Address History: 21145 Spring Plaza Drive Apt 4204, Spring, TX 77388;
905 Cypress Station Drive Apt I3, Houston, TX 77090
Relatives & Associates: Connie Lollis
Phone Numbers: (504) 272-0554
(504) 949-4848
(713) 943-3487
Address History: 18936 Caney Forest Drive, New Caney, TX 77357;
4142 N Claremont Avenue, Chicago, IL 60618;
Hanover Park, IL 60133;
Schiller Park, IL 60176;
Houston, TX 77054
Aliases (AKA): Maria Theresa Balingit,
Theresa Y Balingit,
Maria T Penacerrada
Phone Numbers: (630) 830-2773
Address History: 18936 Caney Forest Drive, New Caney, TX 77357;
3845 N Christiana Avenue, Chicago, IL 60618;
Hanover Park, IL 60133;
Oak Park, IL 60302;
Schiller Park, IL 60176
Aliases (AKA): Arvin Penecerrada
Relatives & Associates: Thess Balingit
Address History: 3124 Stately Chestnut Court, Conroe, TX 77301;
14190 Route 259, Biloxi, MS 39532;
Fayetteville, NC 28314;
Spring, TX 77388
Aliases (AKA): Le Duyen
Address History: 3124 Stately Chestnut Court, Conroe, TX 77301;
810 Po Box, Queen Creek, AZ 85142;
Crestview, FL 32536;
Lady Lake, FL 32163;
The Villages, FL 32162
Aliases (AKA): David Le,
Daniel W Leviner,
Danny W Lexiner
Email Addresses: dle****@gmail.com
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