Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 518 Timber Circle, Houston, TX 77079;
11314 Lakeside Place Drive, Houston, TX 77077;
Plano, TX 75093;
Waco, TX 76798
Address History: 826 W 26th Street Unit A, Houston, TX 77008;
619 Timber Circle, Houston, TX 77079;
Plano, TX 75024
Address History: 17602 Forest Haven Trail, Tomball, TX 77375;
7514 Cavesson Drive, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Roman Ayala
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
Address History: 515 Timber Circle, Houston, TX 77079;
3333 N Charles Street Apt 308, Baltimore, MD 21218
Aliases (AKA): Emilie C Hudson,
Emilie Salama Hudson,
Emilie Camille Salama
Email Addresses: adm****@aol.com
Address History: 611 Timber Circle, Houston, TX 77079;
11 Birch Hill Court, Ballston Lake, NY 12019;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): Vic H Edwards,
Victor Henry Edwards
Email Addresses: vhe****@alumni.rice.edu,
vic****@yahoo.com
Address History: 8868 Cedarspur Drive, Houston, TX 77055;
8621 Putnam Drive Apt C, Austin, TX 78757;
College Station, TX 77845
Aliases (AKA): Emily W Wu,
Wei Wu
Address History: 1703 Acorn Place, Cleveland, TX 77328;
25 Po Box, Hatfield, AR 71945;
Houston, TX 77090;
Porter, TX 77365
Aliases (AKA): Lynn Allen,
Karen L Daughdrill,
Lynn Daughdrill
Address History: 13329 Enchanted Way Drive, Montgomery, TX 77356;
17117 Cali Drive Suite 112, Houston, TX 77090;
Spring, TX 77380
Aliases (AKA): Lenee S Dean,
L Wood,
Lenee Wood
Email Addresses: len****@yahoo.com,
len****@yahoo.com
Address History: 519 Timber Circle, Houston, TX 77079;
445 E Ohio Street Apt 2509, Chicago, IL 60611;
Lisle, IL 60532
Aliases (AKA): Mark Joseph Thomas
Address History: 2272 Shadowdale Drive, Houston, TX 77043;
33 Po Box, Bardwell, TX 75101;
Cypress, TX 77433;
Katy, TX 77449;
Mesquite, TX 75149
Aliases (AKA): Kristi D Moore
Address History: 4527 Knights Court, Baytown, TX 77521;
809 Nw 119th Street, Miami, FL 33168;
Montgomery Village, MD 20886;
Brick, NJ 08724;
Lakewood, NJ 08701
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 502 Timber Circle, Houston, TX 77079;
918 E 40th Street Apt 220, Austin, TX 78751;
Plano, TX 75024
Aliases (AKA): W C Weathersbee,
Walter Weathersbee
Email Addresses: wwe****@ameritrade.com,
wwe****@comcast.net
Address History: 2460 Boehnemann Road, Burton, TX 77835;
741 Elmwood Court, El Paso, TX 79932;
Houston, TX 77002
Aliases (AKA): Kenard T Lawrence,
Kennard Lawrence
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Email Addresses: ken****@innatindiancreek.com
Address History: 518 Timber Circle, Houston, TX 77079;
610 E San Jose Avenue Apt B, Burbank, CA 91501;
Claremont, CA 91711;
Vista, CA 92081
Aliases (AKA): Ruth Hazen
Phone Numbers: (818) 840-0308
Address History: 7705 Blue Lilly Drive, Austin, TX 78759;
2901 Barton Skyway Apt 2107, Austin, TX 78746;
Houston, TX 77079
Aliases (AKA): Heather S Goss
Address History: 5611 Timbers Trail Drive, Humble, TX 77346;
815 Brazos Street Ste 258, Austin, TX 78701;
Houston, TX 77079;
Kingsville, TX 78363
Aliases (AKA): R B Rea
Phone Numbers: (281) 852-0271
Address History: 12660 Medfield Drive Apt 420, Houston, TX 77082;
913 Lenox Place, Winnfield, LA 71483;
Arlington, TX 76011;
Humble, TX 77338
Aliases (AKA): Donna Cox
Relatives & Associates: German Cura
Address History: 602 Timber Circle, Houston, TX 77079;
1100 Louisiana Street Ste 2800, Houston, TX 77002
Phone Numbers: (281) 752-9811
Address History: 5326 Pebble Way Lane, Houston, TX 77041;
3256 Winlow Street, San Diego, CA 92105;
El Paso, TX 79903;
Flint, TX 75762;
Katy, TX 77493
Aliases (AKA): F Galang,
Ferdinand Galang
Relatives & Associates: Michelle Baldobino
Paciencia Esguerra
Catherine Galang
Gloria Galang
Gloria Galang
Email Addresses: fer****@gmail.com,
fer****@veloemail.com,
fer****@whipmail.com,
fga****@gmail.com,
mka****@gmail.com
Address History: 14422 Cornerstone Village Drive Apt 110, Houston, TX 77014;
6906 W Trumbull Road, Phoenix, AZ 85043;
Sarasota, FL 34238;
Bay City, TX 77414;
Beaumont, TX 77705
Aliases (AKA): Gail P Brown,
Gail Brown Mcgartha,
Gail P Brown-Mcgartha,
Gail Mc Gartha,
Gail B Mcgartha
Address History: 900 Windsong Street, Hemet, CA 92545;
1347 P/O Box, Hemet, CA 92546;
Lake Elsinore, CA 92530;
Ramona, CA 92065;
Cypress, TX 77429
Aliases (AKA): Ronda Roccey,
Ronda R Roczey
Email Addresses: ron****@ymail.com,
rro****@flashmail.com,
rro****@yahoo.com,
rro****@yahoo.com
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