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: 16127 Maplehurst Drive, Spring, TX 77379
Address History: 5050 Woodway Drive Apt 9n, Houston, TX 77056;
4427 Sprague Street #9, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Brad Wander
Address History: 15922 Maplehurst Drive, Spring, TX 77379
Address History: 9810 Cape Breeze Drive, Houston, TX 77070;
12905 Burlingame Avenue, Oklahoma City, OK 73120;
Galveston, TX 77554;
Plano, TX 75025;
Spring, TX 77379
Aliases (AKA): R Rudin,
Robert Rudin
Email Addresses: rru****@allstate.com
Address History: 15915 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): B M Sheffield
Relatives & Associates: Daniel Escobedo
Elda Escobedo
Fernando Escobedo
Jessica Escobedo
Jorge Escobedo
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
251 Bennett Street, Wrentham, MA 02093;
Houston, TX 77240
Aliases (AKA): James N Reedor
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
3414 Avenue N Apt 1, Galveston, TX 77550;
Spring, TX 77379
Aliases (AKA): Sam Atar,
Marwan S Attar,
Salem Salem Attar,
Salem M Attar,
Sam Attar
Address History: 16011 Maplehurst Drive, Spring, TX 77379;
328 22nd Street, New Orleans, LA 70124;
Houston, TX 77010
Aliases (AKA): Wm Marshall
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: 32422 Tall Oaks Way, Magnolia, TX 77354;
703 Drew Street, Lake Charles, LA 70601;
Austin, TX 78712;
Grapeland, TX 75844;
Houston, TX 77042
Aliases (AKA): Christe Cantu,
Christie L Cantu,
C Warner,
Christe Christe Warner,
Christie Warner
Relatives & Associates: Michael Cantu
Dionne Jones
Christina Powell
Christopher Warner
Clifton Warner
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
2302 Oxford Street, Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77066
Aliases (AKA): Bonnie Heallen
Phone Numbers: (936) 588-2924
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
Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
3515 Chapel Square Drive, Spring, TX 77388
Email Addresses: big****@gmail.com,
big****@gmail.com
Address History: 20114 Standing Cypress Drive, Spring, TX 77379;
13333 West Road Apartment 1122, Houston, TX 77041;
Huntsville, TX 77320
Aliases (AKA): Heather M Christian,
Heather Michelle Wiley
Relatives & Associates: Betty Christian
Jason Christian
Jennifer Christian
Thomas Christian
Bob Wiley
Email Addresses: jrw****@yahoo.com
Address History: 206 Po Box, Alamo, TX 78516;
400 N Coronado Street Apt 2116, Chandler, AZ 85224;
Burkburnett, TX 76354;
Euless, TX 76040;
Fort Worth, TX 76179
Aliases (AKA): Rod E Wallace
Address History: 3 Waterway Court Apt 4a, Spring, TX 77380;
3838 N Sam Houston Parkways E Ste 295, Houston, TX 77032;
Katy, TX 77450;
Pampa, TX 79065
Aliases (AKA): Cindy A Mc,
Cindy A Mc Campbell,
C Mccampbell,
Cindy Mccampbell
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Condon, MT 59826;
Lolo, MT 59847;
Missoula, MT 59803
Aliases (AKA): Ben Krantz
Address History: 17114 Carriage Dale Court, Spring, TX 77379;
4510 Briar Hollow Place Apt 201, Houston, TX 77027
Aliases (AKA): Ke Reynolds,
M K Reynolds,
Mark K Reynolds
Address History: 4418 Grass Valley Street, Houston, TX 77018;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Jeni Christian,
Jennifer C Mc Millian,
Jennifer Mcmillian
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com
Address History: 3127 Pine Dust Lane, Spring, TX 77373;
1345 Laguna Avenue, Burlingame, CA 94010;
San Bruno, CA 94066;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Billy B Barret,
Bill Barrett,
Billy W Barrett,
William J Barrett
Address History: 3500 Biscayne Drive, Mckinney, TX 75070;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Allen, TX 75002;
Austin, TX 78731;
Dallas, TX 75204
Aliases (AKA): Heidi Pandya
Email Addresses: hei****@us.pwc.com,
hei****@hotmail.com
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