Address History: 7215 Panther Ridge Drive, Spring, TX 77389;
6160 Indian Court # C, Sykesville, MD 21784;
Allentown, PA 18102;
Abilene, TX 79606;
Austin, TX 78758
Aliases (AKA): M A Monte,
Malvina Monte Ray,
Malvina Ray
Email Addresses: gra****@aol.com
Address History: 7111 Panther Ridge Drive, Spring, TX 77389;
9009 North Plaza # Fm620, Austin, TX 78753;
Plano, TX 75023;
Round Rock, TX 78664
Aliases (AKA): Billy Cairo
Address History: 7119 Panther Ridge Drive, Spring, TX 77389;
4949 Fm Road # 2351, Friendswood, TX 77546;
Houston, TX 77058;
Humble, TX 77346;
Webster, TX 77598
Aliases (AKA): T Barnes,
Tiffany Barnes
Address History: 31327 Shadow Branch Lane, Spring, TX 77386;
5409 N 36th Street, Mcallen, TX 78504;
San Antonio, TX 78249
Relatives & Associates: Aprille Paatan
Address History: 8218 Autumn Willow Drive, Tomball, TX 77375;
2309 Po Box, Oskaloosa, IA 52577;
Burleson, TX 76028;
College Station, TX 77840;
Dallas, TX 75227
Aliases (AKA): Carlo Quintanilla,
Carlos C Quintanilla,
Ii Pablo Quintanilla,
Iii Pablo Quintanilla,
Pablo C Quintanilla
Relatives & Associates: Angelina Quintanilla
Cesar Quintanilla
Graciela Quintanilla
Maria Quintanilla
Pablo Quintanilla
Address History: 7111 Panther Ridge Drive, Spring, TX 77389;
9009 North Plaza # Fm620, Austin, TX 78753;
Plano, TX 75023;
Round Rock, TX 78664
Phone Numbers: (512) 388-9429
(832) 761-1425
Address History: 7131 Panther Ridge Drive, Spring, TX 77389;
415 N Charles Willis Drive, Midway, FL 32343;
Tallahassee, FL 32302;
Galveston, TX 77554;
Midlothian, TX 76065
Aliases (AKA): Dana S Dickey,
Dana Dickey,
Dana Joseph
Address History: 12117 Veterans Memorial Drive, Houston, TX 77067;
12119 Veterans Memorial Drive, Houston, TX 77067;
Spring, TX 77389
Relatives & Associates: Kristi Cervantes
Cruz Gonzales
Dima Gonzales
Donaciano Gonzales
Donna Gonzales
Phone Numbers: (281) 444-3860
Address History: 7115 Panther Ridge Drive, Spring, TX 77389;
1101 Luther West Street Apartment 428c, College Station, TX 77840;
Cypress, TX 77433;
Houston, TX 77041
Aliases (AKA): Nicole Johns
Email Addresses: mic****@att.net
Address History: 7231 Panther Ridge Drive, Spring, TX 77389;
326 Northwest 15th Street, Belle Glade, FL 33430;
Orlando, FL 32835;
West Palm Beach, FL 33404;
Lafitte, LA 70067
Aliases (AKA): Jason M Williams,
Michael Williams,
Michael H Williams,
Michael Hart Williams
Relatives & Associates: Carolyn Bailey
Carol Courtwright
Amy Schuhmacher
Jennifer Teichman
Carolyn Washington
Address History: 7203 Panther Ridge Drive, Spring, TX 77389;
14230 Wunderlich Drive Apt 241, Houston, TX 77069
Aliases (AKA): Megan Jean Martin,
Megan Martin Weatherl,
Megan Martin Weatherly
Aliases (AKA): Angela Holder,
Angela Perro,
Angela Perro Holder
Address History: 1207 Marigold Lane, Longview, TX 75604;
9922 Summersun Lane, Lakeside, CA 92040;
Santa Rita, GU 96915;
Yona, GU 96915;
Corpus Christi, TX 78418
Aliases (AKA): Edwina M Hopes,
Edwina Hopes
Email Addresses: edw****@dodea.edu,
edw****@flash.net,
edw****@msn.com,
eho****@sbcglobal.net,
ene****@angelfire.com
Address History: 7107 Panther Ridge Drive, Spring, TX 77389;
4245 5th Avenue Apt H7, Lake Charles, LA 70607;
Houston, TX 77077;
Tomball, TX 77375
Aliases (AKA): Shalara Miles,
Shalara Mumford
Email Addresses: lar****@gmail.com
Address History: 7231 Panther Ridge Drive, Spring, TX 77389;
8214 Ames Way, Arvada, CO 80003;
Englewood, CO 80110;
Hopkinsville, KY 42240;
Houston, TX 77083
Aliases (AKA): Amy Kelley,
Amy Schuhmacher
Relatives & Associates: Brian Schuhmacher
Dan Schuhmacher
George Schuhmacher
John Schuhmacher
Katherine Schuhmacher
Email Addresses: amy****@aol.com,
amy****@gmail.com,
sch****@aol.com,
sch****@msn.com,
sch****@netscape.net
Address History: 48 Chapparal Court, Missouri City, TX 77459;
2436 Anita Drive, Lake Charles, LA 70601;
Houston, TX 77082;
Spring, TX 77389
Aliases (AKA): Kristina Broussard
Relatives & Associates: Alexis Broussard
Alexis Broussard
Elijah Broussard
Jerry Broussard
Yolanda Broussard
Email Addresses: ash****@juno.com,
can****@yahoo.com,
hye****@yahoo.com,
jea****@yahoo.com,
k.p****@yahoo.com
Address History: 7106 Panther Ridge Drive, Spring, TX 77389;
12630 Ashford Point Drive Apt 115, Houston, TX 77082
Relatives & Associates: Alexis Broussard
Alexis Broussard
Elijah Broussard
Jerry Broussard
Kristina Broussard
Phone Numbers: (832) 761-1341
Address History: 7219 Panther Ridge Drive, Spring, TX 77389
Address History: 375 Hollins Hall Street, Las Vegas, NV 89145;
1101 Barton Green Drive, Las Vegas, NV 89128;
Laughlin, NV 89029;
Sapulpa, OK 74066;
Tahlequah, OK 74464
Aliases (AKA): Krystle Sirilla,
Krystle Williams
Relatives & Associates: Joshua Sinson
Jeffrey Sirilla
Rhodie Sirilla
Chris Williams
Christine Williams
Address History: 918 White Clay Terrace, Bear, DE 19701;
47 South Road Apt 5a, Groton, CT 06340;
Naperville, IL 60563;
Indianapolis, IN 46236;
Austin, TX 78759
Aliases (AKA): M Goldsmith
Email Addresses: mir****@msn.com
Address History: 607 Bigleaf Maple Way Apt 1414, Westfield, IN 46074;
5783 Douglas Way, Anderson, IN 46013;
Fishers, IN 46037;
Indianapolis, IN 46280;
Humble, TX 77346
Aliases (AKA): Juli E Needler,
Julie A Needler
Phone Numbers: (317) 845-5317
Address History: 918 White Clay Terrace, Bear, DE 19701;
343 Maple Street, Glen Ellyn, IL 60137;
Naperville, IL 60563;
Indianapolis, IN 46236;
Spring, TX 77389
Aliases (AKA): Kerry Leibowitz
Relatives & Associates: Miriam Goldsmith
Email Addresses: wal****@hotmail.com
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