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: 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: 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: 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: 1603 Cypress Hollow Street, Pearland, TX 77581;
11770 Creek View Lane, Conroe, TX 77385;
Frisco, TX 75034;
Houston, TX 77080;
Spring, TX 77388
Aliases (AKA): Douglas Allen Overbeck,
Douglas A Overbeck
Relatives & Associates: Kathleen Bivings
Janet Herber
Beverly Overbeck
Donald Overbeck
Kathryn Overbeck
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: 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: 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: 8819 Driftstone Drive, Spring, TX 77379;
424 South 7th Avenue, Pocatello, ID 83201;
Houston, TX 77040;
Tomball, TX 77375
Relatives & Associates: Raul Gurrosquiet
Martin Gurrusqieta
Chelsea Gurrusquieta
Christina Gurrusquieta
Felipe Gurrusquieta
Address History: 21006 Bridgeview Circle, Spring, TX 77388
Relatives & Associates: Samantha Whatley
Address History: 9007 Fuqua Villas Lane, Houston, TX 77075;
3053 Graceland Court, Orlando, FL 32812;
Humble, TX 77396;
Killeen, TX 76541;
Lake Jackson, TX 77566
Aliases (AKA): Jody Willson
Address History: 21003 Bridgeview Circle, Spring, TX 77388;
946 South Grevillea Avenue, Inglewood, CA 90301;
Los Angeles, CA 90002
Address History: 10202 Crescent Bluff Lane, Houston, TX 77070;
9215 Durango Point Lane, Houston, TX 77070;
Huntsville, TX 77342;
Spring, TX 77388;
Tomball, TX 77375
Relatives & Associates: Samantha Basile
Ashtien Martin
Samantha Martin
Samantha Martin
Samantha Whatley
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
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: 2500 State Highway 121 Apt 1624, Euless, TX 76039;
3624 S Loyola Drive Apt 255, Kenner, LA 70065;
Byhalia, MS 38611;
Hernando, MS 38632;
Olive Branch, MS 38654
Aliases (AKA): J M Tatum,
Mike Tatum
Address History: 308 Po Box, Mason, TX 76856;
5 Po Box, Alvin, TX 77512;
Houston, TX 77082;
Spring, TX 77388
Address History: 720 Thousand Oaks Drive, Lake Dallas, TX 75065;
4135 Lively Lane, Dallas, TX 75220;
Houston, TX 77039;
Irving, TX 75063;
Laredo, TX 78044
Aliases (AKA): Sandra Lee Geery,
Sandra L Smith
Email Addresses: san****@mac.com
Address History: 5507 Indian Brook Court, Spring, TX 77373;
2406 Sandy Grove Court, Humble, TX 77345;
Kingwood, TX 77339;
Magnolia, TX 77354
Address History: 8016 State Highway 19, Edgewood, TX 75117;
5051 El Don Drive Apt 704, Rocklin, CA 95677;
Ewa Beach, HI 96706;
Chandler, TX 75758;
Fruitvale, TX 75127
Aliases (AKA): C Campbell
Relatives & Associates: Davis Campbell
Lorene Campbell
Shelby Campbell
Judith Krenik
Monica Stepanski
Address History: 455 Emerald Lane, Onalaska, TX 77360;
4255 Bridledon Lane, Houston, TX 77014;
Spring, TX 77388
Aliases (AKA): Jimmy Jones
Address History: 179 Windmill Road, Huntsville, TX 77340;
334 Po Box, New Waverly, TX 77358;
Spring, TX 77389
Aliases (AKA): K Kuhleman,
Katherine Kuhleman,
Kathryn N Kuhleman,
Kathy Kuhleman,
K Overbeck
Address History: 784535 Po Box, Winter Garden, FL 34778;
1055 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Clearwater, FL 33759;
Davenport, FL 33896;
Dunedin, FL 34698
Aliases (AKA): Jacque Cavins,
Jacqueline M Cavins,
Jacquelynn M Cavins,
Jacqueline M Twaite,
Jacquelyn M Twaite
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