Address History: 5819 Lacy Street, Houston, TX 77007;
3520 Oak Street, Jacksonville, FL 32205;
Jacksonville Beach, FL 32250;
Clarksdale, MS 38614;
Spring, TX 77380
Aliases (AKA): Jay Milligan,
S Milligan,
Samuel Jay Milligan Rd,
Samuel Jay Rd
Address History: 17584 Watercolor Way, Conroe, TX 77302;
5818 River Road, Shreveport, LA 71105;
Houston, TX 77024;
Magnolia, TX 77354;
Missouri City, TX 77489
Aliases (AKA): James K Yates,
Kent Yates,
Kent Yeates
Address History: 220 Carolina Jasmine Drive, San Marcos, TX 78666;
8109 Red Willow Drive, Austin, TX 78736;
Houston, TX 77024
Aliases (AKA): Ellee Best
Email Addresses: wes****@att.net
Address History: 11740 Duart Drive, Houston, TX 77024;
2506 Memorial Drive, Bryan, TX 77802;
Collegeport, TX 77428;
Spring, TX 77381
Aliases (AKA): Jr William Gonten,
Jr William Vongonten,
W D Vongonten,
Willia D Vongonten,
William Dougla Vongonten
Relatives & Associates: Kelly Veech
Ann Vongonten
Douglas Vongonten
Rachel Vongonten
William Vongonten
Address History: 6110 Laguna Del Rey Drive, Houston, TX 77041;
15515 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Suresh Guddante
Relatives & Associates: Revathi Guddanti
Address History: 825 Holly Ridge Drive, Houston, TX 77024
Address History: 3720 West Alabama Street Apartment 5202, Houston, TX 77027;
4149 Bellaire Boulevard Apartment 120, Houston, TX 77025
Aliases (AKA): Leandrosau S Martinez
Phone Numbers: (713) 464-0268
(713) 464-8402
Email Addresses: wes****@att.net
Address History: 12219 Vicki Lane, Cypress, TX 77429;
115 Hopewell Drive, Ocoee, FL 34761;
Seminole, FL 33776;
Alpharetta, GA 30009;
Atlanta, GA 30328
Aliases (AKA): D Thompson
Email Addresses: doc****@yahoo.com,
sha****@yahoo.com
Address History: 1018 Townplace Street, Houston, TX 77057;
1115 Kenyon Place, Evansville, IN 47715;
Brentwood, TN 37027;
Dallas, TX 75225
Aliases (AKA): Nelda Womack
Aliases (AKA): Diane Magdalene Bednar
Address History: 24710 Timber Line Drive, Spring, TX 77380;
6111 Manor Drive, Alexandria, LA 71302;
Houston, TX 77007
Aliases (AKA): Verda N Reeves
Relatives & Associates: Doavid Reeves
Aliases (AKA): Barry Mc Fadden,
Barry Earle Mcfadden
Email Addresses: bar****@ghmclaw.com,
bmc****@yahoo.com
Address History: 12868 County Road 122, Centerville, TX 75833;
1065 P/O Box, Centerville, TX 75833;
Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): T Gann,
Terry M Gann
Email Addresses: ter****@yahoo.com
Address History: 3403 Oak Hill Lane, Longview, TX 75605;
9903 West Arlington Avenue, Littleton, CO 80123;
Houston, TX 77024
Aliases (AKA): Dick Wood
Address History: 11723 Winshire Circle, Houston, TX 77024;
3838 North 55th Avenue, Phoenix, AZ 85031;
El Paso, TX 79912
Aliases (AKA): Elizabeth Andrea Lizarraga,
Elizabeth C Zamir
Relatives & Associates: Mojtaba Khoshzamir
Shahin Khoshzamir
Samantha Kinsman
Cecilia Lizarraga
Marisa Lizarraga
Email Addresses: eli****@comcast.net
Address History: 4326 Omeara Drive, Houston, TX 77035;
805 Holly Ridge Drive, Houston, TX 77024;
Willis, TX 77318
Aliases (AKA): Caroline Hunt,
Carolyn V Jones
Address History: 2768 Sweetbriar Lane, Grand Prairie, TX 75052;
1675 Knollwood Drive Apt 466, Mobile, AL 36609;
Greenwich, CT 06830;
Grayslake, IL 60030;
Waukegan, IL 60085
Email Addresses: mah****@wellington.com,
mic****@gmo.com
Address History: 520 Knipp Road, Houston, TX 77024;
3838 Elm Avenue # 307, Baltimore, MD 21211;
Towson, MD 21204;
Ballwin, MO 63011;
Saint Louis, MO 63122
Aliases (AKA): Lisa Marie Hickman
Email Addresses: abb****@yahoo.com,
lis****@mediaone.net,
lis****@sbcglobal.net,
lis****@gmail.com
Aliases (AKA): Susan Stacy Eda,
Susan S Jeda,
Susan Sjeda
Email Addresses: sus****@msn.com
Aliases (AKA): Eneida Ramirez,
Eneida Ramirez Terwogt
Relatives & Associates: Jose Terwogt
Phone Numbers: (817) 360-5833
Address History: 12610 Martha Street, Omaha, NE 68144;
6315 W 135th Avenue, Cedar Lake, IN 46303;
Lowell, IN 46356;
Corpus Christi, TX 78412;
Houston, TX 77024
Aliases (AKA): Sharon Hankinson
Address History: 1627 Arts Street, New Orleans, LA 70117;
1629 Arts Street, New Orleans, LA 70117;
Houston, TX 77079;
Sugar Land, TX 77498
Aliases (AKA): Cesar Raul Rodriguez
Email Addresses: cro****@makeitrightnola.org,
c_r****@hotmail.com
Address History: 126 Depot Place Apt 2, Nyack, NY 10960;
4220 Aviator Way, Fort Pierce, FL 34946;
Blauvelt, NY 10913;
Houston, TX 77024;
Plano, TX 75093
Aliases (AKA): Javier Caniza
Relatives & Associates: Claudia Caniza
Phone Numbers: (832) 767-2126
Address History: 11 Horizon Hill Lane Unit 2, Bellingham, WA 98229;
1545 Itta Court, North Pole, AK 99705;
Dallas, TX 75248;
Houston, TX 77024
Aliases (AKA): Michael G Jamison
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