Address History: 17015 Amidon Drive, Spring, TX 77379;
85105 Wesley Road, Yulee, FL 32097;
Houston, TX 77065
Aliases (AKA): Amy Marie Bell
Email Addresses: abe****@aol.com,
abe****@aoll.com,
abe****@aoll.org,
abe****@cox-internet.com,
abe****@aol.com
Address History: 13806 Halyard Drive, Corpus Christi, TX 78418;
61466 Brittany Drive, Lacombe, LA 70445;
Cypress, TX 77429;
Lubbock, TX 79424;
Spring, TX 77388
Aliases (AKA): Albert Urrutle
Email Addresses: aur****@mindspring.com
Address History: 16910 Krug Road, Tomball, TX 77377;
620 Hickory Street, Huntsville, TX 77320;
Spring, TX 77388
Aliases (AKA): Rya Schindewolf,
Ryan Ross Schindewolf
Relatives & Associates: Nalie Bailey
Amy Schindewolf
Leroy Schindewolf
Trudy Schindewolf
Wade Schindewolf
Email Addresses: rsc****@gmail.com
Address History: 20518 Treetop Lane, Spring, TX 77388
Relatives & Associates: Ruby Brown
Address History: 6515 Lynngate Drive, Spring, TX 77373;
20538 Treetop Lane, Spring, TX 77388;
Tomball, TX 77375
Address History: 521 Po Box, Eden, TX 76837;
403 S Main Street, Conroe, TX 77301;
Spring, TX 77388
Aliases (AKA): Mike Carmine,
M L Carnine,
Micheal L Carnine,
Mike Carnine,
M Sales
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: 20214 Treetop Lane, Spring, TX 77388;
35 Charing Cross Circle, Brownsville, TX 78521;
Houston, TX 77017
Aliases (AKA): Eva Berrones
Address History: 1512 Kittyhawk Drive, Little Elm, TX 75068;
2535 Sunset Drive Apt 267, Longmont, CO 80501;
Rockford, IL 61109;
Anderson, TX 77830;
Bryan, TX 77801
Aliases (AKA): Christopher Smith
Email Addresses: k.r****@gmail.com
Address History: 20226 Treetop Lane, Spring, TX 77388;
217 East Edgewood Drive, Friendswood, TX 77546;
Pasadena, TX 77502
Aliases (AKA): Pat Huckabay,
Patsy S Huckabay
Address History: 12515 Pierson Hollow Drive, Humble, TX 77346;
19135 S Whimsey Drive, Cypress, TX 77433;
Houston, TX 77077;
Spring, TX 77388
Aliases (AKA): Nicholas Davonne Fontenot
Email Addresses: nic****@juno.com
Address History: 20207 Treetop Lane, Spring, TX 77388;
1 1st Lar Bn Delta Court Box, Camp Pendleton, CA 92055;
Carlsbad, CA 92010;
Vista, CA 92081;
Houston, TX 77014
Phone Numbers: (281) 350-2593
Address History: 20302 Treetop Lane, Spring, TX 77388;
874 Spring Creek Lane, Copperas Cove, TX 76522;
Nacogdoches, TX 75961
Address History: 2530 13th Avenue N, Texas City, TX 77590;
3428 Cove View Boulevard Apt 1331, Galveston, TX 77554;
Houston, TX 77069;
Spring, TX 77388
Address History: 20138 Sapphire Circle, Magnolia, TX 77355;
1440 Brazos Drive, Huntsville, TX 77320;
Spring, TX 77388
Aliases (AKA): Stephanie L Hogan,
Stephanie L Zoanni
Address History: 20522 Treetop Lane, Spring, TX 77388;
224 West 14th Street, Burley, ID 83318;
College Station, TX 77845;
Conroe, TX 77385;
Grand Prairie, TX 75052
Aliases (AKA): William G Mouzakis,
William G Movzakis
Relatives & Associates: Kathryn Briley
Cassie Gammage
Nancy Harrington
Dan Mouzakis
Dorothy Mouzakis
Email Addresses: wmo****@excite.com
Address History: 20622 Treetop Lane, Spring, TX 77388;
2928 Harlin Drive, Nashville, TN 37211;
Brownsville, TX 78521;
Houston, TX 77060
Aliases (AKA): Beatrice G Cepeda,
Beatriz G Cepeda,
Beatriz Cristan,
Beatrice Pristan,
Beatrice Tristan
Address History: 19826 Caitlyn Blossom Lane, Cypress, TX 77433;
13638 Kluge Corner Lane, Cypress, TX 77429;
Lufkin, TX 75904;
Spring, TX 77388
Aliases (AKA): Rekha Jay Pandya
Email Addresses: tex****@yahoo.com
Address History: 10119 Logan Grove Court, Conroe, TX 77302;
931 Mohawk Parkways, Cape Coral, FL 33914;
Avon By The Sea, NJ 07717;
Neptune, NJ 07753;
Austin, TX 78728
Aliases (AKA): Steve E White,
Steven Tuyet White
Address History: 8491 Majestic Lake Court, Montgomery, TX 77316;
508 Augustine Drive, Euless, TX 76039;
Orange, TX 77630;
Spring, TX 77388
Aliases (AKA): Kevin Alan Montagne,
Kevin A Montagnes
Relatives & Associates: Sarah Bassett
Brandon Montagne
Kyle Montagne
Linda Montagne
Linda Montagne
Email Addresses: bbw****@adelphia.com,
kev****@litkam.com,
kev****@ubs.com,
kmo****@cs.com,
kmo****@yahoo.com
Address History: 20640 Treetop Lane, Spring, TX 77388;
169 Mcconnell Drive, Lawrenceville, GA 30046;
Bourbonnais, IL 60914;
Houston, TX 77090
Relatives & Associates: Sarah Mitchell
Email Addresses: all****@concentric.net,
amo****@aol.com,
dua****@compassnet.com,
mat****@yahoo.com,
mjr****@gmail.com
Address History: 3303 Vandyke Drive, Spring, TX 77388;
8800 Sierra College Boulevard Apartment 2323, Roseville, CA 95661;
Houston, TX 77076;
Tomball, TX 77375
Aliases (AKA): Scott Christopher Beltran
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