Address History: 502 Canadian Street, Houston, TX 77009;
1010 E Washington Avenue, Harlingen, TX 78550;
Pasadena, TX 77502
Aliases (AKA): Graciela Delgado,
Gracie D Yanez,
Graciela D Yanez
Address History: 5031 Adonis Drive, Spring, TX 77373;
3245 Ash Hopper Lane, Colorado Springs, CO 80906;
Houston, TX 77073;
Humble, TX 77338
Address History: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
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: 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: 341 E Richey Road # B, Houston, TX 77073
Address History: 1413 E Richey Road, Houston, TX 77073
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: 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: 8106 Trophy Place Drive, Humble, TX 77346;
103 Foxwood Court, Kissimmee, FL 34743;
Carolina, PR 00983;
Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Sandra Martinez,
Vargas Sandra Martinez,
Sandra Sandra Rios
Relatives & Associates: Maribel Figueroa
Sandra Martinez
Jennifer Milian
Nancy Perez
Christopher Rios
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: 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: 11343 Dovedale Court, Houston, TX 77067;
200 Glynn Avenue, Houma, LA 70363;
Baltimore, MD 21215;
Missouri City, TX 77459
Aliases (AKA): R Alston,
Rene Alston
Address History: 8910 Gardenia Meadow Lane, Spring, TX 77379;
1620 E Richey Road, Houston, TX 77073;
Tomball, TX 77375
Aliases (AKA): Mary A Ahmad,
M Waseem,
Mariam Waseem,
Marian A Waseem
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: 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: 1413 E Richey Road, Houston, TX 77073
Phone Numbers: (281) 821-2200
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: 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: 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
Address History: 146 W Division Street, Amboy, IL 61310;
146 West Division Street, Amboy, IL 61310;
Baytown, TX 77521;
Crosby, TX 77532;
Houston, TX 77032
Aliases (AKA): Neal Shannon Barnes,
Neil Barnes,
Neil A Barnes
Address History: 119 Arbor Drive, Lexington, NC 27292;
14 Po Box, Birch Tree, MO 65438;
Bethel, OH 45106;
Cincinnati, OH 45246;
Marion, OH 43302
Aliases (AKA): Dan Chaney,
Daniel Robert Chaney,
Danny Chaney
Email Addresses: cha****@ole.com,
chn****@yahoo.com,
dan****@aol.com,
dan****@webtv.net,
dcc****@lexcominc.net
Address History: 2133 Crossridge Drive, Batavia, OH 45103;
3880 Greenbrook Drive, Amelia, OH 45102;
Cincinnati, OH 45242;
Dallas, TX 75248;
Friendswood, TX 77549
Aliases (AKA): J Broussard
Relatives & Associates: Christine Broussard
Daniel Broussard
James Broussard
Jena Broussard
Rita Broussard
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