Address History: 11393 Davidson Road, Beaumont, TX 77705;
9111 Wallingham Court, Spring, TX 77379;
Tomball, TX 77375
Address History: 9106 Wallingham Court, Spring, TX 77379;
1315 N June Street Apt 114, Los Angeles, CA 90028;
San Bernardino, CA 92404;
Tulsa, OK 74133
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: 3101 Possum Trot Street, Brenham, TX 77833;
433 584th Avenue, Brenham, TX 77833;
Corpus Christi, TX 78412;
Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Ginger Schoggins,
Virginia G Schoggins,
Ginger Schwartz,
Virginia Schwartz
Relatives & Associates: Gloria Clark
Tammy Holst
Laura Ritchie
Willie Schoggin
Christopher Schoggins
Address History: 9114 Wallingham Court, Spring, TX 77379;
17785 Center Court Drive N, Cerritos, CA 90703;
Fontana, CA 92335;
Los Angeles, CA 90001;
Rialto, CA 92376
Aliases (AKA): Roberto Tellez Lopez,
R P Tellez,
Robert L Tellez,
Roberto Lopez Tellez
Email Addresses: rte****@gmail.com,
tsa****@yahoo.com,
tte****@gmail.com
Address History: 28242 Eagle Cove, Magnolia, TX 77355;
14008 Conway Road, Chesterfield, MO 63017;
Saint Louis, MO 63141;
Valley Park, MO 63088;
Houston, TX 77069
Aliases (AKA): Shannon E Thebeault
Address History: 9102 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 788-1569
Address History: 9721 Cypresswood Drive Apt 521, Houston, TX 77070;
52 Chester Circle Apartment 1a, New Brunswick, NJ 08901;
Henderson, NV 89015;
Flushing, NY 11367;
Spring, TX 77379
Address History: 9103 Wallingham Court, Spring, TX 77379;
616 Gray Squirrel Court, Apopka, FL 32712;
Cantonment, FL 32533;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250
Aliases (AKA): Michelle Gruszkiewicz
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: 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: 9107 Wallingham Court, Spring, TX 77379;
945 Po Box, Corsicana, TX 75151
Phone Numbers: (832) 698-4331
Address History: 13319 Yaupon Holly Lane, Houston, TX 77044;
51 Hilltop Drive, North Salem, NY 10560;
Peekskill, NY 10566;
Putnam Valley, NY 10579;
Spring, TX 77379
Aliases (AKA): Jr Tommy Miller,
Thomas Miller,
Tommy Miller,
Thomas Miller Jr,
Thomas Muller
Relatives & Associates: Leda Migliorino
Nicole Migliorino
Christopher Miller
Dorothy Miller
Joanne Miller
Address History: 18 Yarrow Court, Spring, TX 77382;
7 Dancing Cloud Court, Rancho Santa Margarita, CA 92688;
Boerne, TX 78015;
Conroe, TX 77384;
San Antonio, TX 78232
Aliases (AKA): Kerry Mirriss,
Kerry Morris,
Kerri Morriss,
Kerry Morriss,
Kerry D Robinson
Address History: 10418 Waterstone Estates Court, Tomball, TX 77375;
21 Tunapuna Lane, Coronado, CA 92118;
Ramona, CA 92065;
San Diego, CA 92101;
Bryan, TX 77803
Aliases (AKA): Trey Kidd
Email Addresses: kid****@usa.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: 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: 13319 Yaupon Holly Lane, Houston, TX 77044;
499 Franklin Street, Port Chester, NY 10573;
Rye, NY 10580;
Scarsdale, NY 10583;
Yonkers, NY 10705
Aliases (AKA): Nicole Migliorino,
Nicole Miller
Email Addresses: lmi****@cfl.rr.com,
nmi****@yahoo.com,
nmi****@yahoo.com
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: 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: 1172 E Harvey Street, Castle Rock, CO 80108;
30 Circle Drive, Castle Rock, CO 80104;
Pueblo, CO 81006;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Judith Elaine Rasmussen,
Judy Kay Rasmussen
Relatives & Associates: Camille Ehrenberg
Bonny Rasmussen
Richard Rasmussen
Robert Rasmussen
Ronald Rasmussen
Address History: 62 Rr 2 Box, Marshall, MO 65340;
31 Mcalister Drive, New Orleans, LA 70118;
Otterville, MO 65348;
Spring, TX 77379
Aliases (AKA): Kenneth Slattery
Address History: 6642 Lake Hill Drive Apt L, Raleigh, NC 27609;
6121 Iris Drive, Raleigh, NC 27612;
Arlington, TX 76001;
Bandera, TX 78003;
Cypress, TX 77429
Aliases (AKA): Lori Ann Margraves,
Lori Margraves,
Mathias W Margraves,
Matthias Margraves,
Matthias W Margraves
Email Addresses: ajr****@rogers.com,
jea****@yahoo.com,
lma****@bellatlantic.net,
lor****@msn.com,
lor****@houston.rr.com
Address History: 7767 Rock Hill Road, Ponce De Leon, FL 32455;
1154 Railroad Avenue, Defuniak Springs, FL 32433;
Destin, FL 32550;
Freeport, FL 32439;
Santa Rosa Beach, FL 32459
Aliases (AKA): L Wayne Adkinson,
Larry W Adkinson,
Larry Wayne Adkinson,
Lawrence W Adkinson,
Wayne Adkinson
Email Addresses: nfc****@aol.com
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