Address History: 2425 West Loop S Ste 200, Houston, TX 77027;
1000 Campbell Road, Houston, TX 77055;
Sugar Land, TX 77498
Aliases (AKA): J W Simpson
Phone Numbers: (281) 293-0710
Aliases (AKA): Trudie Nix,
Trudy Nix,
Trudy Nmix
Email Addresses: dig****@cableone.net
Address History: 14959 Bramblewood Drive, Houston, TX 77079;
1941 Southwest Rockhouse Road, Madison, AL 35756;
Bryan, TX 77801;
College Station, TX 77841;
Richmond, TX 77406
Aliases (AKA): Adam D Hudson,
Adam D Lhudson
Email Addresses: ada****@aol.com,
ada****@bp.com,
adm****@aol.com
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
Address History: 17602 Forest Haven Trail, Tomball, TX 77375;
7514 Cavesson Drive, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Roman Ayala
Address History: 1060 River Road, Wimberley, TX 78676;
1800 Ski Slope Drive, Austin, TX 78733;
Dallas, TX 75206;
Houston, TX 77006
Aliases (AKA): J D Feilds,
J D Fields,
Jerry Fields
Address History: 42 Grand Garden Court, Spring, TX 77381;
78 Clarewood Court, Conroe, TX 77385;
Houston, TX 77079
Relatives & Associates: Rita Cura
Email Addresses: gcu****@yahoo.com
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
Address History: 5650 Timber Creek Place Drive Apt 2105, Houston, TX 77084;
903 2nd Street Se, Magee, MS 39111
Aliases (AKA): Gloria M Burnham,
Gloriajean M Burnham,
Gloria M Magee
Phone Numbers: (601) 463-2157
Aliases (AKA): Mary J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Michael Montalbano
Address History: 7320 Us Highway 190 W, Livingston, TX 77351;
346 11th Street, Hempstead, TX 77445;
Houston, TX 77060;
Onalaska, TX 77360
Aliases (AKA): Avia M Watson,
Avia Watson
Address History: 519 Timber Circle, Houston, TX 77079;
1592 Jeanel Lane, Aurora, IL 60502;
Chicago, IL 60681;
Lisle, IL 60532
Aliases (AKA): Laura F Thomas
Phone Numbers: (832) 781-4904
Address History: 2001 Laverne Street Apt 604, Houston, TX 77080;
10502 Knoboak Drive, Houston, TX 77043
Aliases (AKA): Thomas Martinez,
Tom Martinez
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: 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
Relatives & Associates: Yuko Yamada
Address History: 5650 Timber Circle # 1903, Houston, TX 77084
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
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
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
Address History: 610 Timber Circle, Houston, TX 77079
Relatives & Associates: Toshia Douglas
Stephanie Keykendall
Alfred Wells
Beverline Wells
Beverly Wells
Address History: 615 Timber Circle, Houston, TX 77079;
3679 Winding Lake Circle, Orlando, FL 32835;
Pontotoc, MS 38863;
Fargo, ND 58103;
Memphis, TN 38135
Aliases (AKA): Steve R Gaines
Address History: 8410 Western Drive, Houston, TX 77055;
1448 Confederate Road, Houston, TX 77055;
Richmond, TX 77406
Aliases (AKA): Erica Sobba,
Erica D Villarreal
Relatives & Associates: Christopher Sobba
Debra Sobba
Michael Sobba
Nicholas Sobba
Annette Villarreal
Phone Numbers: (281) 238-8255
Address History: 1339 N Explorer Peak Drive, Heber City, UT 84032;
17300 Phillips Avenue, Los Gatos, CA 95030;
Pismo Beach, CA 93449;
San Diego, CA 92130;
Sarasota, FL 34231
Aliases (AKA): Rod Wayne Schrock,
Rodney Schrock
Email Addresses: rcs****@frontier.com,
rod****@aol.com,
rod****@worldnet.att.net,
rod****@altavista.com,
rod****@sprynet.com
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