Address History: 23506 Creekview Drive, Spring, TX 77389;
24423 Santa Clara Avenue, Dana Point, CA 92629;
Foster City, CA 94404;
San Juan Capistrano, CA 92675;
San Mateo, CA 94404
Aliases (AKA): Bradley S Leone
Email Addresses: bra****@msn.com
Address History: 13603 Ashley Run, Houston, TX 77077;
1525 E 29th Street Apt 1304, Bryan, TX 77802;
College Station, TX 77840;
Cypress, TX 77429;
Lake Jackson, TX 77566
Aliases (AKA): Lance Taylor Abney
Email Addresses: lan****@att.net,
lta****@hotmail.com,
lta****@hotmail.com
Address History: 6 Ten Acre Walks, Missouri City, TX 77459;
279 Haines Street # 116, Newark, DE 19717;
Saint Louis, MO 63108;
Mooresville, NC 28117;
Henderson, NV 89044
Aliases (AKA): Sari G Levine
Address History: 511 Heights Boulevard, Houston, TX 77007;
104 Brentwood Boulevard, Lafayette, LA 70503;
Concord, NH 03302;
Round Rock, TX 78681;
Spring, TX 77389
Aliases (AKA): J Aymond
Email Addresses: gra****@netzero.net
Address History: 124 Clubview Drive, Lindale, TX 75771;
124 Clubview Drive, Hideaway, TX 75771;
Houston, TX 77066;
Nacogdoches, TX 75961;
Spring, TX 77389
Aliases (AKA): Melisa Saile,
M Sailers,
Melissa B Sailers,
Melissa Sailers
Email Addresses: hsa****@yahoo.com,
msa****@fuse.net
Address History: 6607 Dover Way, Spring, TX 77389;
1230 Little Drive Apt A312, Kalamazoo, MI 49006;
Shelby Township, MI 48317;
Houston, TX 77077;
Katy, TX 77494
Address History: 16915 Forked Lake Drive, Houston, TX 77044;
5638 Owens Drive Apt 104, Pleasanton, CA 94588;
Humble, TX 77346;
Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): Ff F Barraza
Email Addresses: fel****@hotmail.com
Address History: 6611 Dover Way, Spring, TX 77389
Address History: 3618 Barrington Place Nw, Canton, OH 44708;
576 Po Box, Dalton, OH 44618;
Louisville, OH 44641;
Massillon, OH 44646;
Magnolia, TX 77354
Aliases (AKA): Eric L Ward
Address History: 8715 Headstall Drive, Tomball, TX 77375;
2116 Santa Clara Avenue Apartment B, Alameda, CA 94501;
Fresno, CA 93720;
San Francisco, CA 94121;
Montgomery, TX 77356
Aliases (AKA): V Empie,
Veronica Elena Empie,
Veronica E Kritsky
Email Addresses: rve****@sbcglobal.net,
vem****@att.net
Address History: 24010 Leblanc Landing Drive, Spring, TX 77389;
9760 Big View Drive, Austin, TX 78730;
Houston, TX 77065
Aliases (AKA): M Leuck,
Mike Leuck
Email Addresses: mle****@msn.com
Address History: 9931 Kleppel Road, Tomball, TX 77375;
702 Bering Drive Apt B, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (281) 251-0072
(817) 573-7855
(903) 881-8925
Address History: 1471 Us Highway 180 E, Mc Caulley, TX 79534;
609 Cartgate Circle, Blythewood, SC 29016;
Austin, TX 78745;
Conroe, TX 77385;
Houston, TX 77040
Aliases (AKA): Kerry L Rembert
Relatives & Associates: Charles Anderson
Connie Anderson
Connie Anderson
Patricia Anderson
David Rembert
Phone Numbers: (281) 320-9706
Email Addresses: err****@hotmail.com,
err****@hotmail.com,
err****@yahoo.com,
ker****@aol.com,
ker****@hotmail.com
Aliases (AKA): Brett Montgomery
Relatives & Associates: Diane Montgomery
John Montgomery
Samune Montgomery
Tamara Montgomery
Anita Whiteheadfor
Phone Numbers: (832) 244-3425
Email Addresses: am5****@aol.com
Address History: 119 W Bristol Oak Circle, Spring, TX 77382;
3625 Wellborn Road Apt 1101, Bryan, TX 77801;
College Station, TX 77845;
Conroe, TX 77384
Aliases (AKA): Kelley C Christie,
Kelley C Maker,
Kelly C Maker
Relatives & Associates: Andrea Christie
Brennan Christie
Keith Christie
Leslie Christie
Natalie Christie
Address History: 11515 Iron Weed Drive, Houston, TX 77095;
9224 N Laureen Avenue, Fresno, CA 93720;
Montgomery, TX 77356;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): R Empie
Email Addresses: rob****@fmctechnologies.com,
rob****@fmcti.com,
rob****@lamonsgasket.com
Address History: 6602 Dover Way, Spring, TX 77389;
6206 Swift Arrow Lane, Charlotte, NC 28214;
Broken Arrow, OK 74014;
Blythewood, SC 29016;
Columbia, SC 29203
Aliases (AKA): C Anderson,
Charles Evan Anderson,
Chuck Anderson
Relatives & Associates: Connie Anderson
Connie Anderson
Kerry Anderson
Patricia Anderson
Roger Anderson
Email Addresses: cae****@sbcglobal.net
Address History: 6615 Dover Way, Spring, TX 77389;
6402 Hickory Ridge Drive, Conroe, TX 77303;
Cypress, TX 77429;
Houston, TX 77056;
New Braunfels, TX 78132
Aliases (AKA): Heather Danielle Feray Bohan,
Bohan Heather Feray,
Heather Danielle Feray,
Heather D Feraybohan
Address History: 7018 Centre Oaks Drive, Houston, TX 77069;
1163 Ne 3rd Avenue, Boca Raton, FL 33432;
Conroe, TX 77385;
Deer Park, TX 77536;
Kingwood, TX 77339
Aliases (AKA): Shanna D Stone
Phone Numbers: (281) 312-6337
Address History: 6602 Dover Way, Spring, TX 77389;
3228 1110 Highway, Jackson, KY 41339;
Grandville, MI 49418;
Blythewood, SC 29016;
Columbia, SC 29203
Relatives & Associates: Charles Anderson
Connie Anderson
Kerry Anderson
Patricia Anderson
Email Addresses: cae****@sbcglobal.net,
cgw****@address.com,
con****@aol.com
Address History: 11729 Windy Mist Way, Huntersville, NC 28078;
3400 Adkins Court, Charlotte, NC 28205;
Cornelius, NC 28031;
Mooresville, NC 28115;
Del Valle, TX 78617
Aliases (AKA): Mah Shaheed,
Mahdee Iffat Shaheed
Address History: 1027 La Rue Avenue, La Verne, CA 91750;
451 E Rowland Street Apt 7, Covina, CA 91723;
Diamond Bar, CA 91765;
Glendora, CA 91740;
Montclair, CA 91763
Aliases (AKA): April Marie Bailey,
April D Henderson
Relatives & Associates: Barbara Bailey
Michael Bailey
Virl Bailey
Alyce Henderson
Clifford Henderson
Email Addresses: bai****@gmail.com
Address History: 7916 60th Lane # 1, Ridgewood, NY 11385;
7916 60th Lane # 1, Glendale, NY 11385;
Whitestone, NY 11357;
Spring, TX 77389
Aliases (AKA): Juan C Medina
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