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: 8950 Chimney Rock Road Apt 55, Houston, TX 77096;
2900 S Gessner Road Apt 514, Houston, TX 77063;
Humble, TX 77396
Phone Numbers: (281) 454-5005
Phone Numbers: (281) 454-5828
Address History: 1528 Sea Island Road, Aubrey, TX 76227;
1240 Spanish Moss Drive, Aubrey, TX 76227;
Carrollton, TX 75007;
Dallas, TX 75244;
Denton, TX 76209
Aliases (AKA): Janice M Haley,
Janice Lemm,
Janice M Lenn
Address History: 16418 Pear Ridge Place, Humble, TX 77396;
6400 Green Valley Circle, Culver City, CA 90230;
Inglewood, CA 90302;
Los Angeles, CA 90043;
Atlanta, GA 30341
Aliases (AKA): Gregory Kenneth Pat,
Gergory A Pate,
Gregory Pate
Email Addresses: gre****@weingart.org,
run****@yahoo.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: 834 Orange Zest Lane, Richmond, TX 77406;
12650 Foliage Trail, Houston, TX 77044;
Humble, TX 77396;
Stafford, TX 77477
Phone Numbers: (281) 224-0620
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
Address History: 303 Oak Hollow Drive, League City, TX 77573;
53 Hc 66 Box, Overbrook, OK 73453;
Austin, TX 78745;
Houston, TX 77042;
Humble, TX 77396
Aliases (AKA): J Montgomery,
John A Montgomery,
John Allen Montgomery,
Johnny Dewain Montgomery,
John Dewain Montgomery Junior
Relatives & Associates: Judy Fergerson
Alice Montgomery
Ann Montgomery
David Montgomery
Deborah Montgomery
Email Addresses: crs****@lvcoxmail.com,
crs****@lyocsmail.com,
ji.****@earthlink.net,
jim****@sbcglobal.net,
jmo****@plummerlawyers.com
Address History: 16419 Pear Ridge Place, Humble, TX 77396
Address History: 726 Commons Lake Edge Drive, Huffman, TX 77336;
103 Road 2244, Cleveland, TX 77327;
Dayton, TX 77535;
Houston, TX 77210;
Humble, TX 77346
Aliases (AKA): Patricia Arlen Palermo,
Patricia A Palmero,
Patricia A Poore,
Patricia Stevens
Relatives & Associates: Pamela Lashley
Anthony Palermo
Anthony Palermo
Frances Palermo
Cassandra Poore
Email Addresses: apa****@eprod.com
Address History: 12707 Great Sand Drive, Humble, TX 77346;
2803 Longmire Drive Apt D, College Station, TX 77845;
Kingwood, TX 77339;
Magnolia, TX 77354
Aliases (AKA): Julie R Whitmer
Phone Numbers: (281) 454-5723
(281) 852-9887
(832) 644-5098
Address History: 16419 Pear Ridge Place, Humble, TX 77396
Address History: 16315 Pear Ridge Place, Humble, TX 77396;
9726 Bean Street, Houston, TX 77078;
Missouri City, TX 77489
Aliases (AKA): Sylvester D Peruis,
Silvester Pervis
Relatives & Associates: Bobby Dervis
Calandra Fordpervis
Wanda Guidry
Darlene Hudson
Charlotte Pervis
Email Addresses: cpe****@yahoo.com,
per****@hotmail.com,
spe****@cs.com
Aliases (AKA): Ketsalinh T Tanpa,
Ketsalinh Vilaysane
Relatives & Associates: Niphon Duangphachanh
Vanhsy Intilavong
Souriya Nanthavong
Somsaat Souknary
Arnold Tanpa
Phone Numbers: (281) 405-4755
Email Addresses: sva****@houstonmethodist.org
Address History: 18506 Wild Basin Trail, Humble, TX 77346;
16403 Pear Ridge Place, Humble, TX 77396;
Pasadena, TX 77504
Aliases (AKA): S Fose,
Steve Fose
Email Addresses: fos****@cs.com,
fos****@aol.com,
fos****@wmconnect.com
Address History: 2630 Spring Chase Drive, Spring, TX 77386;
656 Harris Road, Sheffield Lake, OH 44054;
Conroe, TX 77303;
Houston, TX 77099;
Humble, TX 77338
Aliases (AKA): Marty L Hadlow,
Mary Jane Hadlow
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: 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: 4475 Wilson Road Apt 2306, Humble, TX 77396;
545 E Absecon Boulevard, Absecon, NJ 08201;
Cliffside Park, NJ 07010;
Egg Harbor Township, NJ 08234;
Norfolk, VA 23503
Aliases (AKA): Liz Mckoy
Relatives & Associates: Niphon Duangphachanh
Ketsalinh Ilaysone
Arnold Tanpa
Email Addresses: amb****@msy.bellsouth.net,
omm****@yahoo.com,
tik****@twcny.rr.com
Address History: 17326 E Adriatic Drive Apt U105, Aurora, CO 80013;
17896 E Colgate Place, Aurora, CO 80013;
Chicago, IL 60656;
Evergreen Park, IL 60805;
Houston, TX 77070
Aliases (AKA): Taylor Burgett,
Taylor Ulysses Lee,
Taylor Rodney Lee,
Taylor Normie Lee
Email Addresses: bru****@yahoo.com
Address History: 22 Hendrix Lane, Lumberton, MS 39455;
313 Green Hills Drive, Hattiesburg, MS 39402;
Picayune, MS 39466;
Sheffield Lake, OH 44054;
Humble, TX 77346
Aliases (AKA): Vivian Hdlow
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