Address History: 841 Po Box, Willis, TX 77378;
827 Judiway Street, Houston, TX 77018;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Jim Burns
Aliases (AKA): Nick Monteleone
Aliases (AKA): Alisa K Castillo,
Alisha Monsivais
Relatives & Associates: Terresa Castillo
Zeferino Castillo
Isela Ceballos
Darion Daniels
Brenda Gonzalez
Email Addresses: ali****@yahoo.com
Address History: 7619 Bridenwood Court, Spring, TX 77379;
19 Woodville Terrace, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Austin, TX 78741;
Cypress, TX 77429
Aliases (AKA): Angi Monteleone,
Miriam Monteleone,
Miriam A Monteleone
Email Addresses: ang****@myjazzmail.com,
ang****@sbcglobal.net
Address History: 17206 Rothko Lane, Spring, TX 77393;
505 Cypress Station Drive Apt 4903, Houston, TX 77090
Relatives & Associates: Claudia Escobar
Corine King
Robert Serna
Cynthia Villasenor
Cynthia Villasenor
Email Addresses: gus****@yahoo.com
Address History: 3100 Post Oak Boulevard Apt 145, Houston, TX 77056;
12376 Heartstone Circle Apt E, Mira Loma, CA 91752;
Tracy, CA 95304;
Duluth, GA 30097;
Spring, TX 77379
Aliases (AKA): M Alonzo
Address History: 17206 Rothko Lane, Spring, TX 77379;
4622 Arden Drive # 1, El Monte, CA 91731;
South El Monte, CA 91733;
Houston, TX 77068
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
Address History: 17310 Rothko Lane, Spring, TX 77379
Address History: 3817 Evergreen Way, Montgomery, TX 77356;
987 Arbor Way, Conroe, TX 77303;
Gonzales, TX 78629;
Houston, TX 77082;
San Antonio, TX 78240
Aliases (AKA): Jason K Beilliam,
Jason Gilliam
Relatives & Associates: Tracy Boatright
Brandye Garza
Alexis Gilliam
Kenneth Gilliam
Kenneth Gilliam
Email Addresses: amg****@aol.com,
bul****@msn.com,
des****@live.com,
jas****@yahoo.com,
jgi****@yahoo.com
Address History: 17311 Rothko Lane, Spring, TX 77379;
12221 Veterans Memorial Drive, Houston, TX 77067;
Montgomery, TX 77356;
Plano, TX 75074
Aliases (AKA): Christoph Watts,
Christopher J Watts,
Kristopher J Watts
Email Addresses: oda****@yahoo.com
Address History: 2403 Siboney Street, Beeville, TX 78102;
4622 Arden Drive, El Monte, CA 91731;
South El Monte, CA 91733;
Corpus Christi, TX 78412;
Houston, TX 77068
Aliases (AKA): Jesus Garcia
Relatives & Associates: Josefina Aguirre
Josefina Aguirre
Denise Barajas
Alfredo Garcia
Annmarie Garcia
Address History: 150 Pelican Circle, Streetman, TX 75859;
9 Patty Lane, Sherwood, AR 72120;
Lodi, CA 95242;
Omaha, NE 68154;
Fort Worth, TX 76131
Aliases (AKA): Steve Barkley
Relatives & Associates: Becca Barkley
Rachel Barkley
Rebecca Barkley
Russell Barkley
Russell Barkley
Email Addresses: srb****@aol.com
Address History: 17314 Rothko Lane, Spring, TX 77379;
1002 Belaya Lane, Houston, TX 77090;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Tynika B Brown,
Tynika Brown,
Tynika Mingo
Address History: 17206 Rothko Lane, Spring, TX 77379
Phone Numbers: (713) 376-7782
Address History: 204 Melody Lane, Friendswood, TX 77546;
600 Royal Oaks Drive, Friendswood, TX 77546;
Spring, TX 77379
Relatives & Associates: Gennadios Papapavlou
Maria Papapavlou
Mike Papapavlou
Tsambika Papapavlou
George Papapavlov
Email Addresses: mpa****@yahoo.com
Address History: 9510 Riverland Lane, Houston, TX 77040;
418 Brookside Lane, Hillsborough, NJ 08844;
Trenton, NJ 08648;
Spring, TX 77379
Aliases (AKA): Mark Monteleone
Relatives & Associates: Crystal Kyner
Alphonso Monteleone
Angie Monteleone
Victoria Monteleone
Julie Runk
Email Addresses: lad****@sbcglobal.net,
mar****@juno.com
Address History: 17307 Rothko Lane, Spring, TX 77379;
5250 S Hardy Drive Apt 2069, Tempe, AZ 85283;
Beaumont, CA 92223;
Palm Springs, CA 92262;
Stanton, CA 90680
Aliases (AKA): Tuan Thanh Tran
Email Addresses: vin****@hotmail.com
Address History: 2231 Veranda Avenue, Roanoke, TX 76262;
6067 Rustling Oaks Drive, Agoura Hills, CA 91301;
Ladera Ranch, CA 92694;
Thousand Oaks, CA 91360;
Huntersville, NC 28078
Aliases (AKA): B Scully,
Bryan Lynn Scully
Relatives & Associates: Nathalie Dougherty
Aubrey Scully
Forrest Scully
Mildred Scully
Mildred Scully
Aliases (AKA): Helen Schoggins
Relatives & Associates: Melissa Campbell
Ben Schoggins
Henry Schoggins
Kathy Schoggins
Keith Schoggins
Address History: 17206 Rothko Lane, Spring, TX 77379
Address History: 1447 Lima Street, Aurora, CO 80010;
2801 E Platte Avenue, Colorado Springs, CO 80909;
Denver, CO 80224;
Woodland Park, CO 80863;
Houston, TX 77095
Aliases (AKA): Karen Clay,
Karen Sue Stafford,
Karen S Stafford,
K S Watts,
Karen S Watts
Email Addresses: bob****@coldwellbanker.com,
geo****@live.com,
geo****@live.com,
ric****@sbcglobal.net
Address History: 11130 Walnut Street, El Monte, CA 91731;
345 W Hermitage Lane, Azusa, CA 91702;
San Diego, CA 92102;
South El Monte, CA 91733;
Riverview, FL 33579
Address History: 27 Cottonwood Court, Monroe Township, NJ 08831;
18456 Madison Avenue, Castro Valley, CA 94546;
Dayton, NJ 08810;
Somerset, NJ 08873;
Woodbridge, NJ 07095
Aliases (AKA): Meenu Bajwa,
Meenu D Neir
Phone Numbers: (732) 521-8385
Email Addresses: rho****@gmail.com
Address History: 2405 Bluffs Circle, Pensacola, FL 32503;
223 Palafox Place, Pensacola, FL 32502;
Houston, TX 77092;
Spring, TX 77379
Address History: 185 Canal Street Unit 4090, Shelton, CT 06484;
1410 W Frier Drive, Phoenix, AZ 85021;
Castle Rock, CO 80108;
Colorado Springs, CO 80917;
Orange, CT 06477
Aliases (AKA): Anne M Barillier,
Anne Marie Barillier,
Anne M Neary,
Anne Neary
Email Addresses: aba****@wmconnect.com,
ann****@comcast.net,
mic****@bellsouth.net
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