Address History: 6006 Kolle Drive, Rosenberg, TX 77471;
7109 Delesandri Drive, Hitchcock, TX 77563;
Houston, TX 77081;
Richmond, TX 77406;
Sugar Land, TX 77478
Aliases (AKA): Jeff Cox
Address History: 1025 S Shepherd Drive Unit 105, Houston, TX 77019;
1719 Ashbury Park Drive, Houston, TX 77077;
Sugar Land, TX 77478
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: 16618 Loch Katrine Lane, Houston, TX 77084;
8502 Hot Springs Drive, Houston, TX 77095
Aliases (AKA): Anselmo Sanchez,
John Sanchez,
Juan G Sanchez
Email Addresses: fiv****@houston.rr.com,
jsa****@gmail.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: 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
Aliases (AKA): Mary J Montalbano
Relatives & Associates: Gina Adamo
Virginia Grizzaffi
Sandra Montalband
Joseph Montalbano
Michael Montalbano
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
Email Addresses: ele****@aol.com
Aliases (AKA): Jean Paul Gestel,
J Van,
Jean Van Gestel,
Jean Van-Gestel,
J Vangestel
Relatives & Associates: Rebecca Gestel
Aliases (AKA): Vita Dougherty,
V Montalbano
Relatives & Associates: Andrew Dougherty
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
Address History: 14002 Huffmeister Road, Cypress, TX 77429;
250 Se 6th Avenue Apt 79, Homestead, FL 33030;
Kansas City, KS 66106;
Houston, TX 77084;
Magnolia, TX 77354
Aliases (AKA): M Mitchell
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
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
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Hazel Lawrence
Johnny Lawrence
Phone Numbers: (281) 599-0236
Address History: 4843 Elmwood Avenue, Los Angeles, CA 90004;
618 N Wilton Place, Los Angeles, CA 90004;
Brooklyn, NY 11216;
Austin, TX 78705;
Houston, TX 77253
Aliases (AKA): Jamie Walters,
Kemble T Walters
Address History: 4603 Sherwood Lane Apt 104, Houston, TX 77092;
405 3rd Avenue Se Apt 2, Watertown, SD 57201;
Winner, SD 57580;
Abilene, TX 79603;
Fort Stockton, TX 79735
Aliases (AKA): Vickie Gibson
Address History: 2006 10th Street, Port Neches, TX 77651;
607 Timber Circle, Houston, TX 77079;
Lake Jackson, TX 77566
Aliases (AKA): Kristine Boudreaux,
Kris Bourdreaux,
Von M Kristine,
Kristine L Vonminden,
Kristine Vonminder
Relatives & Associates: Bryan Boudreaux
Jean Boudreaux
Jodie Boudreaux
Madina Boudreaux
Maria Boudreaux
Relatives & Associates: German Cura
Address History: 607 Timber Circle, Houston, TX 77079;
625 Jefferson Heights Avenue, New Orleans, LA 70121
Email Addresses: dal****@hotmail.com
Address History: 6231 Terwilliger Way, Houston, TX 77057;
10623 Lynbrook Drive, Houston, TX 77042;
Sugar Land, TX 77479
Aliases (AKA): Gina Montalbano Montalbano
Address History: 780 Goodson Circle, Mineola, TX 75773;
2450 Hermansau Street, Saginaw, MI 48602;
Nashville, TN 37209;
Cypress, TX 77429;
Houston, TX 77095
Address History: 1511 Carters Grove Lane, Katy, TX 77449;
3567 Hawk Drive, Melbourne, FL 32935;
Merrimack, NH 03054;
Houston, TX 77084
Aliases (AKA): Krystal Irizarry,
Krystal I Zaharis
Relatives & Associates: Angel Irizarry
Chastity Irizarry
Myrna Irizarry
Bryan Zaharis
Christopher Zaharis
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
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