Address History: 107 Phoebee Court, Hampstead, NC 28443;
3031 Klein Street, Allentown, PA 18103;
Houston, TX 77083
Aliases (AKA): Charlie Yeakel
Relatives & Associates: Elizabeth Fincham
Denise Hurley
Kathie Saucier
Jennifer Yeakel
Jessica Yeakel
Email Addresses: cye****@lycos.com,
cye****@optonline.net,
cye****@pa.rr.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 15203 Paseo Del Rey Drive, Houston, TX 77083
Aliases (AKA): Conrado De,
Conrado Dela Cruz,
Conrado D Delacruz
Address History: 4620 Beechnut Street Apt 111, Houston, TX 77096;
6417 Antoine Drive, Houston, TX 77091
Email Addresses: jos****@gmail.com
Aliases (AKA): Carlos G Grovas
Address History: 15215 Paseo Del Rey Drive, Houston, TX 77083
Address History: 15335 Paseo Del Rey Drive, Houston, TX 77083;
2834 Po Box, Freeport, TX 77542;
Fresno, TX 77545;
Katy, TX 77494
Aliases (AKA): Laverne B Mitchell
Phone Numbers: (832) 251-3458
Address History: 8787 Brae Acres Road Apt 403, Houston, TX 77074;
17130 Nw 29th Place, Miami Gardens, FL 33056;
Sugar Land, TX 77479
Aliases (AKA): Charlotte Middleton,
Charlotte F White
Email Addresses: cfm****@hotmail.com,
cfm****@address.com,
cfm****@comcast.net,
cfm****@hotmail.com,
cha****@rochester.rr.com
Address History: 15302 Paseo Del Rey Drive, Houston, TX 77083
Address History: 7110 Winkleman Road, Houston, TX 77083;
16543 Great Oaks Glen Drive, Houston, TX 77083
Relatives & Associates: Shanell Buns
Email Addresses: jbu****@gmail.com
Aliases (AKA): Maria Teresa Grovas,
Teresa M Grovas
Relatives & Associates: Carlos Grovas
Carlos Grovas
Gerardo Grovas
Jorge Grovas
Juan Grovas
Address History: 2500 Greenhouse Road Apt 7306, Houston, TX 77084;
2103 Ormond Boulevard, Destrehan, LA 70047;
New Orleans, LA 70126;
Saint Rose, LA 70087;
Katy, TX 77449
Aliases (AKA): Andre Eugene
Aliases (AKA): Olivia V Carrillo
Relatives & Associates: Rafaela Arzola
Juan Carrillo
Mariade Carrillo
Veronica Carrillo
Veronica Carrillo
Address History: 15211 Paseo Del Rey Drive, Houston, TX 77083;
9430 Concourse Drive Apt 2219, Houston, TX 77036
Aliases (AKA): Nancy Guissela Trujillo
Relatives & Associates: Guillermo Trujillo
Email Addresses: gui****@hotmail.com
Address History: 15323 Paseo Del Rey Drive, Houston, TX 77083
Address History: 235 Grider Street, Buffalo, NY 14215;
226 Zuni Drive, Hewitt, TX 76643;
Houston, TX 77082
Address History: 15326 Paseo Del Rey Drive, Houston, TX 77083;
4423 Webelos Court, Friendswood, TX 77546;
Katy, TX 77449;
Pasadena, TX 77502
Relatives & Associates: Tracy Pebbles
Relatives & Associates: Maria Guerrero
Address History: 15214 Paseo Del Rey Drive, Houston, TX 77083;
8000 Northwest 121st Avenue, Ocala, FL 34482
Aliases (AKA): Maria Gomez
Phone Numbers: (352) 732-5409
Address History: 23310 Parkway Lakes Lane, Richmond, TX 77407;
9201 Kanis Road Apt 2f, Little Rock, AR 72205;
Navarre, FL 32566;
Houston, TX 77032
Aliases (AKA): Morene E Barker,
Morene E Barker Morris
Email Addresses: mba****@mindspring.com
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