Address History: 42 Sundown Ridge Place, Tomball, TX 77375;
5317 Autumn Rock Court, Fairfield, CA 94534;
Vallejo, CA 94592;
Humble, TX 77346;
La Porte, TX 77571
Aliases (AKA): Shelia Mc,
Shelia Mc Kenzie,
Sheila Mckenzie,
Shelia Mckenzie
Relatives & Associates: Alexis Mckenzie
Anthony Mckenzie
Brian Mckenzie
Scott Mckenzie
Zachary Mckenzie
Address History: 19837 Cullen Ridge Drive, Porter, TX 77365;
9250 E Costilla Avenue Ste 525, Englewood, CO 80112;
Greenwood Village, CO 80112;
Littleton, CO 80129;
Deer Park, TX 77536
Aliases (AKA): Wendy Jo Holstien,
Wendy J Howard,
Wendy J Tucker
Relatives & Associates: David Holstien
Eameal Holstien
Eameal Holstien
Mary Holstien
Pamela Holstien
Address History: 19903 Cullen Ridge Drive, Porter, TX 77365;
7519 Deep Forest Drive, Houston, TX 77088;
Humble, TX 77346;
La Marque, TX 77568;
Santa Fe, TX 77510
Aliases (AKA): Timothy Crespyor
Email Addresses: tcr****@freewwweb.com
Address History: 19876 Cullen Ridge Drive, Porter, TX 77365;
7816 Psc 76 Box, Apo, AP 96319;
Hialeah, FL 33010;
Opa Locka, FL 33055;
Nashville, GA 31639
Aliases (AKA): Ernesto L Shaye L Cintado
Relatives & Associates: Celia Cintado
Emilia Cintado
Ernesto Cintado
Ernesto Cintado
Guillermo Cintado
Email Addresses: bob****@dallascowboys.com
Address History: 19836 Cullen Ridge Drive, Porter, TX 77365
Address History: 19848 Cullen Ridge Drive, Porter, TX 77365;
9643 Sussex Street, Detroit, MI 48227;
Wetumka, OK 74883;
Baytown, TX 77523;
Bridge City, TX 77611
Aliases (AKA): L Hall
Address History: 24615 Casselberry Drive, Porter, TX 77365;
11714 Raven View Drive, Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345;
Stafford, TX 77477
Aliases (AKA): Thomas Harold Bruns
Email Addresses: tho****@mrcglobal.com
Address History: 19829 Cullen Ridge Drive, Porter, TX 77365;
5002 Feliciana Drive, Bossier City, LA 71112;
Shreveport, LA 71105;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Laurie Degraffenrei,
Lauren Degraffenreid,
Lauri E Degraffenreid,
Laurie Degraffenreid,
Laurie E Harris
Relatives & Associates: Allison Brewster
Corrie Degraffenreid
James Degraffenreid
James Degraffenreid
Lauren Degraffenreid
Email Addresses: lau****@yahoo.com
Address History: 19873 Cullen Ridge Drive, Porter, TX 77365;
20 Harbour Lane, Coldspring, TX 77331;
Houston, TX 77044
Relatives & Associates: Victor Batista
Victor Batista
Gabriela Fossatti
Aldo Precciozzi
Fernando Tarragona
Address History: 12306 Wildrye Prairie Trace, Humble, TX 77346;
3131 Memorial Court Apt 415, Houston, TX 77007;
Porter, TX 77365
Address History: 1357 Po Box, Hemphill, TX 75948;
113 Apache Street, Hemphill, TX 75948;
Houston, TX 77228;
Humble, TX 77346;
Porter, TX 77365
Aliases (AKA): Harold H Crocker,
James H Crocker
Address History: 505 E 32nd Street, Houston, TX 77018;
1242 Oak Drive, Durango, CO 81301;
Austin, TX 78759;
El Paso, TX 79927;
Porter, TX 77365
Aliases (AKA): Noella Alissa Montoute
Relatives & Associates: Andrea Montoute
Jonathan Montoute
Joshua Montoute
Trevor Montoute
Wendy Montoute
Email Addresses: noe****@ibm.net,
wen****@yahoo.com
Address History: 244 Emerald Garden Road, San Marcos, TX 78666;
7226 Dove Court, Parker, CO 80134;
Jersey City, NJ 07305;
Westerville, OH 43082;
Beaverton, OR 97006
Aliases (AKA): Wayne Issacs
Address History: 19893 Cullen Ridge Drive, Porter, TX 77365;
1809 Ne 83rd Street, Kansas City, MO 64118;
Houston, TX 77060;
Humble, TX 77345;
Kingwood, TX 77339
Aliases (AKA): Anthony Zaweski
Email Addresses: tza****@aol.com
Address History: 19921 Cullen Ridge Drive, Porter, TX 77365;
3742 Jasmine Avenue Apt 203, Los Angeles, CA 90034;
Santa Rosa Beach, FL 32459;
Dallas, TX 75205;
Houston, TX 77079
Relatives & Associates: Christi Marrone
Douglas Penland
Herman Penland
Katalina Penland
Keith Walden
Address History: 19816 Cullen Ridge Drive, Porter, TX 77365;
1617 Aldine Mail Road, Houston, TX 77039;
Humble, TX 77346;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Rampattie S Persaud
Relatives & Associates: Wanda Brennan
Raywatie Deonauth
Veronica Gonzalez
Azhar Malik
Bilquees Malik
Address History: 24615 Casselberry Drive, Porter, TX 77365;
2108 Saint Andrew Street, Gonzales, TX 78629;
Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): Theresa Bruns,
Theresa A Hensley
Phone Numbers: (281) 361-3914
(281) 577-3191
(281) 732-5337
(832) 217-4383
Address History: 19921 Cullen Ridge Drive, Porter, TX 77365;
1037 Snow Lily Court, Castle Rock, CO 80108;
Colorado Springs, CO 80921;
Denver, CO 80237;
Englewood, CO 80111
Aliases (AKA): Gary L Huckabay,
Gary Curtis Huckabay
Email Addresses: gar****@gmail.com
Address History: 19801 Cullen Ridge Drive, Porter, TX 77365;
4565 Campus Avenue Apartment 9, San Diego, CA 92116;
Houston, TX 77095;
Humble, TX 77339;
Katy, TX 77449
Aliases (AKA): Deborah J Fineman
Email Addresses: deb****@msn.com,
dfi****@newcaneyisd.org,
djf****@hotmail.com,
djf****@worldnet.att.net
Address History: 19800 Cullen Ridge Drive, Porter, TX 77365;
2509 State Highway 36 S, Caldwell, TX 77836;
Deer Park, TX 77536;
Houston, TX 77034;
Kingwood, TX 77339
Aliases (AKA): A Kestner,
Angela Kestner,
Angela M Martinez,
Angelia Martinez,
Ann M Martinez
Address History: 2114 River Bend Way, Humble, TX 77345;
26938 Camerons Run, Leesburg, FL 34748;
Hazel Park, MI 48030;
Macomb, MI 48042;
Royal Oak, MI 48073
Aliases (AKA): Sherry Russ Burger
Address History: 5719 Spring Lodge Drive, Kingwood, TX 77345;
115 Beechnut Street Apartment A3, Johnson City, TN 37615;
Houston, TX 77056;
Porter, TX 77365
Aliases (AKA): Mark Alfred Kahil
Email Addresses: mka****@webtv.net
Address History: 19916 Cullen Ridge Drive, Porter, TX 77365;
9009 University Parkway Apartment 200, Pensacola, FL 32514;
La Grande, OR 97850;
Conroe, TX 77303;
Deer Park, TX 77536
Aliases (AKA): Donald R Coy,
Donald R Mc,
Donald Susan R Mc,
Donald R Mc Coy,
Donald Susan R Mccoy
Address History: 7572 Dawn Drive, Littleton, CO 80125;
8611 W Hampden Avenue Apt 305, Denver, CO 80227;
Austin, TX 78741;
Buda, TX 78610;
Porter, TX 77365
Address History: 25 Draper Street Apt 202, Greenville, SC 29611;
3016 E 142nd Drive, Brighton, CO 80602;
Porter, TX 77365
Relatives & Associates: Anne Stamos
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