Address History: 840 Threadneedle Street Apt 192, Houston, TX 77079;
800 Energy Center Boulevard Apt 1802, Northport, AL 35473;
Princeton, IN 47670;
Vincennes, IN 47591;
Russell, PA 16345
Aliases (AKA): J Moos,
Jerome M Moos
Email Addresses: bho****@aol.com
Address History: 840 Threadneedle Street Apt 180, Houston, TX 77079;
580 S Pear Orchard Road, Ridgeland, MS 39157;
Dallas, TX 75287;
Plano, TX 75074
Aliases (AKA): Michelle Hales
Relatives & Associates: Robert Hales
Address History: 811 Threadneedle Street Apt 285, Houston, TX 77079;
427 West Wilson Street Apartment 201, Palatine, IL 60067;
Saint Louis, MO 63103;
Wisconsin Dells, WI 53965
Phone Numbers: (773) 397-4432
Address History: 811 Threadneedle Street Apartment 265, Houston, TX 77079
Address History: 840 Threadneedle Street Apt 178, Houston, TX 77079
Address History: 830 Threadneedle Street Apt 214, Houston, TX 77079;
214 Bayou Oaks Vista Drive, Houston, TX 77019
Aliases (AKA): M J Apple
Email Addresses: mau****@sprintpcs.com
Address History: 840 Threadneedle Street Apt 177, Houston, TX 77079;
650 Dekalb Street Unit 1448, Auburn, AL 36830;
Kenner, LA 70065;
Mandeville, LA 70448;
Metairie, LA 70001
Aliases (AKA): Karen R Rickards
Email Addresses: bas****@wx88.net,
kar****@shell.com,
kar****@yahoo.com
Address History: 820 Threadneedle Street Apt 247, Houston, TX 77079
Phone Numbers: (281) 759-6453
Address History: 840 Threadneedle Street Apt 198, Houston, TX 77079
Address History: 820 Threadneedle Street Apt 254, Houston, TX 77079;
4735 Courtney Drive Apartment N11, Forest Park, GA 30297;
Ruidoso, NM 88355;
Garland, TX 75041;
Katy, TX 77450
Aliases (AKA): Robert D Acree
Address History: 811 Threadneedle Street Apt 284, Houston, TX 77079;
19759 Franz Road, Houston, TX 77084
Aliases (AKA): Saundra Aaron
Email Addresses: sau****@adelphia.net
Address History: 811 Threadneedle Street Apt 286, Houston, TX 77079;
127 1104w W Tri Oaks Ln Apt, Houston, TX 77043
Relatives & Associates: Kristal Martin
Phone Numbers: (281) 497-1074
Address History: 840 Threadneedle Street Apt 189, Houston, TX 77079;
6502 Remlap Street, Houston, TX 77055
Phone Numbers: (713) 682-7855
Address History: 840 Threadneedle Street Apt 194, Houston, TX 77079;
3155 French Road, Beaumont, TX 77706;
Sugar Land, TX 77498
Relatives & Associates: Mona Tariq
Address History: 830 Threadneedle Street Apt 231, Houston, TX 77079;
789 King Street, Santa Cruz, CA 95060;
Marietta, GA 30062;
Austin, TX 78701
Aliases (AKA): Sean Sean
Address History: 840 Threadneedle Street Apt 177, Houston, TX 77079;
14302 Cindywood Drive, Houston, TX 77079;
Humble, TX 77346
Aliases (AKA): Julie Denise Armstrong,
Julie Denise Cole,
Julie D Cole,
Julia Denise Hanzelka,
Julie Denise Hanzelka
Relatives & Associates: Richard Armstrong
Robert Armstrong
Ryan Armstrong
Jeannine Atkinson
Janet Cole
Email Addresses: jde****@yahoo.com,
jha****@aol.com,
jha****@bellsouth.net,
jha****@hotmail.com,
jha****@yahoo.com
Address History: 811 Threadneedle Street Apt 286, Houston, TX 77079;
1102 Mapleview Drive, Arlington, TX 76018;
Richmond, TX 77407;
Stafford, TX 77477
Relatives & Associates: Brian Antwine
Emanuel Montgomery
Frances Montgomery
Gwyne Montgomery
Kimberly Montgomery
Email Addresses: pre****@yahoo.com
Address History: 840 Threadneedle Street Apt 192, Houston, TX 77079;
800 Energy Center Boulevard Apartment 1802, Northport, AL 35473;
South Pasadena, CA 91030;
Princeton, IN 47670;
Vincennes, IN 47591
Aliases (AKA): E Moos,
Elizabeth Moos
Relatives & Associates: Jennifer Kelly
Amy Moos
Edna Moos
Heather Moos
Heather Moos
Address History: 830 Threadneedle Street Apt 238, Houston, TX 77079;
1321 Park Bayou Drive Apt H220, Houston, TX 77077
Relatives & Associates: Jeanne Carey
Phone Numbers: (281) 497-0121
Address History: 830 Threadneedle Street Apt 218, Houston, TX 77079;
730 W Nido Circle, Mesa, AZ 85210;
San Diego, CA 92111;
Freeport, TX 77541;
Willis, TX 77318
Aliases (AKA): B Kile,
Brian Zinn Kile,
Bryan Z Kile,
Bryanp Kile
Relatives & Associates: Linda Kile
Email Addresses: bki****@orbitworld.net,
boo****@hotmail.com,
bry****@gmail.com,
doc****@gmail.com,
eki****@gmail.com
Address History: 840 Threadneedle Street Apartment 205, Houston, TX 77079
Phone Numbers: (281) 558-2517
Email Addresses: lov****@houston.rr.com
Address History: 811 Threadneedle Street Apt 259, Houston, TX 77079;
470 Maxey Road, Houston, TX 77013
Aliases (AKA): Eshter Aludogbu,
Esther Aludogbu
Address History: 811 Threadneedle Street Apt 272, Houston, TX 77079;
1305 Blodgett Street, Houston, TX 77004
Aliases (AKA): Jon T Nguyen
Address History: 830 Threadneedle Street Apt 233, Houston, TX 77079;
3309 W 126th Avenue, Broomfield, CO 80020
Aliases (AKA): Diane Andrew
Address History: 811 Threadneedle Street Apt 269, Houston, TX 77079;
1240 Cooper Avenue, Prattville, AL 36066;
Katy, TX 77493
Aliases (AKA): Dana Capps,
Dana R Parker
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