Aliases (AKA): Denise A Shelby,
Denise Shelby
Address History: 12222 Pine Shadows Lane, Pinehurst, TX 77362;
16214 N Bend Drive, Houston, TX 77073;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Adam P Corley
Email Addresses: ace****@yahoo.com,
ada****@hotmail.com,
ada****@netscape.net,
ada****@yahoo.com,
bar****@yahoo.com
Address History: 20230 Treetop Lane, Spring, TX 77388;
15010 Groveshire Street, Channelview, TX 77530;
Houston, TX 77073
Address History: 23214 Aldine Westfield Rd Trailer 17, Spring, TX 77373;
3815 Luza Lane, Bryan, TX 77807;
College Station, TX 77840;
Houston, TX 77090
Aliases (AKA): Sadie Ann Montalbano
Relatives & Associates: Chris Montalbano
Address History: 48 W Tallowberry Drive, Spring, TX 77381;
16641 East State Fair Street, Detroit, MI 48205;
Macomb, MI 48044;
Novi, MI 48375;
New Caney, TX 77357
Aliases (AKA): Kathryn Yvonne Bouza,
Katheryn Peltier,
Kathryn Y Peltier
Address History: 4526 Haiti Lane, Pasadena, TX 77505;
15500 Cutten Road Apt 1908, Houston, TX 77070;
Kingwood, TX 77339;
Spring, TX 77388
Aliases (AKA): Raye Garrett,
Vikki R Garrett,
Raye V Sundermann,
Vikki Sundermann
Address History: 415 S Cypress Estates Circle # C, Spring, TX 77388;
6006 Egypt Drive, Pasadena, TX 77505;
Shepherd, TX 77371
Aliases (AKA): Steve Troy Huckabay,
Steven T Huckabay,
Steven Huckabay,
Steve Huckabey,
Steven T Huckaby
Email Addresses: shu****@juno.com,
ste****@aol.com,
ste****@hotmail.com
Address History: 20538 Treetop Lane, Spring, TX 77388;
7008 Clermont Street, Commerce City, CO 80022;
Washington, DC 20016;
Crownsville, MD 21032;
Houston, TX 77060
Aliases (AKA): Terence C Golden,
Terrence C Golden,
Terry Lynn Golden
Address History: 4081 Emerson Cove Drive, Spring, TX 77386;
555 Bowers Boulevard Apt 628, Huntsville, TX 77340
Aliases (AKA): Tiffani Speaks
Address History: 22122 Pearl Lake Drive, Katy, TX 77449;
2295 Central Avenue, Canon City, CO 81212;
Penrose, CO 81240;
Brazoria, TX 77422;
Houston, TX 77070
Aliases (AKA): Vincent Hanak
Email Addresses: vin****@clariant.com,
vin****@intertek.com,
v_h****@yahoo.com
Aliases (AKA): Shelly E Diaz,
Shelly E Villarreal
Phone Numbers: (713) 433-0975
Address History: 6910 Sandwedge Point Court, Spring, TX 77389;
1645 Brightside Drive Apartment 169, Baton Rouge, LA 70820;
Duson, LA 70529;
Mandeville, LA 70471;
Scott, LA 70583
Aliases (AKA): L Broussard,
Lara Broussard,
Laura Broussard,
Laura T Gisclair,
Laura Therese Gisclair
Relatives & Associates: Tami Brouddard
Chad Broussard
Cynthia Broussard
Glenn Broussard
Lawre Broussard
Address History: 20230 Treetop Lane, Spring, TX 77388;
1504 Emerald Isle Drive Apt 2723, Arlington, TX 76012;
Azle, TX 76020;
Waco, TX 76706
Aliases (AKA): P Dials,
Pam Dials,
Pamela L Miller
Email Addresses: dia****@hotmail.com
Address History: 7522 Cascade Pass Drive, Porter, TX 77365;
2010 East Page Street Apartment D14, Springfield, MO 65802;
Houston, TX 77088;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Debra Fugate,
Debra L Fugate
Email Addresses: deb****@yahoo.com
Address History: 20514 Treetop Lane, Spring, TX 77388;
16700 Kuykendahl Road Apartment 1702, Houston, TX 77068
Aliases (AKA): Jamie Michelle Hebert
Address History: 14340 Brook Hollow Boulevard, San Antonio, TX 78232;
2371 E Ventura Boulevard, Oxnard, CA 93036;
Corpus Christi, TX 78411;
Mathis, TX 78368;
Spring, TX 77379
Aliases (AKA): Tom Shirley
Address History: 14111 Pollux Court, Tomball, TX 77375;
5800 N Kolb Road, Tucson, AZ 85750;
Lubbock, TX 79415;
Spring, TX 77388
Aliases (AKA): L G Urrutia,
Laura Deane Urrutia
Address History: 20623 Treetop Lane, Spring, TX 77388;
516 Po Box, Winchester, TN 37398;
Houston, TX 77032
Aliases (AKA): John A Wanner
Address History: 20510 Treetop Lane, Spring, TX 77388
Aliases (AKA): Rose Mary Rubio
Address History: 20522 Treetop Lane, Spring, TX 77388
Relatives & Associates: Kathryn Briley
Cassie Gammage
Nancy Harrington
Joseph Mouzakis
Joseph Mouzakis
Phone Numbers: (832) 766-4319
Address History: 431 Seale Avenue, Kingsville, TX 78363;
546 Cmr 460 Box, Apo, AE 09752;
Oceanside, CA 92057;
Arlington, MA 02474;
Jacksonville, NC 28540
Aliases (AKA): David Elias Villarreal
Relatives & Associates: Deanna Stevens
Evie Vilches
Dali Villarreal
Dalissa Villarreal
Deandra Villarreal
Address History: 47 Fallsbury Way, Spring, TX 77382;
9306 Golden Meadow Drive, Houston, TX 77064;
Humble, TX 77346;
Tomball, TX 77375
Aliases (AKA): Chad E Powell
Email Addresses: cha****@gmail.com,
hou****@aol.com,
hou****@sbcglobal.net,
hou****@bellsouth.net,
hou****@sbcglobal.net
Address History: 20215 Treetop Lane, Spring, TX 77388;
21 Church Street # 1, Blackstone, MA 01504;
Franklin, MA 02038;
Saugus, MA 01906;
Woonsocket, RI 02895
Aliases (AKA): Kevin Miller
Email Addresses: big****@yahoo.com,
kev****@tivejo.com
Address History: 2206 W Settlers Way, Spring, TX 77380;
2210 Westview Boulevard Apt 265, Conroe, TX 77304;
Tomball, TX 77375;
Willis, TX 77318
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