Address History: 25734 Simbrah Drive, Magnolia, TX 77355;
9106 Edgeloch Drive, Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Leonardo Alejos,
Leonardo Mejia
Phone Numbers: (832) 761-0697
Email Addresses: leo****@gmail.com
Address History: 11906 Symphony Park Court, Cypress, TX 77433;
5154 Ambergris Loop, Kissimmee, FL 34746;
Orlando, FL 32824;
Houston, TX 77064;
Spring, TX 77379
Aliases (AKA): Yara Arango
Email Addresses: yar****@c-a-m.com
Aliases (AKA): Jesus Federico Rocha
Email Addresses: jfr****@hotmail.com,
jfr****@hotmail.com
Address History: 20106 Leithcrest Way, Spring, TX 77379;
3484 Cedarcrest Avenue, Baton Rouge, LA 70816;
Denham Springs, LA 70726
Aliases (AKA): B Pellerin,
Brandi D Pellerin
Address History: 3414 Leaning Willow Drive, Katy, TX 77494;
600 Main Street Apt 1609, Worcester, MA 01608;
Cliffside Park, NJ 07010;
College Point, NY 11356;
Houston, TX 77055
Aliases (AKA): Yoon Kim,
Yoon Soo S Kim,
Yoonsoo Kim
Address History: 20019 Leithcrest Way, Spring, TX 77379;
5009 Crater Lake Drive, Edmond, OK 73025;
Bridge City, TX 77611;
Bronson, TX 75930;
Etoile, TX 75944
Aliases (AKA): Shana Mckuster,
Shana L Radican,
Shana L Roberts,
Shana Roberts,
Shana Walton
Address History: 20115 Leithcrest Way, Spring, TX 77379;
4107 Bridgewood Court, College Station, TX 77845
Aliases (AKA): Luanne A Schultz
Address History: 20115 Leithcrest Way, Spring, TX 77379;
7318 Hollow Field Lane, Cypress, TX 77433;
Houston, TX 77073
Aliases (AKA): Boup A Schultz,
Boyd A Schultz
Relatives & Associates: Jon Chultz
Katherine Doan
Katherine Murray
Meagan Odonnell
Cheryl Schultz
Email Addresses: ksc****@hotmail.com,
ksc****@collegeclub.com,
ksc****@hotmail.com,
ksc****@aol.com,
ksc****@comcast.net
Address History: 9627 Blackberry Terrace Drive, Spring, TX 77379;
2501 Marye Street Apt B, Alexandria, LA 71301;
Baton Rouge, LA 70819;
Breaux Bridge, LA 70517;
Lafayette, LA 70507
Aliases (AKA): M Doiron,
Michael Doiron
Email Addresses: mdo****@yahoo.com
Address History: 515 Blossom Cove Court, Pinehurst, TX 77362;
13114 Kaltenbrun Road, Houston, TX 77086;
Spring, TX 77379
Email Addresses: inn****@argohouston.com,
joh****@yahoo.com
Address History: 20106 Leithcrest Way, Spring, TX 77379;
16901 General Forrest Avenue, Baton Rouge, LA 70817;
New Iberia, LA 70560;
Lawrence, MA 01843
Aliases (AKA): C Pellerin,
Christopher Joh Pellerin,
Christopher J Pellerin
Relatives & Associates: Brandi Degraw
Gina Leblanc
Charlotte Pellerin
Christopher Pellerin
John Pellerin
Email Addresses: bra****@yahoo.com,
chr****@adp.com,
chr****@adp.com
Address History: 20122 Leithcrest Way, Spring, TX 77379
Address History: 20018 Leithcrest Way, Spring, TX 77379;
14365 Cornerstone Village Drive Apt 1515, Houston, TX 77014;
Pinehurst, TX 77362
Aliases (AKA): Nenita Stoll
Address History: 8226 Scoresby Manor Court, Spring, TX 77379;
11800 Grant Road Apt 2706, Cypress, TX 77429;
Humble, TX 77338;
Tomball, TX 77375
Aliases (AKA): Frederic G Lalou,
Fredrick G Lalou
Relatives & Associates: Kimberly Bernardo
Carrie Cook
Christine Lalou
Fredericgerard Lalou
Gabrielle Lalou
Email Addresses: fla****@usgalogistic.com
Address History: 20122 Leithcrest Way, Spring, TX 77379;
455 Brandy Drive Apt A, Crystal Lake, IL 60014;
Marengo, IL 60152;
Saint Charles, IL 60174;
Vernon Hills, IL 60061
Aliases (AKA): Karen Niemi,
Karen J Szot
Email Addresses: kar****@yahoo.com,
ksz****@hotmail.com
Address History: 28722 Hidden Lake W, Magnolia, TX 77354;
2101 Citywest Boulevard, Houston, TX 77042;
Spring, TX 77379;
Sugar Land, TX 77498;
Tomball, TX 77375
Aliases (AKA): Thomas W Perkinson,
Thomas Woodward Perkinson,
Tom W Perkinson
Relatives & Associates: Laura Hays
Aimee Perkinson
Christopher Perkinson
Emily Perkinson
Jackie Perkinson
Email Addresses: tpe****@hotmail.com
Address History: 20103 Leithcrest Way, Spring, TX 77379;
200 Dominion Park Drive Apartment 1435, Houston, TX 77090
Aliases (AKA): Bernard Malcolm Agard
Email Addresses: ber****@bdsmktg.com,
ber****@aol.com,
ber****@yahoo.com,
ber****@gmail.com,
omt****@hotmail.com
Address History: 12500 Barker Cypress Road Apt 7103, Cypress, TX 77429;
15806 Parmley Creek Court, Cypress, TX 77429;
Flower Mound, TX 75028;
Henrietta, TX 76365;
Spring, TX 77379
Address History: 4107 Bridgewood Court, College Station, TX 77845;
22512 Dean Street, Spring, TX 77373
Relatives & Associates: Jon Chultz
Katherine Doan
Katherine Murray
Meagan Odonnell
Boyd Schultz
Phone Numbers: (281) 350-1116
(281) 355-9855
Address History: 10403 Mayberry Heights Drive, Cypress, TX 77433;
10600 Cibola Northwest Loop Apartment 1417, Albuquerque, NM 87114;
Portales, NM 88130;
Roswell, NM 88203;
Oklahoma City, OK 73142
Aliases (AKA): Mario J Jaquez,
Mario Solis
Email Addresses: mar****@bar-sfoods.com,
mar****@live.com
Address History: 20010 Leithcrest Way, Spring, TX 77379;
9826 Camay Drive, Houston, TX 77016;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): S Dugas,
Sandi Brigel Dugas,
Sandi Taylor
Email Addresses: san****@hotmail.com
Address History: 20106 Leithcrest Way, Spring, TX 77379
Phone Numbers: (832) 717-7033
Address History: 13920 Mandolin Drive Apt 1433, Houston, TX 77070;
7115 Appleton Street, Houston, TX 77022;
Spring, TX 77379
Email Addresses: bdd****@yahoo.com,
bid****@yahoo.com,
blo****@yahoo.com,
bre****@optonline.net,
b_l****@flash.net
Address History: 6311 Lost Timber Lane, Houston, TX 77066;
10802 Legacy Park Drive Apt 11106, Houston, TX 77064;
Spring, TX 77379
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