Address History: 510 Neyland Street, Houston, TX 77022;
500 Crosstimbers Street, Houston, TX 77022;
Spring, TX 77386
Aliases (AKA): Amanda Lablanc
Address History: 20822 Reno Ranch Lane, Spring, TX 77388;
13639 Parwood Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726;
Madisonville, LA 70447;
Metairie, LA 70005
Aliases (AKA): Joseph Charles Montalbano,
Joseph C Montalbano
Address History: 5638 Fairdale Lane, Houston, TX 77057;
7017 Almeda Road, Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Greg Burks
Address History: 20918 Reno Ranch Lane, Spring, TX 77388;
560528 Po Box, Dallas, TX 75356;
Houston, TX 77090;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Jerri Lynn Williams,
Robert A Williams
Email Addresses: che****@swbell.net,
fje****@rocketmail.com,
jer****@gmail.com,
jer****@rocketmail.com,
jer****@rocketmail.com
Address History: 154 Bloomhill Place, Magnolia, TX 77354;
629 P/O Box, Bastrop, TX 78602;
Conroe, TX 77385;
Houston, TX 77069;
Jersey Village, TX 77065
Aliases (AKA): Chris M Burks,
Christopher M Burks
Aliases (AKA): Betty Schallowitz
Email Addresses: esc****@aol.com,
sli****@aol.com
Address History: 1202 Dunston Falls Drive, Spring, TX 77379;
36589 County Route 28, Philadelphia, NY 13673;
Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77316
Aliases (AKA): T Cox,
Tamela Denise Cox,
Tammy D Cox,
Tamela D Dalton,
Tammy Dalton
Email Addresses: lac****@aol.com,
tam****@bellsouth.net
Address History: 2318 Rendale Court, Spring, TX 77388;
3301 Providence Avenue Apt 1711, Bryan, TX 77803;
College Station, TX 77840;
Houston, TX 77073
Aliases (AKA): Eric James Anderson
Email Addresses: ama****@sbcglobal.net
Address History: 1426 Peach Spring Drive, Houston, TX 77088;
14175 Cypress North Houston Road Apt 601, Cypress, TX 77429;
Humble, TX 77396;
Spring, TX 77388
Aliases (AKA): Monica King,
Monica M Williams
Address History: 3510 Aspen Glen Lane, Spring, TX 77388;
6104 W Louise Drive, Glendale, AZ 85310;
Houston, TX 77069;
Pinehurst, TX 77362
Aliases (AKA): Ain Neda Abu,
Ali Abu Abu,
Neda Abu,
Neda N Abu Ain,
Neda Abu-Ain
Address History: 20922 Reno Ranch Lane, Spring, TX 77388
Address History: 213 Sonoma Ridge, Comfort, TX 78013;
5813 Arnold Street Apt 304, Oklahoma City, OK 73145;
Houston, TX 77090;
South Houston, TX 77587;
Spring, TX 77388
Aliases (AKA): Ramon Segura,
Ray J Segura,
Raymon Segura
Email Addresses: jen****@webtv.net
Address History: 16646 Lake Prince Lane, Houston, TX 77044;
109 Amite Drive # 20, Lafayette, LA 70508;
Lake Arthur, LA 70549;
Maurice, LA 70555;
Youngsville, LA 70592
Aliases (AKA): Scarlett M Naquin
Email Addresses: apa****@aol.com,
ntr****@hotmail.com,
ntr****@aol.com,
ntr****@attbi.com,
sca****@att.net
Phone Numbers: (936) 271-9724
Address History: 5113 Crestwood Drive, Little Rock, AR 72207;
611 Hall Drive, Little Rock, AR 72205;
Santa Fe, NM 87501;
Dallas, TX 75205;
Spring, TX 77379
Aliases (AKA): Gordon W Hawthorne
Email Addresses: hal****@bellsouth.net,
hal****@lycos.com
Phone Numbers: (281) 288-9578
Address History: 9817 Wren Court, Conroe, TX 77385;
16700 Kuykendahl Road Apt 1004, Houston, TX 77068;
Spring, TX 77388
Relatives & Associates: Erika Aguiluz-Rivas
Kelly Barrett
Billy Frazier
Lawrence Hightower
Leigh Hightower
Email Addresses: ghi****@cs.com,
gla****@yahoo.com
Address History: 17511 E Strack Drive, Spring, TX 77379;
10452 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Mohammed M Agyoun,
Mahammed Aloyoun,
Mohammed M Aloyoun,
Mohammed Aloyun,
Mohammed Alyoun
Phone Numbers: (281) 813-3514
Address History: 20802 Reno Ranch Lane, Spring, TX 77388
Address History: 20922 Reno Ranch Lane, Spring, TX 77388;
10452 Aldine Westfield Road, Houston, TX 77093
Aliases (AKA): Maha Nussar
Phone Numbers: (281) 216-1193
Address History: 16806 Great Glen Drive, Houston, TX 77084;
9819 Kiwi Lane, Conroe, TX 77385;
Spring, TX 77373
Address History: 645 Iron Horse Lane, Midland, NC 28107;
622 Holland Drive, Albany, GA 31705;
Valdosta, GA 31601;
Baton Rouge, LA 70810;
New Orleans, LA 70115
Aliases (AKA): Shannon Abdullah,
Shannon Marie Banks,
Shanna James,
Shannon James
Email Addresses: got****@hotmail.com,
got****@excite.com,
got****@geocities.com,
got****@hotmail.com,
sha****@ololcollege.edu
Address History: 124 Baltic Court, Chapin, SC 29036;
10610 Southwest 158th Court Apartment 207, Miami, FL 33196;
Logansport, IN 46947;
Peru, IN 46970;
Farmington, MN 55024
Aliases (AKA): Tammela S Graves,
Tammy Graves,
Tammela S Troutman,
Tammy S Troutman
Address History: 12511 Po Box, Lahaina, HI 96761;
42 E Kuu Aku Lane Unit 402, Lahaina, HI 96761;
College Station, TX 77840;
Lewisville, TX 75067;
Plano, TX 75075
Aliases (AKA): Don Harris,
Donald Edward Harris
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