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
Aliases (AKA): Trina M Moran
Phone Numbers: (713) 733-5458
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;
11309 County Road 150, Centerville, TX 75833;
Cleveland, TX 77327;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Larry D Inge
Address History: 1440 E Richey Road, Houston, TX 77073
Address History: 1413 E Richey Road, Houston, TX 77073
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
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: 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: 3390 County Road 151, Bedias, TX 77831;
10706 Cora Street, Houston, TX 77088;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): Brain Chase
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
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: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
Relatives & Associates: Mohammed Ahmad
Phone Numbers: (281) 821-4546
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: 1617 E Richey Road, Houston, TX 77073
Address History: 3204 Cambridge Drive, Arlington, TX 76013;
315 Amesbury Drive, Lafayette, LA 70507;
Houston, TX 77054;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Randal Markus Whiddon,
Randall Whiddon,
Randy Whiddon
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: 11102 Maynard Place, Houston, TX 77064;
219 Webb Avenue, Breaux Bridge, LA 70517;
Magnolia, TX 77354;
Montgomery, TX 77316
Aliases (AKA): Julio C Gonzalez
Relatives & Associates: Veronica Cisneros
Benancio Gonzales
Carmen Gonzales
Cindy Gonzales
David Gonzales
Phone Numbers: (936) 588-5076
Address History: 1319 Taymouth Drive, Spring, TX 77386;
2319 G Street # 1, Belleville, KS 66935;
Houston, TX 77060;
Henrico, VA 23294;
Luray, VA 22835
Aliases (AKA): Russ Mcconiel,
Claude R Mcconniel,
Russ C Mcconniel
Address History: 9406 Cross Plains Court, Houston, TX 77095;
2132 Aubinwood Drive, Baton Rouge, LA 70816
Aliases (AKA): Marvin V Forest,
M Forrest,
Marvin Forrest,
Marvin Davis Senior
Email Addresses: fna****@aramco.com,
fna****@sbcglobal.net,
kar****@msn.com,
mar****@nol.net,
mar****@rrheatexchangers.com
Address History: 1403 E Richey Road, Houston, TX 77073
Phone Numbers: (713) 443-0258
Address History: 21288 W 112th Terrace, Olathe, KS 66061;
202 E 11th Street, Eudora, KS 66025;
Kansas City, KS 66112;
Lenexa, KS 66219;
Overland Park, KS 66210
Aliases (AKA): Beau J Charbonnea,
Beau Charbonneal,
Beau J Charbonneau
Relatives & Associates: Bob Charbonneau
Bob Charbonneau
Colin Charbonneau
Ian Charbonneau
Luke Charbonneau
Email Addresses: bch****@mloausa.com,
bea****@reeceandnichols.com,
bea****@gmail.com,
bea****@tampabay.rr.com,
bea****@gmail.com
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: 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
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