Address History: 13910 Autumn Ridge Trail Drive, Houston, TX 77048;
2316 Santa Maria Street, Austin, TX 78702;
Missouri City, TX 77459
Aliases (AKA): F J Montoya,
John Montoya
Address History: 13910 Autumn Ridge Trail Drive, Houston, TX 77048
Address History: 13910 Autumn Ridge Trail Drive, Houston, TX 77048;
8800 Broadway Street Apt 5377, Houston, TX 77061;
Spring, TX 77386;
Sugar Land, TX 77496
Aliases (AKA): Clara Crayton Leon
Address History: 13910 Autumn Ridge Trail Drive, Houston, TX 77048
Aliases (AKA): Fernand Facundo
Address History: 6322 Torrance Elms Court, Katy, TX 77449;
1101 S 7th Street Apt 223, Conroe, TX 77301;
Houston, TX 77048
Aliases (AKA): T Bazile,
Traci Monique Bazile,
Tracy Bazille,
Traci Buzile,
Traci M Fields
Email Addresses: tra****@yahoo.com
Address History: 718 Walnut Street, Columbus, TX 78934;
39 Uss Emory S Land # As, Fpo, AE 09545;
Millington, TN 38053;
Houston, TX 77048;
Katy, TX 77450
Aliases (AKA): H Gonzales,
Heather Gonzales Hadley
Email Addresses: hea****@charter.net,
hea****@hotmail.com,
lky****@att.net
Address History: 8585 Sienna Springs Boulevard Apt 1322, Missouri City, TX 77459;
6916 Alcona Street Apt 41, San Diego, CA 92139;
Bronx, NY 10472;
Houston, TX 77048;
Richmond, TX 77469
Email Addresses: inf****@ujimainstitute.com,
mny****@yahoo.com,
msh****@aol.com,
tar****@yahoo.com
Address History: 20290 Park Lake View Drive Apt 8208, New Caney, TX 77357;
13910 Autumn Ridge Trail Drive, Houston, TX 77048;
Kingwood, TX 77339;
La Porte, TX 77571;
Pearland, TX 77581
Aliases (AKA): S Figueroa,
Sonia E Figueroa,
Sonia E Garcia,
Sonia Elizabeth Garcia,
S Hackett
Relatives & Associates: Saturnino Facundo
Johanna Figueroa
Silvia Figueroa
Rose Galicia
Alfred Garcia
Address History: 5 Timber Lane, West Columbia, TX 77486;
14 Street E Blk Eu 2 Loma De # Lu, Luquillo, PR 00773;
Friendswood, TX 77546;
Houston, TX 77048;
Pearland, TX 77581
Aliases (AKA): Louis Miranda,
Luis Miranda Miranda,
Louis Miranda Pomales
Address History: 1080 Park Boulevard Unit 801, San Diego, CA 92101;
12204 P/O Box, La Jolla, CA 92039;
Houston, TX 77048;
Pearland, TX 77584;
Richmond, TX 77469
Aliases (AKA): Karen C Leon,
Karen C Leon Ribet,
Karen Leon Leonribet,
Karen Ribet Nyofu,
Karen R Nyofu
Relatives & Associates: Sharon Clarkleon
Sandra Gray
Winifred Hudson
Delores Kalowole
Clara Leblanc
Email Addresses: che****@hotmail.com,
che****@yahoo.com,
hol****@hotmail.com,
kar****@yahoo.com,
kle****@comcast.net
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