Address History: 124 Lumberjack Court, Bastrop, TX 78602;
922 Virginia Avenue, Santa Ana, CA 92706;
Kissimmee, FL 34744;
Orlando, FL 32839;
Lake Forest, IL 60045
Aliases (AKA): Alan Reyno Thi,
Alan R Thi-Ele Junior,
A R Thiele,
R Reynolds Thiele,
Alan Reyno Thiele Junior
Email Addresses: ala****@netzero.net,
ala****@live.com,
ang****@aol.com,
lai****@hotmail.com
Address History: 17319 Thorhill Street, Spring, TX 77379;
9301 Bryn Mawr Circle, Fort Smith, AR 72908;
Apollo Beach, FL 33572;
Springfield, MO 65801;
Houston, TX 77068
Aliases (AKA): Clyde Nassali
Relatives & Associates: Darlene Nassau
Address History: 3831 Blue Spring Drive, Houston, TX 77068;
1810 Indian Shores Road, Crosby, TX 77532;
Humble, TX 77396;
Mission, TX 78572
Aliases (AKA): Gerardo M Moreno,
Gerardo M Sandoval
Address History: 544 Verbena Lane, Frisco, TX 75036;
3811 Blue Spring Drive, Houston, TX 77068;
Texarkana, TX 75503
Phone Numbers: (903) 838-8909
Address History: 6007 Spring Creek Lane, Spring, TX 77379;
559 10th Street # 3, Brooklyn, NY 11215;
Houston, TX 77068
Phone Numbers: (281) 374-6350
Address History: 3813 Dunlavy Drive, Pearland, TX 77581;
2134 Creek Gate Road, Conroe, TX 77385;
Dickinson, TX 77539;
Houston, TX 77068;
Humble, TX 77345
Aliases (AKA): Ray Musgrove,
Raymod R Musgrove,
Raymon S Musgrove,
Raymond S Musgrove,
Samuel R Musgrove
Relatives & Associates: Melissa Berkenmeier
Laura D Crump
Sidney Morley
Stephanie Morley
Chad Musgrove
Address History: 20527 Riverside Pines Drive, Humble, TX 77346;
419 Westover Road, Big Spring, TX 79720;
College Station, TX 77840;
Houston, TX 77068;
Cheyenne, WY 82009
Aliases (AKA): John Pike
Address History: 1119 Hidden Valley Drive, Houston, TX 77088;
3810 Blue Spring Drive, Houston, TX 77068
Aliases (AKA): Pablo Cavez,
Pablo Ortiz Chavez,
Paulo Chavez,
Pablo Ochavez
Relatives & Associates: Theresa Chavez
Address History: 137 Valley Springs Court, Hempstead, TX 77445;
14625 S Mountain Parkways, Phoenix, AZ 85044;
Edmond, OK 73034;
Austin, TX 78728;
Conroe, TX 77303
Aliases (AKA): Marla Palomarez
Relatives & Associates: Eduardo Aplomarez
Esther Edwards
Mark Edwards
Matthew Edwards
Michael Edwards
Address History: 3827 Blue Spring Drive, Houston, TX 77068
Address History: 1201 Legacy Drive Apartment 211, Plano, TX 75023;
4500 Pear Ridge Drive Apartment 623, Dallas, TX 75287;
Houston, TX 77068;
Mckinney, TX 75070;
Richardson, TX 75081
Relatives & Associates: Bruce Dodd
Email Addresses: mic****@gmail.com,
mjb****@hotmail.com
Address History: 507 Furr Drive Apt A, San Antonio, TX 78201;
1950 Tamiami Trail, Port Charlotte, FL 33948;
Punta Gorda, FL 33950;
Memphis, TN 38115;
Houston, TX 77068
Aliases (AKA): Jacqueline B Bennett,
Jacquelyn B Bennett,
Jacquelynne Bennett,
Jacquelynn Purcell,
Jacquelynne Purcell
Phone Numbers: (281) 586-6083
Address History: 6119 Martha Lane, Humble, TX 77396;
354 Western Boulevard, Brownsville, TX 78520;
Houston, TX 77020
Aliases (AKA): Marco A Neri
Address History: 3818 Blue Spring Drive, Houston, TX 77068
Aliases (AKA): Jennifer M Donovan
Phone Numbers: (936) 321-0830
Address History: 3822 Blue Spring Drive, Houston, TX 77068;
255 County Fair Drive, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Robin R Favara
Email Addresses: fav****@aol.com,
jfa****@aol.com,
rfa****@attbi.com
Relatives & Associates: Joe Stephens
Address History: 210 Trail Bend Lane, Friendswood, TX 77546;
17550 Nine Oaks Avenue, Baton Rouge, LA 70817;
College Station, TX 77840;
Houston, TX 77068;
San Antonio, TX 78229
Aliases (AKA): Patricia H Burdon,
Patti Burdon,
Patti Montemarano,
Patricia H Pike
Email Addresses: pat****@gateway.com
Address History: 6007 Spring Creek Lane, Spring, TX 77379;
559 10th Street, Brooklyn, NY 11215;
New York, NY 10075;
Austin, TX 78759;
Houston, TX 77068
Aliases (AKA): M. Susan Smith,
Martha Smith,
Susan M Smith
Address History: 1061 Bowman Lane, Bryan, TX 77808;
4100 Coventry Court, Bryan, TX 77802;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Lindsey D Niemeyer,
Lindsey Seymour
Email Addresses: lin****@yahoo.com
Address History: 200 Cherry Laurel Drive, Cedar Park, TX 78613;
88 Hc 68 Box, Fort Garland, CO 81133;
Punta Gorda, FL 33950;
Lennon, MI 48449;
Houston, TX 77068
Aliases (AKA): Ray Bennett
Relatives & Associates: Jacqelynne Bennett
Address History: 37 Barrington Road, Parsippany, NJ 07054;
32 Park Terrace, West Orange, NJ 07052;
Brentwood, NY 11717;
Commack, NY 11725;
Deer Park, NY 11729
Address History: 100 Po Box, Ocean Springs, MS 39566;
12763 E Glenhaven Drive, Baton Rouge, LA 70815;
Oscar, LA 70762;
Prairieville, LA 70769;
Houston, TX 77068
Aliases (AKA): Greg White,
Gregory L White,
Gregory White
Address History: 29 Sycamore Lane, Commack, NY 11725;
37 Barrington Road, Parsippany, NJ 07054;
West Orange, NJ 07052;
Brentwood, NY 11717;
Deer Park, NY 11729
Aliases (AKA): Almas F Abbasi,
Almas Magsi,
Almas F Mangsi
Email Addresses: alm****@gmail.com
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