Address History: 23318 Peerless Drive, Spring, TX 77373;
6539 N Fairfield Avenue Apt 3, Chicago, IL 60645;
Joliet, IL 60431;
Morton, IL 61550
Aliases (AKA): Abdul Bakhtiari
Relatives & Associates: Asiyia Bakhtiar
Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
Phone Numbers: (281) 907-6686
Address History: 715 E Park Street, Sugar Land, TX 77498;
12915 Glenyork Court, Cypress, TX 77429;
Katy, TX 77449;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Augustine Noel Vargas
Relatives & Associates: Gloria Atherton
Martha Dashiell
Frank Johnson
Crystal Mireles
Agustin Vargas
Address History: 6210 Becker Line Drive, Spring, TX 77379;
742 Stonewall Jackson Drive, Conroe, TX 77302;
Houston, TX 77060
Email Addresses: bde****@htlf.com,
bd_****@hotmail.com,
bry****@cs.com,
bry****@htlf.com,
bry****@hotmail.com
Phone Numbers: (281) 355-5818
Address History: 23126 Peerless Drive, Spring, TX 77373;
6300 S Falls Circle Drive Apt 402, Lauderhill, FL 33319;
Fort Hood, TX 76544;
Houston, TX 77063;
Killeen, TX 76541
Relatives & Associates: Antonia Casimir
John Ferdinand
Johnson Ferdinand
Karl Ferdinand
Ron Ferdinand
Phone Numbers: (954) 709-8917
Address History: 2138 Reed Cave Lane, Spring, TX 77386;
11895 White Oak Pass, Conroe, TX 77385;
Houston, TX 77025
Aliases (AKA): Jose Peres,
Jose Perez
Relatives & Associates: Junior Alpizar
Jose Floresperez
Christian Granados
Jose Morales
Carlos Perez
Email Addresses: ala****@gmail.com,
alb****@hotmail.com,
ang****@yahoo.com,
ges****@univision.com,
hgr****@aol.com
Address History: 23115 Peerless Drive, Spring, TX 77373
Address History: 23230 Peerless Drive, Spring, TX 77373;
6574 N State Road 7, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Parkland, FL 33067
Aliases (AKA): Kathy M Fredi,
Kathy Eileen Manfredi,
Kathy Corb Manfredi
Relatives & Associates: Deborah Christensen
Vesta Dudley
Bill Manfredi
Gloria Manfredi
Grace Manfredi
Email Addresses: kat****@att.net,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@me.com,
kma****@aol.com
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: 17401 Chestnut Cove Drive, Conroe, TX 77302;
1013 Clement Street, Lake Charles, LA 70601;
Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Steven Mc Gautha
Email Addresses: smc****@yahoo.com
Address History: 23214 Peerless Drive, Spring, TX 77373;
11106 Longhorn Circle, Houston, TX 77041;
Magnolia, TX 77354
Relatives & Associates: Tony Do
Address History: 23334 Peerless Drive, Spring, TX 77373;
3327 Pelican Boulevard, Cape Coral, FL 33914;
Belleville, NJ 07109;
Garfield, NJ 07026;
Newark, NJ 07104
Aliases (AKA): M Schenck
Relatives & Associates: Eric Schenck
Email Addresses: and****@yahoo.com,
cay****@att.net,
mar****@webtv.net
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: 1710 5th Street, Hempstead, TX 77445;
247 Northland Avenue, Buffalo, NY 14208;
Spring, TX 77389
Phone Numbers: (702) 463-0926
Address History: 15702 Kiplands Bend Drive, Houston, TX 77014;
160 Huntington Terrace Apt A5, Newark, NJ 07112;
Bronx, NY 10456;
Brooklyn, NY 11203;
York, PA 17401
Email Addresses: twe****@yahoo.com
Address History: 12903 Ashford Chase Drive # 474a, Houston, TX 77082;
2301 Lazy Hollow Drive Apartment 474a, Houston, TX 77063;
Spring, TX 77373
Aliases (AKA): Miguel Angel Murua
Email Addresses: ang****@yahoo.com,
mar****@hotmail.com
Email Addresses: ang****@gmail.com,
gri****@aol.com
Address History: 23330 Peerless Drive, Spring, TX 77373;
5 State Street, Hackensack, NJ 07601;
Houston, TX 77072;
Seguin, TX 78155
Aliases (AKA): Leslie D Hill,
Leslie Opeyemi,
Leslie Opeymi
Email Addresses: ldc****@yahoo.com
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: 23310 Peerless Drive, Spring, TX 77373
Aliases (AKA): Irwin Garcia
Phone Numbers: (832) 230-1156
Address History: 17401 Chestnut Cove Drive, Conroe, TX 77302;
402 E 29th Street, Houston, TX 77008;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Judith D Gallegos,
Judith Mcgautha
Phone Numbers: (281) 323-4122
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