Address History: 4815 Banyan Tree Trail, Spring, TX 77373;
29314 Legends Bluff Drive, Spring, TX 77386
Aliases (AKA): Yannis R St Marie
Address History: 28423 Timber Oaks Court, Magnolia, TX 77355;
17918 Turner Street, Conroe, TX 77301;
Desoto, TX 75115;
Duncanville, TX 75116;
Plantersville, TX 77363
Aliases (AKA): Gordon Wheaton
Email Addresses: gwh****@pacbell.net
Address History: 25835 Richards Road, Spring, TX 77386;
24314 Newhall Avenue Apt 105, Newhall, CA 91321;
Alamogordo, NM 88310;
Dallas, TX 75219;
Houston, TX 77014
Aliases (AKA): Mandi L Hess,
Mandi Lynn Hess,
Mandy Mandy Richard
Email Addresses: hou****@gmail.com,
iwr****@aol.com,
man****@yahoo.com,
man****@gov.mb.ca,
mjc****@aol.com
Address History: 21846 Mossy Field Lane, Spring, TX 77388;
305 Cox Road, Conroe, TX 77385;
Magnolia, TX 77355
Aliases (AKA): Candido D Deltran,
Candido D Duran
Phone Numbers: (936) 760-9197
Address History: 22703 Precious Place, Spring, TX 77389
Aliases (AKA): Milagros Segovia
Aliases (AKA): Kazeem R St Marie
Address History: 25310 Hawthorne Blossom Drive, Spring, TX 77389;
4819 Raven Ridge Drive, Houston, TX 77053;
Huntsville, TX 77340;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Robert Daniel Birkline,
Robert Dirkline
Relatives & Associates: Jeremy Birkline
Joe Birkline
Katherine Birkline
Kathy Birkline
Lacey Birkline
Email Addresses: rbi****@central.uh.edu,
rbi****@gmail.com,
rbi****@uh.edu,
rob****@chron.com,
rob****@sbcglobal.net
Address History: 22703 Precious Place, Spring, TX 77389;
16220 Air Center Boulevard, Houston, TX 77032;
San Antonio, TX 78214
Aliases (AKA): Andres M Segoiva,
Andres Segovia,
Andy A Segovia
Address History: 3402 Crystal Dove Drive, Spring, TX 77388;
2 Hollow Glen Place, Conroe, TX 77385;
Houston, TX 77016
Aliases (AKA): Jassie M King
Relatives & Associates: Jassie King
Address History: 2706 Owen Street, Alvin, TX 77511;
2902 Deer Trail Drive, Alvin, TX 77511;
Austin, TX 78741;
Spring, TX 77389
Aliases (AKA): Don C Rabalais
Email Addresses: don****@corestaff.com,
don****@aol.com,
don****@bigfoot.com,
dra****@alvinisd.net,
dra****@excite.com
Address History: 7814 Mesquite Hill Lane, Richmond, TX 77469;
50 Naiad Road, Rocky Point, NY 11778;
Austin, TX 78749;
Conroe, TX 77384;
Dallas, TX 75244
Relatives & Associates: Tanya Dottei
Alexandra Garrett
Harris Garrett
Robert Garrett
Suzanne Garrett
Phone Numbers: (936) 827-7868
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
jst****@yahoo.com
Address History: 22811 Precious Place, Spring, TX 77389
Address History: 11705 W Small Oak Lane, Willis, TX 77378;
3120 Channel Lane, San Diego, CA 92136;
Silex, MO 63377;
La Vergne, TN 37086;
Smyrna, TN 37167
Aliases (AKA): A Abernathy,
Angie Abernathy,
Angelia Albernathy,
Angelia Marrie Carter,
Angelia Garcia
Relatives & Associates: Charlone Abernathy
Rodney Abernathy
Anna Burkholder
Corry Carter
Fernando Garcia
Aliases (AKA): Joan A Petersonroselli,
Joan A Roselli
Phone Numbers: (281) 288-1465
Address History: 20714 Cropani Shadow Drive, New Caney, TX 77357;
38102 Po Box, Houston, TX 77238;
Humble, TX 77338;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Loretta L Hadnot,
Loretta Toles
Address History: 716 Vicksburg Court, Conroe, TX 77302;
22815 Precious Place, Spring, TX 77389;
Seattle, WA 98178
Aliases (AKA): Joseph M Garcia
Phone Numbers: (813) 681-7492
Address History: 15 Egan Lake Place, Spring, TX 77382;
22811 Precious Place, Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Ghery Sotomayor
Relatives & Associates: Liliana Aliaga
Email Addresses: ghe****@hotmail.com
Address History: 22919 Precious Place, Spring, TX 77389;
14403 Ella Boulevard Apt 1407, Houston, TX 77014;
Kingwood, TX 77339
Phone Numbers: (281) 288-1465
Address History: 9424 Morgan Creek Drive, Austin, TX 78717;
4144 Cherokee Avenue Apartment 5, San Diego, CA 92104;
Pompano Beach, FL 33064;
Lafayette, LA 70506;
Sunset, LA 70584
Aliases (AKA): Kevin Rodney Sorrels
Relatives & Associates: Sandra Geiger
Dorothy Scott
Christine Sorrels
Christopher Sorrels
Dale Sorrels
Email Addresses: kso****@hotmail.com
Address History: 22939 Precious Place, Spring, TX 77389;
9889 Cypresswood Drive, Houston, TX 77070;
La Porte, TX 77571;
Magnolia, TX 77354;
Pasadena, TX 77503
Aliases (AKA): Michael Huyck
Email Addresses: mil****@hotmail.com,
mph****@msn.com,
mph****@aol.com,
mph****@peoplepc.com,
mph****@aol.com
Address History: 405 Tyler Street, Tomball, TX 77375;
4065 E Birchbrook Court, Tucson, AZ 85712;
Dallas, TX 75236;
Houston, TX 77095;
Humble, TX 77338
Aliases (AKA): Alan Gablesberg
Relatives & Associates: Laura Craven
Email Addresses: aga****@yahoo.com,
aga****@msn.com,
ala****@gabelsberg.com
Address History: 565 E H Street, Colton, CA 92324;
12264 Haster Street, Garden Grove, CA 92840;
Newhall, CA 91321;
Santa Monica, CA 90404;
Westminster, CA 92683
Aliases (AKA): Nancy Garcia-Ordonez,
Nancy Stewart
Email Addresses: com****@aol.com
Address History: 197 Materne Road, Reeves, LA 70658;
654 Po Box, Oberlin, LA 70655;
Houston, TX 77038;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Reginald Williams
Relatives & Associates: Sasha Daniels
Marvin Duncan
Victoria Ledoux
Cheryl Montgomery
Dewanna Phoenix
Address History: 405 N Larchmont Boulevard, Los Angeles, CA 90004;
403 N Larchmont Boulevard, Los Angeles, CA 90004;
Santa Clarita, CA 91390;
Spring, TX 77389
Aliases (AKA): Wha Sou Kim
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