Address History: 23819 Verngate Drive, Spring, TX 77373;
166 Ash Street, Bastrop, TX 78602;
Conroe, TX 77306;
Houston, TX 77090;
Katy, TX 77449
Aliases (AKA): Joni K Johnson,
J Thompson,
Joni K Thompson
Email Addresses: jon****@uswest.net
Phone Numbers: (713) 288-4504
Address History: 23803 Verngate Drive, Spring, TX 77373;
133 N Temple Drive Apt 54, Milpitas, CA 95035;
Greensboro, NC 27420;
Houston, TX 77075;
Alexandria, VA 22314
Aliases (AKA): M Chavez,
Maira Chavez,
Maria G Chavez,
Maria Gabriela Moran,
Mary E Moran
Email Addresses: ber****@galvanandmarchbank.com,
mar****@cbi.com,
mch****@cbi.com,
mgc****@sbcglobal.net,
mgc****@yahoo.com
Relatives & Associates: Antonio Morales
Heriberto Morales
Jeremy Morales
Josefa Morales
Miguel Morales
Email Addresses: bet****@excite.com,
bet****@hotmail.com
Address History: 23519 Verngate Drive, Spring, TX 77373
Relatives & Associates: Edward Cenvanttes
Delia Cervantes
Eduardo Cervantes
Eduardo Cervantes
Jennifer Cervantes
Email Addresses: cer****@yahoo.com
Address History: 23922 Verngate Drive, Spring, TX 77373;
10 East Street Apartment 311, Cranston, RI 02920;
North Smithfield, RI 02896;
Pawtucket, RI 02861
Aliases (AKA): Ken Fairbank,
Kenneth Neal Fairbank
Email Addresses: che****@cox.net
Address History: 23427 Verngate Drive, Spring, TX 77373;
4709 Casper Street # 2, Detroit, MI 48210;
Houston, TX 77013;
Mission, TX 78572;
Pharr, TX 78577
Aliases (AKA): Maribel Guerra,
Maribel Rojas
Aliases (AKA): Bunyat Rzayev,
Bunyat Rzayeva
Relatives & Associates: Sabina Rzayeva
Phone Numbers: (832) 813-8462
Address History: 23807 Verngate Drive, Spring, TX 77373
Relatives & Associates: Marquita Brooks
Email Addresses: mar****@hotmail.com
Address History: 23527 Verngate Drive, Spring, TX 77373;
5647 Colony Pine Circle N, Jacksonville, FL 32244;
Houston, TX 77099
Aliases (AKA): Bill C Gossett
Relatives & Associates: Anthony Gossett
Billy Gossett
Christopher Gossett
Kathy Gossett
Mary Gossett
Aliases (AKA): Ernest N Ortiz
Phone Numbers: (713) 691-4085
Address History: 23511 Verngate Drive, Spring, TX 77373
Address History: 23703 Verngate Drive, Spring, TX 77373;
14545 Bammel North Houston Road, Houston, TX 77014
Relatives & Associates: Ernest Reyes
Address History: 23419 Verngate Drive, Spring, TX 77373;
2749 Highway 365 # 7, Port Arthur, TX 77640
Aliases (AKA): Patsy A Thomas
Address History: 23711 Verngate Drive, Spring, TX 77373;
725 Luckney Road, Brandon, MS 39042;
Houston, TX 77073
Phone Numbers: (601) 825-7430
Address History: 23415 Verngate Drive, Spring, TX 77373;
1008 Trinity Street, Thomasville, NC 27360;
Woodway, TX 76712
Phone Numbers: (254) 848-4311
Address History: 23922 Verngate Drive, Spring, TX 77373;
10610 Beckfield Drive, Houston, TX 77099;
Rosharon, TX 77583
Aliases (AKA): Aidah Mustapha
Email Addresses: aih****@aol.com,
aih****@dell.com,
ajh****@cs.com,
ajh****@hotmail.com,
ajj****@hotmail.com
Address History: 23911 Verngate Drive, Spring, TX 77373;
3859 Marietta Drive Apt B, Saint Louis, MO 63121;
Houston, TX 77068
Aliases (AKA): Rh Blue
Phone Numbers: (281) 699-0764
(832) 458-2363
(832) 813-5709
Address History: 23723 Verngate Drive, Spring, TX 77373
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