Address History: 23603 Plantation Pines Lane, Tomball, TX 77375;
207 E Ohio Street # 242, Chicago, IL 60611;
Hempstead, TX 77445;
Houston, TX 77014;
Nacogdoches, TX 75962
Aliases (AKA): Trisha Bradley
Email Addresses: tri****@frostbank.com
Address History: 2014 Lake Creek Drive, Kingwood, TX 77339;
114 Foster Lane, Buras, LA 70041;
Shreveport, LA 71109;
Slidell, LA 70458;
Cypress, TX 77429
Aliases (AKA): Joey Lynn Martin
Email Addresses: tam****@yahoo.com
Address History: 21623 Hannover Forest, Spring, TX 77388;
1501 Pasadena Drive, Seffner, FL 33584;
Houston, TX 77064;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Mathew Dean Moore,
Matt Dean Moore,
Matthew D Moore
Email Addresses: 14l****@gmail.com,
ash****@yahoo.com,
drs****@aol.com,
lio****@gmail.com,
luc****@yahoo.com
Address History: 21010 Bridgeview Circle, Spring, TX 77388;
11880 Metropolitan Avenue, Kew Gardens, NY 11415;
Yonkers, NY 10705;
Houston, TX 77014
Address History: 21006 Bridgeview Circle, Spring, TX 77388;
10539 Lantry Way, Houston, TX 77038;
Portland, TX 78374
Address History: 3902 Gracey Lane, Kempner, TX 76539;
5051 El Don Drive Apt 704, Rocklin, CA 95677;
Ewa Beach, HI 96706;
Copperas Cove, TX 76522;
Fort Worth, TX 76119
Aliases (AKA): Davis Roxanne Campbell,
R Davis,
Roxanne Davis,
Roxanne Dcampbell,
Davis Roxanne Duarte
Address History: 1602 Fields Store Road, Waller, TX 77484;
2017 36th Street, Galveston, TX 77550;
Hockley, TX 77447;
Houston, TX 77055;
La Marque, TX 77568
Aliases (AKA): Tim James English,
Tim J English,
Timothy James English,
Timothy J English
Email Addresses: bab****@ev.net,
cap****@hotmail.com,
tim****@gmail.com
Address History: 23332 Canyon Lake Drive N, Canyon Lake, CA 92587;
23332 Canyon Lake Drive N, Menifee, CA 92587;
Palm Desert, CA 92261;
Santa Ana, CA 92706;
Kemah, TX 77565
Aliases (AKA): Mary Russel,
M E Russell,
Maryellen Russell
Address History: 1426 Westpark Avenue, Victoria, TX 77905;
773 West Port Court, Augusta, GA 30907;
Cameron, TX 76520;
Splendora, TX 77372;
Spring, TX 77388
Aliases (AKA): Todd Norman Traugott
Relatives & Associates: Pauline Motley
Charles Traugott
Richard Traugott
Susan Traugott
Thomas Traugott
Aliases (AKA): Christie Cruz,
Christina Cruz,
Christina Gurrusqieta
Email Addresses: chr****@yahoo.com,
mar****@yahoo.com
Address History: 21010 Bridgeview Circle, Spring, TX 77388;
9701 Meyer Forest Drive Apt 10306, Houston, TX 77096;
Stafford, TX 77477
Relatives & Associates: Usman Khawaja
Address History: 14302 N Coles Crossing Drive, Cypress, TX 77429;
714 Bellview Road, Colquitt, GA 39837;
Scotts Mills, OR 97375;
Houston, TX 77084;
Huntsville, TX 77342
Aliases (AKA): Samantha Basile,
S Martin,
Samantha Martin,
Samuel Martin,
Sam Oleary
Email Addresses: sam****@aol.com
Address History: 2418 Crescent Hollow Court, Spring, TX 77388;
16230 Green Shade Drive, Houston, TX 77090;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Ignacio G Arizmendi,
Ignacio Kidd
Email Addresses: ign****@fmctechnologies.com,
ign****@fmcti.com,
iki****@bigfoot.com,
iki****@hotmail.com
Address History: 21011 Bridgeview Circle, Spring, TX 77388
Address History: 3403 El James Drive, Spring, TX 77388;
16 Biltmore Estate, Phoenix, AZ 85016;
Washington, DC 20001;
Chicago, IL 60657;
Pittsburgh, PA 15222
Aliases (AKA): Elizabeth Montgomery,
Beth Taylor,
E F Taylor,
Elizabeth Frances Taylor
Relatives & Associates: Elizabeth Centamore
Mary Croxton
Rountree Crystal
Elizabeth Montgomery
George Montgomery
Email Addresses: cla****@aim.com
Address History: 737 Yorkshire Street, Houston, TX 77022;
11931 Scarlet Oak Trail, Conroe, TX 77385;
Spring, TX 77388
Aliases (AKA): Susan A Gurrusqieta
Relatives & Associates: Raul Gurrosquiet
Martin Gurrusqieta
Chelsea Gurrusquieta
Christina Gurrusquieta
Cruz Gurrusquieta
Email Addresses: s_g****@yahoo.com
Address History: 11303 Aledo Drive, Dallas, TX 75228;
3601 Blarney Drive, Midland, MI 48640;
Goldsboro, NC 27534;
Bonham, TX 75418;
Douglassville, TX 75560
Aliases (AKA): Gary Preston
Relatives & Associates: Amber Longoria
Debbie Preston
Debbie Preston
Deborah Preston
Ferrell Preston
Email Addresses: gpr****@hotmail.com
Address History: 2800 Jeanetta Street Apt 607, Houston, TX 77063;
5204 Woodlawn Place, Bellaire, TX 77401;
Onalaska, TX 77360;
Spring, TX 77388
Aliases (AKA): Carol Wiseman,
Margery C Wiseman
Email Addresses: car****@sbcglobal.net,
cwi****@yahoo.com
Address History: 11915 Helene Court, Pinehurst, TX 77362;
14806 James River Lane, Houston, TX 77084;
Montgomery, TX 77316;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Clinton Ray Gaskins,
Clinton R Gaskins
Address History: 3922 Windswept Drive, Montgomery, TX 77356;
606 Avenue Of Oaks Street, Houston, TX 77009;
Magnolia, TX 77354;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Nicholas Elkin
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Address History: 6003 Dover House Way, Spring, TX 77389;
360 Nueces Street Apt 1910, Austin, TX 78701;
Huntsville, TX 77340
Aliases (AKA): Audrey D Bland,
Audrey Blank,
Audrey J Darst
Address History: 1501 Pasadena Drive, Seffner, FL 33584;
1433 Thistledown Drive, Brandon, FL 33510;
Tampa, FL 33615;
Spring, TX 77388
Aliases (AKA): Jill M Jones,
Jill M Moore
Email Addresses: lil****@ole.com
Address History: 1501 Pasadena Drive, Seffner, FL 33584;
5524 Baywater Drive, Tampa, FL 33615;
Spring, TX 77388
Relatives & Associates: Ashley Moore
Chanita Moore
Jill Moore
Jill Moore
Luciana Moore
Address History: 10900 Scarlet Drive, Orland Park, IL 60467;
1507 E 53rd Street, Chicago, IL 60615;
East Lansing, MI 48823;
Farwell, MI 48622;
Lansing, MI 48910
Aliases (AKA): Monee Bradley,
Teresa T Bradley,
Teresa Bradley,
Terry Bradley,
Theresa M Bradley
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