Address History: 226 Jubal Drive, Richmond, TX 77469;
9 Cynthia Drive Apartment 7, North Providence, RI 02911;
Providence, RI 02908;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Joanne Deleon Cuevas,
Jo Anne De Leon,
Jo A Deleon,
Joanne Deleon,
Jo A Leon
Relatives & Associates: Patricia Cervantes
Joseph Cuevas
Petra Cuevas
Adalberto Deleon
Alberto Deleon
Email Addresses: joa****@yahoo.com,
joa****@aol.com,
joa****@latinmail.com,
joa****@aol.com,
joa****@hotmail.com
Address History: 9234 Sandstone Street, Houston, TX 77036;
4346 Bugle Road, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Irma Romer
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Aliases (AKA): William E Dossey,
William Gossey
Address History: 12312 N Chestnut Hills Drive, Conroe, TX 77303;
10532 Fallow Lane, Conroe, TX 77303;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77373
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Christene Story
Kevin Story
Address History: 1360 W County Line Road Apt 6203, New Braunfels, TX 78130;
19834 East Antelope Road, Mayer, AZ 86333;
Phoenix, AZ 85029;
Tucson, AZ 85705;
Austin, TX 78744
Address History: 11102 Kentington Oak Drive, Humble, TX 77396;
400 Greens Road Apt 2028, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Florence M Wainyoike
Relatives & Associates: Joseph Kiige
Phone Numbers: (281) 454-4437
Email Addresses: flo****@hotmail.com,
flo****@yahoo.com
Address History: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
Address History: 7979 Westheimer Road Apt 1117, Houston, TX 77063;
8007 Limestone Court, Joliet, IL 60431;
Spring, TX 77373
Address History: 2593 Lonesome Creek Trail, New Braunfels, TX 78130;
6201 Sneed Cove Apt 1220, Austin, TX 78744;
Houston, TX 77090;
Killeen, TX 76549;
Kyle, TX 78640
Aliases (AKA): Steve Abril
Address History: 23322 Peerless Drive, Spring, TX 77373;
1320 Fulton Avenue, Bronx, NY 10456;
Montgomery, TX 77356
Email Addresses: fou****@gmail.com,
ger****@gmail.com,
ger****@statefarm.com,
ger****@statefarm.com,
hel****@statefarm.com
Address History: 23107 Bayleaf Drive, Spring, TX 77373;
404 Coyote Road, San Jose, CA 95111;
Santa Maria, CA 93454;
Harlingen, TX 78550;
Houston, TX 77009
Aliases (AKA): Ignacio V Gonzalez,
Ignacio Victorica Gonzalez,
Ignacio G Victoria,
Ignacio Gonzales Victorica
Relatives & Associates: Jimmy Brizuela
Awilda Claudio
Agustin Colin
Jessica Gonzales
Eduardo Gonzalez
Email Addresses: jav****@yahoo.com,
jav****@gmail.com,
nac****@hotmail.com,
nac****@pbsj.com,
nac****@yahoo.com
Address History: 10300 Cypresswood Drive Apt 413, Houston, TX 77070;
1195 Blanchette Street, Beaumont, TX 77701;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Charity L Lewis
Address History: 23219 Peerless Drive, Spring, TX 77373;
3118 Sherwood Bend Drive, Houston, TX 77068
Relatives & Associates: Cybthia Hernandez
Maria Hernandez
Raymond Hernandez
Raymond Hernandez
Salvador Hernandez
Address History: 23227 Peerless Drive, Spring, TX 77373;
1011 W 132nd Street, Compton, CA 90222;
Silverdale, WA 98315
Address History: 9822 Golden Eagle Street, Conroe, TX 77385;
30222 Carey Road, Salem, OH 44460;
Spring, TX 77379
Aliases (AKA): Tara Zadorozny
Phone Numbers: (281) 288-5278
Address History: 23210 Peerless Drive, Spring, TX 77373
Address History: 23330 Peerless Drive, Spring, TX 77373;
600 Pershing Street, Minden, LA 71055;
Houston, TX 77299
Aliases (AKA): Minister Pernell Hill,
Pernall Hill,
Pernell Undra Hill,
Pernell Hill,
Pernell U Hill
Email Addresses: hil****@gmail.com,
per****@comcast.net,
per****@cs.com,
per****@rocketmail.com,
pth****@comcast.net
Address History: 23222 Peerless Drive, Spring, TX 77373;
78 Bay State Avenue, Somerville, MA 02144;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Williams
Phone Numbers: (832) 230-1156
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
9501 N Fm 620 Road Apt 5208, Austin, TX 78726;
Houston, TX 77055;
Spring, TX 77388;
Bellevue, WA 98004
Aliases (AKA): Can Selim Kurteric
Relatives & Associates: Smith Lopez
Email Addresses: can****@archerhotel.com,
can****@archerhotel.com
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
23524 Bellaire Loop, Land O Lakes, FL 34639;
Piney Woods, MS 39148;
Chapel Hill, NC 27514;
Spring, TX 77373
Aliases (AKA): Francine Candelario,
Francine B Haig-Candelario,
Francine B Jones
Relatives & Associates: Dominic Candelario
Rafa Candelario
Rafa Candelario
Rafael Candelario
Rafael Candelario
Email Addresses: fha****@comcast.net
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
1704 Nelms Drive, Austin, TX 78744;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Alyssa Kurteric,
Alyssa Lopez,
Smith Alyssa Lopez
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