Address History: 70 N Misty Dawn Drive, Conroe, TX 77385;
273 Babcock Street, Boston, MA 02215;
Jamaica Plain, MA 02130;
Dallas, TX 75220;
Houston, TX 77006
Aliases (AKA): Paige Gutierrez,
Paige A Valentine
Relatives & Associates: Donald Gutierrez
Donald Gutierrez
Maria Gutierrez
Jennifer Lampros
Laura Rivera
Phone Numbers: (713) 367-4108
Address History: 22 Lazy Lane, Spring, TX 77380;
3136 Settlers Way, Conroe, TX 77303;
Houston, TX 77237
Aliases (AKA): Julia Elizabeth Montano,
Julie Elizabeth Montano,
Julia Elizabeth Pflueger,
Julie Elizabeth Pflueger,
Julie Elizabeth Pfluger
Relatives & Associates: Patricia Balbuena
Matthew Montana
Emilio Montano
Emilio Montano
Matthew Montano
Email Addresses: jul****@yahoo.com,
mon****@yahoo.com
Address History: 2 Memory Lane, Spring, TX 77380;
277 Bryn Mawr Circle, Houston, TX 77024;
San Marcos, TX 78666
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Phone Numbers: (713) 861-0933
Address History: 31734 Chapel Rock Lane, Spring, TX 77386;
4751 Fred George Road, Tallahassee, FL 32303;
Le Roy, NY 14482;
Houston, TX 77007
Aliases (AKA): Oliver Jordan
Relatives & Associates: Jessica Balbuena
Shirley Honeycutt
Donna Jordan
Ganoudis Jordan
George Jordan
Address History: 4710 Ten Sleep Lane, Friendswood, TX 77546;
600 North Avenue, Atlanta, GA 30354;
Monroe, MI 48162;
Dunn, NC 28334;
Littleton, NC 27850
Aliases (AKA): Antonio Galvan
Email Addresses: tga****@netscape.net
Address History: 10 E Trillium Circle, Spring, TX 77381;
335 Bleecker Street, Brooklyn, NY 11237;
New York, NY 10014;
Canton, OH 44720;
Cleveland, OH 44129
Aliases (AKA): Wanda J Closky,
Wanda Jane Huang,
Wanda J Mc Closky,
Wanda Jane Mccloskey,
Wanda Mccloskey
Email Addresses: wmc****@aol.com
Address History: 34 Leisure Lane, Spring, TX 77380;
200 E 16th Street Apt 10f, New York, NY 10003;
Houston, TX 77090
Aliases (AKA): Adib R Mikhail,
Adib R Mikhal,
Adib R Pa
Phone Numbers: (281) 298-6682
Address History: 1222 Sunset Lane, La Marque, TX 77568;
2818 Nueces Street Apt 102, Austin, TX 78705;
Katy, TX 77450;
Spring, TX 77380;
Texas City, TX 77591
Aliases (AKA): Raj Sal,
R Syal
Address History: 17 Twelve Pines Court, Spring, TX 77381;
406 Lancaster Avenue Apt 1, Richmond, KY 40475;
Wilmington, NC 28403;
Blairstown, NJ 07825;
East Newark, NJ 07029
Aliases (AKA): Luis Goncalves Castanheiro,
Luis G Castenheiro
Relatives & Associates: Angela Aroche
Liliana Castanhecio
Alfredo Castanheiro
Emmanuel Castanheiro
Ana Perinhas
Email Addresses: lca****@gmail.com
Address History: 1222 Welch Street Apt 6, Houston, TX 77006;
2283 P/O Box, Inglewood, CA 90305;
Dallas, TX 75235;
Spring, TX 77380
Aliases (AKA): Daisyd Rodriguez
Email Addresses: bre****@msn.com,
dai****@hotmail.com,
dai****@cox-internet.com,
dai****@hotmail.com,
dai****@yahoo.com
Address History: 920 Medical Plaza Drive, Spring, TX 77380;
1331 Sweet Pine Drive, Norcross, GA 30093;
Conroe, TX 77304;
Galveston, TX 77554;
Houston, TX 77096
Aliases (AKA): R K Syal,
Rajender J Syal
Relatives & Associates: Rajni Pasricha
Anju Syal
Ashu Syal
Chand Syal
Chandni Syal
Address History: 14 Memory Lane, Spring, TX 77380;
825 Cedar Drive, La Marque, TX 77568;
Texas City, TX 77591
Phone Numbers: (409) 935-0782
Aliases (AKA): Rami Touma
Email Addresses: ram****@gmail.com
Address History: 916 Po Box, Fulton, TX 78358;
133 Sea Breeze Drive, Aransas Pass, TX 78336;
Austin, TX 78708;
Conroe, TX 77306;
Galveston, TX 77554
Address History: 5 Cedarwing Lane, Spring, TX 77380;
1434 Hermosa Avenue Apartment 3, Hermosa Beach, CA 90254;
Conroe, TX 77384;
Denison, TX 75020;
Houston, TX 77042
Aliases (AKA): Way Layton Johnston,
Waymon Layton Johnston,
Waymon L Johnston
Address History: 10506 Bushy Creek Drive, Houston, TX 77070;
11 Green Oaks Cove, Maumelle, AR 72113;
Mayflower, AR 72106;
North Little Rock, AR 72118;
Mishawaka, IN 46544
Aliases (AKA): Heather D Mecks,
Heather D Meeks,
Heather D Wilson
Email Addresses: hea****@cfisd.net,
hea****@myarbonne.com,
trm****@gmail.com
Aliases (AKA): Cindy E Bonoho,
C Donoho,
Cindy E Donoho
Address History: 2012 E Lacey Oak Circle, Spring, TX 77380;
4503 Cumbria Lane, Austin, TX 78727;
Houston, TX 77002;
San Marcos, TX 78666
Aliases (AKA): Jim Spradlin
Relatives & Associates: Sherri Gardner
Elizabeth Harsh
Katherine Jovien
David Spradlin
Deborah Spradlin
Email Addresses: jsp****@gmail.com
Address History: 413 Bishop Road A, Huntsville, TX 77320;
211 Lake Harbor Lane, Huffman, TX 77336;
Humble, TX 77346;
Spring, TX 77380
Aliases (AKA): Don Dean Adams,
Donald Dean Adams,
Donald Adams
Email Addresses: don****@hotmail.com,
don****@yahoo.com,
itm****@yahoo.com
Address History: 203 E Queens Drive, Slidell, LA 70458;
1339 North Foster Drive, Baton Rouge, LA 70806;
New Orleans, LA 70129;
Spring, TX 77389
Relatives & Associates: Clarence Butler
Nancy Butler
Boyd Crockett
Eusheka Crockett
Keiyatta Crockett
Email Addresses: jaq****@gmail.com,
jaq****@yahoo.com,
jcr****@earthlink.net
Address History: 540 Roebuck Landing Road, Akron, AL 35441;
226 P/O Box, Akron, AL 35441;
Tuscaloosa, AL 35401;
Hot Springs Village, AR 71909;
Jacksonville Beach, FL 32250
Aliases (AKA): Ron Crocker,
Ronald L Crocker,
Ron Croker
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