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: 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
Address History: 315 Benmar Drive Apartment 77, Houston, TX 77299;
427 Po Box, Alvin, TX 77512;
Hockley, TX 77447;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Kraigston Bruce Klaar
Email Addresses: cen****@aol.com,
cen****@adelphia.net,
cen****@aol.com,
cen****@roadrunner.com,
jbu****@yahoo.com
Relatives & Associates: Pamela Stanford
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: 1617 E Richey Road, Houston, TX 77073
Address History: 607 E Richey Road Ste H, 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: 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: 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
Phone Numbers: (713) 398-2850
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: 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: 175 Windfair Loop, Montgomery, TX 77316;
1211 E Richey Road, Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Michael Miller,
Robert M Miller,
Robt Miller
Address History: 341 E Richey Road # B, Houston, TX 77073
Address History: 3307 Quarry Place Lane, Katy, TX 77493;
10 Union Street, Gloversville, NY 12078;
Channelview, TX 77530;
Houston, TX 77015;
Pasadena, TX 77506
Aliases (AKA): Joe Escamilla,
Jose Luis Escamilla
Address History: 10506 Elmdale Drive, Houston, TX 77070;
808 Gladstell Road Apartment 1309, Conroe, TX 77304;
Spring, TX 77380;
Tomball, TX 77375;
Layton, UT 84040
Aliases (AKA): Rick Mc,
Rick Mc Dermott,
Rick D Mcdermott,
Rick Mcdermott Mcdermott,
Ricky D Mcdermott
Email Addresses: ric****@hotmail.com
Address History: 220 Blain Circle, Cibolo, TX 78108;
2604 Nikos Place Apt 194, Arlington, TX 76006;
Dallas, TX 75243;
Houston, TX 77073;
Lubbock, TX 79415
Aliases (AKA): Michelle D Lewis
Address History: 1440 E Richey Road, Houston, TX 77073
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: 17219 Horseshoe Way, New Caney, TX 77357;
477 North Gregg Avenue Apartment 2, Fayetteville, AR 72701;
Monroe, LA 71201;
Ruston, LA 71270;
West Monroe, LA 71292
Aliases (AKA): David Ellett
Email Addresses: dav****@gmail.com,
dav****@brhgarver.com
Address History: 12910 Quail Park Drive, Cypress, TX 77429;
3427 Aspen Bend Drive, Houston, TX 77068;
Huntsville, TX 77340;
Tomball, TX 77377
Aliases (AKA): Cori M Mclaughli,
Cori Mclaughlin,
Cori M Mclaughlin,
Cori Paige
Email Addresses: cas****@yahoo.com,
cor****@flash.net,
cor****@att.net
Address History: 226 Leaflet Lane, Spring, TX 77388;
24211 Kennedy Ranch Lane, Hockley, TX 77447;
Houston, TX 77060;
Humble, TX 77396;
Richards, TX 77873
Relatives & Associates: Nicole Counts
Mandy Klaar
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
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