Address History: 6607 Shoal Creek Drive, Arlington, TX 76001;
3583 Buford Highway Ne, Atlanta, GA 30329;
Union, NJ 07083;
Houston, TX 77073;
Irving, TX 75061
Aliases (AKA): Jim Mavrakes
Relatives & Associates: Judith Avrakes
Katherine Lecroy
Stephen Mavrakes
Stephen Mavrakes
Theodora Mavrakes
Email Addresses: jam****@yahoo.com,
jma****@yahoo.com
Address History: 341 E Richey Road # B, Houston, TX 77073
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: 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: 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): Ali Ahmad,
Mohammed A Ahuad
Address History: 1541 E Richey Road, Houston, TX 77073
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: 2221 Cochise Trail, League City, TX 77573;
110 Turtle Bend Drive, Toney, AL 35773;
Lakeside, CA 92040;
San Diego, CA 92127;
Cordova, TN 38016
Aliases (AKA): J Sampson
Relatives & Associates: Jennifer Condrey
Mary Hinze
Cecil Sampson
Jason Sampson
Suzanne Scott
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
Aliases (AKA): Nancy Harrison,
R Vunnabit,
Raveewan Vunnabit,
Raveewan Vunnabuit
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: 17106 Jetty Court, Crosby, TX 77532;
704 P/O Box, Alief, TX 77411;
Conroe, TX 77306;
Houston, TX 77073;
Humble, TX 77346
Aliases (AKA): Jon Randall,
Jon E Randall
Relatives & Associates: Brian Randall
Carolyn Randall
Marjorie Randall
Richard Randall
Sarah Randall
Email Addresses: fir****@hotmail.com,
fir****@yahoo.com,
joh****@yahoo.com,
ran****@protectandinvestigate.com
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
Relatives & Associates: Mohammed Ahmad
Phone Numbers: (281) 821-4546
Address History: 11343 Dovedale Court, Houston, TX 77067;
200 Glynn Avenue, Houma, LA 70363;
Baltimore, MD 21215;
Missouri City, TX 77459
Aliases (AKA): R Alston,
Rene Alston
Aliases (AKA): John Phillip Harrison
Phone Numbers: (281) 852-4843
Address History: 1413 E Richey Road, Houston, TX 77073
Address History: 2614 Hummingbird Lane, Humble, TX 77396;
1144 Commonwealth Avenue Apt 2, Allston, MA 02134;
Conroe, TX 77304;
Houston, TX 77090;
Spring, TX 77382
Aliases (AKA): Frances B Lopez
Phone Numbers: (713) 446-9536
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: 1705 Butler Court Nw, Olympia, WA 98502;
9753 Sw 157th Court, Miami, FL 33196;
Duson, LA 70529;
Houma, LA 70363;
Lafayette, LA 70506
Aliases (AKA): Kris Alston,
Kristofer Alston,
Kristopher R Alston
Email Addresses: ani****@hotmail.com,
cca****@aol.com,
esh****@gmail.com,
esh****@gmail.com,
esh****@yahoo.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
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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