Address History: 6619 Gentle Bend Drive, Houston, TX 77069;
6606 Barrington Green, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): G Tratras,
Nicholas G Tratras,
George Nick Tratrasor
Email Addresses: gtr****@aol.com
Address History: 6606 Barrington Green, Houston, TX 77069;
3228 Mission Ridge Lane, Atlanta, GA 30339;
Lawrenceville, GA 30043;
Pittsburgh, PA 15218;
Spring, TX 77379
Relatives & Associates: Bill Androutpoulo
Nicole Androutsopoulos
George Tratras
Grace Tratras
Kimberly Viola
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379
Relatives & Associates: Deanna Culotta
Address History: 3306 Candleknoll Drive, Spring, TX 77388;
2816 Forest Hollow Lane Apartment 3012, Arlington, TX 76006;
Fort Worth, TX 76107;
Houston, TX 77090;
Chesapeake, VA 23322
Aliases (AKA): Roy Hudgens,
Roy Hudges,
Roy A Hudlens,
Roy R Hudtens,
Roy Huggens
Email Addresses: new****@gmail.com,
new****@gmail.com
Aliases (AKA): Nanette Platter
Email Addresses: npl****@kleinisd.net
Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Address History: 4544 N Shore Drive, The Colony, TX 75056;
10011 Cossey Rd Trailer 142, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Leslie E Chevez,
Lesley E Langston,
Lesley Medina,
Leslie Medina,
Lesley E Reed
Relatives & Associates: Angela Alvarez
Nicole Borden
Hector Chevez
Rachael Elenbaas
Cecilia Langston
Address History: 7610 Raes Creek Drive, Spring, TX 77389;
232 Hollywood Drive, Coppell, TX 75019;
Dallas, TX 75206;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Poonam Lal Fingh,
Poonam Lal,
Poonam Lal Singh,
Poonam L Singh
Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
Address History: 9622 Empress Crossing Drive, Spring, TX 77379;
12910 Dove Point Lane, Houston, TX 77041
Aliases (AKA): Jared Luck
Email Addresses: ifi****@gmail.com,
jar****@ajrmediagroup.com,
jar****@ajrmediagroup.com
Address History: 6201 River Place Boulevard Apt 4, Austin, TX 78730;
14710 Claycroft Court, Cypress, TX 77429;
Dallas, TX 75240;
Houston, TX 77069;
Magnolia, TX 77354
Aliases (AKA): Jack Richar Vandergr,
Jack R Vandergriff,
Richard Richar Vandergriff
Relatives & Associates: Wilai Adamson
Dean Andergriff
Diana Sanders
Kenneth Vander
David Vandergriff
Address History: 2742 Po Box, Rockport, TX 78381;
228 Lands End Street, Rockport, TX 78382;
Spring, TX 77379
Address History: 11357 White Oak Way, Conroe, TX 77304;
139082 Po Box, Dallas, TX 75313;
Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Scott C Wilmot
Email Addresses: how****@email.com,
how****@gte.net,
kat****@aol.com,
kat****@charter.net,
kat****@gmail.com
Address History: 16114 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 376-8242
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
2021 Arthur Avenue, Lakewood, OH 44107;
Houston, TX 77069
Phone Numbers: (216) 262-6034
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
900 Indian Trail Lilburn Road Nw Ste 10, Lilburn, GA 30047;
Irving, TX 75063
Aliases (AKA): David Russel
Address History: 16103 Maplehurst Drive, Spring, TX 77379;
280 Milford Street Apt 2, Manchester, NH 03102;
Nashua, NH 03062;
Geneva, NY 14456;
Houston, TX 77090
Aliases (AKA): Kathleen M Barret,
Kathi L Mcgrath,
Kathleen L Mcgrath
Phone Numbers: (281) 251-3241
Address History: 1322 Buchans Drive, Spring, TX 77386;
13750 Se 145th Avenue, Clackamas, OR 97015;
College Station, TX 77844;
Houston, TX 77034;
Laredo, TX 78043
Aliases (AKA): Ronald S Maudlin,
Ron Mauldin
Email Addresses: ron****@hotmail.com
Address History: 12027 Pocatello Drive, Tomball, TX 77377;
460 Flora Drive, Algonquin, IL 60102;
Chicago, IL 60645;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Tomas Camchola
Anthony Canchola
Heracleo Canchola
Jesus Canchola
Jose Canchola
Email Addresses: bj4****@hotmail.com,
jca****@netzero.net,
jca****@yahoo.com
Address History: 12357 Bella Vita Drive, Conroe, TX 77304;
1034 Maryhurst Drive, Claremont, CA 91711;
Los Angeles, CA 90026;
Rancho Cucamonga, CA 91701;
Richmond, KY 40475
Email Addresses: cra****@yahoo.com,
cra****@cs.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
24 E Animas Village Lane, Durango, CO 81301;
Loxahatchee, FL 33470;
Lafayette, LA 70508;
Houston, TX 77084
Aliases (AKA): Micah Pinglay,
Micah Ryan Pingley
Relatives & Associates: Yendame Everly
Aaron Pingley
Dorothy Pingley
Gabrielle Pingley
Gavin Pingley
Email Addresses: and****@yahoo.com,
ble****@hotmail.com,
fac****@hotmail.com,
gpi****@hotmail.com,
gun****@gmail.com
Address History: 16411 Emilia Court, Spring, TX 77379;
1534 Hollywood Avenue, Norman, OK 73072;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Jacque Redus,
Jacque Knox Redus
Email Addresses: jac****@hp.com
Address History: 16 Villa Bend Drive, Houston, TX 77069;
4629 Hamory Drive, Charlotte, NC 28212;
Arlington, TX 76018;
Benbrook, TX 76126;
Fort Worth, TX 76126
Aliases (AKA): Dwayne Norwin Turner,
Dwayne Turner,
Norwin D Turner
Email Addresses: dci****@aol.com,
dci****@sbcglobal.net,
rae****@aol.com
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