Address History: 2634 Blue Vervain Drive, Spring, TX 77386;
3401 W 7th Avenue Apt 47, Corsicana, TX 75110
Relatives & Associates: Hallary Jagiere
Email Addresses: kla****@gmail.com
Address History: 2425 Rayford Road, Spring, TX 77386;
532 Jefferson Street Ne Ste 210, Albuquerque, NM 87108;
Brooklyn, NY 11211;
New York, NY 10002;
Washingtonville, NY 10992
Aliases (AKA): Michael A Mcguiness
Relatives & Associates: Ann Mcguinness
Denis Mcguinness
Edward Mcguinness
Eugene Mcguinness
Evangelina Mcguinness
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
209 Destiny Place, Houma, LA 70360;
Schriever, LA 70395
Relatives & Associates: Christopher Degeorge
Christopher Degeorge
Mary Degeorge
Megan Degeorge
Wayne Degeorge
Email Addresses: jde****@yahoo.com
Address History: 2006 Finney Vallet Road, Rosenberg, TX 77471;
3901 1st Street # 167, Austin, TX 78745;
Houston, TX 77054;
Spring, TX 77386
Aliases (AKA): Matthew Mulkey
Address History: 28414 Buttercup Cove Lane, Spring, TX 77386;
3823 Highknob Circle, Naperville, IL 60564;
Wheaton, IL 60189;
Laredo, TX 78045
Aliases (AKA): John J Cardenas,
Juan J Cardenas
Relatives & Associates: Christopher Cardenas
John Cardenas
Juan Cardenas
Leticia Cardenas
Leticia Cardenas
Email Addresses: tra****@gmail.com
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
Modesto, CA 95355;
Conroe, TX 77304;
Houston, TX 77024
Aliases (AKA): Ananna Nicole Evans,
Arianna N Evans,
Arianna Evans,
Arianna Nicole Hanes,
Arianna Kane
Email Addresses: aha****@mail.com,
ari****@aol.com,
ari****@excite.com,
kim****@gmail.com
Address History: 2611 Blue Vervain Drive, Spring, TX 77386
Address History: 18939 Sorrento Point Drive, New Caney, TX 77357;
9494 Humble Westfield Road Apartment 2624, Humble, TX 77338;
Liberty, TX 77575;
Porter, TX 77365;
Spring, TX 77386
Aliases (AKA): Emily Christine Doyle,
Emily C Doyle
Email Addresses: arr****@gmail.com
Address History: 2114 Friesian Drive, Corpus Christi, TX 78418;
17807 Lakecrest View Drive Apt 1301, Cypress, TX 77433;
Midland, TX 79707;
Spring, TX 77386
Relatives & Associates: Travis Visitew
Address History: 2603 Blue Vervain Drive, Spring, TX 77386;
507 W 6th Drive, Mesa, AZ 85210;
Arlington, TX 76018;
Houston, TX 77042
Aliases (AKA): Donald P Hicks
Email Addresses: dhi****@yourelectric.biz
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
627 Pamela Lane, Saint Louis, MO 63122;
Houston, TX 77065;
Liberty Hill, TX 78642;
Spring, TX 77386
Aliases (AKA): Kelly Khalil,
Renee J Khalil,
Renee Rubio,
Renee Suleiman
Relatives & Associates: Zeinah Albojermi
Michelle Castillo
Glenda Gatling
Abdulnaser Khalil
Amall Khalil
Address History: 28111 Whispering Maple Way, Spring, TX 77386;
4222 Saint Linus Lane, Saint Ann, MO 63074;
Omaha, NE 68138;
Bartlesville, OK 74006;
Stillwater, OK 74075
Email Addresses: n87****@att.net
Address History: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583
Aliases (AKA): Sarai P Mendoza
Phone Numbers: (281) 528-8832
Address History: 125 Sugar Pine Court, Montgomery, TX 77316;
310 S 4th Street Unit 1007, Phoenix, AZ 85004;
College Station, TX 77840;
Houston, TX 77056;
Spring, TX 77386
Aliases (AKA): Kevin Kane
Email Addresses: kev****@netscape.net
Address History: 2650 Blue Vervain Drive, Spring, TX 77386;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Magnolia, TX 77355
Address History: 28522 Riverside Crest Lane, Huffman, TX 77336;
19507 E Iowa Circle, Aurora, CO 80017;
Westminster, CO 80031;
Coldspring, TX 77331;
Porter, TX 77365
Aliases (AKA): Alan Goss,
Allen J Goss
Address History: 2615 Blue Vervain Drive, Spring, TX 77386
Address History: 2408 Timberloch Place Ste D1, Spring, TX 77380;
1200 Dallas Drive Apt 1822, Denton, TX 76205;
Houston, TX 77095;
Katy, TX 77494;
Mesquite, TX 75180
Aliases (AKA): Jacquelyn K White
Address History: 2642 Blue Vervain Drive, Spring, TX 77386;
2301 S Millbend Drive Apt 408, Spring, TX 77380
Aliases (AKA): Gerard Dolan
Relatives & Associates: Tanya Triebel
Email Addresses: ger****@e6.com
Address History: 3700 Farwell Drive, Amarillo, TX 79109;
913 Fallaw Road, Gaston, SC 29053;
Coldspring, TX 77331;
Huffman, TX 77336;
Livingston, TX 77399
Aliases (AKA): Christie L Goss,
Christie Skramstad
Email Addresses: chr****@gmail.com,
csk****@cs.com
Address History: 2404 Brandy Hill Road, Midland, TX 79707;
309 South Idaho Street, Butte, MT 59701;
Cypress, TX 77433;
Houston, TX 77021;
Spring, TX 77386
Phone Numbers: (713) 817-0854
Email Addresses: tvi****@eogresources.com,
tvi****@hess.com
Address History: 916 Fallaw Road, Gaston, SC 29053;
913 Fallaw Road, Gaston, SC 29053;
Cleveland, TN 37312;
Dandridge, TN 37725;
Dyersburg, TN 38024
Aliases (AKA): Jeff R Ashley,
Jeffery Ashley,
Jeffrey T Ashley
Address History: 9847 45th Avenue Sw, Seattle, WA 98136;
7550 St Patrick Way Apt 232, Dublin, CA 94568;
Orlando, FL 32804;
Panama City, FL 32401;
New Orleans, LA 70115
Aliases (AKA): A Goss
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