Address History: 1126 Dunwood Drive, Pinehurst, TX 77362;
810 Cresline Street, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Ana Benitez,
Cristian A Monteagudo,
Ana Montiagudo,
Ann C Montiagudo,
Christian A Montiagudo
Address History: 1523 Bella Garden Court, Spring, TX 77373;
245 Fm 1488 Road Apartment 1234, Conroe, TX 77384;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Tempeste Moore
Address History: 1152 County Road 2103, Weimar, TX 78962;
1366 County Road 154, Columbus, TX 78934;
Humble, TX 77338;
Spring, TX 77373
Address History: 24018 Thistlegate Court, Spring, TX 77373
Address History: 3123 Lincolns Meadow Drive, Spring, TX 77373;
910 Cypress Station Drive, Houston, TX 77090
Relatives & Associates: Argerie Campbell
Brean Campbell
Charlie Campbell
Charlie Campbell
Denise Campbell
Address History: 4418 Cannongate Drive, Spring, TX 77373;
14000 Ella Boulevard Apartment 1124, Houston, TX 77014
Aliases (AKA): Jessica Baich,
Jessica Httpwwwiridd Baick,
Jessica Cole
Email Addresses: jba****@comcast.net
Address History: 21410 Timber Lodge Lane, Porter, TX 77365;
24007 Thistlegate Court, Spring, TX 77373
Aliases (AKA): Miquisha S Fuller
Address History: 24010 Thistlegate Court, Spring, TX 77373;
513 W Dickey Road Apt 219, Grand Prairie, TX 75051;
Houston, TX 77060;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Marcus Dewayne Ball
Email Addresses: b77****@aol.com,
b77****@austin.rr.com,
b77****@juno.com,
b77****@peoplepc.com,
bal****@yahoo.com
Address History: 25411 Hickory Valley Lane, Spring, TX 77373;
1443 W 37th Drive, Los Angeles, CA 90018;
Houston, TX 77091
Aliases (AKA): John Aldee,
Johnnie Caldwell,
John E Darnell,
Johnny D Dcaldwell
Relatives & Associates: Chamel Caldwell
Charlene Caldwell
Darren Caldwell
Demetrius Caldwell
Gary Caldwell
Email Addresses: joh****@gci.net
Address History: 2101 Maximilian Street, Houston, TX 77039;
11051 Po Box, Houston, TX 77293;
Spring, TX 77373
Aliases (AKA): Robt Duncan
Address History: 15714 Forest Creek Farms Drive, Cypress, TX 77429;
15714 Forest Creek, Cypress, TX 77429;
Houston, TX 77086;
Humble, TX 77396;
Katy, TX 77450
Aliases (AKA): Darrell Elzy
Address History: 3310 Highland Laurels Drive, Kingwood, TX 77345;
3915 Hollows Drive, Jacksonville, FL 32225;
Charleston, SC 29412;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): Claudia Fiore,
Claudia E Fiore,
Claudia E Stroman
Email Addresses: lmn****@rcn.com,
lmn****@yahoo.com,
lmn****@yahoo.com,
lmn****@aol.com,
lmn****@comcast.net
Address History: 421 River Oaks Boulevard, Waxahachie, TX 75165;
510 Durley Street, Greenville, IL 62246;
Ennis, TX 75119;
Marshall, TX 75670;
Spring, TX 77373
Aliases (AKA): Valdez Bodie
Address History: 19022 Dublin Bay Boulevard, Tomball, TX 77377;
910 Cypress Station Drive Apt 1914, Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Roger Clubb
Email Addresses: clu****@netscape.net,
rog****@att.net
Address History: 19022 Dublin Bay Boulevard, Tomball, TX 77377;
1230 Fm 1960 Road, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): L Clubb
Address History: 5711 Alabama Avenue, Groves, TX 77619;
6685 Calder Avenue Apt N, Beaumont, TX 77706;
Liberty, TX 77575;
Nederland, TX 77627;
Spring, TX 77373
Aliases (AKA): Veronica Hammonds
Relatives & Associates: Cindy Coleman
Christopher Hammonds
Christopher Hammonds
Janet Hammonds
Sonya Hammonds
Address History: 12543 Starry Summer Lane, Humble, TX 77346;
606 Ray Street, Elizabeth City, NC 27909;
Jacksonville, NC 28540;
Salisbury, NC 28146;
Millington, TN 38083
Aliases (AKA): Alyssa Madison,
Alyssa Hawkins Madison
Relatives & Associates: Courtney Madison
Evelyn Madison
Lawrence Madison
Megan Madison
Patricia Madison
Email Addresses: aly****@hotmail.com,
aly****@mediaone.com,
aly****@mediaone.net,
aly****@yahoo.com,
aly****@yahoo.com
Address History: 8006 Louise Oak Court, Spring, TX 77379;
11466 Hartley Road, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): Maria Noriega,
Maria E Tellez
Address History: 913 S Hyde Park Avenue, Denison, TX 75020;
13921 Highway 105 W, Conroe, TX 77304;
Dallas, TX 75216;
Sherman, TX 75092;
Spring, TX 77373
Aliases (AKA): Lawrence Mc Dowell
Address History: 22319 Highland Point Lane, Spring, TX 77373;
5848 Demoret Avenue Apt B, Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): Pamela Baich
Phone Numbers: (502) 942-4910
Address History: 11612 W Andromeda Drive, Star, ID 83669;
119 N Middleton Road Apt A, Middleton, ID 83644;
Brownsboro, TX 75756;
Frankston, TX 75763;
Houston, TX 77066
Phone Numbers: (903) 595-5619
Address History: 4021 Ne 105th Avenue, Portland, OR 97220;
10907 Fillmore Drive, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Key Largo, FL 33037;
Lake Worth, FL 33463
Aliases (AKA): Anastasia B Hatsis,
Bess B Hatsis,
Bessie A Hatsis,
Bessie P Hatsis
Relatives & Associates: Alice Amendola
Alexander Hatsis
Alexander Hatsis
Christina Hatsis
Diana Hatsis
Email Addresses: aha****@optonline.net
Address History: 22 Mason Road, Barrington, RI 02806;
5605 Deerborn Avenue, Mentor, OH 44060;
Willoughby, OH 44094;
North Myrtle Beach, SC 29582;
Houston, TX 77090
Aliases (AKA): Joe Merrill,
Joseph H Merrill,
Joseph Henry Merrill
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