Address History: 55 W Fairbranch Circle, Spring, TX 77382;
26845 Alcott Court, Stevenson Ranch, CA 91381;
Tarzana, CA 91356;
Houston, TX 77024;
Katy, TX 77491
Aliases (AKA): P C Clark
Address History: 5519 Nancy Drive, Chandler, TX 75758;
5336 Bull Run Drive, Baton Rouge, LA 70817;
Findlay, OH 45840;
Houston, TX 77057;
Sugar Land, TX 77498
Aliases (AKA): Jon R Simpson
Address History: 607 Timber Circle, Houston, TX 77079
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Aliases (AKA): Michael C Montalban
Relatives & Associates: Joseph Montalbano
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 1644 Columbia Street, Houston, TX 77008;
18959 Dallas Parkways Apt 2024, Dallas, TX 75287;
Denton, TX 76210;
El Paso, TX 79936
Aliases (AKA): Graham D Lawton,
Graham Lawton
Email Addresses: gla****@me.com,
hfs****@hotmail.com,
law****@apachecorp.com
Aliases (AKA): Virginia Kay Baker,
Virginia K Baker,
Virginia Baker Simpson,
Virginia K Baker-Simpson,
Virginia K Bakersimpson
Email Addresses: vir****@hou-pro.com
Address History: 811 D Ste 135 Avenue, Katy, TX 77493;
5850 Belt Line Road Apartment 1801, Dallas, TX 75254;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Cecile Eugenia Ccrritos,
Cecile E Ceritos,
Cecile Pereira,
Cecile E Pereira,
Cecile Eugenia Pereira
Relatives & Associates: Victor Cerritos
Rodalfo Pereira
Rodolfo Pereira
Mike Siddiqi
Mohammed Siddiqui
Address History: 16618 Loch Katrine Lane, Houston, TX 77084;
8502 Hot Springs Drive, Houston, TX 77095
Aliases (AKA): Anselmo Sanchez,
John Sanchez,
Juan G Sanchez
Email Addresses: fiv****@houston.rr.com,
jsa****@gmail.com
Address History: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
14206 Edinburgh Court, Houston, TX 77077;
Katy, TX 77494
Phone Numbers: (281) 493-4843
Address History: 615 Timber Circle, Houston, TX 77079
Relatives & Associates: Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Joyce Lawrence
Phone Numbers: (281) 293-0313
Address History: 3734 Willowick Road, Houston, TX 77019;
7155 P/O Box, Dallas, TX 75209;
Wimberley, TX 78676
Aliases (AKA): G Burk,
Greggory Fields Burk,
Greggory P Burk,
Gregory Field Burk,
Gregg Fields
Email Addresses: gbu****@optonline.net,
gre****@yahoo.com,
gre****@aol.com
Address History: 607 Timber Circle, Houston, TX 77079
Address History: 14002 Huffmeister Road, Cypress, TX 77429;
250 Se 6th Avenue Apt 79, Homestead, FL 33030;
Kansas City, KS 66106;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): M Mitchell
Address History: 522 Timber Circle, Houston, TX 77079
Address History: 114 Mediterra Way Court, Spring, TX 77389;
10 High Meadow Lane, Basking Ridge, NJ 07920;
Easton, PA 18045;
Houston, TX 77094
Aliases (AKA): Rosanne Zeglin Jacobs,
Roseanne Z Jacobs
Address History: 1225 Lawrence Road Apt 1311, Kemah, TX 77565;
7948 Baringer Road, Baton Rouge, LA 70817;
Prairieville, LA 70769;
Houston, TX 77066;
Prairie View, TX 77446
Aliases (AKA): Eboni Guillory,
Ebony Guillory,
Eboni Williams,
Ebonie K Williams
Email Addresses: ebo****@msn.com,
onl****@yahoo.com,
onl****@yahoo.com
Address History: 1509 Windsor Forest Trail, Roanoke, TX 76262;
1212 Oxford Lane, Grapevine, TX 76051;
Houston, TX 77016;
Irving, TX 75063;
Keller, TX 76262
Aliases (AKA): Robert P Rd,
Robert Wear,
Robert P Wear Rd
Relatives & Associates: Susan Fishlock
Sherry Harshbarger
Kelly Montgomery
Millicent Wear
Robert Wear
Email Addresses: slw****@charter.net
Email Addresses: ele****@aol.com
Address History: 1600 Boulton Creek Road, Muldoon, TX 78949;
1191 Smallwood Drive, Columbus, OH 43235;
Houston, TX 77063;
Katy, TX 77449;
Richmond, TX 77406
Aliases (AKA): E Bailey,
Liz Bailey,
Elizabeth T Baileyor,
Elizabeth Clayton
Address History: 1709 Melissa Drive, Graham, TX 76450;
7117 Wood Hollow Drive Apt 1112, Austin, TX 78731;
College Station, TX 77845;
Houston, TX 77057
Aliases (AKA): Angela C Clark,
Angela C Graham
Address History: 1720 Silver Street, Houston, TX 77007;
2131 Mcparland Court, Carrollton, TX 75006;
Fort Worth, TX 76132;
Richmond, TX 77406
Aliases (AKA): Katy Bailey
Relatives & Associates: Benjamin Bailey
Elizabeth Bailey
Matthew Bailey
Matthew Bailey
Richard Bailey
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
Address History: 2001 Laverne Street Apt 604, Houston, TX 77080;
10502 Knoboak Drive, Houston, TX 77043
Aliases (AKA): Thomas Martinez,
Tom Martinez
Address History: 5253 Fannin Street, Houston, TX 77004;
1325 S Dairy Ashford Road, Houston, TX 77077
Relatives & Associates: Nicole Peyret
Phone Numbers: (832) 516-7125
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