Address History: 17219 Horseshoe Way, New Caney, TX 77357;
477 North Gregg Avenue Apartment 2, Fayetteville, AR 72701;
Monroe, LA 71201;
Ruston, LA 71270;
West Monroe, LA 71292
Aliases (AKA): David Ellett
Email Addresses: dav****@gmail.com,
dav****@brhgarver.com
Address History: 521 21st Avenue Ne, Great Falls, MT 59404;
93 Po Box, Sweet Grass, MT 59484;
Houston, TX 77088;
Spring, TX 77386
Aliases (AKA): Tamela S Hillyard
Address History: 3007 Crescent Oaks Park Lane, Spring, TX 77386;
1300 E Richey Road, Houston, TX 77073
Aliases (AKA): Stuart Jones
Address History: 2093 Country Village Boulevard Unit B, Humble, TX 77338;
802 E Richey Road # 101, Houston, TX 77073
Relatives & Associates: Kimberly Franklin
Bruce Johnson
Cassandra Johnson
Douglas Johnson
Erica Johnson
Address History: 8106 Trophy Place Drive, Humble, TX 77346;
103 Foxwood Court, Kissimmee, FL 34743;
Carolina, PR 00983;
Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Sandra Martinez,
Vargas Sandra Martinez,
Sandra Sandra Rios
Relatives & Associates: Maribel Figueroa
Sandra Martinez
Jennifer Milian
Nancy Perez
Christopher Rios
Address History: 11821 Wink Road, Houston, TX 77024;
620 Wildwood Avenue, Columbia, SC 29203;
Jersey Village, TX 77040
Address History: 13254 Summer Rose Lane, Conroe, TX 77302;
130 Hog Hill Road, East Hampton, CT 06424;
Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): Kimberly Paggiohll,
Kimberly Paggioli,
Kimberly Paggoli
Relatives & Associates: Kimberly Crawford
Douglas Heffernan
Mona Heffernan
Scott Heffernan
Matthew Paggioli
Address History: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Shaheen K Ahmad
Address History: 23 Chestnut Hill Court, Spring, TX 77380;
32031 Eagle Nest Lane, Conroe, TX 77385;
Houston, TX 77066
Aliases (AKA): Bruce Jones,
William B Jones
Address History: 710 Douglas Fir Drive, Magnolia, TX 77354;
910 Cypress Station Drive, Houston, TX 77090;
Lubbock, TX 79401;
Spring, TX 77380
Aliases (AKA): Michael Lavonne Gilbert,
Mike Gilbert
Phone Numbers: (713) 398-2850
Address History: 15415 Firetower Road, Conroe, TX 77306;
11309 County Road 150, Centerville, TX 75833;
Cleveland, TX 77327;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Larry D Inge
Address History: 1630 Belin Drive, Houston, TX 77029;
64 Po Box, Highlands, TX 77562;
Mesquite, TX 75149
Aliases (AKA): Sonia Carrera,
Sonia Carreramedrano,
Sonia Cruz,
Sonia C Medrano
Relatives & Associates: Gilda Anaya
Beatrice Carrera
Elizabeth Carrera
Gabriel Carrera
Heather Carrera
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
Address History: 8106 Trophy Place Drive, Humble, TX 77346;
103 Foxwood Court, Kissimmee, FL 34743;
Canovanas, PR 00729;
Carolina, PR 00985;
Houston, TX 77073
Aliases (AKA): Edwin Rios Rios,
Edwin Rios Serrano
Address History: 226 Leaflet Lane, Spring, TX 77388;
24211 Kennedy Ranch Lane, Hockley, TX 77447;
Houston, TX 77060;
Humble, TX 77396;
Richards, TX 77873
Aliases (AKA): Kraigston Bruce Klaar
Aliases (AKA): Trina M Moran
Phone Numbers: (713) 733-5458
Address History: 1425 E Richey Road, Houston, TX 77073
Address History: 935 N Wilcrest Drive Apt 2049, Houston, TX 77079;
1504 E 28th Street, Bryan, TX 77802;
College Station, TX 77845;
Magnolia, TX 77354;
Missouri City, TX 77489
Aliases (AKA): Chris M Laplant,
Christopher Laplant
Email Addresses: e_o****@yahoo.com
Address History: 146 Springshed Place, Montgomery, TX 77316;
1403 E Richey Road, Houston, TX 77073;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Norma Alicia Gonzalez,
Norma A Porras
Relatives & Associates: Christine Almeida
David Gonzales
Davis Gonzales
Natalie Gonzales
Anabel Gonzalez
Address History: 2607 Alan Lake Lane, Spring, TX 77388;
14125 Cornerstone Village Drive Apt 509, Houston, TX 77014;
Huntsville, TX 77342
Aliases (AKA): V L Erving,
Vanessa Lassandre Erving,
Vanessa Erving,
Vanessa Lassandre Gamble
Relatives & Associates: Rosalind Davison
Fredrick Erving
Dewayne Gamble
Latarsha Gamble
Pamlynn Gamble
Email Addresses: its****@gmail.com,
jah****@aol.com,
jah****@cox.net
Address History: 3013 Po Box, Cypress, TX 77410;
7721 N 63rd Avenue, Glendale, AZ 85301;
Arlington, TX 76013;
Corpus Christi, TX 78412;
Houston, TX 77073
Aliases (AKA): Jeff Nieznay,
Jeffery P Nieznay,
Jeffrey Paul Nieznay,
Jeff Niezway
Email Addresses: jef****@gmail.com,
jni****@envoymortgage.com,
jni****@netzero.net,
may****@fnf.com,
may****@gmail.com
Address History: 145 Denton Court Apt B, Vallejo, CA 94591;
1214 Palmer Avenue, San Pablo, CA 94806;
Princeton, MA 01541;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Cheryl L Mccray
Relatives & Associates: Leamon Junior
Cornelia Mccray
Jonathan Mccray
Kristopher Mccray
Leamon Mccray
Address History: 2906 W Venetian Lake Circle, New Smyrna Beach, FL 32168;
2214 W Legends Way, Anthem, AZ 85086;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Cathedral City, CA 92234
Aliases (AKA): Mark Riley
Email Addresses: jwa****@earthlink.net,
mar****@cs.com
Address History: 21288 W 112th Terrace, Olathe, KS 66061;
202 E 11th Street, Eudora, KS 66025;
Kansas City, KS 66112;
Lenexa, KS 66219;
Overland Park, KS 66210
Aliases (AKA): Beau J Charbonnea,
Beau Charbonneal,
Beau J Charbonneau
Relatives & Associates: Bob Charbonneau
Bob Charbonneau
Colin Charbonneau
Ian Charbonneau
Luke Charbonneau
Email Addresses: bch****@mloausa.com,
bea****@reeceandnichols.com,
bea****@gmail.com,
bea****@tampabay.rr.com,
bea****@gmail.com
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