Address History: 835 Heights Boulevard Apt 25, Houston, TX 77007;
523 Airline Road Apt 102, Corpus Christi, TX 78412;
Cypress, TX 77429;
Pinehurst, TX 77362;
Spring, TX 77379
Relatives & Associates: Kathleen Ige
Laura Ritchie
Virginia Schoggin
Willie Schoggin
Christopher Schoggins
Email Addresses: tin****@yahoo.com
Address History: 11393 Davidson Road, Beaumont, TX 77705;
9111 Wallingham Court, Spring, TX 77379;
Tomball, TX 77375
Address History: 4426 Whitehaven Pine Way, Rosharon, TX 77583;
1709 Chippendale Road, Houston, TX 77018;
Pearland, TX 77584;
Spring, TX 77379
Aliases (AKA): Amber Gearing,
Theriena A Gearing
Relatives & Associates: Alfred Gearing
Jacquelyn Gearing
James Gearing
Jared Gearing
Theriena Gearing
Address History: 11926 Oakcroft Drive, Houston, TX 77070;
106 E Stephens Court, Athens, TX 75751;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Suzanne R Thebeault
Email Addresses: afr****@gmail.com
Address History: 9114 Wallingham Court, Spring, TX 77379;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Houston, TX 77065;
Humble, TX 77338
Aliases (AKA): Teresa Ann Heatherington,
Teresa Ann Santoro,
Teresa Ann Tellez
Relatives & Associates: Maria Alatorre
Gina Hanks
Richard Heathering-Ton
Tara Heatherington
William Heatherington
Email Addresses: tsa****@bellsouth.net,
tsa****@yahoo.com,
tte****@gmail.com
Address History: 15806 Aldridge Creek Court, Cypress, TX 77429;
3512 Van Teylingen Drive Apartment B, Colorado Springs, CO 80917;
Carolina, PR 00983;
Beaumont, TX 77706;
Houston, TX 77053
Aliases (AKA): Lourdes Melendez,
Lourdes M Roblres,
L Walker,
Lourdes Melendez Walker,
Lourdes M Walker
Email Addresses: lwa****@aol.com
Address History: 16120 Stuebner Airline Road Apt 206, Spring, TX 77379;
1010 Ogilvie Street, Houston, TX 77017;
Huffman, TX 77336
Address History: 415 Euclid Street, Houston, TX 77009;
255 Bluebriar Lane, Buchanan Dam, TX 78609;
Spring, TX 77379
Aliases (AKA): Stella Loraine Schoggins,
Stella L Sipes
Relatives & Associates: Laura Ritchie
Virginia Schoggin
Willie Schoggin
Christopher Schoggins
Jason Schoggins
Email Addresses: j_s****@earthlink.com
Address History: 6226 Stone Trail Lane, Spring, TX 77379;
1575 Live Oak Drive, Canyon Lake, TX 78133;
Houston, TX 77042;
San Marcos, TX 78666
Address History: 408 Linden Street, Bastrop, TX 78602;
8519 Rustic Gate Court, Orlando, FL 32819;
Chicago, IL 60605;
Ingleside, IL 60041;
Mount Prospect, IL 60056
Aliases (AKA): Gary P Rossman
Relatives & Associates: Patty Prewittrossman
Andrew Rossman
James Rossman
Michael Rossman
Pauline Rossman
Email Addresses: gro****@austin.rr.com
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: 15401 Cherry Laurel Lane, Navasota, TX 77868;
9111 Wallingham Court, Spring, TX 77379
Aliases (AKA): Julie Dubois
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: 4623 Devon Street, Houston, TX 77027;
210 Pine Street Apt 136, Manchester, CT 06040;
South Windsor, CT 06074;
Des Moines, IA 50310;
Urbandale, IA 50322
Aliases (AKA): D Ward,
Dave Ward,
David Ward
Email Addresses: bli****@aol.com
Address History: 28242 Eagle Cove, Magnolia, TX 77355;
1260 Gulfview Drive, Bay City, TX 77414;
Houston, TX 77084;
Spring, TX 77379;
Waller, TX 77484
Aliases (AKA): Joseph Thebeault
Relatives & Associates: Shannon Brenner
Margaret Denekas
Suzanne Sanders
Denise Thebeault
Joseph Thebeault
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
Relatives & Associates: Alfred Gearing
Amber Gearing
Jacquelyn Gearing
James Gearing
Jared Gearing
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
Phone Numbers: (713) 447-4847
Address History: 795 Howell Street, Beaumont, TX 77706;
1932 Central Drive, Beaumont, TX 77706;
Houston, TX 77083;
Spring, TX 77379
Aliases (AKA): Debbie Arola,
Deborah E Arola,
Deborah E Hippler
Address History: 9102 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 788-1569
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: 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
Aliases (AKA): S A Mcfarland,
Susan A Mcfarland
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: 5925 Clearwater Drive, Loveland, CO 80538;
102 Sondgroth Way, Mountain View, CA 94040;
Zionsville, IN 46077;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jimmy Harold Ipes,
Jim Sipes,
Jimmy Harold Sipes,
Jimmy H Sipes
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