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: 9519 Secretariat Drive, Houston, TX 77065;
5650 Timber Circle # 1903, Houston, TX 77084;
Humble, TX 77338
Address History: 1730 W 25th Street, Houston, TX 77008;
1507 Alpine Circle, College Station, TX 77840;
Richmond, TX 77406;
Tyler, TX 75703
Aliases (AKA): S Goss,
Susan Goss
Email Addresses: sus****@gmail.com
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: 826 W 26th Street Unit A, Houston, TX 77008;
619 Timber Circle, Houston, TX 77079;
Plano, TX 75024
Aliases (AKA): Michael C Montalban
Relatives & Associates: Joseph Montalbano
Joseph Montalbano
Mary Montalbano
Mary Montalbano
Michael Montalbano
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: 8410 Western Drive, Houston, TX 77055;
1448 Confederate Road, Houston, TX 77055;
Richmond, TX 77406
Aliases (AKA): Erica Sobba,
Erica D Villarreal
Relatives & Associates: Christopher Sobba
Debra Sobba
Michael Sobba
Nicholas Sobba
Annette Villarreal
Phone Numbers: (281) 238-8255
Address History: 5339 Prairie Creek Drive, Houston, TX 77084;
303 Lodge Drive Apt D, Lafayette, LA 70506;
Lake Charles, LA 70607;
Carthage, TX 75633;
Katy, TX 77450
Aliases (AKA): Tameka Battaglina,
Timeka Rachelle Battaglini
Relatives & Associates: Amanda Battaglini
Candais Battaglini
Charlotte Battaglini
Daniel Battaglini
John Battaglini
Email Addresses: mek****@yahoo.com,
tba****@aol.com,
tim****@yahoo.com,
tim****@gmail.com,
tim****@att.net
Relatives & Associates: Debbie Anderson
Dennis Lawrence
Donald Lawrence
Johnny Lawrence
Joyce Lawrence
Address History: 7203 Haven Creek Drive, Cypress, TX 77433;
140 Roy Hall Drive, Cleveland, TX 77328;
Houston, TX 77084;
Spring, TX 77391
Aliases (AKA): Humberto Lopez,
H Mazariegos,
Humberto Armi Mazariegos
Email Addresses: hma****@cox.net,
min****@yahoo.com
Address History: 1709 Melissa Drive, Graham, TX 76450;
7117 Wood Hollow Drive Apt 1112, Austin, TX 78731;
College Station, TX 77845;
Houston, TX 77057
Aliases (AKA): Angela C Clark,
Angela C Graham
Aliases (AKA): Robby A Butts,
Robert A Butts,
Robert Somers
Address History: 105 Sycamore Street, Waxahachie, TX 75165;
1325 Po Box, Big Spring, TX 79721;
Houston, TX 77084;
Kemp, TX 75143;
Lubbock, TX 79411
Aliases (AKA): Deborah A Ketchum,
Deborah A Rios,
Debra Rios
Address History: 14011 Mountain Sage Court, Pearland, TX 77584;
433 E 79th Street, Chicago, IL 60619;
Houston, TX 77031
Aliases (AKA): Lashan Archi
Relatives & Associates: Brandi Archie
Email Addresses: las****@earthlink.net
Address History: 507 Timber Circle, Houston, TX 77079;
2916 Clairmont Road Ne Apt 2206, Atlanta, GA 30329;
Brookhaven, GA 30329;
Simpsonville, SC 29681
Phone Numbers: (832) 786-3481
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): Rosanne Zeglin Jacobs,
Roseanne Z Jacobs
Aliases (AKA): Trudie Nix,
Trudy Nix,
Trudy Nmix
Email Addresses: dig****@cableone.net
Address History: 507 Timber Circle, Houston, TX 77079;
5209 Cleveland Place, Metairie, LA 70003;
Clinton, MS 39058
Aliases (AKA): Ashley Somers
Email Addresses: ash****@dom.com
Address History: 17635 Seven Pines Drive, Spring, TX 77379;
13710 Park Row Apartment 2405, Houston, TX 77084
Aliases (AKA): Reece Dukes
Email Addresses: duk****@earthlink.net,
iat****@gmail.com,
ree****@homedepot.com
Aliases (AKA): Patrick Quo
Relatives & Associates: Janice Asuquo
Email Addresses: paq****@peoplepc.com,
qus****@yahoo.com,
qus****@yahoo.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: 602 Timber Circle, Houston, TX 77079
Phone Numbers: (832) 287-3328
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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