Aliases (AKA): Alexia De Gouveia,
Alexia Degouveia,
Alexia Panayiotides
Address History: 2271 Lake Arbor Boulevard # 2, Clearwater, FL 33763;
1799 N Highland Avenue Apt E85, Clearwater, FL 33755;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Valerie Agathes,
Emanuel Agathos,
Emmanuel M Agathos,
Michael Agathos,
Valerie Trust Agathos
Relatives & Associates: Michael Agathos
Sophia Agathos
Stephan Agathos
Suzanne Agathos
Deborah Blair
Email Addresses: vag****@aol.com,
vag****@aol.com,
vag****@tampabay.rr.com,
yai****@gmail.com
Address History: 16217 Capri Drive, Houston, TX 77040;
1330 Ensenada Drive, Canyon Lake, TX 78133;
Jersey Village, TX 77040;
New Braunfels, TX 78132;
San Marcos, TX 78666
Aliases (AKA): Phyllis F Chatman
Relatives & Associates: Norman Chapman
Clifton Chatman
Milady Chatman
Natalie Chatman
Norman Chatman
Email Addresses: gre****@aol.com,
gre****@gmail.com,
gre****@gte.net,
kit****@hotmail.com,
pch****@collegeclub.com
Address History: 13826 Brannon Field Lane, Houston, TX 77041;
16117 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Carrie Walkiviak,
Carrie M Walkoviak,
Carrie Walkoviak
Relatives & Associates: Joe Walkoviak
Email Addresses: car****@gmail.com,
cwa****@msn.com,
cwa****@netscape.net
Address History: 851 Judiway Street, Houston, TX 77018;
16110 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Stacy M Batterson,
Stacy Batterson
Relatives & Associates: Ann Batterson
Dallas Batterson
Dallas Batterson
Dan Batterson
Margaret Batterson
Email Addresses: bat****@aol.com,
run****@aol.com,
sta****@batterson.com,
sta****@yahoo.com
Address History: 16201 Capri Drive, Houston, TX 77040;
6542 465 Highway, Leesville, LA 71446;
Simpson, LA 71474;
Jersey Village, TX 77040
Aliases (AKA): Bobby Gordy
Address History: 8710 Beverlyhill Street Unit 302, Houston, TX 77063;
16214 Capri Drive, Houston, TX 77040;
Magnolia, TX 77355;
Tomball, TX 77375
Email Addresses: nic****@verizon.net
Address History: 16129 Capri Drive, Houston, TX 77040;
634 Boyd Avenue, West Union, OH 45693;
Jersey Village, TX 77040
Aliases (AKA): Ted Young,
Theodore Lee Young
Address History: 16125 Capri Drive, Houston, TX 77040;
15418 Cade Court, Houston, TX 77095;
Kingwood, TX 77345;
Pointblank, TX 77364;
Longview, WA 98632
Aliases (AKA): Ken Shoff
Address History: 15905 Capri Drive, Houston, TX 77040
Aliases (AKA): Matthew J Stewart Hill
Address History: 16213 Capri Drive, Houston, TX 77040;
4517 Owendale Drive, Benbrook, TX 76116;
Dallas, TX 75205;
Fort Worth, TX 76116;
Jersey Village, TX 77040
Aliases (AKA): Deanna Staples,
Dianna R Staples
Address History: 15918 Capri Drive, Houston, TX 77040;
10363 Evening Vista Drive, Peyton, CO 80831;
New Orleans, LA 70118;
Dallas, TX 75207;
Jersey Village, TX 77040
Aliases (AKA): Kim Pearsall
Email Addresses: blo****@hotmail.com,
blo****@netscape.net,
pat****@aol.com,
ppe****@houston.rr.com
Address History: 3 Pine Crescent Court, Houston, TX 77024;
720 West Smuggler Street, Aspen, CO 81611;
Seguin, TX 78155
Aliases (AKA): L P Elsenbrook,
Lesha Elsenbrook
Email Addresses: eva****@gmail.com,
lel****@aol.com,
lel****@yahoo.com,
lel****@yahoo.com
Address History: 16122 Capri Drive, Houston, TX 77040;
3413 East Warren Circle, Vincennes, IN 47591;
Lexington, KY 40508;
Jersey Village, TX 77040
Aliases (AKA): Amy M Marksberry
Email Addresses: pgh****@aol.com
Address History: 15910 Capri Drive, Houston, TX 77040;
141 W Wall Street, Hewitt, TX 76643;
Waco, TX 76707;
Woodway, TX 76712
Relatives & Associates: Mark Speier
Address History: 5511 Mount Royal Circle, Houston, TX 77069;
43944 Trabuco Road, Coarsegold, CA 93614;
Cary, NC 27519;
Jersey Village, TX 77040
Aliases (AKA): M Rives,
Mary Elise Rives,
Mary E Rives
Email Addresses: adm****@lightofmary.com,
mar****@energeticsofhealthandwellness.com
Address History: 16113 Capri Drive, Houston, TX 77040;
1200 Castle Gardens Drive Apt 280, Arlington, TX 76013;
Bedford, TX 76021;
Euless, TX 76039;
Irving, TX 75062
Aliases (AKA): Reema Kasavich
Phone Numbers: (817) 358-9855
Address History: 16202 Capri Drive, Houston, TX 77040;
7127 Woodridge Drive, Houston, TX 77087;
Jersey Village, TX 77040
Relatives & Associates: Debbie Herbrick
Jennifer Herbrick
Stephanie Herbrick
William Herbrick
Carol Kersten
Phone Numbers: (713) 937-1594
Address History: 16105 Capri Drive, Houston, TX 77040;
2641 N Flamingo Road Apt 1601, Fort Lauderdale, FL 33323;
Plantation, FL 33324;
Jersey Village, TX 77040
Aliases (AKA): Kevin Elliot,
James K Elliott,
Justin Elliott,
Kevin J Elliott,
Kevin James Elliott
Relatives & Associates: Albert Elliott
Delaney Elliott
Florrie Elliott
Justin Elliott
Kaitlin Elliott
Email Addresses: kai****@gmail.com,
kel****@inacom.com,
kel****@prodigy.net,
kje****@msn.com
Address History: 2007 Lamonte Lane, Houston, TX 77018;
16206 Capri Drive, Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Karen R Clark
Phone Numbers: (713) 682-3439
Address History: 16305 Capri Drive, Houston, TX 77040;
278 South 2nd Street, Irene, TX 76650;
Jersey Village, TX 77040
Aliases (AKA): Freda W Toon,
Freda Wines Toon
Phone Numbers: (713) 466-8020
Address History: 12 Peach Tree Court, Houston, TX 77064;
500 Po Box, Burton, TX 77835;
Jersey Village, TX 77040;
Magnolia, TX 77355
Aliases (AKA): Linda Gragg,
Linda F Gragg
Email Addresses: gra****@mcgriff.com,
lgr****@mcgriff.com,
lin****@bxsi.com,
ljg****@hotmail.com
Address History: 16006 Saint John Court, Houston, TX 77040;
21619 Fearless Drive, Hockley, TX 77447;
Jersey Village, TX 77040;
Tomball, TX 77377
Aliases (AKA): James Httpwwwaltor Beisert
Email Addresses: jbe****@angelfire.com,
jbe****@hotmail.com,
jbk****@aol.com,
jbk****@attbi.com
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