Address History: 4511 Natural Bridge Drive, Kingwood, TX 77345;
7701 S Peebly Road, Newalla, OK 74857;
Oklahoma City, OK 73130;
Tulsa, OK 74136;
Clairton, PA 15025
Aliases (AKA): Larry Deluca,
Lawrence Deluca
Email Addresses: law****@gmail.com
Address History: 28719 Jade Springs Lane, Fulshear, TX 77441;
1300 Silverdale Drive Apt 2603, Conroe, TX 77301;
Houston, TX 77073;
Humble, TX 77396;
Katy, TX 77494
Aliases (AKA): M Webb,
Melinda L Webb
Address History: 17507 Rosewood Manor Lane, New Caney, TX 77357;
10902 Sagemeadow Lane, Houston, TX 77089;
Humble, TX 77396
Relatives & Associates: Teresa Flores
Phone Numbers: (713) 674-1121
Address History: 1069 Westlake Drive, Desoto, TX 75115;
7325 Southfield Way, Stockton, CA 95207;
Orlando, FL 32811;
Crystal Lake, IL 60014;
Mchenry, IL 60050
Aliases (AKA): Mchael D Warren,
Michael Warren
Email Addresses: mdw****@yahoo.com,
mic****@msn.com,
mjn****@gmail.com,
mjn****@ymail.com,
ruf****@hotmail.com
Address History: 15327 Silver Breeze Lane, Houston, TX 77044;
656 Warsaw Street, Hitchcock, TX 77563;
Humble, TX 77396
Relatives & Associates: Alberta Balderas
Alice Balderas
Jordan Balderas
Leila Balderas
Rene Balderas
Aliases (AKA): Bill Wisenbaker,
Billy Joe Wisenbaker,
Billy L Wisenbaker
Email Addresses: bwi****@gmail.com,
kar****@administaff.com
Address History: 3034 Cimarron Pass Drive, Spring, TX 77373;
5407 Deer Timbers Trail, Humble, TX 77346;
Huntsville, TX 77340;
Kingwood, TX 77339
Aliases (AKA): Daniel Henry Silva
Email Addresses: amb****@msy.bellsouth.net,
omm****@yahoo.com,
tik****@twcny.rr.com
Address History: 7800 N Sam Houston Parkways E Apt 5103, Humble, TX 77396;
2203 Aldine Mail Road Apt 2, Houston, TX 77039;
Montgomery, TX 77356
Aliases (AKA): Deborah J Montgomer,
Deborah J Montgomery
Relatives & Associates: Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Mark Montgomery
Phone Numbers: (281) 454-5005
Address History: 16306 Pear Ridge Place, Humble, TX 77396;
12 Manning Terrace, Newport, RI 02840;
Houston, TX 77058;
Kingwood, TX 77345;
League City, TX 77573
Aliases (AKA): Robert Bruce Scaldino
Email Addresses: bsc****@hotmail.com
Address History: 12707 Great Sand Drive, Humble, TX 77346;
17460 Po Box, Denver, CO 80217;
Bryan, TX 77801;
College Station, TX 77845;
Houston, TX 77070
Aliases (AKA): Lance Allan Bounds
Email Addresses: ebr****@msn.com,
jul****@frontiernet.net,
lan****@yahoo.com,
pre****@yahoo.com
Address History: 16419 Pear Ridge Place, Humble, TX 77396
Address History: 9940 Western Ridge Way, Conroe, TX 77385;
16302 Pear Ridge Place, Humble, TX 77396;
Montgomery, TX 77316
Aliases (AKA): Ann Montgomery
Relatives & Associates: Deborah Fairbanks
Julia Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Phone Numbers: (832) 607-4199
Email Addresses: ann****@worldnet.att.net
Address History: 15810 Magnolia Shores Lane, Houston, TX 77044;
1710 E Oltorf Street Apt 916, Austin, TX 78741;
Friendswood, TX 77546;
Humble, TX 77346;
Pasadena, TX 77504
Address History: 2223 Golden Bay Lane, Richmond, TX 77469;
100 Mortier Drive Apt 212, College Station, TX 77845;
Houston, TX 77254;
Huffman, TX 77336;
Humble, TX 77396
Address History: 4511 Natural Bridge Drive, Kingwood, TX 77345;
1050 1/6 W 25th Street # Fm, Austin, TX 78705;
Humble, TX 77345;
Hutto, TX 78634;
San Marcos, TX 78666
Aliases (AKA): Jennifer M Deluca,
Jennifer Deluca
Address History: 8953 Stone Oak Drive, Montgomery, TX 77316;
2203 Aldine Mail Road Apt 2, Houston, TX 77039;
Humble, TX 77396
Relatives & Associates: Deborah Fairbanks
Ann Lytle
Alice Montgomery
Charles Montgomery
Jennifer Montgomery
Address History: 16406 Pear Ridge Place, Humble, TX 77396;
230 Franklin Avenue Apt 5, Cliffside Park, NJ 07010;
Norfolk, VA 23503
Address History: 704 S 3rd Street, La Porte, TX 77571;
2101 Carolyn Street, Blytheville, AR 72315;
Baytown, TX 77521;
Houston, TX 77049;
Humble, TX 77396
Aliases (AKA): D Albert,
Denise Albert,
Dennes M Jones,
D Pervis Sylvester,
Denise M Williams
Address History: 600 Glenda Drive, Longview, TX 75602;
503 E 7th Street Apt P, Little Rock, AR 72202;
Maumelle, AR 72113;
Sherwood, AR 72120;
Dallas, TX 75231
Aliases (AKA): C Reneau,
G Reneau,
Gary Reneau
Address History: 14626 Bridle Court, Houston, TX 77044;
9330 Laura Koppe Road, Houston, TX 77078;
Humble, TX 77396
Relatives & Associates: Chris Osornia
Fernando Osornia
Fernando Osornia
Maria Osornia
Michael Osornia
Email Addresses: nlo****@yahoo.com,
nor****@hawaii.rr.com
Address History: 110 Pear Tree Road, Auburn, AL 36830;
1401 County Road 187, Lanett, AL 36863;
Opelika, AL 36801;
Valley, AL 36854;
Columbus, OH 43219
Aliases (AKA): Stephanie D Nelson
Relatives & Associates: Linda Abbott
Stephanie Arrington
Stephanie Eastridge
Christopher Lynnnelson
Eric Nelson
Email Addresses: nel****@earthlink.net
Address History: 112 Watch Hill Road, Cortlandt Manor, NY 10567;
500 E 77th Street Apt 1932, New York, NY 10162;
Poughkeepsie, NY 12603;
Whitestone, NY 11357;
Dayton, OH 45404
Aliases (AKA): Jennifer L Cuccia,
Jennifer Cuccia Lawrence,
Jennifer Cuccia-Lawrence,
Cuccia Jennifer Lawrence,
J Deluca Lawrence
Address History: 5429 Beaver Dam Lane, Charlotte, NC 28227;
5429 Beaver Dam Lane, Mint Hill, NC 28227;
Dayton, OH 45417;
Goodrich, TX 77335;
Hockley, TX 77447
Aliases (AKA): A Montgomery,
Alice Glover Montgomery,
Alice Montgomery
Relatives & Associates: Sharon Bauer
Deborah Fairbanks
Ann Lytle
Charles Montgomery
Charles Montgomery
Address History: 1013 Westcreek Drive, Richmond, VA 23236;
3229 Tabby Drive, Clarksville, TN 37042;
Humble, TX 77396
Aliases (AKA): Daniel Silva
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