Address History: 6710 Babcock Road Apt 1218, San Antonio, TX 78249;
8662 Po Box, Bossier City, LA 71113;
West Monroe, LA 71291;
Aubrey, TX 76227;
Cibolo, TX 78108
Aliases (AKA): Eric M Montgomery,
Eric Michael Montgomery
Email Addresses: eri****@peoplepc.com,
eri****@adelphia.com,
eri****@hotmail.com,
sar****@att.net
Address History: 122 E Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Little Rock, AR 72211;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ralph Dartez,
Leo R Dartezjr,
Ralph Dartez Leo
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 11810 Dent Road, Diana, TX 75640;
1029 Dunstable Lane, Ponte Vedra, FL 32081;
Aubrey, TX 76227;
Conroe, TX 77385;
Forney, TX 75126
Aliases (AKA): Erik Montgomery
Relatives & Associates: Alisa Hall
Kristi Icenhower
Cody Montgomery
David Montgomery
Hilda Montgomery
Address History: 28219 E Benders Landing Boulevard, Spring, TX 77386;
6046 Po Box, San Ramon, CA 94583;
Mandeville, LA 70448;
Elyria, OH 44035;
Titusville, PA 16354
Aliases (AKA): M Haas
Address History: 4069 Windsor Chase Drive, Spring, TX 77386;
1102 Carriage Hills Boulevard, Conroe, TX 77384;
Houston, TX 77062;
Katy, TX 77494
Relatives & Associates: Elizabeth Mcclure
Amy Robertson
Charles Robertson
Charles Robertson
Dorothy Robertson
Address History: 1699 Romano Park Lane Apt 504, Houston, TX 77090;
2410 Brandy Mill Road, Houston, TX 77067;
Spring, TX 77381
Aliases (AKA): Jorge A Alejandre,
Jorge V Alejandre,
Jorge V Alejandro
Relatives & Associates: Alfonso Alejandre
Carlos Alejandre
Jorge Alejandre
Mary Alejandre
Mary Alejandre
Address History: 5503 Doliver Drive, Houston, TX 77056;
5601 Bayou Grande Boulevard Northeast, Saint Petersburg, FL 33703;
Spring, TX 77381
Email Addresses: rac****@gmail.com,
rde****@energyxxi.com
Address History: 1624 Leisure Lane, Lindale, TX 75771;
3610 Bobtown Road Apt 107, Garland, TX 75043;
Hideaway, TX 75771;
Livingston, TX 77351;
Rowlett, TX 75088
Aliases (AKA): David W Montgomer,
D Montgomery,
David David Montgomery,
David Wayne Montgomery,
Ryan David Montgomery
Relatives & Associates: Kristi Icenhower
Eric Montgomery
Hilda Montgomery
Hilda Montgomery
Jack Montgomery
Email Addresses: dmo****@hotmail.com,
dmo****@tivejo.com
Address History: 122 East Mirror Ridge Circle, Spring, TX 77382;
2830 Kempton Hills Drive, Anchorage, AK 99516;
Lady Lake, FL 32163;
Lafayette, LA 70503;
Morgan City, LA 70380
Aliases (AKA): Ann Smith Dartez,
Ann R Dartez,
Ann Dartez,
Mahala A Dartez
Relatives & Associates: Jennifer Cloutier
Jacqueline Dartez
Jennifer Dartez
Jeremy Dartez
Leo Dartez
Email Addresses: ada****@sbcglobal.net,
ann****@ivillage.com
Address History: 4166 Ohear Avenue, North Charleston, SC 29405;
4940 W Liberty Park Circle, North Charleston, SC 29405;
Spring, TX 77381
Phone Numbers: (281) 296-9091
Address History: 15706 Starcreek Lane, Houston, TX 77044;
192 College Street, Mountain View, CA 94040;
College Station, TX 77840;
Kingwood, TX 77345;
Spring, TX 77381
Address History: 35 Outervale Place, Spring, TX 77381;
40 Hough Street # B, Dover, NH 03820;
Houston, TX 77070
Aliases (AKA): D Walker,
Dan Walker,
Dann L Walker
Address History: 23115 Fairway Bridge, San Antonio, TX 78258;
1500 Big Bend Drive, Cedar Park, TX 78613;
Huntsville, TX 77340;
Magnolia, TX 77354;
Midland, TX 79707
Aliases (AKA): Ashley N Mott,
Ashley N Mullings
Email Addresses: ash****@aol.com,
ash****@comcast.net,
ash****@aol.com,
ash****@comcast.net,
ash****@compuserve.com
Address History: 1018 Wellman Road Apt 1126, Conroe, TX 77384;
27213 Ann Court, Conroe, TX 77385;
Spring, TX 77373
Aliases (AKA): Virginia Hopkin,
Virginia L Hopkins,
Virginia Hopkins
Address History: 6 Crescent Falls Court, Spring, TX 77381;
1150 N Douglas Road, Hollywood, FL 33024;
Ames, IA 50010;
Houston, TX 77065
Aliases (AKA): Sandi Sue Barnes,
Sandi S Ritter
Email Addresses: san****@yahoo.com
Address History: 913 Jewell Street, Austin, TX 78704;
2003 Holland Avenue Apt A, Austin, TX 78704;
Florence, TX 76527;
Houston, TX 77006;
Spring, TX 77382
Phone Numbers: (832) 233-3401
Email Addresses: jp@****@kgd-online.com
Address History: 13007 Broken Brook Court, Cypress, TX 77429;
1702 Green Meadow Drive, Duncan, OK 73533;
Providence, RI 02908;
Fischer, TX 78623;
Lewisville, TX 75077
Aliases (AKA): Elizabeth A Gaspar
Email Addresses: ega****@comcast.net
Address History: 16663 Dunlin Drive, Conroe, TX 77385;
9932 Hyacinth Way, Conroe, TX 77385;
Desoto, TX 75115;
Lancaster, TX 75134;
Magnolia, TX 77355
Aliases (AKA): Daisy Lopez
Relatives & Associates: Ignacio Delatorre
Nancy Delatorre
Laura Dominguez
Florentina Galvan
Veronica Gonzales
Relatives & Associates: Eliud Garcia
Address History: 1429 Silver Spur Drive, Allen, TX 75002;
1304 Abbott Drive, Irving, TX 75060;
Plano, TX 75074;
Richardson, TX 75082;
San Angelo, TX 76904
Aliases (AKA): Mary Decker,
Mary Robertson
Address History: 94 Autumn Branch Drive, Spring, TX 77382;
4001 Bannister Road, Fair Oaks, CA 95628;
Hercules, CA 94547;
Loma Linda, CA 92354;
Sacramento, CA 95828
Aliases (AKA): Samuel Ramon Rivera
Email Addresses: dmo****@gmail.com,
riv****@hotmail.com,
sri****@microsoft.com
Address History: 3450 Lincoln Drive, Frisco, TX 75034;
2815 Directors Row Ste 700, Orlando, FL 32809;
Winter Springs, FL 32708;
Duluth, GA 30097;
Chagrin Falls, OH 44022
Aliases (AKA): Michael Malinonsky,
Michael J Malinousky,
Mich Malinovsky,
Michael J Malinovsky,
Micheal Malinovsky
Relatives & Associates: Michael Malinousky
Doris Malinovsky
Jeffery Malinovsky
Kathleen Malinovsky
Mary Malinovsky
Email Addresses: mem****@aol.com
Address History: 100 Willow Street, Huntsville, TX 77340;
100 Willowbend Street, Huntsville, TX 77320;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Clinton D Phillips
Relatives & Associates: Annmargaret Phillips
Clinton Phillips
Corbett Phillips
Emily Phillips
Kathy Phillips
Phone Numbers: (936) 295-5539
Address History: 579 Lakeview Road, Davis, WV 26260;
2401 Comet Street, New Orleans, LA 70131;
Norwalk, OH 44857;
Spring, TX 77381;
Middlebourne, WV 26149
Aliases (AKA): Cynthia Heather Hall,
Cindy Heather Hayley,
Cynthia H Helmick,
Cynthia Heather Helmick
Email Addresses: cha****@gmail.com,
cra****@aol.com,
moz****@aol.com,
tsu****@aol.com
Address History: 6057 Prairie Meadow Drive, Jonesboro, AR 72404;
2707 Artie Street Sw, Huntsville, AL 35805;
Owens Cross Roads, AL 35763;
Jackson, MS 39206;
Laurel, MS 39440
Aliases (AKA): Chad Ncihols,
C Nichols,
Chad Nichols,
Chadwick D Nichols
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