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: 16718 Tenison Court, Spring, TX 77379;
2418 21st Street, Astoria, NY 11102;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Aliases (AKA): Joseph D Praetorious,
Joe Praetorius,
Joseph D Pratorius
Relatives & Associates: Andrea Praetorius
Christina Praetorius
Michael Praetorius
Michael Praetorius
Nicholas Praetorius
Address History: 16703 Tenison Court, Spring, TX 77379;
1602 Briarwood Road Ne, Atlanta, GA 30319;
Duluth, GA 30097
Address History: 2203 Independence Drive, Melissa, TX 75454;
68 Amherst Drive, Burlington, NJ 08016;
Florence, NJ 08518;
Willingboro, NJ 08046;
Allen, TX 75002
Aliases (AKA): P Curry,
Paula Curry,
Paula Paula Curry,
Paul Evette Gray,
Paula Y Gray
Email Addresses: bee****@gmail.com,
yve****@hotmail.com
Address History: 16703 Tenison Court, Spring, TX 77379;
1602 Briarwood Road Ne, Atlanta, GA 30319;
Clarkston, GA 30021
Relatives & Associates: Jayshree Shah
Phone Numbers: (281) 257-6123
(701) 234-0608
(770) 495-6362
(770) 495-9563
Address History: 7607 Bridenwood Court, Spring, TX 77379;
12571 Po Box, Yuma, AZ 85365;
College Station, TX 77840;
Cypress, TX 77429;
Tomball, TX 77377
Aliases (AKA): Krissy Montemarano,
Kristin Montemarano Sterzi,
Kristin Montemarano Sterzing,
Kristin Montemarano-Sterzing,
Km Montemarano Sterzing
Relatives & Associates: Jeremy Monte
Lynda Monte
Anthony Montemarano
Bryan Montemarano
Darlene Montemarano
Address History: 5515 Armillary Drive, Katy, TX 77449;
8787 Brae Acres Road, Houston, TX 77074;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Kathy S Andre,
Katherine A Magee,
Kathy A Saint Andre,
Kathy A Saintandre,
Katherine A St
Email Addresses: kat****@pulsenetwork.com,
kst****@pulsenetwork.com
Address History: 16723 Tenison Court, Spring, TX 77379
Address History: 10511 Barnstable Court, Spring, TX 77379;
1328 N 9th Street, Modesto, CA 95350;
King Of Prussia, PA 19406;
Cypress, TX 77429;
Tomball, TX 77377
Aliases (AKA): Jeremy Monte,
Jeremy A Montemarano,
Jeremy Adam Montemarano
Relatives & Associates: Lynda Monte
Anthony Montemarano
Bryan Montemarano
Darlene Montemarano
Kristin Montemarano
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: 18606 Courteous Way, Cypress, TX 77433;
2043 Yellowstone Circle, Dickinson, ND 58601;
Austin, TX 78731;
Conroe, TX 77384;
Hockley, TX 77447
Email Addresses: pas****@hotmail.com,
pas****@rocketmail.com,
pas****@yahoo.com,
pas****@attbi.com,
pas****@hotmail.com
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: 12003 Auckland Point, Cypress, TX 77429;
304 Rr 1 #, Silsbee, TX 77656;
Spring, TX 77379
Aliases (AKA): Ray N Blackhall
Relatives & Associates: Sally Blackhall
Email Addresses: sbl****@comcast.net
Aliases (AKA): Kim Lynn
Relatives & Associates: Matthew Johnson
Kate Johnston
Kristie Johnston
Matthew Johnston
Oran Johnston
Email Addresses: kat****@yahoo.com,
kjo****@sbcglobal.net
Address History: 7111 Oak Village Drive, Humble, TX 77396;
62264 P/O Box, Houston, TX 77205;
Spring, TX 77379
Email Addresses: jos****@comcast.net,
jsi****@att.net
Address History: 17 Remington Drive E, Lewisville, TX 75077;
1507 Lyndon B Johnson Freeway, Dallas, TX 75234;
Spring, TX 77379
Email Addresses: duk****@hotmail.com
Aliases (AKA): Tina Practorius,
Tina F Praetorills,
Christina F Praetorius
Relatives & Associates: Andrea Praetorius
Christina Praetorius
Joseph Praetorius
Michael Praetorius
Michael Praetorius
Email Addresses: adp****@hotmail.com,
mus****@sbc.net,
tin****@localnet.com
Address History: 16718 Tenison Court, Spring, TX 77379
Address History: 16703 Tenison Court, Spring, TX 77379;
1602 Briarwood Road Ne, Atlanta, GA 30319;
Clarkston, GA 30021;
Duluth, GA 30097
Aliases (AKA): D Shah,
J Shah,
Jayshree Shah
Address History: 8675 78th Street, Woodhaven, NY 11421;
86 78th Street # 25, Brooklyn, NY 11209;
Spring, TX 77379
Aliases (AKA): Khemchand Persad
Phone Numbers: (281) 257-6884
(718) 521-1219
Address History: 9875 Glenstone Trail, Littleton, CO 80130;
3124 S Wheeling Way, Aurora, CO 80014;
Englewood, CO 80111;
Highlands Ranch, CO 80130;
Parker, CO 80138
Aliases (AKA): M Ryan Bonniwell,
Marcus Ryan Bonniwell,
Mark Ryan Bonniwell
Relatives & Associates: Camille Bonniwell
Dennis Bonniwell
Michael Bonniwell
Nancy Bonniwell
Steven Bonniwell
Email Addresses: dcs****@houstonrr.com,
den****@gmail.com
Address History: 28908 Ne 39th Street, Camas, WA 98607;
106 Grant Chamberlain Drive Apartment 2a, Bozeman, MT 59715;
Great Falls, MT 59404;
Spring, TX 77379;
Battle Ground, WA 98604
Aliases (AKA): Timothy L Gambrell,
Timothy Lloyd Gambrell,
Timothy L Grambrell,
Tim Lgambrell,
Timothy L Rogers
Relatives & Associates: Amy Gambrell
Christa Gambrell
Christopher Gambrell
Geri Gambrell
Joseph Gambrell
Email Addresses: gam****@uswest.net
Address History: 7600 Po Box, Los Angeles, CA 90074;
645 W Lancashire Boulevard, Bella Vista, AR 72715;
Claremore, OK 74017;
Spring, TX 77379
Relatives & Associates: Geri Gambrell
Joseph Gambrell
Matthew Gambrell
Ornald Gambrell
Timothy Gambrell
Address History: 4333 Arenzano Way, El Dorado Hills, CA 95762;
2090 Beckett Drive, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Alvin, TX 77512;
Friendswood, TX 77546
Aliases (AKA): Lorie J Symon,
Lorie J Toland
Email Addresses: lor****@aerometals.aero
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