Address History: 2111 N Austin Avenue Apt 10102, Georgetown, TX 78626;
830 Arlington River Drive, Jacksonville, FL 32211;
Gibsonville, NC 27249;
Houston, TX 77065;
Liberty Hill, TX 78642
Aliases (AKA): J Mc Dowell,
Doug J Powell,
Douglas Powell,
John D Powell,
J Doug Powell Rd
Address History: 903 Parsonfield Court, Spring, TX 77373;
3920 Pointe West Place Apt 151, Rapid City, SD 57702;
Houston, TX 77008
Address History: 12711 Lake Shore Drive, Montgomery, TX 77356;
16397 Hill Country Drive, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): John Rankin,
John M Rankin
Email Addresses: joh****@flash.net,
joh****@gmail.com,
jra****@gmail.com,
kar****@mdanderson.org
Aliases (AKA): Pedro Verdusco,
Pedro G Verduzce,
Pedro Verduzco
Address History: 22210 Meadowrock Drive, Spring, TX 77389;
3005 Nw 5th Terrace Apt 2, Pompano Beach, FL 33064;
Houston, TX 77064
Aliases (AKA): Grant Whitley
Phone Numbers: (713) 303-3506
Email Addresses: gwh****@supplementalhealthcare.com
Address History: 138 W Sunnyside Street, Houston, TX 77076;
926 Francitas Drive, Houston, TX 77038;
Spring, TX 77373;
Waco, TX 76705
Aliases (AKA): Lauro R Rodriguez
Relatives & Associates: Rodriguez Isreal
Mary Martinez
J Rodriguez
Jacqueline Rodriguez
Jacqueline Rodriguez
Aliases (AKA): Kim Harmon,
Kimberly Harmon,
Kim Young,
Kimberly H Young,
Kimberly T Young
Email Addresses: kim****@aol.com
Address History: 1624 Leisure Lane, Lindale, TX 75771;
3610 Bobtown Road Apt 107, Garland, TX 75043;
Hideaway, TX 75771;
Livingston, TX 77351;
Rowlett, TX 75088
Aliases (AKA): David W Montgomer,
D Montgomery,
David David Montgomery,
David Wayne Montgomery,
Ryan David Montgomery
Relatives & Associates: Kristi Icenhower
Eric Montgomery
Hilda Montgomery
Hilda Montgomery
Jack Montgomery
Email Addresses: dmo****@hotmail.com,
dmo****@tivejo.com
Address History: 915 Parsonfield Court, Spring, TX 77373;
1629 Palm Avenue Apt 11, National City, CA 91950;
Spring Valley, CA 91977
Aliases (AKA): Greg Shaw,
Gregory Todd Shaw
Address History: 203 Birchwood Drive, Spring, TX 77386;
2426 Bill Smith Road, Conroe, TX 77384;
Houston, TX 77090
Aliases (AKA): Thomas E Middleton
Relatives & Associates: Jessica Hamil
David Middleton
Hank Middleton
Henry Middleton
Joyce Middleton
Address History: 8007 Oakwood Forest Drive, Houston, TX 77040;
51 Claflin Street, Leominster, MA 01453;
Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77375
Address History: 918 Parsonfield Court, Spring, TX 77373
Address History: 911 Parsonfield Court, Spring, TX 77373;
255 Northwest Island Circle Apartment A2, Beaverton, OR 97006;
Houston, TX 77017
Relatives & Associates: Marilyn Magdaleno
Matilda Magdaleno
Matilda Magdaleno
Norma Magdaleno
Ralph Magdaleno
Email Addresses: rya****@yahoo.com
Address History: 2818 Delmar Terrace Drive, Spring, TX 77386;
814 Elm Street, Deer Park, TX 77536;
Eastland, TX 76448;
Houston, TX 77090;
Lubbock, TX 79413
Address History: 7418 Fairview Glen Drive, Spring, TX 77389;
484 Clay Road Apartment C, Rochester, NY 14623;
Tomball, TX 77375
Aliases (AKA): Abbey Bonadonna,
Abbey L Bonadonna
Relatives & Associates: Anthony Bonadonna
Jean Bonadonna
Julie Bonadonna
Marc Bonadonna
Mckenzie Bonadonna
Address History: 11810 Dent Road, Diana, TX 75640;
1029 Dunstable Lane, Ponte Vedra, FL 32081;
Aubrey, TX 76227;
Conroe, TX 77385;
Forney, TX 75126
Aliases (AKA): Erik Montgomery
Relatives & Associates: Alisa Hall
Kristi Icenhower
Cody Montgomery
David Montgomery
Hilda Montgomery
Address History: 3040 Galveston Street, Plano, TX 75075;
632 W Firehawk Drive, Green Valley, AZ 85614;
Costa Mesa, CA 92626;
Irvine, CA 92612;
Detroit, MI 48214
Aliases (AKA): Robin J Johnson
Relatives & Associates: Robin Delagarza
Clarissa Earl
William Farre
Anita Farrell
Christopher Farrell
Address History: 919 Parsonfield Court, Spring, TX 77373;
15330 Bammel North Houston Road Apartment 136, Houston, TX 77014
Aliases (AKA): Casey Campbell
Email Addresses: cas****@rocketmail.com
Address History: 130759 Po Box, Carlsbad, CA 92013;
4635 La Portalada Drive, Carlsbad, CA 92010;
Escondido, CA 92027;
Vista, CA 92081;
Spring, TX 77373
Aliases (AKA): Charles E Duff
Email Addresses: duf****@msn.com
Address History: 363 Underwood Avenue, Elmira, NY 14905;
27 Dininny Place, Elmira, NY 14905;
Spring, TX 77373
Aliases (AKA): Greg Shaw,
Gregg Shaw,
Gregory Lee Shaw
Email Addresses: gcl****@stny.rr.com,
gcl****@verizon.net
Address History: 71 Cedar Avenue, Soda Springs, ID 83276;
14600 Sage Lane, Adelanto, CA 92301;
Covina, CA 91722;
Montpelier, ID 83254;
Houston, TX 77084
Aliases (AKA): Russell J Clark
Email Addresses: dol****@hotmail.com
Address History: 2 Arrowhead Road, Fort Benning, GA 31905;
105 Baker Street # G, Fort Benning, GA 31905;
Cypress, TX 77433;
Deer Park, TX 77536;
Houston, TX 77039
Address History: 140 Philomena Drive, Coraopolis, PA 15108;
3701 Andrew Jackson Way, Hermitage, TN 37076;
Spring, TX 77373
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