Address History: 29015 Atherstone Street, Spring, TX 77386;
11018 196th Avenue Nw, Elk River, MN 55330;
Conroe, TX 77304;
Teague, TX 75860
Aliases (AKA): Charles Charles Gilliam
Address History: 2502 Teague Road, Houston, TX 77080;
8905 Bridgewood Trail, Austin, TX 78729;
Nederland, TX 77627;
Spring, TX 77389
Email Addresses: red****@yahoo.com
Address History: 2 N Abram Circle, Spring, TX 77382;
308 Po Box, Galena Park, TX 77547
Aliases (AKA): Margret V Tyrrell
Address History: 3 Snow Pond Place, Spring, TX 77382;
12000 Lake Cypress Circle Apt 109, Orlando, FL 32828;
Tarpon Springs, FL 34688;
Grassy Creek, NC 28631;
Austin, TX 78759
Aliases (AKA): Samantha Leigh Chefas,
Samantha Leigh Covault
Email Addresses: jhi****@macro.com,
jhi****@macro4.com,
mis****@hotmail.com
Address History: 7 Snapdragon Court, Spring, TX 77381
Phone Numbers: (915) 593-5175
Address History: 35599 State Highway 87 S, Buna, TX 77612;
35 Hickory Lane, Coldspring, TX 77331;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Emmett Hippler
Email Addresses: ehi****@aol.com,
ehi****@yahoo.com,
emm****@yahoo.com
Address History: 24102 Melina Lane, Tomball, TX 77375;
2352 Northwest 2nd Street, Miami, FL 33125;
Bloomington, IL 61704;
Chicago, IL 60622;
Troy, MI 48098
Aliases (AKA): Victor Palomino
Address History: 3511 Valerie Lane, Spring, TX 77380;
27116 S Harlan Lane, Conroe, TX 77385;
Houston, TX 77060
Address History: 5 Snapdragon Court, Spring, TX 77381
Phone Numbers: (281) 292-5563
Address History: 1707 Deepwoods Trail, Leander, TX 78641;
11664 Creek Gate Road, Conroe, TX 77385;
Houston, TX 77062;
Spring, TX 77381
Address History: 21 Maywind Court, Spring, TX 77381;
17078 Gleneagle Drive S, Conroe, TX 77385;
Houston, TX 77037;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Freddie Scpulval,
Fred Sepulvado,
Freddie Sepulvado,
Fredric Sepulvado,
Fredrick Sepulvado
Email Addresses: sep****@aol.com
Address History: 7 Snapdragon Court, Spring, TX 77381
Address History: 4831 Eagles Glen Drive, Houston, TX 77069;
4219 Wickstone Lane, Houston, TX 77014;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Eric Antonio Deras
Address History: 25615 Ridgebrook Circle, Spring, TX 77380;
63 Po Box, Merryville, LA 70653;
Monroe, LA 71201;
Houston, TX 77029
Address History: 2 Narrow Creek Place, Spring, TX 77381;
35 S Stony Bridge Circle, Spring, TX 77381;
Morgantown, WV 26505
Aliases (AKA): Job David Kareithi,
Kareithi D Kareithi
Relatives & Associates: Alex Kareithi
Georgette Kareithi
Martin Kareithi
Mercy Kareithi
Mercy Kareithi
Aliases (AKA): Vernon Ray Gilliam
Aliases (AKA): Erika Deffner
Phone Numbers: (281) 292-3093
Address History: 22307 Emerald Point Lane, Tomball, TX 77375;
9721 Cypresswood Drive Apt 1116, Houston, TX 77070;
San Antonio, TX 78258;
Spring, TX 77379
Email Addresses: nay****@cstbrands.com
Address History: 3 Snow Pond Place, Spring, TX 77382;
50 Greenhaven Court, Oldsmar, FL 34677;
Orlando, FL 32828;
Grassy Creek, NC 28631
Relatives & Associates: John Chafed
Caroline Chefas
John Chefas
John Chefas
Kathryn Chefas
Phone Numbers: (336) 384-4847
(406) 363-2350
(832) 663-5088
Email Addresses: bod****@yahoo.com
Address History: 1409 Maria Elena Drive, Las Vegas, NV 89104;
163 Pismo Drive, Carson, CA 90745;
Torrance, CA 90505;
Aurora, IL 60507;
Chicago, IL 60622
Aliases (AKA): Florence Z De Dominguez,
F A Dedominguez,
Florence Zemek Dedominguez,
F A Dominguez,
Florence Dominguez
Address History: 1430 S 17th Street, Baton Rouge, LA 70802;
8113 E Glenrosa Avenue, Scottsdale, AZ 85251;
Tempe, AZ 85281;
San Diego, CA 92101;
Tampa, FL 33602
Aliases (AKA): Colter Ray
Email Addresses: ali****@aol.com,
col****@gmail.com
Address History: 3136 F Avenue, Billings, MT 59102;
124 W Lee Road, Delray Beach, FL 33445;
Yulee, FL 32097;
La Place, LA 70068;
Metairie, LA 70001
Aliases (AKA): Kelli Denton,
Kelli Denton Murray,
Kelli Denton-Murray,
Kelli A Dentonmurray,
Kelli D Hymel
Address History: 1536 Northgate Square Apt 22, Reston, VA 20190;
14200 Sw 111th Lane, Miami, FL 33186;
Decatur, TX 76234;
Denton, TX 76201;
Spring, TX 77381
Aliases (AKA): Felicia E Giles,
Felicia Phillips
Address History: 704 Foster Lane, Warrensburg, MO 64093;
2201 Brillante Street, Santa Fe, NM 87505;
Spring, TX 77381
Phone Numbers: (281) 651-5747
(630) 896-7263
Address History: 22892 Black Bear Trail, Conifer, CO 80433;
420 E 120th Avenue Ste B2, Denver, CO 80233;
Evergreen, CO 80439;
Northglenn, CO 80233;
Houston, TX 77070
Aliases (AKA): Julie Anderson
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