Address History: 2121 Allen Parkways Apt 1102, Houston, TX 77019;
212 Oakland Road, Maplewood, NJ 07040;
Short Hills, NJ 07078;
East Aurora, NY 14052;
Spring, TX 77379
Aliases (AKA): Rose Lau,
Rose-Mary Lau,
Rosemary Lau,
Rose Vandercher,
Rose-Mary Vandercher
Address History: 6117 Hagan Hill Road, Mesquite, TX 75181;
68 Amherst Drive, Burlington, NJ 08016;
Florence, NJ 08518;
Willingboro, NJ 08046;
Allen, TX 75002
Aliases (AKA): Reginald Curry
Email Addresses: r.c****@yahoo.com,
rcu****@microsoft.com,
rcu****@msn.com,
reg****@ymail.com
Address History: 13615 Branson Lane, Cypress, TX 77429;
7731 Meadow Vista Way, Gaithersburg, MD 20877;
Germantown, MD 20874;
Lincoln, NE 68516;
Austin, TX 78705
Aliases (AKA): D Montemarano,
Darlene Montemarano,
D Montenarano,
Darlene A Montenarano
Relatives & Associates: Jeremy Monte
Lynda Monte
Anthony Montemarano
Bryan Montemarano
Kristin Montemarano
Email Addresses: dar****@gallup.com
Address History: 12102 John Locke Lane, Iola, TX 77861;
2211 Althea Drive, Houston, TX 77018;
Spring, TX 77383;
Tomball, TX 77375
Aliases (AKA): Pamela A Trovato
Address History: 16718 Tenison Court, Spring, TX 77379
Address History: 16703 Tenison Court, Spring, TX 77379
Address History: 12401 Cedarspur Road, Austin, TX 78758;
14600 Swinley Forest Cove, Austin, TX 78717;
Cedar Park, TX 78613;
Georgetown, TX 78628;
Spring, TX 77379
Address History: 2601 Bill Owens Parkways Apt 1040, Longview, TX 75604;
2601 Bill Owens Parkway Apartment 1040, Longview, TX 75604;
Paris, TX 75462;
Spring, TX 77379
Aliases (AKA): Mickey Banister
Address History: 28935 Enchanted Drive, Spring, TX 77381;
2101 Harvey Mitchell Parkways S Apt 331, College Station, TX 77840;
Cypress, TX 77429;
Tomball, TX 77375
Aliases (AKA): Kristi Bollinger,
Kristin Bollinger,
Kristi Shiver
Email Addresses: kri****@wildmail.com
Address History: 16723 Tenison Court, Spring, TX 77379
Address History: 16702 Tenison Court, Spring, TX 77379;
10 Grew Hill Road, Roslindale, MA 02131;
Macungie, PA 18062;
Abilene, TX 79603;
Dallas, TX 75214
Aliases (AKA): Dawn Roberts
Email Addresses: daw****@latinmail.com,
rob****@netscape.net
Address History: 12148 Jollyville Road, Austin, TX 78759;
12401 Cedarspur Road, Austin, TX 78758;
Cedar Park, TX 78613;
Spring, TX 77379
Aliases (AKA): Harold Richard Krise Rd
Phone Numbers: (512) 238-0616
(512) 528-5180
Address History: 16702 Tenison Court, Spring, TX 77379
Relatives & Associates: Gina Georgiadis
Barbara Stepchinsky
Joan Stepchinsky
John Stepchinsky
Karen Stepchinsky
Phone Numbers: (281) 374-6830
Address History: 17619 Surreywest Lane, Spring, TX 77379;
14410 Bryce Meadow Lane, Houston, TX 77047
Aliases (AKA): S Ferrell,
Sharon D Ferrell,
Sharone Ferrell
Address History: 1835 Woodland Field Crossing Apt 237, Spring, TX 77380;
8050 Arlington Expressway Apt F702, Jacksonville, FL 32211;
Orlando, FL 32824;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Aliases (AKA): T Persad,
Tameshwar Persad,
Tameshwar T Persaud
Address History: 205 Honey Creek Court, Austin, TX 78738;
4701 Mont Blanc Drive, Austin, TX 78738;
Bee Cave, TX 78738;
Spring, TX 77379
Aliases (AKA): Miles Manglos
Address History: 302 Lisa Court, Friendswood, TX 77546;
701 S Friendswood Drive, Friendswood, TX 77546;
Houston, TX 77054;
Pearland, TX 77581;
San Antonio, TX 78232
Aliases (AKA): Mary D Sloan,
Mary Sumon
Email Addresses: mas****@houston.rr.com,
red****@aol.com,
red****@bigfoot.com
Address History: 6615 Lindale Manor Court, Spring, TX 77379;
15012 Parthenia Street Unit 13, North Hills, CA 91343;
Van Nuys, CA 91401
Aliases (AKA): Damaris Botusan
Address History: 17126 Harmony Hill Drive, Spring, TX 77379;
19706 Plymouth Ridge Lane, Spring, TX 77379
Phone Numbers: (281) 257-1086
Address History: 3207 Spring Stuebner Road, Spring, TX 77389;
5110 Azalea Trace Drive Apartment 2509, Houston, TX 77066
Aliases (AKA): B Luellen,
Brian Luellen
Email Addresses: boh****@bayle.com,
ter****@bellsouth.net
Address History: 711 Botany Bay Circle, Pflugerville, TX 78660;
16249 Arena Drive, Ramona, CA 92065;
Las Vegas, NV 89123;
Austin, TX 78727;
San Antonio, TX 78249
Aliases (AKA): Ky Boose
Email Addresses: kbo****@rcn.com
Address History: 30 Kennedy Drive, Moberly, MO 65270;
14502 Diplomat Drive, Tampa, FL 33613;
Lafayette, IN 47909;
Columbia, MO 65202;
Spring, TX 77379
Aliases (AKA): Ashley Ashley,
Ashely Bailey,
Ashley Bailey,
Ashley Michelle Redelfs
Email Addresses: ash****@gmail.com,
ash****@yahoo.com,
ash****@hotmail.com,
ash****@yahoo.com,
ash****@caseys.com
Address History: 238 Wyandotte Road, Fairless Hills, PA 19030;
68 Amherst Drive, Burlington, NJ 08016;
Florence, NJ 08518;
Willingboro, NJ 08046;
Sag Harbor, NY 11963
Aliases (AKA): Michael John Gray
Address History: 970 Mead Avenue, Corry, PA 16407;
5159 Alder Court, Hamburg, NY 14075;
Springfield, OH 45503;
Edmond, OK 73034;
Oklahoma City, OK 73135
Aliases (AKA): Janet Elizabeth Bailey
Email Addresses: jan****@tds.net
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