Address History: 7720 El Dorado Drive, Austin, TX 78737;
1100 West Avenue # 601, Miami Beach, FL 33139;
Spring, TX 77379
Phone Numbers: (512) 301-5752
Address History: 3370 El Toro Drive, Lake Havasu City, AZ 86406;
12006 Annette Road, Angleton, TX 77515;
Bay City, TX 77414;
Houston, TX 77084;
Magnolia, TX 77355
Aliases (AKA): Joe H Thebeault
Relatives & Associates: Shannon Brenner
Margaret Denekas
Suzanne Sanders
Darleen Thebeault
Denise Thebeault
Email Addresses: jth****@yahoo.com
Address History: 9106 Wallingham Court, Spring, TX 77379;
4414 Durant Ave Trailer 8, Deer Park, TX 77536;
Fort Worth, TX 76135;
Houston, TX 77062;
Huffman, TX 77336
Aliases (AKA): Raeann M Brown,
Michael Ingram,
Mike Ingram,
Raeann Ann Ingram,
Raeann M Ingram
Address History: 10034 Whiteside Lane, Houston, TX 77080;
11706 Ironstone Court, Houston, TX 77067;
Montgomery, TX 77356;
Palestine, TX 75802;
Richmond, TX 77406
Aliases (AKA): Jackie Davis
Address History: 9111 Wallingham Court, Spring, TX 77379;
1585 Po Box, Beverly Hills, CA 90213;
Miami, FL 33196;
Alton, TX 78573;
Cypress, TX 77433
Aliases (AKA): Julian Chavez
Relatives & Associates: Margarito Bautista
Alejandro Chavez
Alfonso Chavez
Alfonso Chavez
Eloy Chavez
Email Addresses: ddj****@sbcglobal.net,
hul****@comcast.net,
hul****@msn.com,
hul****@yahoo.com,
jch****@att.net
Address History: 13110 Kuykendahl Road Apt 507, Houston, TX 77090;
3325 Griffin Road, Fort Lauderdale, FL 33312;
Corpus Christi, TX 78412;
Spring, TX 77379
Aliases (AKA): Willie L Schoggins
Address History: 9138 Gardenia Meadow Lane, Spring, TX 77379;
1115 Sunshine Way Sw, Winter Haven, FL 33880;
New Brunswick, NJ 08901;
Brooklyn, NY 11214;
Clintondale, NY 12515
Address History: 9102 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 788-1569
Address History: 834 West 27th Street, Houston, TX 77008;
670082 Po Box, Houston, TX 77267;
Spring, TX 77379
Aliases (AKA): Alfred Gearing
Relatives & Associates: Amber Gearing
Jacquelyn Gearing
James Gearing
Jared Gearing
Theriena Gearing
Address History: 9102 Wallingham Court, Spring, TX 77379;
535 Longwood Avenue, Bound Brook, NJ 08805;
Flemington, NJ 08822;
Newark, NJ 07112
Aliases (AKA): Gerald Lopezaraya
Address History: 2611 Greenleaf Street, Houston, TX 77009;
148 Highland Drive, Brownsville, TX 78520;
Spring, TX 77379
Aliases (AKA): Theresa M Gearing,
Theriena Gearing,
Teri M Pollard,
Theriena T Pollard,
Theriena Torrez
Address History: 289 Heatherwood Drive, Driftwood, TX 78619;
108 N Westgate Road # 2, Mount Prospect, IL 60056;
Richland, MI 49083;
Austin, TX 78749;
Bastrop, TX 78602
Address History: 9111 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 320-9891
Address History: 9102 Wallingham Court, Spring, TX 77379;
801 River Road Apt 117e, Montgomery, TX 77356
Relatives & Associates: Greg Eckmann
Address History: 16120 Stuebner Airline Road Apt 206, Spring, TX 77379;
1010 Ogilvie Street, Houston, TX 77017;
Huffman, TX 77336
Address History: 9107 Wallingham Court, Spring, TX 77379;
2115 Runnels Street Apt 6506, Houston, TX 77003;
San Marcos, TX 78666;
Tomball, TX 77377;
Laramie, WY 82072
Aliases (AKA): Louis Sanchez
Address History: 2210 W Dallas Street Apt 1641, Houston, TX 77019;
255 Bluebriar Lane, Buchanan Dam, TX 78609;
Corpus Christi, TX 78412;
Spring, TX 77379
Aliases (AKA): Willie L Schoggin,
W Schoggins,
Will Schoggins,
Willie Schoggins,
Willie L Schoggins Rd
Relatives & Associates: Brittany Davis
Tracy Granzow
Laura Ritchie
Virginia Schoggin
Willie Schoggin
Address History: 3041 North Lincoln Avenue Apartment 3f, Chicago, IL 60657;
2711 North Magnolia Avenue Apartment 2r, Chicago, IL 60614;
Dallas, TX 75238;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Alixandra M Porembski
Address History: 307 Lake Street, Harriman, TN 37748;
1426 Vernon Avenue, Key West, FL 33040;
Waldorf, MD 20601;
Rockwood, PA 15557;
Spring, TX 77379
Aliases (AKA): James Gree,
Jim C Greer
Email Addresses: ang****@att.net,
ang****@ev.net,
ang****@ev1.net,
ang****@netzeo.net,
ang****@netzero.net
Address History: 3801 Woodowl Drive, Raleigh, NC 27613;
6121 Iris Drive, Raleigh, NC 27612;
Cypress, TX 77429;
Houston, TX 77299;
Katy, TX 77450
Aliases (AKA): Jeannie Johnston,
Jeanne M Margraves,
Jeannie M Margraves,
Jeannie M Parks,
Jeannie Parks
Relatives & Associates: Cindy Archibald
Michele Gammel
Darrell Johnston
Dean Johnston
Kathryn Johnston
Email Addresses: jea****@email.msn.com,
jea****@hotmail.com,
jea****@msn.com,
jea****@yahoo.com,
jea****@yahoo.com
Address History: 4835 Daltrey Court, Saint Louis, MO 63129;
3131 Partridge Lane, Belvidere, IL 61008;
Marengo, IL 60152;
Morton Grove, IL 60053;
Montgomery, TX 77356
Aliases (AKA): R M Altnether,
Rita Scotino,
Rita M Scotino
Relatives & Associates: Daniel Altnether
David Altnether
Rita Altnether
Anthony Scotino
Charles Scotino
Email Addresses: dav****@aol.com,
rsc****@gmail.com
Address History: 51 Hilltop Drive, North Salem, NY 10560;
60460 Desert Shadows Drive, La Quinta, CA 92253;
Peekskill, NY 10566;
Putnam Valley, NY 10579;
Humble, TX 77346
Aliases (AKA): Thomas Muller
Relatives & Associates: Nicole Migliorino
Christopher Miller
Dorothy Miller
Joanne Miller
Paul Miller
Phone Numbers: (760) 574-0218
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