Address History: 7106 Panther Ridge Drive, Spring, TX 77389;
98 P/O Box, Hinesville, GA 31310;
Frankfort, IN 46041;
Fort Knox, KY 40121;
Houston, TX 77065
Email Addresses: har****@me.com,
mil****@hotmail.com,
mil****@yahoo.com
Address History: 7111 Panther Ridge Drive, Spring, TX 77389;
12703 Rolling Valley Drive, Cypress, TX 77429;
Georgetown, TX 78626;
Houston, TX 77064;
Magnolia, TX 77354
Aliases (AKA): Luciana Devito,
Luciana Neves Young
Email Addresses: luc****@yahoo.com
Address History: 7107 Panther Ridge Drive, Spring, TX 77389;
1364 Versailles Avenue # A, Alameda, CA 94501;
Hamilton, MO 64644;
Reidsville, NC 27320;
Galveston, TX 77551
Aliases (AKA): Clinton W Smith,
Walker C Smith,
Clint J Walker,
Clinton Walker
Address History: 18782 Maverick Ranch Road E, Magnolia, TX 77355;
609 E Houston Street, Llano, TX 78643;
Pearland, TX 77584;
Rosharon, TX 77583;
Spring, TX 77389
Address History: 826 Stuart Street, Houston, TX 77006;
2936 Barton Skyway Apt 396, Austin, TX 78746;
San Marcos, TX 78666;
Spring, TX 77388
Address History: 7114 Panther Ridge Drive, Spring, TX 77389;
12117 Veterans Memorial Drive # 2, Houston, TX 77067
Relatives & Associates: Kristi Cervantes
Dima Gonzales
Donaciano Gonzales
Donna Gonzales
Donny Gonzales
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: 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: 7131 Panther Ridge Drive, Spring, TX 77389
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: 1114 Five T Lane, Tomball, TX 77375;
300 Crosscreek Drive, Bossier City, LA 71111;
Houston, TX 77070;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Sandra Kay Cavey,
Sandra Covey Childress,
Sandie Covey Covey,
Sandra Covey,
Sandra Coveyruggiero
Relatives & Associates: Gary Covey
Address History: 7107 Panther Ridge Drive, Spring, TX 77389
Phone Numbers: (281) 826-3700
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: 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: 7219 Panther Ridge Drive, Spring, TX 77389;
22 Station Juanita Ba Cnguayama, Bayamon, PR 00956;
Toa Baja, PR 00949
Address History: 7127 Panther Ridge Drive, Spring, TX 77389;
1269 Lakeview Road, Grayson, GA 30017;
Grovetown, GA 30813;
Kennesaw, GA 30152;
Snellville, GA 30039
Aliases (AKA): Clancy Bropleh,
Clancy Omokhodion John,
Clancy Omokhodion Usifoh
Email Addresses: cee****@yahoo.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: 7131 Panther Ridge Drive, Spring, TX 77389;
16622 Cypress Marsh Court, Cypress, TX 77429;
Houston, TX 77018
Aliases (AKA): J D Lee,
James D Lee,
Jd Lee
Address History: 12613 Seattle Slew Drive Apt 3207, Houston, TX 77065;
2421 Playa Way Apt 1406, Wilmington, NC 28403;
Spring, TX 77389
Address History: 7215 Panther Ridge Drive, Spring, TX 77389;
6160 Timdan Court Apt C, Sykesville, MD 21784;
Allentown, PA 18102;
Abilene, TX 79606;
Austin, TX 78758
Relatives & Associates: Crystal Arespe
Maureen Attridge
Joseph Monte
William Monte
Phone Numbers: (410) 795-0005
(571) 291-9986
(610) 776-0460
(701) 796-7549
(832) 761-1156
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;
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
Address History: 375 Hollins Hall Street, Las Vegas, NV 89145;
15469 Wichita Road, Apple Valley, CA 92307;
Highland, CA 92346;
San Bernardino, CA 92407;
Victorville, CA 92395
Aliases (AKA): Jeff Sirilla
Relatives & Associates: Carey Cinsmeister
Andrea Futton
Rhodie Sirilla
Michael Sutton
Michael Sutton
Email Addresses: jef****@insuremonkey.com,
jef****@insuremonkey.com,
jef****@gmail.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
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