Address History: 14907 Cypress Waters Drive, Cypress, TX 77429;
7032 P/O Box, Conroe, TX 77306;
Houston, TX 77068;
Montgomery, TX 77316;
Spring, TX 77388
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: 500 Grand Avenue Parkways Apt 4305, Pflugerville, TX 78660;
3412 Moccasin Road, Coeur D Alene, ID 83815;
Ashland City, TN 37015;
Knoxville, TN 37916;
Maryville, TN 37803
Aliases (AKA): Aj Rule,
Anna J Rule,
Anne Judy Rule,
Tammy R Schwartz
Relatives & Associates: Gloria Clark
Tammy Holst
Virginia Schoggin
Elizabeth Schwartz
Jordan Schwartz
Email Addresses: ajr****@att.net,
ajr****@worldnet.att.net,
aru****@worldnet.att.net,
den****@yahoo.com
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: 11651 Po Box, Houston, TX 77293;
9311 Silver Tip Drive, Spring, TX 77379
Phone Numbers: (832) 257-7869
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: 32118 Park Meadow Pass, Magnolia, TX 77355;
20915 Imperial Ridge Lane, Spring, TX 77379
Aliases (AKA): Bobbi Batey,
Bobbie Batey,
Bobi M Batey
Email Addresses: bba****@bellsouth.net,
mba****@houston.rr.com
Address History: 16303 Lyons School Road Apt 103, Spring, TX 77379;
17247 Owen Street, Fontana, CA 92335;
Los Angeles, CA 90001;
Houston, TX 77066
Aliases (AKA): Maria Elena Alatorre,
Maria Alatorre
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: 9111 Wallingham Court, Spring, TX 77379
Phone Numbers: (281) 320-9891
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: 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: 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: 12938 Lentando Lane, Cypress, TX 77429;
3421 Spanish Bluff Road, Nacogdoches, TX 75964;
Spring, TX 77379
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: 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: 9114 Wallingham Court, Spring, TX 77379;
17247 Owen Street, Fontana, CA 92335;
Los Angeles, CA 90001;
Rialto, CA 92376;
Houston, TX 77066
Aliases (AKA): Maria Elena Alatorre,
Mariana M Alatorre,
Mariana Alatorre,
Maria E Alatorre Morales,
Maria Elena Alatorre Morales
Relatives & Associates: Edgar Ala-Torre
Catalina Alatorre
Salvador Alatorre
Gustavo Alvarado
Yadhira Guzman
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: 14352 Brook Hollow Boulevard, San Antonio, TX 78232;
11393 Davidson Road, Beaumont, TX 77705;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): C Vandevoort,
Cindy Vandevoort
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: 3232 Rhea Lane, Springfield, OH 45502;
5435 Rattlesnake Hammock Road Apartment 204e, Naples, FL 34113;
Channelview, TX 77530;
Fort Worth, TX 76114;
Grand Prairie, TX 75050
Aliases (AKA): David Combs,
D J Coombs,
David Joesph Coombs
Email Addresses: dav****@att.net
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: 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
Address History: 9155 Sw Graphite Terrace, Beaverton, OR 97007;
1475 Treat Boulevard Apt 1512, Walnut Creek, CA 94597;
Colorado Springs, CO 80923;
Somersworth, NH 03878;
Hillsboro, OR 97124
Aliases (AKA): A Walker,
Anne M Walker,
Tess Walker
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