Address History: 20931 Atascocita Point Drive, Humble, TX 77346;
16363 Kelly Woods Drive, Fort Myers, FL 33908;
Manistee, MI 49660;
Traverse City, MI 49686;
Oklahoma City, OK 73108
Aliases (AKA): P Vozza,
Paul Vozza
Email Addresses: cvo****@yahoo.com,
jen****@sbcglobal.net
Email Addresses: ele****@aol.com
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
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): Emil Jacobs,
F E Jacobs
Address History: 522 Timber Circle, Houston, TX 77079
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: 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: 8420 Oak Leaf Point Drive, Houston, TX 77055;
8335 Freedom Crossing Trail Apartment 4301, Jacksonville, FL 32256;
Kansas City, MO 64152
Aliases (AKA): Chris Sobba,
Chris M Sobba,
Christopher Sobba
Email Addresses: chr****@palletized-trucking.com,
mik****@msn.com
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Phone Numbers: (281) 599-0236
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: 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: 5635 Timber Creek Place Drive Apartment 1405, Houston, TX 77084;
7200 Clarewood Drive Apartment 2006, Houston, TX 77036
Relatives & Associates: Vanessa Soto
Address History: 17602 Forest Haven Trail, Tomball, TX 77375;
7514 Cavesson Drive, Cypress, TX 77433;
Houston, TX 77084
Relatives & Associates: Roman Ayala
Address History: 615 Timber Circle, Houston, TX 77079;
2740 River Road, Marysville, MI 48040;
Harrod, OH 45850
Aliases (AKA): Kelli J Lawrence,
Kelly J Lawrence
Phone Numbers: (281) 293-0313
Address History: 3567 Hawk Drive, Melbourne, FL 32935;
18 Drake Lane, Merrimack, NH 03054;
Houston, TX 77084;
Katy, TX 77449
Address History: 3823 Emerald Branch Lane, Katy, TX 77450;
12210 Broken Bough Drive, Houston, TX 77024;
Montgomery, TX 77356;
Campbellsport, WI 53010
Aliases (AKA): T Lesch,
Terry A Lesch,
Terry Terry Lesch
Email Addresses: tle****@netzero.net
Address History: 502 Timber Circle, Houston, TX 77079;
14223 Apple Tree Road, Houston, TX 77079;
Plano, TX 75024
Aliases (AKA): Diane Skelton,
Diane T Weathersbee
Relatives & Associates: Florence Shelton
James Skelton
James Skelton
Matthew Skelton
Annette Weathersbee
Address History: 12808 Queensbury Lane Apt 228, Houston, TX 77024;
1018 E Burgess Road, Pensacola, FL 32504
Aliases (AKA): Y Killings,
Yvonne C Killings,
Yvonnec C Killings,
Yvonne C Kinnings
Relatives & Associates: Evelyn Banks
Bobbie Hereford
Brandon Hereford
Leah Hereford
Stanley Hereford
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: 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: 14959 Bramblewood Drive, Houston, TX 77079;
12411 Rocky Knoll Drive, Houston, TX 77077
Phone Numbers: (281) 589-8151
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: 607 Timber Circle, Houston, TX 77079
Address History: 4921 Cosgrove Road Sw, Kalona, IA 52247;
17300 Phillips Avenue, Los Gatos, CA 95030;
Pismo Beach, CA 93449;
San Diego, CA 92130;
Iowa City, IA 52240
Aliases (AKA): C Schrock,
Cynthia A Schrock
Email Addresses: csc****@midwestone.com,
cyn****@yahoo.com
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