Address History: 819 Ollie Loop, Livingston, TX 77351;
641307 Po Box, Kenner, LA 70064;
Houston, TX 77090;
Leggett, TX 77350;
Spring, TX 77388
Aliases (AKA): John Scherick
Relatives & Associates: Nicola Odom
Antoinette Scherich
Edward Scherich
Eileen Scherich
Hyacinth Scherich
Email Addresses: bra****@yahoo.com,
jsc****@msn.com
Address History: 602 County Road 3215, Center, TX 75935;
1552 Brooks Street, Center, TX 75935;
Dallas, TX 75243;
Spring, TX 77379
Aliases (AKA): Angie M Garret,
Angela Harrison,
Angie Harrison
Address History: 17127 Spiller Drive, Spring, TX 77379;
613 Bullock Boulevard, Niceville, FL 32578;
Algona, IA 50511;
Bradgate, IA 50520;
Emmetsburg, IA 50536
Aliases (AKA): Richard Blane Sims,
Richard Blane Sims Junior
Email Addresses: ich****@aol.com,
ich****@att.net,
ich****@gte.net,
ric****@yaho.com,
ric****@yahoo.com
Address History: 12951 Weaver Street, Dallas, TX 75253;
215 Church Street, Crestview, FL 32539;
High Springs, FL 32643;
Lake City, FL 32024;
Milton, FL 32583
Aliases (AKA): Leslie Ann Cherisch,
Leslie Ann Scherich,
Leslie A Sherich
Email Addresses: bra****@yahoo.com,
bra****@yahoo.com,
les****@gmail.com,
les****@yahoo.com,
lsc****@bellsouth.net
Address History: 1919 Place Rebecca Lane Unit H16, Houston, TX 77090;
12550 Vista View Street Apartment 402, San Antonio, TX 78231;
Spring, TX 77379;
Victoria, TX 77901
Address History: 17123 Spiller Drive, Spring, TX 77379
Aliases (AKA): Ana Marquez,
Ana Marquiz
Address History: 315 S Cypress Estates Circle, Spring, TX 77388;
16460 Stonecrest Drive, Conroe, TX 77302
Email Addresses: gha****@consolidated.net,
gha****@mdanderson.org,
gha****@usa.net,
gha****@usa.net
Address History: 11434 Fm 1696 Road, Bedias, TX 77831;
15648 Highway 105 E, Conroe, TX 77306;
Magnolia, TX 77354;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Debbie K Guy,
Debby K Guy,
Deborah Kay Guy,
Deborah K Shives
Address History: 5619 Edgewood Place Drive, Spring, TX 77379;
1835 P/O Box, Anahuac, TX 77514;
Batson, TX 77519;
Houston, TX 77090;
Huntsville, TX 77320
Aliases (AKA): Christina D Hart,
Christina D Morris
Email Addresses: cra****@aol.com
Address History: 12801 Champion Forest Drive, Houston, TX 77066;
905 Cypress Station Drive Apt N10, Houston, TX 77090;
Lewisville, TX 75067;
Spring, TX 77389;
Texas City, TX 77591
Phone Numbers: (281) 355-6249
Address History: 338 Rea Avenue, Lancaster, TX 75146;
114 Oak Street, Port Chester, NY 10573;
Dallas, TX 75232;
Houston, TX 77073;
Spring, TX 77379
Aliases (AKA): Daniel A Cruz
Address History: 1011 Castle Hill Trail, Kingwood, TX 77339;
4506 Wedgewood Street, Houston, TX 77093;
Humble, TX 77339;
Spring, TX 77379
Aliases (AKA): Michelle L Jordan
Address History: 8727 Willow Grove Drive, Tomball, TX 77375;
16460 Stonecrest Drive, Conroe, TX 77302;
Houston, TX 77090;
Huntsville, TX 77320;
Spring, TX 77388
Aliases (AKA): Corey William Hart
Email Addresses: cor****@epix.net,
cra****@aol.com
Address History: 610 County Road 341, Nacogdoches, TX 75961;
1726 Forest Park Road, Muskegon, MI 49441;
Lebanon, PA 17042;
Greenville, SC 29617;
Spring, TX 77379
Aliases (AKA): John Carl Krueger,
John T Krueger,
John C Krueger
Address History: 17614 Sorrel Ridge Drive, Spring, TX 77388;
2032 E Dudley Street, Pasadena, CA 91104;
East Setauket, NY 11733;
Conroe, TX 77304;
Houston, TX 77092
Aliases (AKA): Laura Gillory,
L Guillory,
Laura Mccabe
Relatives & Associates: Maureen Chittenden
Christophew Gaillory
Anthony Guillory
Gregory Guillory
Julie Guillory
Address History: 7931 Shady Arbor Lane, Houston, TX 77040;
1023 North Rio Vista Boulevard, Fort Lauderdale, FL 33301;
Austin, TX 78732;
Bay City, TX 77414;
Baytown, TX 77521
Aliases (AKA): J Staples,
Janell D Staples,
Johnny Staples,
Johnny Duane Staples,
Johnny D Staples
Address History: 7011 Northampton Way, Houston, TX 77055;
10811 N 42nd Street, Phoenix, AZ 85028;
Spring, TX 77388
Aliases (AKA): Susan C Rapp
Address History: 17703 Spiller Drive, Spring, TX 77379
Address History: 3 Lake Drive Court, Conroe, TX 77384;
905 Cypress Station Drive Apt B6, Houston, TX 77090;
Kosse, TX 76653;
Magnolia, TX 77353;
Spring, TX 77389
Aliases (AKA): Joanna Cathleen Ingram,
Joanna Cathleen Tawater
Email Addresses: bey****@gmail.com,
biz****@sbcglobal.net,
djt****@gmail.com,
hom****@gmail.com,
ing****@gmail.com
Address History: 17614 Sorrel Ridge Drive, Spring, TX 77388;
2032 E Dudley Street, Pasadena, CA 91104;
Conroe, TX 77301;
Houston, TX 77092;
Montgomery, TX 77356
Aliases (AKA): Christopher Way Guillory,
Wayne C Guillory
Address History: 8002 Twining Oaks Lane, Spring, TX 77379;
473 Psc, Fpo, AP 96349;
Chula Vista, CA 91911;
Ocala, FL 34474;
Houston, TX 77045
Aliases (AKA): Ray Gene Arrington
Relatives & Associates: Ben Arrington
Monica Arrington
Seneka Arrington
Twanda Arrington
Thelma Avery
Email Addresses: arr****@gao.gov,
ray****@gao.gov,
rra****@hotmail.com
Address History: 6017 N 68th Street, Omaha, NE 68104;
714 P/O Box, Louisville, NE 68037;
Houston, TX 77028;
Spring, TX 77379
Aliases (AKA): George Garret,
George Garrett,
Goerge W Garrett
Address History: 2209 Larcus Avenue, Bakersfield, CA 93307;
431 Goodman Street, Bakersfield, CA 93305;
Lamont, CA 93241;
Oxnard, CA 93032;
Ventura, CA 93003
Aliases (AKA): Jose Lee Escobar,
Jose Hernandez,
Jose L Hernandez,
Joseph R Hernandez
Relatives & Associates: Luis Castellano
Ricardo Escobar
Viviana Escobar
Joanne Hernandez
Margaret Hernandez
Address History: 50702 Brandon Drive, Franklinton, LA 70438;
9094 Edgewood Street, Littleton, CO 80130;
Wheat Ridge, CO 80033;
Keystone, SD 57751;
Angleton, TX 77516
Aliases (AKA): R K Davenport,
Robert Steven Davenport,
Steve Davenport,
Steven Davenport
Relatives & Associates: Clarence Davenport
Clarence Davenport
Evelyn Davenport
Jerry Davenport
Pam Davenport
Address History: 720 Po Box, Selma, OR 97538;
17019 Spiller Drive, Spring, TX 77379
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