Address History: 404 Duffy Lane, Austin, TX 78738;
3304 Auburn Street, Rockford, IL 61101;
Houston, TX 77079
Aliases (AKA): Lynda G Clark
Address History: 615 Timber Circle, Houston, TX 77079;
12410 Rip Van Winkle Drive, Houston, TX 77024
Relatives & Associates: Austin Lawrence
David Lawrence
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Email Addresses: poc****@msn.com
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 602 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 752-9811
Address History: 15707 Stoney Fork Drive, Houston, TX 77084;
1054 South Oracle Circle, Mesa, AZ 85204;
Newcastle, OK 73065;
Katy, TX 77491;
Seguin, TX 78155
Aliases (AKA): Jennifer J Stocks,
Jennifer S Stocks,
Jennifer Weston
Email Addresses: dre****@gmail.com,
j@s****@stocks.com,
jen****@gmail.com
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: 12908 Park Drive, Austin, TX 78732;
2301 S Mo Pac Expressway Apt 612, Austin, TX 78746;
Houston, TX 77056;
Spring, TX 77380
Aliases (AKA): Susan K Baillargeon,
S Baillargon,
Susan K Baillargon
Address History: 5650 Timber Circle # 1705, Houston, TX 77084
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: 2150 S Gessner Road Apt 1115, Houston, TX 77063;
501 Cliff Drive Apt A, Austin, TX 78704;
Cedar Park, TX 78613;
Fort Worth, TX 76129;
Katy, TX 77449
Aliases (AKA): Ric Bailey,
Richard A. Bailey,
Richard A. A. Bailey,
Richard Balley
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: 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: 631 Anchorage Lane, Houston, TX 77079;
1382 Bedford Avenue Apt 5a, Brooklyn, NY 11216;
Rhinebeck, NY 12572;
Philadelphia, PA 19147;
Austin, TX 78705
Aliases (AKA): James Walters,
Jamie Walters,
Kemble Walters
Address History: 619 W Main Street Apt 1901, Bellville, TX 77418;
679 W High Street, Nashville, IL 62263;
Hatfield, PA 19440;
Cypress, TX 77429;
Houston, TX 77082
Aliases (AKA): R Meadows
Email Addresses: n.m****@yahoo.com,
nik****@juno.com
Address History: 5406 E River Drive, Richmond, TX 77406;
950 S Cherry Street # 1516, Denver, CO 80246;
Houston, TX 77056
Aliases (AKA): Richard A Baily
Relatives & Associates: Elizabeth Bailey
Kathryn Bailey
Richard Bailey
Richard Bailey
Denise Creekmore
Address History: 1617 Fannin Street Apt 1303, Houston, TX 77002;
844 P/O Box, Bellaire, TX 77402;
Rosenberg, TX 77471;
Spring, TX 77388
Aliases (AKA): Donna K Harris,
Donna Kathleen Trugon,
Donna K Trugon
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: 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: 4139 Blue Bonnet Boulevard, Houston, TX 77025;
614 Timber Circle, Houston, TX 77079
Phone Numbers: (281) 493-4843
Address History: 527 Po Box, Simonton, TX 77476;
2006 Ontario Road Lot 4, Niles, MI 49120;
Centralia, MO 65240;
Piqua, OH 45356;
Fulshear, TX 77441
Aliases (AKA): Connie A Keley,
Connie A Kelley,
Connie Connie Kelley,
Constance Kelley
Address History: 2003 Sw 61st Avenue, Amarillo, TX 79118;
531 Po Box, Searcy, AR 72145;
Houston, TX 77095
Aliases (AKA): Craig C Mashburn,
Stephen C Mashburn
Email Addresses: cra****@yahoo.com
Address History: 12908 Park Drive, Austin, TX 78732;
2301 S Mo Pac Expressway Apt 612, Austin, TX 78746;
Houston, TX 77056
Aliases (AKA): Paul Baillargeor,
Paul Baillargon
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: 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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