Aliases (AKA): Kazeem R St Marie
Address History: 22811 Precious Place, Spring, TX 77389;
6467 Kelmscot Court, Fayetteville, NC 28303;
Cleveland, OH 44120
Address History: 22823 Precious Place, Spring, TX 77389;
16903 Glen Eagle Drive, Conroe, TX 77385;
Hockley, TX 77447;
Houston, TX 77060;
Tomball, TX 77375
Aliases (AKA): Michael W Stone,
Michelle L Stone
Address History: 11643 Chuckson Drive, Houston, TX 77065;
1800 Holleman Drive Apt 1115, College Station, TX 77840;
Spring, TX 77373
Aliases (AKA): George Pastran,
George J Pastrano,
George Pastrano
Email Addresses: gpa****@gmail.com,
gpa****@hotmail.com
Address History: 13938 Crow Ridge Court, Cypress, TX 77429;
6830 Champions Plaza Drive Apartment 1004, Houston, TX 77069;
Spring, TX 77389
Aliases (AKA): Justin J Montano,
Justiniano Montano
Relatives & Associates: Justiniano Lemontano
Maria Lemontano
Alexander Montano
Alvaro Montano
Francisco Montano
Address History: 19438 Stillhouse Drive, Tomball, TX 77375;
39 N Mountain Avenue, Montclair, NJ 07042;
New York, NY 10002;
Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): Rich M Whipple
Email Addresses: ejm****@att.net,
ejm****@cs.com,
ejm****@hotmail.com,
ejm****@latinmail.com,
ejm****@my-office.com
Address History: 6299 Rio Diablo Parkways, Del Rio, TX 78840;
479 Monticello Parks, Conroe, TX 77302;
Houston, TX 77090;
San Antonio, TX 78244;
Spring, TX 77380
Aliases (AKA): Angela Garcia,
Angelia D Garcia,
Angelia Garcia,
Angie D Garcia,
Angela D Haven
Email Addresses: aga****@clp.com,
dre****@yahoo.com,
mys****@yahoo.com,
san****@webfnb.com
Email Addresses: kdu****@my.lonestar.edu,
kmi****@yahoo.com
Address History: 7814 Mesquite Hill Lane, Richmond, TX 77469;
50 Naiad Road, Rocky Point, NY 11778;
Austin, TX 78749;
Conroe, TX 77384;
Dallas, TX 75244
Relatives & Associates: Tanya Dottei
Alexandra Garrett
Harris Garrett
Robert Garrett
Suzanne Garrett
Phone Numbers: (936) 827-7868
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
jst****@yahoo.com
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
4144 Cherokee Avenue Apartment 5, San Diego, CA 92104;
Pompano Beach, FL 33064;
Lafayette, LA 70506;
Sunset, LA 70584
Aliases (AKA): Kevin Rodney Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Dale Sorrels
Email Addresses: kso****@hotmail.com
Address History: 126 Taos Trail, Nocona, TX 76255;
1234 Laskey Street, Houston, TX 77034;
La Porte, TX 77571;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): J Reed,
Jeffery M Reed
Email Addresses: j_m****@email.com
Address History: 22703 Precious Place, Spring, TX 77389
Aliases (AKA): Milagros Segovia
Address History: 26868 Ausmas Lane, Magnolia, TX 77355;
8219 Glenlea Street, Houston, TX 77061;
Spring, TX 77389
Aliases (AKA): Everardo De Hoyo,
Everardo Dehoyo,
Everardo Dehoyos
Relatives & Associates: Christina Barboza
Dora Dehoyos
Everado Dehoyos
Everardo Dehoyos
Issairis Dehoyos
Address History: 4519 Bridgestone Point Drive, Spring, TX 77388;
380 Hanscom Drive, Bedford, MA 01730;
Nashua, NH 03063;
Newmarket, NH 03857;
Portsmouth, NH 03801
Aliases (AKA): Crystal L Lawes,
Crystal Millspaugh
Relatives & Associates: George Pastrano
Address History: 126 Taos Trail, Nocona, TX 76255;
1234 Laskey Street, Houston, TX 77034;
La Porte, TX 77571;
Spring, TX 77389
Aliases (AKA): M J Reed,
Mary Reed,
Mary Violante
Address History: 5831 San Savino Drive, Round Rock, TX 78665;
484 Nettles Boulevard, Jensen Beach, FL 34957;
Conroe, TX 77384;
Houston, TX 77090;
Spring, TX 77386
Email Addresses: viz****@yahoo.com
Address History: 24732 Po Box, Houston, TX 77229;
8001 35th Avenue, Sacramento, CA 95824;
Lawrence, MA 01841;
San Antonio, TX 78220;
Spring, TX 77389
Aliases (AKA): Dilly Moore,
William Earl Moore
Email Addresses: dru****@yahoo.com,
jbo****@yahoo.com,
jef****@gmail.com,
nit****@yahoo.com,
peg****@gmail.com
Address History: 9400 Bauman Road Apt 89, Houston, TX 77076;
915 Carby Road, Houston, TX 77037;
Spring, TX 77389
Aliases (AKA): Marcella Gonzalez
Address History: 2007 Saddlebred Drive, Iron Station, NC 28080;
2005 Scenic View Drive, Bakersfield, CA 93307;
Corning, CA 96021;
Modesto, CA 95357;
Redding, CA 96002
Aliases (AKA): Wayne Michell Junior,
W Mitchell,
Wade Mitchell,
Wayne Allen Mitchell Junior
Relatives & Associates: Nicki Beenblossom
Nicki Beenblossom
Marina Brabham
Ashley Bush
Casondra Collins
Email Addresses: ilu****@aol.com,
mit****@gmail.com
Address History: 565 E H Street, Colton, CA 92324;
12264 Haster Street, Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Monica, CA 90404;
Westminster, CA 92683
Aliases (AKA): Nancy Garcia-Ordonez,
Nancy Stewart
Email Addresses: com****@aol.com
Address History: 75 Azalea Trace, Defuniak Springs, FL 32433;
2400 Po Box, Crystal River, FL 34423;
Port Saint Lucie, FL 34983;
Roseburg, OR 97470;
Houston, TX 77207
Aliases (AKA): Jr Leonard Kendall,
Lenny Kendall,
Leonard R Kendall,
Leonard R Kendalljr
Email Addresses: leo****@flash.net
Address History: 654 Po Box, Oberlin, LA 70655;
210 3rd Avenue, Oberlin, LA 70655;
Houston, TX 77071;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Alice M Slate
Address History: 132 Quail Path, Mankato, MN 56001;
1853 130th Street, Fairmont, MN 56031;
Waldorf, MN 56091;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Kathy Dierks,
Katie L Dierks
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