria Pena Maldenado,
Maria Maldonado,
Maria Panaloza
Email Addresses: pma****@gmail.com
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