Address History: 23226 Bayleaf Drive, Spring, TX 77373;
2417 Estate Drive, Deer Park, TX 77536;
Houston, TX 77034;
Pasadena, TX 77502;
South Houston, TX 77587
Aliases (AKA): Ray Payan
Email Addresses: bke****@yahoo.com,
jpa****@gmail.com,
pay****@rocketmail.com,
pay****@gmail.com,
pay****@yahoo.com
Address History: 22806 Bayleaf Drive, Spring, TX 77373;
600 Everett Street, Deltona, FL 32725;
Hoboken, NJ 07030;
San Juan, PR 00924
Aliases (AKA): Veronica Negron,
Veronica N Negron Cintron,
Veronica Negroncintron
Address History: 23015 Bayleaf Drive, Spring, TX 77373;
10325 Cypresswood Drive Apt 1528, Houston, TX 77070;
Stafford, TX 77477;
Sugar Land, TX 77496
Aliases (AKA): Joseph Felica,
Felicia Eugenia Joseph,
Felica Raftie
Address History: 22823 Bayleaf Drive, Spring, TX 77373;
2320 Colley Street, Houston, TX 77093;
Pasadena, TX 77506
Relatives & Associates: David Palacios
David Palacios
David Palacios
Juan Palacios
Margarita Palacios
Address History: 23019 Bayleaf Drive, Spring, TX 77373;
1827 Santa Clara Street, Vallejo, CA 94590;
Baytown, TX 77521;
Houston, TX 77020
Email Addresses: kma****@yahoo.com
Address History: 23302 Bayleaf Drive, Spring, TX 77373;
852 Po Box, Spring, TX 77383
Phone Numbers: (281) 353-9157
Email Addresses: vgo****@aol.com
Address History: 23326 Bayleaf Drive, Spring, TX 77373;
1789 Four Mile Cove Parkway Unit 546, Cape Coral, FL 33990;
Casselberry, FL 32707;
Key West, FL 33040;
North Fort Myers, FL 33918
Aliases (AKA): J Simmons,
Jennifer Suzanne Simmons,
Suzanne J Simmons
Email Addresses: cpa****@msn.com,
jsi****@trustinternational.com
Address History: 22810 Bayleaf Drive, Spring, TX 77373;
1129 Jervis Avenue, East Palo Alto, CA 94303
Aliases (AKA): Cesar Manuel Chavez-Salinas
Phone Numbers: (832) 876-5748
Email Addresses: ces****@earthlink.net,
cor****@peopolepc.com,
cor****@pepolepc.com,
cor****@yahoo.com,
ht1****@gmail.com
Relatives & Associates: Celia Rios
Aliases (AKA): Betty Minton
Relatives & Associates: Elizabeth Minton
Address History: 23007 Bayleaf Drive, Spring, TX 77373;
217 1 2 East Jack Street, Baytown, TX 77520;
Conroe, TX 77301;
Houston, TX 77037;
La Marque, TX 77568
Email Addresses: gin****@us.danzas.com
Address History: 22707 Bayleaf Drive, Spring, TX 77373;
1285 Southwest 115th Avenue, Fort Lauderdale, FL 33325;
Houston, TX 77090
Aliases (AKA): Judith Hornsby Dobos,
Judy H Dobus,
Judy Hornsby Dovos
Email Addresses: hom****@yahoo.com,
jbd****@gmail.com,
jdo****@twcny.rr.com,
jon****@yahoo.com
Address History: 22822 Bayleaf Drive, Spring, TX 77373;
10605 Josie Place, El Paso, TX 79924;
Houston, TX 77014
Aliases (AKA): Mike Rasch
Email Addresses: nin****@live.com
Address History: 23307 Bayleaf Drive, Spring, TX 77373;
2875 David Avenue, Pacific Grove, CA 93950;
Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Maricela Meers Meers
Email Addresses: mar****@cei.net,
mme****@mindspring.com
Address History: 23347 Bayleaf Drive, Spring, TX 77373;
341 S Main Street, Orange, MA 01364;
Fayetteville, NY 13066;
Manlius, NY 13104;
Syracuse, NY 13206
Phone Numbers: (978) 544-2332
Aliases (AKA): Dave Corson,
David Corson
Address History: 22710 Bayleaf Drive, Spring, TX 77373;
2756 Harvest Meadow Drive, Brighton, MI 48114;
Houston, TX 77034;
Lakehills, TX 78063;
Pipe Creek, TX 78063
Aliases (AKA): Ruth Cortez,
Ruth G Cortez,
Ruth Garcia,
Ruth G Gonzales,
Willie R Gonzales
Address History: 23303 Bayleaf Drive, Spring, TX 77373
Email Addresses: rgl****@tellepsen.com
Address History: 23235 Bayleaf Drive, Spring, TX 77373;
100 Ramble Lane Apt 2128, Austin, TX 78745;
Houston, TX 77060
Aliases (AKA): Elizabeth Majano
Address History: 22711 Bayleaf Drive, Spring, TX 77373;
501 Crawford Street # 500, Houston, TX 77002
Aliases (AKA): Dan Joiner
Address History: 22819 Bayleaf Drive, Spring, TX 77373;
11865 Ambrosio Drive, Desert Hot Springs, CA 92240;
Carson City, NV 89702;
Las Vegas, NV 89119;
North Las Vegas, NV 89030
Aliases (AKA): D Gillard,
Deseri Gillard,
Deserilisa Gillard,
Desiree Gillard,
Desiree L Gillard
Email Addresses: des****@gmail.com
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