Address History: 840 Threadneedle Street Apt 191, Houston, TX 77079;
1930 Ashford Hollow Lane, Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Ana R Shannon,
Anna Shannon
Email Addresses: bag****@yahoo.com
Address History: 840 Threadneedle Street Apt 193, Houston, TX 77079;
16939 Cairngale Street, Houston, TX 77084
Aliases (AKA): Phil P Swartztrauber
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: 820 Threadneedle Street Apt 250, Houston, TX 77079
Relatives & Associates: Julio Juarez
Phone Numbers: (281) 679-5457
Address History: 811 Threadneedle Street Apt 269, Houston, TX 77079;
5857 Legacy Drive Apt 1237, Frisco, TX 75034;
Richmond, TX 77407
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 275, Houston, TX 77079;
765 Alexander Road Apartment C, Colorado Springs, CO 80909;
Fountain, CO 80817;
Sugar Land, TX 77479
Aliases (AKA): Angela C Shanahan,
Angela C Zavala
Address History: 811 Threadneedle Street Apt 264, Houston, TX 77079;
13111 Ensley Wood Drive, Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Susana Surcan,
Nelly S Zurcan,
Susana N Zurcan,
Susana Zurcau
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 232, Houston, TX 77079
Address History: 830 Threadneedle Street Apt 226, Houston, TX 77079;
27248 Bush Isle Road, Andalusia, AL 36421;
Crane Hill, AL 35053
Aliases (AKA): Crystal Covington,
Crystal Day,
Crystal Knowels,
Crystal A Knowles
Email Addresses: aka****@mchsi.com,
cak****@alaweb.org,
cba****@yahoo.com,
cnt****@aol.com,
cry****@hotmail.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: 830 Threadneedle Street Apt 225, Houston, TX 77079;
56 Dawnwood Circle, Asheville, NC 28803;
Fletcher, NC 28732;
Stafford, TX 77477;
Salt Lake City, UT 84109
Aliases (AKA): Josh Kyle Dollens,
Joshua Kyle Dollens,
Joshua Dollens
Email Addresses: jos****@dyna-drill.com
Address History: 830 Threadneedle Street Apt 216, Houston, TX 77079
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
Address History: 811 Threadneedle Street Apt 292, Houston, TX 77079;
11319 Sagetrail Drive, Houston, TX 77089;
League City, TX 77573
Address History: 820 Threadneedle Street Apt 242, Houston, TX 77079;
6513 Wickwillow Lane #6513, Alvin, TX 77511;
Highlands, TX 77562;
Leander, TX 78645
Aliases (AKA): Mitchel Bittle,
Mitchel D Bittle
Address History: 840 Threadneedle Street Apt 184, Houston, TX 77079;
29122 Sky Forest Circle, Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Hillary A Mcmullen
Phone Numbers: (281) 257-1405
Email Addresses: phi****@gmail.com
Address History: 811 Threadneedle Street Apt 258, Houston, TX 77079;
2902 Cole Street Apartment 211, Austin, TX 78705;
Fort Worth, TX 76120
Aliases (AKA): Charles Warren Gibson
Address History: 811 Threadneedle Street Apt 282, Houston, TX 77079;
3231 Parks, Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): K Axton
Address History: 811 Threadneedle Street Apt 279, Houston, TX 77079;
8290 Lake Drive Apt 331, Doral, FL 33166;
Fort Lauderdale, FL 33314;
Miami, FL 33166;
Miami Beach, FL 33141
Aliases (AKA): Jasmine Ortez,
Jasmin E Ortiz,
Jasmine E Ortiz,
Yasmin E Ortiz
Relatives & Associates: Georgina Ortiz
Phone Numbers: (281) 451-3246
Address History: 811 Threadneedle Street Apt 289, Houston, TX 77079;
3423 Cheviot Hills Lane, Fresno, TX 77545;
Missouri City, TX 77459;
Sugar Land, TX 77498
Email Addresses: mis****@yahoo.com
Address History: 840 Threadneedle Street Apartment 194, Houston, TX 77079;
24 Alina Lane, Hot Springs Village, AR 71909;
Villa Park, IL 60181
Phone Numbers: (713) 493-3711
Address History: 820 Threadneedle Street, Houston, TX 77079
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