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: 226 Leaflet Lane, Spring, TX 77388;
24211 Kennedy Ranch Lane, Hockley, TX 77447;
Houston, TX 77060;
Humble, TX 77396;
Richards, TX 77873
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: 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: 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: 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: 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: 13607 Tara Oak Drive, Houston, TX 77065;
1211 E Richey Road, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Charlene M Verhine
Relatives & Associates: Carolyn Marcasol
Danny Marcasol
Irene Marcasol
Vincent Marcasol
Marie Uerhine
Email Addresses: cma****@yahoo.com
Address History: 5031 Adonis Drive, Spring, TX 77373;
3245 Ash Hopper Lane, Colorado Springs, CO 80906;
Houston, TX 77073;
Humble, TX 77338
Relatives & Associates: Pamela Stanford
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: 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: 253 Po Box, Bedias, TX 77831;
2330 Brea Crest Street, Houston, TX 77093;
Humble, TX 77338;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Martin Schelsteder
Relatives & Associates: Susan Sallee
Aliases (AKA): Trina M Moran
Phone Numbers: (713) 733-5458
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: 3803 Salina Lane, Humble, TX 77396;
20623 Thundersky Circle, Riverside, CA 92508;
Baytown, TX 77521;
Cedar Park, TX 78613;
Deer Park, TX 77536
Aliases (AKA): Joe Llamas,
Joseph Llamas,
Joseph Llams
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
Address History: 2511 Leprechaun Street, Houston, TX 77017;
1403 Burbank Street, Baytown, TX 77520;
Bryan, TX 77801;
Deer Park, TX 77536;
Humble, TX 77346
Aliases (AKA): Tim W Haberty,
T William Hagerty,
Tim William Hagerty,
Timohty W Hagerty,
Timothy W Hagerty
Relatives & Associates: Christopher Hagerty
Christopher Hagerty
Johanna Hagerty
Kevlin Hagerty
Mary Hagerty
Email Addresses: bok****@aol.com
Address History: 104 Belmont Drive, Canton, GA 30115;
1692 Cumberland Trace, Acworth, GA 30102;
Woodstock, GA 30189;
Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): Billy C Watson,
C Watson,
Craig C Watson,
W Watson,
William C Watson
Relatives & Associates: Gwyn Morgan
Email Addresses: gwy****@hotmail.com
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: 11594 Hazel Dell Road, Howard, OH 43028;
25 Lock Street, Dresden, OH 43821;
Frazeysburg, OH 43822;
Zanesville, OH 43701;
Houston, TX 77073
Aliases (AKA): Richard Lee Evilsizer
Address History: 119 Arbor Drive, Lexington, NC 27292;
14 Po Box, Birch Tree, MO 65438;
Bethel, OH 45106;
Cincinnati, OH 45246;
Marion, OH 43302
Aliases (AKA): Dan Chaney,
Daniel Robert Chaney,
Danny Chaney
Email Addresses: cha****@ole.com,
chn****@yahoo.com,
dan****@aol.com,
dan****@webtv.net,
dcc****@lexcominc.net
Address History: 3244 Blaisdell Avenue, Minneapolis, MN 55408;
4318 3rd Street Ne Apt 3, Minneapolis, MN 55421;
Houston, TX 77073;
Spring, TX 77380
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