Address History: 405 N Meadow Avenue, Laredo, TX 78040;
2704 Guadalupe Street, Laredo, TX 78043;
Spring, TX 77373
Aliases (AKA): Marco A Montanez,
Marco Montanez
Relatives & Associates: Aurora Montanez
Hildelisa Montanez
Lorena Montanez
Marco Montanez
Maurilio Montanez
Address History: 719 Beckets Crossing Lane, Spring, TX 77373;
540 Hietts Lane Apartment 6, Clarksville, TN 37043;
Houston, TX 77073
Aliases (AKA): Mandi Cobb
Phone Numbers: (281) 528-5513
Address History: 913 Wentwood Drive, Desoto, TX 75115;
34752 Po Box, Memphis, TN 38184;
Cedar Hill, TX 75104;
Dallas, TX 75249;
Duncanville, TX 75137
Aliases (AKA): Ester Durio,
Ester M Peace,
Ester Peace
Email Addresses: edu****@sbcglobal.net
Address History: 29003 Rio Grande River Drive, Spring, TX 77386;
1010 Paisley Lane, New Castle, DE 19720;
Easton, MD 21601;
Trappe, MD 21673
Aliases (AKA): Margarita Parajcic,
Margarita Lopez Parojcic,
Margie Parojcic,
Margie N Parojcic
Relatives & Associates: Katherine Kersting
John Nemeth
Angela Parojcic
Nick Parojcic
Stephanie Parojcic
Email Addresses: mpa****@yahoo.com
Address History: 549 Mountain Oaks Drive, Canyon Lake, TX 78133;
641 Chanticleer Street, Goose Creek, SC 29445;
Lubbock, TX 79424;
Spring, TX 77373;
Spring Branch, TX 78070
Aliases (AKA): Tiffani Esher
Address History: 5811 Sheringham Street, Houston, TX 77085;
6601 Highpoint Drive, Austin, TX 78723;
Malakoff, TX 75148;
Melissa, TX 75454;
Spring, TX 77373
Aliases (AKA): Joe Louis Clark
Address History: 7802 Pebble Run Court, Houston, TX 77095;
606 Enid Street, Houston, TX 77009;
South Houston, TX 77587;
Spring, TX 77373
Relatives & Associates: Michelle Barrera
Nora Cherity
Audrie Escamilla
Ausencio Escamilla
Emiliano Escamilla
Address History: 2503 Anzalone Drive, Spring, TX 77373;
905 Dunson Glen Drive Apt B, Houston, TX 77090
Aliases (AKA): Trauth Patty Hallum,
Patty S Hallumtrauth,
Patty S Trauth
Address History: 9514 Wolf Point, San Antonio, TX 78251;
550 Moss Street Apt F, Chula Vista, CA 91911;
San Diego, CA 92136;
Dunedin, FL 34698;
Largo, FL 33770
Aliases (AKA): Jennifer Dudley,
Jennifer Lyn Sherrill
Email Addresses: blu****@hotmail.com,
cdu****@satx.rr.com,
dud****@rocketmail.com,
jen****@att.net
Address History: 23106 Whispering Willow Drive, Spring, TX 77373;
1302 Bammel Road, Houston, TX 77073;
New Waverly, TX 77358
Aliases (AKA): Jim Meyers,
Jimmy Meyers
Address History: 902 S Fenner Avenue, Cleveland, TX 77327;
121 Aster Lane, Westwego, LA 70094;
Spring, TX 77373
Aliases (AKA): D Todd
Relatives & Associates: Margarett Baileyzepeda
Margaret Barq
Wanda Cooper
Sharon Lacombe
Daphne Pujol
Address History: 1347 Tee Time Court, Crosby, TX 77532;
2312 Hodges Street, Baytown, TX 77521;
Houston, TX 77016;
Spring, TX 77373
Address History: 2530 Anzalone Drive, Spring, TX 77373;
3401 Anderson Road, Houston, TX 77053;
Humble, TX 77338;
Huntsville, TX 77320;
Missouri City, TX 77489
Relatives & Associates: Beatrice Walker
Email Addresses: chu****@yahoo.com,
cor****@yahoo.com
Address History: 19145 Mount Pleasant Road, Montgomery, TX 77356;
2664 Pineapple Avenue Unit 11, Melbourne, FL 32935;
Holland, MI 49423;
Cleveland, TX 77328;
Conroe, TX 77304
Aliases (AKA): Stephanie Ann Wilkerson,
Stephaniea A Wilkerson,
Stephanie Wilkinson
Relatives & Associates: Darlene Applebe
Stephanie Elliott
Kathie Mitchell
Donna Schindler
Ernest Wilkerson
Address History: 11103 Opatrny Meadows Lane, Houston, TX 77064;
7818 Sisterdale Drive, Cypress, TX 77433;
Humble, TX 77338;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Scott A Parchem
Email Addresses: spa****@itw.com
Address History: 6411 Senda Court, Humble, TX 77346;
8214 Sanders Glen Lane, Humble, TX 77338;
Richmond, TX 77407;
Spring, TX 77373
Aliases (AKA): Derrick Shane
Email Addresses: der****@absolutemetalusa.com
Address History: 21618 County Road 37492, Cleveland, TX 77327;
102 Driftwood Drive, Lafayette, LA 70503;
Angleton, TX 77515;
Clute, TX 77531;
Dickinson, TX 77539
Aliases (AKA): Brandi N Groen,
Brandi Nici Groen
Email Addresses: bra****@yahoo.com,
nic****@willbros.com
Address History: 629 Platinum Stone Lane, Pinehurst, TX 77362;
14314 Larkhall Lane, Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Antionette Turano,
Antoinette M Turano,
Toni Turano
Email Addresses: jtu****@aol.com
Address History: 270 East Prospect Avenue, Mount Vernon, NY 10550;
45 Whittier Drive, Thornwood, NY 10594;
Cypress, TX 77429;
Houston, TX 77008;
Humble, TX 77339
Aliases (AKA): Dawn-Marie Castagna,
D H Schaefer,
Dawn Marie Schaefer,
Doris Schaefer,
Doris D Schaefer
Email Addresses: dh.****@hotmail.com
Address History: 9907 Rollinson Park Drive, Spring, TX 77379;
8614 Wildforest Drive, Houston, TX 77088;
Humble, TX 77338;
La Marque, TX 77568
Aliases (AKA): J Collins,
Jeffey Collins,
Jeffrey A Collins
Email Addresses: jjl****@aol.com
Address History: 201 Vanderpool Lane Apt 15, Houston, TX 77024;
1819 Augusta Drive Apt 134, Houston, TX 77057;
Spring, TX 77373
Aliases (AKA): Erinv Stanley
Email Addresses: bar****@gmail.com,
ddi****@gmail.com,
ees****@central.uh.edu,
ees****@gmail.com,
eri****@gmail.com
Address History: 10080 Nunn Jones Road, College Station, TX 77845;
512 Bayberry Drive, West Palm Beach, FL 33403;
Crosby, TX 77532;
Houston, TX 77099;
Kingwood, TX 77339
Aliases (AKA): Caroline Honey,
Caroline Seiter,
Caroline C Seiter,
Honey C Seiter,
Caroline Sieter
Email Addresses: car****@yahoo.com,
hse****@yahoo.com,
jus****@yahoo.com
Address History: 1346 Washington Street, Hempstead, TX 77445;
1705 Clinton Street, Longview, TX 75604;
Navasota, TX 77868;
Spring, TX 77373;
White Oak, TX 75693
Aliases (AKA): Lonnie Ray Methvin
Relatives & Associates: Katherine Methven
George Methvin
George Methvin
Kimberly Methvin
Larry Methvin
Address History: 9431 Charterlawn Circle, Houston, TX 77070;
9455 E Spur Drive # 2, Yuma, AZ 85365;
Big Spring, TX 79720;
Cedar Creek, TX 78612;
Conroe, TX 77306
Aliases (AKA): Tammy M Badger,
Tammy M Mckinley,
Tammy Michelle Mckinley,
Tammy Michelle Rodger,
Tammy M Smith
Email Addresses: edt****@yahoo.com,
esm****@kbhome.com,
mrc****@gmail.com,
seb****@comcast.net,
smi****@yahoo.com
Address History: 5945 Westchase Loop, Lumberton, TX 77657;
14051 Fair Glade Lane, Cypress, TX 77429;
Magnolia, TX 77354;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Don J Drabek
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