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: 3013 Po Box, Cypress, TX 77410;
7721 N 63rd Avenue, Glendale, AZ 85301;
Arlington, TX 76013;
Corpus Christi, TX 78412;
Houston, TX 77073
Aliases (AKA): Jeff Nieznay,
Jeffery P Nieznay,
Jeffrey Paul Nieznay,
Jeff Niezway
Email Addresses: jef****@gmail.com,
jni****@envoymortgage.com,
jni****@netzero.net,
may****@fnf.com,
may****@gmail.com
Address History: 710 Douglas Fir Drive, Magnolia, TX 77354;
910 Cypress Station Drive, Houston, TX 77090;
Lubbock, TX 79401;
Spring, TX 77380
Aliases (AKA): Michael Lavonne Gilbert,
Mike Gilbert
Phone Numbers: (713) 398-2850
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: 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
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: 1609 7th Street, Rosenberg, TX 77471;
1009 E Richey Road # 324, Houston, TX 77073;
Pasadena, TX 77506;
Richmond, TX 77406
Aliases (AKA): Patrocinio D Villa Toro,
Patrocinio Diaz Villatoro
Email Addresses: pvi****@gmail.com,
pvi****@gmail.com,
ste****@gmail.com,
vil****@gmail.com,
vpa****@sbcglobal.net
Address History: 16923 Suffolk Bridge Lane, Houston, TX 77073;
607 E Richey Road Ste H, Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Nancy Harrison,
R Vunnabit,
Raveewan Vunnabit,
Raveewan Vunnabuit
Address History: 4319 Oxhill Road, Spring, TX 77388;
25500 United Services Automobile Association N Norterra Parkways, Phoenix, AZ 85027;
Cypress, TX 77429;
Houston, TX 77044
Aliases (AKA): Steve J Sziy,
Steven Sziy,
Steven Szly,
Steven S Ziy
Relatives & Associates: Kasie Broussard
Kelly Broussard
Lillie Doss
Charles Frolick
Christopher Frolick
Email Addresses: kas****@sbcglobal.net,
lsz****@att.net
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: 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: 15415 Firetower Road, Conroe, TX 77306;
1413 E Richey Road, Houston, TX 77073;
Spring, TX 77373
Relatives & Associates: Theresa Davis
Cynthia Inge
Joey Inge
Johnnie Inge
Kristie Inge
Phone Numbers: (281) 907-7047
Address History: 1440 E Richey Road, Houston, TX 77073
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: 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: 1413 E Richey Road, Houston, TX 77073
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: 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: 607 E Richey Road Ste H, Houston, TX 77073
Phone Numbers: (281) 795-0615
(281) 795-4316
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: 2906 W Venetian Lake Circle, New Smyrna Beach, FL 32168;
2214 W Legends Way, Anthem, AZ 85086;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Cathedral City, CA 92234
Aliases (AKA): Mark Riley
Email Addresses: jwa****@earthlink.net,
mar****@cs.com
Address History: 3244 Blaisdell Avenue, Minneapolis, MN 55408;
4318 3rd Street Ne Apt 3, Minneapolis, MN 55421;
Houston, TX 77073;
Spring, TX 77380
Address History: 145 Denton Court Apt B, Vallejo, CA 94591;
1214 Palmer Avenue, San Pablo, CA 94806;
Princeton, MA 01541;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Cheryl L Mccray
Relatives & Associates: Leamon Junior
Cornelia Mccray
Jonathan Mccray
Kristopher Mccray
Leamon Mccray
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