Aliases (AKA): George Gilman,
George William Gilman
Email Addresses: geo****@gulfequities.com
Address History: 2100 Tanglewilde Street Apt 419, Houston, TX 77063;
1730 Crimson Tree Way # A A, Edgewood, MD 21040;
Ore City, TX 75683
Aliases (AKA): Janna Abbott
Address History: 248 Crepe Myrtle Lane, Plano, TX 75094;
3600 Greystone Drive Apt 424, Austin, TX 78731;
Dallas, TX 75205;
Houston, TX 77099;
Murphy, TX 75094
Aliases (AKA): Kimberly L Milkiewicz,
K Watkins,
Kim Watkins,
Kimberly Watkins
Relatives & Associates: Sherry Campbell
Melissa Finley
Charles Milkiewicz
Keith Milkiewicz
Laraine Milkiewicz
Address History: 2090 Freyburg Engle Road, Schulenburg, TX 78956;
7627 Ameswood Road, Houston, TX 77095;
Richmond, TX 77406;
Stafford, TX 77477;
Sugar Land, TX 77487
Aliases (AKA): Angela J Amos,
Angela J Lindblade,
Jill A Lindblade
Address History: 8 Quailwood Drive, Baytown, TX 77521;
974 P/O Box, Alief, TX 77411;
Houston, TX 77036
Aliases (AKA): Joe Lawrence Cline,
Joe Lcline
Address History: 1235 Acquedotto, New Braunfels, TX 78132;
10804 Fallstone Road Ste 220, Houston, TX 77099;
Missouri City, TX 77459;
Seguin, TX 78155
Aliases (AKA): Ron J Panozzo
Address History: 3127 Dragonwick Drive, Houston, TX 77045;
327 Po Box, Galveston, TX 77553
Phone Numbers: (713) 434-2156
Aliases (AKA): Michael Harvey Sternthal,
Michael H Zternthal
Relatives & Associates: Jill Middleman
Daniel Sternthal
Noah Sternthal
Roberta Sternthal
Stanley Sternthal
Email Addresses: mic****@msn.com,
mic****@comcast.net
Address History: 8456 Schuster Road, Ledbetter, TX 78946;
67 Greenbriar Drive, Conroe, TX 77304;
Houston, TX 77025;
Missouri City, TX 77459
Aliases (AKA): Bobby W Dougherty,
Robert W Dougherty,
Robert W Doughtert
Relatives & Associates: Steve Bingham
Karolyn Chapman
Jerry Daugherty
Paul Daughtery
Barbara Dougherty
Address History: 14011 Woodthorpe Lane, Houston, TX 77079;
3210 Bermuda Isle Circle Apartment 1212, Naples, FL 34109;
Baton Rouge, LA 70820;
Lafayette, LA 70508;
Katy, TX 77450
Email Addresses: mar****@haciweb.com,
mar****@slidercorp.com,
mar****@wellfence.com,
mar****@yahoo.com,
mha****@earthlink.net
Address History: 20606 Prince Creek Drive, Katy, TX 77450;
3935 Arnold Street, Houston, TX 77005;
Humble, TX 77338;
Stafford, TX 77477;
Waco, TX 76705
Address History: 6402 Del Monte Drive Apt 27, Houston, TX 77057;
1 Rr #, Eagle Lake, TX 77434;
Sugar Land, TX 77479;
Powhatan, VA 23139;
Ashford, WV 25009
Aliases (AKA): J D Gillespie,
Alva R Gillispe,
Alva L Gillispie,
J R Gillispie,
Jr R Gillispie
Address History: 2427 Glen Haven Lane, Richmond, TX 77406;
2427 Glenhaven Lane, Richmond, CA 97469;
Riddle, OR 97469;
Houston, TX 77055
Aliases (AKA): Ron Lenz,
Ronald Lenz
Email Addresses: rjl****@sbcglobal.net,
ron****@rocketmail.com
Address History: 8645 Catalina Lane, Houston, TX 77075;
109 Ryan Road Apt 3, Cotter, AR 72626;
Nashville, TN 37210;
Dallas, TX 75261;
Denton, TX 76207
Aliases (AKA): Debbie Brannon,
Deborah Haynes Brannon
Email Addresses: bin****@gmail.com,
deb****@yahoo.com
Address History: 766 Texas Avenue, Port Neches, TX 77651;
7479 East Rio Vista Circle, Tucson, AZ 85715;
Bacliff, TX 77518;
Beaumont, TX 77707;
Houston, TX 77083
Aliases (AKA): Dahrel Duane Harris
Email Addresses: dah****@aol.com
Address History: 5105 Linden Street, Bellaire, TX 77401;
12720 Virtudes Street, Coral Gables, FL 33156;
Miami, FL 33156;
Alvin, TX 77511;
Houston, TX 77077
Aliases (AKA): Anthony Calabrese
Email Addresses: ant****@gmail.com
Address History: 19542 Cliffsage Court, Cypress, TX 77433;
19542 Cliff Sage Court, Cypress, TX 77433;
Houston, TX 77079
Email Addresses: jes****@aol.com
Address History: 612 Walnut Street, Wharton, TX 77488;
1331 Hunter Green Lane, Fresno, TX 77545;
Garland, TX 75041;
Houston, TX 77025;
Missouri City, TX 77459
Aliases (AKA): Barbara Lucille Balbreath,
Barbara L Charles,
Barbara Lucille Galbreath,
Barbara L Galbreath
Relatives & Associates: Joel Charles
Denise Galbreath
Joseph Galbreath
Kassie Galbreath
Kevin Galbreath
Address History: 8500 Schuster Road, Ledbetter, TX 78946;
48 Martin Road, Gettysburg, PA 17325;
Houston, TX 77099;
Katy, TX 77449;
Sugar Land, TX 77478
Aliases (AKA): Ken W Dougherty,
Kenneth Dougherty
Relatives & Associates: Karolyn Chapman
Paul Daughtery
Barbara Dougherty
Brennan Dougherty
Karen Dougherty
Email Addresses: inf****@autocollectorsgarage.com,
ken****@yahoo.com
Aliases (AKA): Mohammed B Hussainali
Relatives & Associates: Sabah Ahmad
Mohammad Hussain
Katherine Hussainali
Michelle Hussainali
Natalie Hussainali
Email Addresses: mhu****@erols.com,
msh****@sbcglobal.net
Address History: 8146 Brentford Drive, Houston, TX 77083;
12235 Brookvalley Drive, Houston, TX 77071
Aliases (AKA): Minerva De Leon,
Minerva Deleon,
Minerva D Gonzales,
Minerva D Leon
Email Addresses: min****@adttsa.com
Address History: 7807 Delynn Street, Baytown, TX 77521;
1299 P/O Box, Anahuac, TX 77514;
Houston, TX 77099;
Pasadena, TX 77505
Aliases (AKA): Paul Brown
Address History: 11602 S Kirkwood Road, Stafford, TX 77477;
10502 Fallstone Road, Houston, TX 77099;
Missouri City, TX 77459;
Sugar Land, TX 77478
Aliases (AKA): C A Schriewer
Phone Numbers: (281) 561-7827
Address History: 156 Mira Monte Road, Alto, NM 88312;
10812 Fallstone Road Ste 404, Houston, TX 77099;
Midland, TX 79705;
Montgomery, TX 77356
Aliases (AKA): Brian Buffone
Address History: 4868 Winterson Court, Doylestown, PA 18902;
809 Hayfield Court, Doylestown, PA 18901;
Hazleton, PA 18202;
Pipersville, PA 18947;
Cumberland, RI 02864
Aliases (AKA): Marjorie Guidry
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