Address History: 3304 Leading Point Drive, Houston, TX 77091;
1400 Old Forge Drive Apartment 1505, Little Rock, AR 72227;
North Little Rock, AR 72114;
Shreveport, LA 71107;
Humble, TX 77346
Aliases (AKA): Lamont Knott Allen,
Lamont Dallen,
Lamont Shawn De Allen,
Lamont De Shawn Allen
Email Addresses: lam****@netzero.net,
lsh****@hotmail.com,
lsh****@iwon.com
Address History: 1702 W Kansas Avenue, Midland, TX 79701;
1200 Barthelow Drive, College Station, TX 77840;
Houston, TX 77091;
Lufkin, TX 75904;
North Zulch, TX 77872
Aliases (AKA): Rob Quarles
Address History: 14819 Cypress Ridge Grove Lane, Cypress, TX 77429;
3311 Leading Point Drive, Houston, TX 77091
Aliases (AKA): Alicia Garcia
Address History: 13307 Sleepy Creek Meadows, Houston, TX 77083;
13823 Andover Park Drive, Houston, TX 77083
Aliases (AKA): Angie Tran
Address History: 23610 Rivoli Drive, Richmond, TX 77406;
310 Fieldcreek Drive, Friendswood, TX 77546;
Houston, TX 77091;
San Marcos, TX 78666
Aliases (AKA): Jeffrey Grimsrud
Phone Numbers: (832) 867-4043
Email Addresses: gri****@hotmail.com,
gri****@hotmail.com,
gri****@mail.com,
jef****@corelab.com,
jef****@gmail.com
Address History: 2300 Dervingham Drive, Cedar Park, TX 78613;
171 Wallace Boulevard Apt B4, Clarksville, TN 37042;
Austin, TX 78732;
Cypress, TX 77433;
Houston, TX 77055
Aliases (AKA): Jorge Kepfer
Email Addresses: kke****@aol.com,
ric****@netscape.net
Address History: 3323 Leading Point Drive, Houston, TX 77091;
3737 Watonga Boulevard Apt 128, Houston, TX 77092
Aliases (AKA): Yamileth Garza
Address History: 20006 Redwick Court, Spring, TX 77388;
2424 East T C Jester Boulevard Apartment 4207, Houston, TX 77008
Aliases (AKA): Nicole Carpenier,
Nicole Marie Carpenter
Address History: 10018 Golden Woods Drive, Missouri City, TX 77459;
5921 Bellaire Boulevard Ste B, Houston, TX 77081;
Sugar Land, TX 77498
Aliases (AKA): Rocio Cervantes
Relatives & Associates: Ana Cervantes
Candida Cervantes
Emilda Cervantes
Gonzalez Cervantes
Isaias Cervantes
Email Addresses: roc****@hotmail.com
Address History: 3303 Leading Point Drive, Houston, TX 77091;
2223 Pilgrims Bend Drive, Friendswood, TX 77546
Aliases (AKA): P Fuentes
Address History: 414 Willow Street, North Little Rock, AR 72114;
66 Po Box, Crested Butte, CO 81224;
Laurel, MD 20723;
Fenton, MO 63026;
Murfreesboro, TN 37128
Aliases (AKA): Rhonda L Zaiontz
Relatives & Associates: Deborah Breazeale
Heidi Fontana
Patrick Vaiontz
Stacey Waxler
Patrick Zaiontz
Address History: 29303 Crested Butte Drive, Katy, TX 77494;
800 Hunt Road Apartment 606, Baytown, TX 77521;
College Station, TX 77845;
Houston, TX 77061;
Manvel, TX 77578
Aliases (AKA): Leah Rae Brown,
Leah R Brown
Address History: 23610 Rivoli Drive, Richmond, TX 77406;
5400 Preston Oaks Road Apartment 1035, Dallas, TX 75254;
Houston, TX 77055;
Katy, TX 77493;
San Marcos, TX 78666
Aliases (AKA): Laura J Grimsrud
Address History: 9733 Westview Drive, Houston, TX 77055;
2223 Pilgrims Bend Drive, Friendswood, TX 77546;
Stafford, TX 77477
Aliases (AKA): Gisela Ojeda
Email Addresses: gdu****@cox.net,
gis****@hotmail.com,
gis****@verizon.net
Address History: 3516 Preakness Drive, Flower Mound, TX 75028;
1701 E Colter Street Unit 368, Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Dallas, TX 75206;
Garland, TX 75040
Aliases (AKA): Andy Mach
Email Addresses: ajm****@yahoo.com,
ama****@usa.net
Address History: 5501 S Mopac Expressway Apt 923, Austin, TX 78749;
13355 N Highway 183 Apt 1733, Austin, TX 78750;
Houston, TX 77091;
Humble, TX 77346
Phone Numbers: (281) 852-3421
Address History: 3006 Knoll Manor Drive, Kingwood, TX 77345;
5749 Carrington Lake Parkway, Trussville, AL 35173;
Albany, CA 94706;
Richmond, CA 94805;
Baton Rouge, LA 70816
Aliases (AKA): Christopher Lane,
Chris L Lange,
Christopher Lange,
Christopher L Lawne
Email Addresses: dwa****@aol.com
Address History: 3332 Leading Point Drive, Houston, TX 77091;
20110 Bayliss Manor Lane, Cypress, TX 77433
Phone Numbers: (281) 256-8978
Address History: 3320 Leading Point Drive, Houston, TX 77091;
313 Erie Street, Cheney, WA 99004;
Granger, WA 98932;
Kennewick, WA 99336;
Outlook, WA 98938
Aliases (AKA): Carlos Deleon
Email Addresses: del****@hotmail.com,
tom****@yahoo.com
Address History: 8522 Mineral Springs Lane, Humble, TX 77396;
2628 Izoro Bend, Cedar Park, TX 78613;
Cypress, TX 77433;
Houston, TX 77091
Relatives & Associates: Brigitte Fiorillo
Daniel Fiorillo
Debra Fiorillo
Michael Fiorillo
Michael Fiorillo
Address History: 3328 Leading Point Drive, Houston, TX 77091;
3345 S Canfield Avenue Apt 218, Los Angeles, CA 90034;
Sherman Oaks, CA 91423;
Tarzana, CA 91356;
Charlotte, NC 28226
Aliases (AKA): Abbi Victoria Toushin
Email Addresses: abb****@louisvuitton.com,
abb****@nordstrom.com,
abb****@mac.com,
dea****@hotmail.com,
dea****@msn.com
Address History: 7524 35th Avenue Sw Apt S309, Seattle, WA 98126;
121 Summer Terrace Lane Ne, Atlanta, GA 30342;
Austin, TX 78704;
Houston, TX 77091;
Bremerton, WA 98312
Aliases (AKA): Jasmine M Richard Warrior,
Jasmine M Richard-Warrior,
Jasmine M Warrior
Email Addresses: j.r****@gmail.com,
jas****@aol.com,
jas****@yahoo.com,
jas****@worldnet.att.net,
jaz****@yahoo.com
Address History: 3304 N Vista Road, Spokane, WA 99212;
1747 Cliffrose Drive, Lake Havasu City, AZ 86403;
Hinesville, GA 31313;
Hammond, OR 97121;
Bluffton, SC 29910
Aliases (AKA): Kim Speedey,
Kimberly L Speedy
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