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: 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: 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: 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: 5000 K Avenue Apt 3424, Plano, TX 75074;
3800 Peartree Drive, Lake In The Hills, IL 60156;
Houston, TX 77084;
Magnolia, TX 77355;
Spring, TX 77386
Aliases (AKA): Lisa Termorshuizen
Phone Numbers: (847) 962-9570
Address History: 2114 Friesian Drive, Corpus Christi, TX 78418;
309 South Idaho Street, Butte, MT 59701;
Cypress, TX 77433;
Houston, TX 77021;
Midland, TX 79707
Phone Numbers: (713) 817-0854
Email Addresses: tvi****@eogresources.com,
tvi****@hess.com
Address History: 2611 Blue Vervain Drive, Spring, TX 77386;
5369 Whitaker Road, Pocatello, ID 83202;
Humble, TX 77346;
Pleasant Grove, UT 84062
Aliases (AKA): Darrel Ashton,
Darrell B Ashton
Address History: 28116 Sunshine Hollow Drive, Spring, TX 77386;
1501 West Shure Drive #3205, Arlington Heights, IL 60004;
Lake In The Hills, IL 60156;
Palatine, IL 60074;
Magnolia, TX 77355
Aliases (AKA): David Morshuizen,
David Ter Morshuizen,
David Termorshuizen,
David Thermorshuizen
Email Addresses: bbl****@aol.com,
bbl****@bellsouth.net,
bbl****@comcast.net,
bbl****@netzero.net,
dmt****@mot.com
Address History: 22300 Cape Travis Bend, Leander, TX 78645;
11455 Bissonnet Street Apt 1002, Houston, TX 77099;
Liberty Hill, TX 78642;
Spring, TX 77386
Email Addresses: mel****@mycingular.com,
mel****@rochester.rr.com,
mel****@yahoo.com
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: 2607 Blue Vervain Drive, Spring, TX 77386;
1910 13 1/2 Street, Beaver Falls, PA 15010;
Friendswood, TX 77546;
Houston, TX 77027
Aliases (AKA): Lauren Lothe
Phone Numbers: (281) 992-4627
Address History: 2618 Blue Vervain Drive, Spring, TX 77386;
279 5th Street Apt 2, Jersey City, NJ 07302;
Brooklyn, NY 11218;
Lynbrook, NY 11563;
Newburgh, NY 12550
Aliases (AKA): Erika Mcguinness,
Erika Mesorana
Relatives & Associates: Michael Mcguiness
Henry Mesorana
Rachel Mesorana
Scott Mesorana
Scott Mesorana
Email Addresses: eri****@cotyinc.com
Address History: 2638 Blue Vervain Drive, Spring, TX 77386;
5649 Brooks Lane, Milton, FL 32571;
Houma, LA 70360;
Schriever, LA 70395
Aliases (AKA): Megan Pellegrin Degeorge,
Megan Pellegrin
Relatives & Associates: Hannah Cavaness
Christopher Degeorge
Christopher Degeorge
Justin Degeorge
Mary Degeorge
Address History: 1877 Fm 2518 Road, Cleveland, TX 77327;
511 Florida Avenue, Ferriday, LA 71334;
Houma, LA 70364;
Schriever, LA 70395;
Thibodaux, LA 70301
Aliases (AKA): Chistopher Degeorge,
Chris M Degeorge,
Christophe Degeorge,
Cm Degeorge
Relatives & Associates: Beatrice Degeorge
Christopher Degeorge
Justin Degeorge
Mario Degeorge
Mary Degeorge
Email Addresses: chr****@earthlink.net
Address History: 2618 Blue Vervain Drive, 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 Mc Guinness,
Michael Mcguiness,
Michael Mcguinness,
Mike Mcguinness
Relatives & Associates: Ann Mcguinness
Denis Mcguinness
Edward Mcguinness
Eugene Mcguinness
Evangelina Mcguinness
Address History: 2622 Blue Vervain Drive, Spring, TX 77386;
27903 Gulf Landing Court, Rosharon, TX 77583;
San Antonio, TX 78254
Aliases (AKA): Christopher M Gates
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: 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
Phone Numbers: (985) 232-2981
(985) 448-2760
(985) 859-3719
(985) 879-4899
Email Addresses: jde****@yahoo.com
Address History: 2646 Blue Vervain Drive, Spring, TX 77386;
1837 Redmon Road Lot 2, Longview, TX 75602;
Nacogdoches, TX 75961
Email Addresses: der****@hotmail.com
Address History: 3700 Farwell Drive, Amarillo, TX 79109;
135 Anthony Lane, Coldspring, TX 77331;
Huffman, TX 77336;
Porter, TX 77365;
Spring, TX 77386
Relatives & Associates: Pascuala Balleza
Shawnda Bell
Ellen Cross
Alan Goss
Alan Goss
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: 1582 Brookvale Drive, San Jose, CA 95129;
3410 Gonzaga Place, Santa Clara, CA 95051;
Houston, TX 77090;
Spring, TX 77386
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