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: 7117 Wandering Oak Road, Austin, TX 78749;
500 Elmwood Place, Austin, TX 78705;
Spring, TX 77379
Email Addresses: apa****@innography.com,
apa****@lycosmail.com,
apa****@lycosmail.com,
aro****@yahoo.com
Address History: 4200 Reynosa Drive, Austin, TX 78739;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
Aliases (AKA): Nanette Platter
Email Addresses: npl****@kleinisd.net
Address History: 28318 Rolling Ridge Drive, Katy, TX 77494;
20806 Oak Orchard Court, Cypress, TX 77433;
Giddings, TX 78942;
Houston, TX 77079;
Nacogdoches, TX 75962
Aliases (AKA): Timothy L Timm,
T L Timmerman,
Tim L Timmerman,
Timothy Lee Timmerman
Relatives & Associates: Ann Vickers
Email Addresses: mar****@gmail.com,
tim****@aol.com,
tim****@ameritrade.com
Address History: 10429 Peach Street, Houston, TX 77093;
5609 Aldine Bender Road Apt 135, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Brenda Rojas
Address History: 16114 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): Henery Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Grace Hernandez
Hector Hernandez
Address History: 8403 Rockford Hall Drive, Spring, TX 77379;
721 Kruk Street, Lemont, IL 60439;
Houston, TX 77070;
Magnolia, TX 77355;
Sugar Land, TX 77479
Aliases (AKA): John J Cascio
Address History: 4418 Grass Valley Street, Houston, TX 77018;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 15926 Maplehurst Drive, Spring, TX 77379;
32510 Autumn Forest Court, Magnolia, TX 77354;
Draper, UT 84020;
Provo, UT 84606
Aliases (AKA): Jessica A Down,
Jessica A Gregory
Aliases (AKA): Emily Rollwite
Phone Numbers: (512) 840-1517
Address History: 15914 Maplehurst Drive, Spring, TX 77379;
2207 Bonita Way, Baytown, TX 77520;
Houston, TX 77024;
Pearland, TX 77584;
Sugar Land, TX 77479
Aliases (AKA): D Leiper,
David L Leiper
Email Addresses: dav****@nrgm.com,
lei****@nrgm.com,
mel****@juno.com
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
2791 Ne 167th Avenue, Williston, FL 32696;
Bellville, TX 77418;
Houston, TX 77092;
Sealy, TX 77474
Aliases (AKA): Alicia F Hernandez
Phone Numbers: (281) 587-0819
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
Address History: 9835 Reston River Lane, Cypress, TX 77433;
10365 Ulmerton Road, Largo, FL 33771;
Orlando, FL 32814;
Minneapolis, MN 55433;
Austin, TX 78746
Aliases (AKA): M Haire,
Melissa Ann Haire,
M Sandra Kirk,
Melisa Mai,
Melissa Ann Mai
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: 2338 Stevens Road, Rockwall, TX 75032;
2007 Corral Drive, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Lynn Guiloff Swearinge,
Lynn G Swearingen,
Lynn G Swearinglen
Address History: 16607 Rose Bay Trail, Cypress, TX 77429;
295 Madison Avenue Rm 901, New York, NY 10017;
Houston, TX 77019;
Lufkin, TX 75901;
Spring, TX 77379
Aliases (AKA): Irene H Clevenger,
Rena Clevenger,
Rena Clevinger,
Irene Giles,
Rena V Giles
Relatives & Associates: Flare Allen
Tanya Anthony
Clifton Clevenger
Clifton Clevenger
Rena Clevenger
Email Addresses: igi****@gulfquest.net,
rgi****@netscape.net,
rgi****@yahoo.com
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Ridgefield, CT 06877;
Calumet City, IL 60409;
Coldspring, TX 77331
Aliases (AKA): Rachel Marie Krantz,
Rachel Schmid
Email Addresses: ben****@hotmail.com,
rac****@bakerhughes.com,
rac****@verizon.net,
rac****@cox.net
Address History: 43 Waters Edge Way, San Antonio, TX 78248;
5015 Addison Circle, Addison, TX 75001;
Austin, TX 78704;
Boerne, TX 78006;
Brenham, TX 77834
Aliases (AKA): William John Pa,
J Ryan,
John W Ryan,
Jonathan D Ryan,
Jonathan Denis Ryan
Email Addresses: hel****@helenaryan.com
Address History: 16411 Emilia Court, Spring, TX 77379;
1534 Hollywood Avenue, Norman, OK 73072;
Galveston, TX 77550;
Houston, TX 77024;
Midland, TX 79701
Aliases (AKA): Brent Davin Redus
Email Addresses: bre****@comcast.net,
bre****@msn.com,
bre****@adelphia.net
Address History: 505 High Ridge Road, Southbury, CT 06488;
3101 Tom Green Street Apt 105, Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77379
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