Address History: 20210 Seneca Point, Spring, TX 77379;
8901 Jefferson Northeast Street Apartment 721, Albuquerque, NM 87113;
Glencoe, NM 88324;
Las Cruces, NM 88011;
Pinehurst, TX 77362
Email Addresses: the****@hotmail.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: 20207 Seneca Point, Spring, TX 77379
Aliases (AKA): Christopher R Sherman
Phone Numbers: (281) 251-2275
(281) 288-1940
(281) 379-6539
Address History: 3020 Summit Drive, Belton, TX 76513;
8111 E 93rd Street Apt 2402, Tulsa, OK 74133;
Jackson, TN 38305;
College Station, TX 77845;
Houston, TX 77066
Aliases (AKA): B Holland
Email Addresses: big****@charter.com
Address History: 14 Cranbury Drive, Trumbull, CT 06611;
1866 Hamby Place Drive Nw, Acworth, GA 30102;
Spring, TX 77379
Email Addresses: mar****@netzero.net
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
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
4650 Cole Avenue, Dallas, TX 75205;
Mckinney, TX 75072;
Spring, TX 77379
Aliases (AKA): Jill Clifton
Phone Numbers: (281) 484-1609
Address History: 8681 Ludlow Drive, Frisco, TX 75036;
5102 West Fremont Drive, Littleton, CO 80128;
Houston, TX 77090;
Katy, TX 77450;
Mc Kinney, TX 75070
Aliases (AKA): Sandra Ann Meninger
Email Addresses: rgm****@sbcglobal.net
Address History: 2301 Diamond Oaks Drive, Garland, TX 75044;
2109 Peakwood Drive, Garland, TX 75044;
Spring, TX 77379
Phone Numbers: (281) 257-6347
Address History: 1707 Eva Street, Austin, TX 78704;
3215 Hawkwood Road, Diamond Bar, CA 91765;
Denver, CO 80210;
Houston, TX 77007;
Spring, TX 77379
Email Addresses: mud****@hotmail.com
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
Address History: 17006 Lapeer Court, Spring, TX 77379;
6318 N Gratz Street, Philadelphia, PA 19141;
Amarillo, TX 79119;
Austin, TX 78705;
Georgetown, TX 78628
Aliases (AKA): James A Halland,
James M Hollan,
James M Hollandor
Relatives & Associates: Angie Byrd
Kimberly Hollan
Brian Holland
Deborah Holland
James Holland
Email Addresses: jmh****@swbell.net
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: 20206 Seneca Point, Spring, TX 77379
Phone Numbers: (281) 251-6420
(281) 257-2264
Address History: 8526 Tombron Grove Road, Magnolia, TX 77354;
10204 Sunset Lane, Conroe, TX 77385;
Cypress, TX 77433;
Houston, TX 77041;
Humble, TX 77338
Aliases (AKA): Kimberly Fryer,
Kim Holland,
Kimberly R Holland,
Kim Hooper,
Kimberly Hooper
Address History: 909 Fieldstone Way, Haines City, FL 33844;
9560 Manor Manor # 18, Fort Lauderdale, FL 33311;
Orlando, FL 32835;
Plantation, FL 33325;
Sarasota, FL 34239
Aliases (AKA): Mark Burton
Address History: 69 Comstock Trail, East Hampton, CT 06424;
16 Dayton Road, Bethany, CT 06524;
East Hartford, CT 06108;
Ellington, CT 06029;
Manchester, CT 06042
Aliases (AKA): Mark J Deptula,
Mark Deptula
Email Addresses: mde****@verizon.net,
mde****@excite.com
Address History: 301 Linwood Drive, Jacksonville, NC 28546;
13937 Us Highway 17 Apt 117, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Surf City, NC 28445;
Wilmington, NC 28405
Aliases (AKA): Nora Turner,
Norah M Turner
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: 211 Se 5th Street, Dania, FL 33004;
4323 Nw 115th Avenue, Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Candice Marie Burton,
Candice M Harman,
Candice Marie Harman
Relatives & Associates: Bertie Burton
Cynthia Burton
Leroy Burton
Linda Burton
Lisa Burton
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
Address History: 13973 Pinehurst Circle, Broomfield, CO 80023;
1135 Vida Larga Loop, Milpitas, CA 95035;
San Jose, CA 95132;
Garland, TX 75043;
Houston, TX 77067
Aliases (AKA): Thu Lan Pham,
Thu-Lan Pham,
Thulan Pham,
Giang Thu Vo,
Thu Giang Vo
Address History: 1517 Bayberry Place, Clover, SC 29710;
34 Woodland Drive, Irvine, CA 92604;
Charlotte, NC 28203;
Bethel Park, PA 15102;
Pittsburgh, PA 15201
Aliases (AKA): Bill Vukela,
William Vukela,
Williams Vukela
Relatives & Associates: Kathy Matranza
Jeanie Morin
Shannon Pourteau
Georgene Vukela
Sherrie Vukela
Email Addresses: bil****@aol.com,
bvu****@gmail.com,
kat****@aol.com,
wil****@aol.com
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