Address History: 54 Asbury Parks, Sugar Land, TX 77479;
5247 Cypress Spring Drive, Missouri City, TX 77459;
Spring, TX 77380;
Bruington, VA 23023
Aliases (AKA): David Moore
Address History: 9318 Galloway Woods Trail, Tomball, TX 77375;
6001 Palm Shadow Way Apt 1010, Tampa, FL 33647;
Spring, TX 77388
Address History: 18423 Branchdale Lane, Spring, TX 77379;
100 Mcqueen Smith Road S Apt E8, Prattville, AL 36066;
Plymouth, MA 02360;
South Weymouth, MA 02190;
Stoughton, MA 02072
Aliases (AKA): G Moore
Address History: 20207 Tamerton Drive, Spring, TX 77388;
505 Cypress Station Drive, Houston, TX 77090
Email Addresses: alm****@yahoo.com
Address History: 20114 Tamerton Drive, Spring, TX 77388
Address History: 21510 Hales Hunt Court, Spring, TX 77388;
4855 Airline Drive Apt 34b, Bossier City, LA 71111;
Minden, LA 71055;
Clayton, NC 27520;
Greensboro, NC 27406
Relatives & Associates: Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Lillie Montgomery
Email Addresses: kpo****@aol.com,
mmm****@aol.com,
mmo****@gmail.com
Address History: 20107 Tamerton Drive, Spring, TX 77388;
216 Ausbon Road, Homer, LA 71040;
Clayton, NC 27520;
Greensboro, NC 27407;
High Point, NC 27263
Aliases (AKA): Makisha Makisha Montgomery,
Makisha T Montgomery
Relatives & Associates: Mack Montgomery
Mack Montgomery
Theresa Montgomery
Vicky Montgomery
Email Addresses: ghe****@aol.com,
ghe****@aol.com,
ghe****@prodigy.net,
ghe****@alltel.net,
m.m****@gmail.com
Address History: 467 Woodpecker Forest Lane, Conroe, TX 77384;
2495 Royal Troon Drive, Aurora, IL 60503;
Murfreesboro, TN 37128;
Austin, TX 78753;
Houston, TX 77205
Aliases (AKA): Mary Iyke,
Mary Mc Lintock,
Mary Mc Lyke,
Mary Mclintock,
Mary A Pawlik
Email Addresses: mar****@gmail.com,
mly****@p2energysolutions.com
Address History: 311 Muirwood Lane, Sugar Land, TX 77498;
7222 Wisteria Chase Place, Humble, TX 77346;
Montgomery, TX 77356;
Spring, TX 77388
Aliases (AKA): Marion Roy Raska
Email Addresses: wra****@yahoo.com
Address History: 20206 Tamerton Drive, Spring, TX 77388;
12 Sleepy Hollow Drive, Danbury, CT 06810;
Bloomington, IN 47401;
Ellettsville, IN 47429;
Amherst, MA 01002
Aliases (AKA): Sharon J Craig,
Sharon L Johnston
Address History: 11303 Needlerock Court, Humble, TX 77396;
3157 Deerflower Road, San Diego, CA 92115;
Jacksonville, FL 32258;
Orange Park, FL 32073;
Corpus Christi, TX 78413
Aliases (AKA): Tasia Baptiste,
Tasia Theresa Baptiste,
Tasia Hill,
Tasia Simon
Relatives & Associates: Derren Baptiste
Sidney Baptiste
Sidney Baptiste
Sidney Batiste
Carletta Carter
Address History: 20215 Tamerton Drive, Spring, TX 77388;
4010 Brookhaven Club Drive # 1205, Addison, TX 75001;
Carrollton, TX 75006
Aliases (AKA): Maria Carillo
Relatives & Associates: Maria Bustillos
Maria Carillo
Maria Castellon
Araceli Castillo
Aracly Castillo
Address History: 20215 Tamerton Drive, Spring, TX 77388;
3020 Country Square Drive, Carrollton, TX 75006;
Houston, TX 77037
Aliases (AKA): Maria Carillo
Relatives & Associates: Maria Castilla
Alexandra Castillo
Araceli Castillo
Aracly Castillo
Julio Castillo
Phone Numbers: (281) 353-0013
Address History: 20218 Tamerton Drive, Spring, TX 77388
Phone Numbers: (954) 346-6543
Address History: 21922 Paril Creek Drive, Houston, TX 77073;
17435 Imperial Valley Drive Apt 1205, Houston, TX 77060;
Spring, TX 77388
Phone Numbers: (281) 821-9967
Email Addresses: jud****@hotmail.com
Address History: 19 Taper Glow Place, Spring, TX 77381;
6001 Bollinger Canyon Road, San Ramon, CA 94583;
Austin, TX 78705;
Houston, TX 77025
Relatives & Associates: Maria Baker
Phone Numbers: (713) 726-8986
Email Addresses: tan****@gmail.com,
tan****@gmail.com
Address History: 20214 Tamerton Drive, Spring, TX 77388;
6110 Reese Road Apt 212, Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33027
Aliases (AKA): Jasmine Nicole Alston
Address History: 20110 Tamerton Drive, Spring, TX 77388;
27 Paddock Drive, Northport, NY 11768;
Rockville Centre, NY 11570
Relatives & Associates: Faisal Naqvi
Email Addresses: zna****@netscape.net
Address History: 20218 Tamerton Drive, Spring, TX 77388;
10548 Nw 57th Court, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33063;
Chicago, IL 60628
Aliases (AKA): Bunmie A Akingbola,
Oi Ibironke Akingbola,
Olubunmi Akingbola,
Olubunmi I Salako
Address History: 29031 Trace Vista Circle, Huffman, TX 77336;
5025 Columbia Road Apt 201, Columbia, MD 21044;
Owings Mills, MD 21117;
Houston, TX 77044;
Spring, TX 77388
Aliases (AKA): Erika Cook,
E Williams,
Erica Williams,
Erika A Williams
Address History: 6241 Stonehunt Place, Clifton, VA 20124;
1748 Nw 55th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Baton Rouge, LA 70816;
New Orleans, LA 70127
Relatives & Associates: Dianne Becnel
Kerry Becnel
Amy Carrollcollins
Christy Collins
Claude Collins
Address History: 1739 Bellaire Street, Denver, CO 80220;
3001 Fox Street Apt 335, Denver, CO 80202;
Frisco, CO 80443;
Spring, TX 77388;
Yorktown, VA 23692
Aliases (AKA): Brian Mile-High Tai
Email Addresses: bri****@datavail.com
Address History: 3789 Se 6th Street, Okeechobee, FL 34974;
16757 Rustic Road, Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: ger****@us.army.mil,
ins****@comcast.net,
ins****@peoplepc.com
Address History: 1174 Hood Farm Road, Clayton, NC 27520;
216 Ausborn Road, Homer, LA 71040;
Greensboro, NC 27406;
High Point, NC 27263;
Raleigh, NC 27610
Aliases (AKA): Teresa Montgomery,
Teresa W Montgomery,
Terrance Maurice Montgomery,
Theresa W Montgomery
Relatives & Associates: Vicky Beck
Deloris Ford
Dariana Harris
Alisha Montgomery
Gabrielle Montgomery
Email Addresses: egm****@hotmail.com,
egm****@mail.com,
lad****@yahoo.com,
lad****@gmail.com,
mmo****@gmail.com
Address History: 5 Northumberland Drive, Shoreham, NY 11786;
1975 Belfair Drive W, Baton Rouge, LA 70898;
Rio Rancho, NM 87144;
Borger, TX 79007;
Lubbock, TX 79416
Aliases (AKA): Tim Shetlar,
Timothy Shetlar
Email Addresses: kas****@netjava.com
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