Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Akron, OH 44313;
Houston, TX 77096;
New Braunfels, TX 78130
Aliases (AKA): Edward Eugene Montanye,
Edward Montanyejr
Email Addresses: emo****@twcny.rr.com,
jho****@gowebway.com
Phone Numbers: (281) 484-1609
Address History: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Las Cruces, NM 88011;
Los Lunas, NM 87031;
Peralta, NM 87042
Aliases (AKA): Britni D Brown
Email Addresses: bri****@nmsu.edu
Address History: 20615 Fernbush Drive, Houston, TX 77073;
15715 Ben Wiggins Road, Conroe, TX 77303;
Magnolia, TX 77355;
Pinehurst, TX 77362;
Spring, TX 77388
Email Addresses: aij****@hotmail.com,
aij****@yahoo.com,
cha****@msn.com,
dis****@yahoo.com,
van****@gmail.com
Address History: 20211 Seneca Point, Spring, TX 77379;
3105 Benton Street, Garland, TX 75042;
Houston, TX 77014
Aliases (AKA): Doan T Vo
Address History: 3300 Main Street Apt 911, Houston, TX 77002;
14115 Briarhills Parkways, Houston, TX 77077;
Spring, TX 77379
Address History: 20206 Seneca Point, Spring, TX 77379
Relatives & Associates: Edward Montanye
Marcus Montanye
Margaret Montanye
Phone Numbers: (281) 257-2264
(281) 794-7924
Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166;
Cincinnati, OH 45241;
Dallas, TX 75287
Aliases (AKA): Antionette Ray,
Antoinett Ray,
A Sherman,
Antoinett Sherman,
Antoinette J Sherman
Email Addresses: mr_****@att.net
Aliases (AKA): Mark C Yezak
Email Addresses: mhy****@sbcglobal.net,
mye****@aol.com
Address History: 20113 W Hachita Circle, Spring, TX 77379;
8350 Nw 52nd Terrace Ste 102, Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Mathew M Sherman,
Matthew R Sherman,
Mathew Shernan
Address History: 17006 Lapeer Court, Spring, TX 77379;
8004 Liberty Circle S, Amarillo, TX 79119;
Houston, TX 77041;
San Marcos, TX 78666
Aliases (AKA): Kay St Clair Holland,
Sandra K Hollan,
Kay Holland,
Sandra K Holland
Address History: 720 W 26th Street Apt 5019, Houston, TX 77008;
6543 Franklin Avenue Apt 307, Los Angeles, CA 90028;
North Hollywood, CA 91601;
New York, NY 10010;
Spring, TX 77388
Aliases (AKA): Kimberly A Lehl,
Kimberly Lehl,
K Tobin,
Kim A Tobin,
Kimberly A Tobin
Email Addresses: kim****@bellsouth.net
Relatives & Associates: Doris Hockstra
Email Addresses: dal****@comcast.net
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Phone Numbers: (203) 261-5424
(281) 251-6420
(281) 257-2264
(281) 257-2297
Email Addresses: mar****@netzero.net
Address History: 20211 Seneca Point, Spring, TX 77379;
284 Lafayette Street, Bridgeport, CT 06604;
Garland, TX 75042;
Houston, TX 77067
Aliases (AKA): L E Dang,
Le H Dang,
Hoang Dang Le,
Hoang Ledang
Address History: 20206 Seneca Point, Spring, TX 77379;
724 Alonda Drive, Lafayette, LA 70503;
Jacksonville, NC 28546;
Gallatin, TN 37066;
College Station, TX 77840
Aliases (AKA): Turner Rand,
Turner Turner,
W Turner,
Walter R Turner,
Wrand Turner
Address History: 2301 Diamond Oaks Drive, Garland, TX 75044;
2109 Peakwood Drive, Garland, TX 75044;
Spring, TX 77379
Relatives & Associates: Doan Dang
Hoang Dang
Huu Dang
Steve Dang
Phone Numbers: (281) 257-6347
Address History: 20211 Seneca Point, Spring, TX 77379;
13915 Dorywood Road, Houston, TX 77038;
Humble, TX 77396
Aliases (AKA): Thomas E Vann,
Thos E Vann,
Tom Vann
Phone Numbers: (281) 370-9867
(281) 651-1191
(281) 795-3102
Address History: 20202 Seneca Point, Spring, TX 77379;
2700 Highway A1a Apartment 1402, Fort Pierce, FL 34949
Relatives & Associates: Jill Baird
Kimberly Lobin
Carol Tobin
James Tobin
Relatives & Associates: Dana Mcdonald
Courtney Vann
Rose Vann
Thomas Vann
Tommy Vann
Email Addresses: ben****@yahoo.com
Address History: 1517 Bayberry Place, Clover, SC 29710;
34 Woodland Drive, Irvine, CA 92604;
Charlotte, NC 28203;
Bethel Park, PA 15102;
Houston, TX 77075
Aliases (AKA): Kathleen T Matranga,
Kathy Matranga,
Kathleen J Rukela,
Kathleen J Vukela,
Kathleen Vukela
Email Addresses: kat****@sprint.com,
kat****@sprint.com
Address History: 909 Fieldstone Way, Haines City, FL 33844;
776 Nw 132nd Avenue, Fort Lauderdale, FL 33325;
Hollywood, FL 33029;
Orlando, FL 32835;
Pembroke Pines, FL 33029
Aliases (AKA): Linda Sue Burton
Address History: 561 Sandlewood Lane, Fort Lauderdale, FL 33317;
2100 N University Drive, Coral Springs, FL 33071;
Davie, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33067
Aliases (AKA): P Burton,
Paul H Burton
Email Addresses: can****@aol.com,
can****@aol.com,
kei****@aol.com
Address History: 5002 Red Pepper Cove, Spring Hill, TN 37174;
310 Derby Avenue, Derby, CT 06418;
Trumbull, CT 06611;
Waterford, CT 06385;
Lake Charles, LA 70602
Aliases (AKA): Shannon M Bourteau,
Shannon M Porteau,
Shannon Pourteah,
Shannon Michelle Pourteau,
Shannon M Vukela
Email Addresses: sha****@fortleecu.org,
sha****@gmail.com,
sha****@prudential.com,
sha****@gmail.com
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