Address History: 14959 Bramblewood Drive, Houston, TX 77079;
12411 Rocky Knoll Drive, Houston, TX 77077
Phone Numbers: (281) 589-8151
Address History: 1436 Harvard Street, Houston, TX 77008;
601 Cross Street, College Station, TX 77840
Aliases (AKA): Charles Zimmerman
Relatives & Associates: Rachael Stockment
Address History: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Phone Numbers: (203) 776-9783
Email Addresses: boo****@email.com,
lea****@mail.com
Address History: 1910 La Salle Lane, League City, TX 77573;
1054 East Pasadena Street Apartment M, Pomona, CA 91767;
Rosamond, CA 93560;
Tustin, CA 92780;
Satanta, KS 67870
Aliases (AKA): T Aubrey
Email Addresses: blc****@idt.net,
blc****@yahoo.com
Aliases (AKA): J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Mary Montalbano
Address History: 518 Timber Circle, Houston, TX 77079;
14002 Bammel North Houston Road, Houston, TX 77014;
Irving, TX 75039;
Plano, TX 75093;
Spring, TX 77373
Email Addresses: coo****@aol.com,
coo****@earthlink.com
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
Address History: 7203 Haven Creek Drive, Cypress, TX 77433;
140 Roy Hall Drive, Cleveland, TX 77328;
Houston, TX 77084;
Spring, TX 77391
Aliases (AKA): Humberto Lopez,
H Mazariegos,
Humberto Armi Mazariegos
Email Addresses: hma****@cox.net,
min****@yahoo.com
Address History: 1611 Droxford Drive, Houston, TX 77008;
2718 Ashford Trail Drive, Houston, TX 77082
Aliases (AKA): Hannah Trout,
Hannah G Webb
Address History: 2225 Garrison Avenue, Fort Worth, TX 76105;
1215 Nw 8th Court, Homestead, FL 33034;
Forest Hill, TX 76140;
Houston, TX 77079;
Milwaukee, WI 53209
Aliases (AKA): Leroy Derrick Dukes
Email Addresses: ler****@gmail.com
Aliases (AKA): Trudie Nix,
Trudy Nix,
Trudy Nmix
Email Addresses: dig****@cableone.net
Address History: 1211 Ridgewood Place, Houston, TX 77055;
32419 Waterford Crest Lane, Fulshear, TX 77441;
Lubbock, TX 79424
Aliases (AKA): R Kelley,
Ras D Kelley,
Don Kelly
Address History: 1325 S Dairy Ashford Street, Houston, TX 77077;
611 Timber Circle, Houston, TX 77079
Relatives & Associates: Olivier Peyret
Address History: 5406 E River Drive, Richmond, TX 77406;
14855 Memorial Drive Apt 1613, Houston, TX 77079;
Montgomery, TX 77356
Aliases (AKA): Denise C Bailey,
Denise Lesch,
Denise C Lesgh
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Richard Bailey
Address History: 6719 Shelby Oaks Drive, Richmond, TX 77407;
8007 Vista Del Sol, Richmond, CA 94801;
Houston, TX 77057;
Humble, TX 77346
Aliases (AKA): Darren Markel,
Daren A Markle
Address History: 5303 Brown Heart Lane, Midland, TX 79707;
15939 Noble Point Drive, Anchorage, AK 99516;
Bakersfield, CA 93311;
Littleton, CO 80126;
Metairie, LA 70002
Aliases (AKA): Cynthia J Patterson
Relatives & Associates: Leonard Brunstein
Michael Brunstein
Natalie Brunstein
Ruby Brunstein
Jane Patterson
Email Addresses: cbr****@att.net
Address History: 5650 Timber Circle # 1903, Houston, TX 77084
Address History: 5635 Timber Creek Place Drive Apt 2007, Houston, TX 77084;
501 Timber Circle, Houston, TX 77079
Aliases (AKA): Barry Craig Sparks
Relatives & Associates: Conner Sparks
Address History: 304 Fox Run, Crandall, TX 75114;
383 P/O Box, Crandall, TX 75114;
Houston, TX 77079;
Mesquite, TX 75150;
Scurry, TX 75158
Aliases (AKA): Donna Gibson,
Donna Malin,
Donna G Nix
Address History: 1930 Marlberry Lane, Houston, TX 77084;
3401 Blalock Road Apt 2702, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): S Lathrom,
Steve Lathrom,
Steven M Lathrom
Email Addresses: ste****@hotmail.com
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: 18527 Windy Village Lane, Katy, TX 77449;
5315 Imber Circle # 1312, Houston, TX 77084
Aliases (AKA): Lucila Alaniz,
Lucila Valenvuela,
Lucy Valenzuela
Phone Numbers: (713) 426-0702
Address History: 10826 Opal Ridge Drive, Houston, TX 77095;
105 9th Street, Little Valley, NY 14755;
Cypress, TX 77429;
Hockley, TX 77447;
San Antonio, TX 78254
Aliases (AKA): Marilyn M Clark,
Mary E Clark,
Mary Clart,
Clark Douglas
Address History: 21723 Maple Bluff Drive, Katy, TX 77449;
545 Timber Circle O, Houston, TX 77079;
Missouri City, TX 77489;
Prairie View, TX 77446;
Waller, TX 77484
Aliases (AKA): Senora W Sims,
Senora Webster Sims,
Senora M Webster,
Senora Webstersims
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