Relatives & Associates: Raymond Burgers
Phone Numbers: (281) 651-5139
Address History: 17806 Shady Arbor Lane, Spring, TX 77379;
1055 Westwood Drive, Schaumburg, IL 60173;
Bethesda, MD 20816;
Chevy Chase, MD 20815;
Bronxville, NY 10708
Aliases (AKA): Eric Paul Nichols
Email Addresses: nic****@earthlink.net,
nic****@yahoo.com,
nic****@earthlink.net,
nic****@yahoo.com
Address History: 20114 Niagara Falls Drive, Tomball, TX 77375;
3207 S Tennessee Street, Pine Bluff, AR 71601;
La Puente, CA 91746;
Rowland Heights, CA 91748;
Townsend, DE 19734
Aliases (AKA): Eric Nichola
Email Addresses: jov****@hotmail.com,
jul****@netscape.net
Address History: 47 E Crystal Canyon Circle, Spring, TX 77389;
24268 Avenue 200, Strathmore, CA 93267;
Houston, TX 77003
Aliases (AKA): Megan E Lindsay
Address History: 12507 Pine Savannah Lane, Humble, TX 77346;
2657 Classen Boulevard Apartment 7205, Norman, OK 73071;
Houston, TX 77019;
Spring, TX 77382
Aliases (AKA): Gina Laskey,
Gina Marie Santangelo
Address History: 10 Clovergate Circle, Spring, TX 77382;
7160 Washington Street, Denver, CO 80229;
Broussard, LA 70518;
Gonzales, LA 70737;
Lafayette, LA 70506
Aliases (AKA): Jennifer Eunice Knight,
Jennifer Knight Raggio
Email Addresses: dan****@aol.com,
djr****@gmail.com,
fay****@verizon.net,
jen****@netscape.net,
jen****@gmail.com
Address History: 9925 Warwana Road, Houston, TX 77080;
34 Greenleaves Drive Apartment 20, Hadley, MA 01035;
Baytown, TX 77521;
Bryan, TX 77802;
Jersey Village, TX 77040
Aliases (AKA): James Paul Hutchinson,
Jim Hutchinson,
James Hutchison,
James Paul Hutchison,
James P Hutchison
Email Addresses: glo****@yahoo.com
Address History: 11 Rustic Bend Place, Spring, TX 77382;
5636 E 94th Street, Tulsa, OK 74137;
Houston, TX 77019;
Humble, TX 77346
Aliases (AKA): Kathy Schneider,
Pamela K Schneider,
Kathy Scneider
Relatives & Associates: Allan Schneider
John Schneider
Joseph Schneider
Michael Schneider
Katherine Turrubiates
Phone Numbers: (281) 298-9446
Relatives & Associates: Rawan Sleiman
Address History: 26 Rustic Bend Place, Spring, TX 77382;
448 W Park Place Avenue Unit B1, Panama City Beach, FL 32413;
Pittsburgh, PA 15205;
Angleton, TX 77515;
Conroe, TX 77384
Aliases (AKA): John B Daniels,
John M Daniels Rd,
John M Rd
Relatives & Associates: Bonnie Daniels
Emily Daniels
John Daniels
John Daniels
John Daniels
Phone Numbers: (281) 292-5298
(936) 321-6510
Address History: 3 Rustic Bend Place, Spring, TX 77382
Address History: 13031 Millstream Bend Lane, Tomball, TX 77377;
7305 Sir Gawain Drive, Austin, TX 78745;
Henderson, TX 75652;
Houston, TX 77099;
Huntsville, TX 77340
Aliases (AKA): Jackson S Mathias,
Skeen J Mathias,
Skeen Jackson Mathias
Relatives & Associates: Karen Robertson
Address History: 1511 W 15th Street, Houston, TX 77008;
919 E Heights Hollow Lane, Houston, TX 77007;
Spring, TX 77382
Aliases (AKA): Gonzalo R Rosales
Aliases (AKA): America Lopez
Address History: 7575 Gosling Road Apt 937, Spring, TX 77382;
23607 Breckenridge Forest Drive, Spring, TX 77373
Aliases (AKA): Dawn Mcmillian Nicholson
Relatives & Associates: Peter Nicholson
Phone Numbers: (281) 719-5987
Address History: 25719 Muirfield Bend Court, Spring, TX 77389;
3200 Port Royale Drive N Apt 1612, Fort Lauderdale, FL 33308;
Miami, FL 33150
Aliases (AKA): Caroline Blackman Seidel,
Caroline Siedel
Email Addresses: car****@aol.com,
car****@yahoo.com
Address History: 22 Rustic Bend Place, Spring, TX 77382;
20007 Ne 6th Court Circle, Miami, FL 33179;
Schaumburg, IL 60193;
Dallas, TX 75221;
Grapevine, TX 76051
Aliases (AKA): J R Barragan,
Robert Barragan
Phone Numbers: (703) 359-5338
Address History: 16864 Falcon Sound Drive, Montgomery, TX 77356;
513 Brightwood Street, Bakersfield, CA 93314;
Danville, CA 94506;
Cushing, OK 74023;
Gainesville, TX 76240
Aliases (AKA): Henry Delony
Email Addresses: cal****@gmail.com,
cal****@aol.com,
cal****@attbi.com,
cal****@comcast.net,
hde****@collegeclub.com
Address History: 270 Plez Morgan Drive Apt B, Montgomery, TX 77356;
231 W Tujunga Avenue Apt M, Burbank, CA 91502;
Los Angeles, CA 90006;
Georgetown, TX 78628;
Houston, TX 77009
Aliases (AKA): Jorge Diez
Address History: 1188 Brampton Place, Lake Mary, FL 32746;
29461 Clipper Way, Laguna Niguel, CA 92677;
Coral Gables, FL 33146;
Edgewater, FL 32141;
Miami, FL 33186
Aliases (AKA): Catherine Correll Correll,
Catherin Scroggin,
Catherine C Scroggin,
Cathy C Scroggin,
Catherine C Scroggini
Address History: 22 Stonehenge Road, Morristown, NJ 07960;
3667 East 112th Place, Denver, CO 80233;
Miami, FL 33133;
Chicago, IL 60670;
Glenview Nas, IL 60026
Aliases (AKA): Miguel Angel Trejo,
Miguel A Trejo,
Miguel A Trejo Macin
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