Address History: 1419 E Hilshire Park Drive, Houston, TX 77055;
1417 E Richey Road, Houston, TX 77073;
Humble, TX 77205;
Spring, TX 77373
Aliases (AKA): Iii Theodore Gaze,
Iv Theodore Gaze,
T Gaze,
Ted Edward Gaze,
Theodore E Gaze
Address History: 6 Hollow Forest, Trinity, TX 75862;
1590 County Road 4557, Bivins, TX 75555;
Grapevine, TX 76051;
Houston, TX 77073;
Huffman, TX 77336
Aliases (AKA): Laddie Wayne Machann,
W Machann,
Wayne Machann,
Wayne Mahann
Address History: 220 Blain Circle, Cibolo, TX 78108;
2604 Nikos Place Apt 194, Arlington, TX 76006;
Dallas, TX 75243;
Houston, TX 77073;
Lubbock, TX 79415
Aliases (AKA): Michelle D Lewis
Address History: 7614 Harbor Drive, Rowlett, TX 75088;
2604 Nikos Place Apt 194, Arlington, TX 76006;
Cibolo, TX 78108;
Dallas, TX 75243;
Houston, TX 77073
Aliases (AKA): Michelle D Lewis
Relatives & Associates: Elsa Gilbert
Michael Gilbert
Michelle Gilbert
Rosemary Gilbert
Tammi Holcomb
Phone Numbers: (210) 455-4459
(281) 687-4750
(281) 873-6250
(972) 475-3348
Address History: 6807 Russet Springs Lane, Spring, TX 77389;
9870 Warner Lane, Wellington, FL 33414;
Waseca, MN 56093;
Mount Gilead, OH 43338;
Arlington, TN 38002
Aliases (AKA): J Sampson,
Jason Jason Sampson,
Jennifer Sampson,
Jeremy Sampson
Relatives & Associates: Jennifer Allington
Wilfredo Almogela
Jennifer Boyd
Jennifer Condrey
Jennifer Feenstein
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: 341 E Richey Road # B, Houston, TX 77073
Address History: 6326 Crystal Forest Trail, Katy, TX 77493;
14315 Glade Point Drive, Cypress, TX 77429;
Dickinson, TX 77539;
Granbury, TX 76048;
Hillsboro, TX 76645
Aliases (AKA): Joe Wayne Leggett
Email Addresses: leg****@netscape.net
Address History: 3307 Quarry Place Lane, Katy, TX 77493;
10 Union Street, Gloversville, NY 12078;
Channelview, TX 77530;
Houston, TX 77015;
Pasadena, TX 77506
Aliases (AKA): Joe Escamilla,
Jose Luis Escamilla
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: 2507 Lawton Drive, Pearland, TX 77584;
4240 Gentry Lane, Carson City, NV 89701;
Hempstead, TX 77445;
Houston, TX 77036;
Tyler, TX 75701
Aliases (AKA): Michael A Alford
Email Addresses: ma@****@sbcglobal.net,
ma3****@aol.com,
ma3****@sbcglobal.net,
rga****@sbcglobal.net
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: 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: 20403 Shire Ridge Lane, Humble, TX 77338;
1017 N Harmony Terrace, Mustang, OK 73064;
Houston, TX 77073;
Pasadena, TX 77506
Aliases (AKA): Godofredo Consuelo,
Godofredo Sanchez Palma,
Godofredo Palma Sanchez,
Gordofredo P Sanchez
Email Addresses: asa****@yahoo.com,
fre****@att.net,
gpa****@rocketmail.com
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: 10506 Elmdale Drive, Houston, TX 77070;
808 Gladstell Road Apartment 1309, Conroe, TX 77304;
Spring, TX 77380;
Tomball, TX 77375;
Layton, UT 84040
Aliases (AKA): Rick Mc,
Rick Mc Dermott,
Rick D Mcdermott,
Rick Mcdermott Mcdermott,
Ricky D Mcdermott
Email Addresses: ric****@hotmail.com
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: 11102 Maynard Place, Houston, TX 77064;
219 Webb Avenue, Breaux Bridge, LA 70517;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Julio C Gonzalez
Relatives & Associates: Veronica Cisneros
Benancio Gonzales
Carmen Gonzales
Cindy Gonzales
David Gonzales
Phone Numbers: (936) 588-5076
Relatives & Associates: Mohammed Ahmad
Phone Numbers: (281) 821-4546
Address History: 407 County Road 3332, Bridgeport, TX 76426;
57745 Desert Gold Drive, Yucca Valley, CA 92284;
Middletown, RI 02842;
Arlington, TX 76012;
Euless, TX 76039
Aliases (AKA): Katherine M Early,
Katherine M Lecroy,
Katherine Black Lecroy,
K Mavrakes,
Katherine M Mavrakes
Email Addresses: kma****@earthlink.net
Address History: 16127 Wisteria Hill Street, Houston, TX 77073;
1535 E Richey Road, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Andrea Edith Andre,
Andrea Fields,
Andrea E Franklin,
A Lewis,
Andrea E Lewis
Address History: 149 Colorado Court, Schwenksville, PA 19473;
7108 Dancing Creek Court, Citrus Heights, CA 95621;
Davis, CA 95618;
Fairfield, CA 94533;
Fontana, CA 92336
Aliases (AKA): E Montgomery,
Eric R Montgomery,
Ric R Montgomery
Relatives & Associates: Vickie Ashley
Vicenta Birthright
Donna Harry
David Montgomery
Emma Montgomery
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
Address History: 5150 Boggy Creek Road Lot I90, Saint Cloud, FL 34771;
7175 Kipling Street Unit 182, Arvada, CO 80004;
Colorado Springs, CO 80906;
Denver, CO 80237;
Florissant, CO 80816
Aliases (AKA): Darrie Ballard,
Darrie Gail El-Khabbaz,
Darrie Elkhabbaz
Email Addresses: del****@yahoo.com
Address History: 146 W Division Street, Amboy, IL 61310;
146 West Division Street, Amboy, IL 61310;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77032
Aliases (AKA): Neal Shannon Barnes,
Neil Barnes,
Neil A Barnes
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