Address History: 6411 Dexter Bluff Court, Sugar Land, TX 77479;
236 Arrowhead Lane, Talladega, AL 35160;
Bellaire, TX 77401;
Houston, TX 77004;
Missouri City, TX 77459
Aliases (AKA): Timothy P Faither,
Paul Gaither,
Tim Gaither,
Timothy P Gaither,
Timothy Paul Gaither
Email Addresses: lga****@themail.com,
tim****@entouch.net
Address History: 16018 Fathom Lane, Houston, TX 77062;
4321 Directors Row Ste 101, Houston, TX 77092;
Spring, TX 77379;
Webster, TX 77598
Aliases (AKA): Mike Wagget,
Michael J Waggett,
Mike Waggett
Email Addresses: wag****@sbcglobal.net
Address History: 17302 Chagall Lane, Spring, TX 77379
Address History: 15406 Progress Ridge Way, Cypress, TX 77429;
3001 Pheasant Run Road Apt 1003, Norman, OK 73072;
Houston, TX 77084;
Humble, TX 77346;
Katy, TX 77450
Aliases (AKA): Chris James Hopper,
Christopher James Hopper,
Christopher J Hopper,
Christopherj Hopper
Email Addresses: cho****@ymail.com,
cja****@austin.rr.com,
cja****@aol.com,
cja****@earthlink.net,
cry****@comcast.net
Address History: 8114 Royal Crest Court, Spring, TX 77379;
3027 Maravillas Loop, Austin, TX 78735;
Houston, TX 77067
Aliases (AKA): E Schmidt
Address History: 3935 Kite Court, Kerrville, TX 78028;
40433 Wgasa Place, Temecula, CA 92591;
Carmel, IN 46032;
Zionsville, IN 46077;
Caledonia, MN 55921
Aliases (AKA): D Johnson,
Dean Johnson
Email Addresses: ddj****@comcast.net,
ddj****@msn.com,
dea****@gmail.com,
dkj****@aol.com,
dkj****@dow.com
Address History: 17203 Chagall Lane, Spring, TX 77379;
11910 Thoroughbred Drive Apt 1006, Houston, TX 77065
Aliases (AKA): Kristin Ceola,
Kristen G Smith
Address History: 17207 Chagall Lane, Spring, TX 77379;
1103 S Garrison Avenue, Carthage, MO 64836;
Humboldt, TN 38343;
Knoxville, TN 37924;
Arlington, TX 76013
Aliases (AKA): Smith Kimberly James,
Kimberly C Jamessmith,
K Smith,
Kim Smith,
Kimberly C Smith
Address History: 17206 Chagall Lane, Spring, TX 77379;
10300 Cypresswood Drive Apartment 2336, Houston, TX 77070;
Richmond, TX 77469
Aliases (AKA): Morris Alexis
Email Addresses: mic****@yahoo.com,
mor****@gmail.com,
mor****@yahoo.com,
mor****@comcast.net,
mor****@yahoo.com
Address History: 17307 Chagall Lane, Spring, TX 77379
Phone Numbers: (713) 379-1370
Address History: 32818 Riverwood Drive, Magnolia, TX 77354;
3044 Pike Drive, Riva, MD 21140;
Helotes, TX 78023;
Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Jeannette Noska,
J M Thomas,
Jeanette M Thomas,
Noska Jennette Thomas,
Jennette Thomasnoska
Address History: 17211 Chagall Lane, Spring, TX 77379;
6536 N California Avenue Unit B, Chicago, IL 60645;
Skokie, IL 60076;
Urbana, IL 61801;
Minneapolis, MN 55413
Email Addresses: ram****@yahoo.com
Address History: 204 Moonrise Drive, San Marcos, TX 78666;
16801 Black Kettle Drive, Leander, TX 78641;
Spring, TX 77379
Aliases (AKA): Stephen Shakespear
Aliases (AKA): K W Fergusonor
Relatives & Associates: Peggy Daniels
April Ferguson
Crystal Ferguson
Kenneth Ferguson
Lola Ferguson
Phone Numbers: (281) 370-4058
Address History: 16026 Winchmore Hill Drive, Spring, TX 77379;
13910 Champion Forest Drive Suite 107, Houston, TX 77069;
Tomball, TX 77375
Phone Numbers: (281) 370-4668
Email Addresses: loc****@comcast.net
Address History: 92 Rosedown Drive, Destrehan, LA 70047;
504 Fairview Parkway, Lafayette, LA 70508;
Sulphur, LA 70663;
Santa Fe, NM 87506;
Austin, TX 78741
Address History: 17314 Chagall Lane, Spring, TX 77379;
18322 Weston Park Drive, Cypress, TX 77433;
Houston, TX 77067;
Humble, TX 77338;
Pasadena, TX 77504
Aliases (AKA): Eric W Roch,
Erich Roch
Relatives & Associates: Paula Birdwell
Email Addresses: eri****@perficient.com,
ero****@gmail.com
Address History: 17306 Chagall Lane, Spring, TX 77379;
2609 46th Street, Dickinson, TX 77539;
Dripping Springs, TX 78620;
Houston, TX 77058;
Webster, TX 77598
Aliases (AKA): William Frederick Gregory,
Wm Gregory,
William F Gregoryjr,
William Frederick Junior,
William Frederick Senior
Relatives & Associates: Melanie Bee
Darlene Gregory
David Gregory
Frederick Gregory
Frederick Gregory
Email Addresses: bil****@beckcapitalmanagement.com,
dys****@ecoutlook.com,
dys****@outlook.com,
dys****@verizon.net,
wfg****@verizon.net
Address History: 17310 Chagall Lane, Spring, TX 77379;
434 Howell Street, Natchitoches, LA 71457;
Winnfield, LA 71483
Aliases (AKA): Beverley H Mackey
Address History: 17306 Chagall Lane, Spring, TX 77379;
1301 Terrehaute Avenue Sw, Decatur, AL 35601;
Beaumont, TX 77706
Aliases (AKA): Sierra S Hill
Phone Numbers: (256) 301-0626
Address History: 9801 Glastonbury Court, Charlotte, NC 28270;
315 Confederate Street, Fort Mill, SC 29715;
Houston, TX 77227;
Spring, TX 77379
Address History: 85 San Marcos Loop, Santa Fe, NM 87508;
23412 Pacific Park Drive, Aliso Viejo, CA 92656;
Huntington Beach, CA 92647;
Westminster, CA 92683;
Des Moines, IA 50313
Aliases (AKA): Anne Brito,
Anne Renee Brito
Email Addresses: ann****@cs.com
Address History: 3109 Forsythia Boulevard, Billings, MT 59102;
925 N 24th Street, Billings, MT 59101;
Butte, MT 59701;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Josh Jackson
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