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: 18910 Collina Way, New Caney, TX 77357;
1018 1/2 Bayland Avenue, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Anna C Gilbrech,
Catherine Catherine Gilbrech,
Anna C Holley,
Anna C Holly,
Catherine H Holly
Address History: 2837 Beech River Court, Conroe, TX 77301;
2213 33rd Street Nw Apt 311, Minot, ND 58703;
Dayton, OH 45426;
Spring, TX 77373
Email Addresses: pra****@crosswinds.net,
zee****@hotmail.com
Address History: 206 Meadowlink Street, Houston, TX 77037;
6846 Avenue O, Houston, TX 77011;
Katy, TX 77449;
San Antonio, TX 78228;
Spring, TX 77373
Aliases (AKA): Jose Luis Perez,
Joses L Perez
Address History: 23218 Peerless Drive, Spring, TX 77373;
4525 Church Road, Beaumont, TX 77705;
Irving, TX 75061;
Katy, TX 77450
Relatives & Associates: Lee Andrew
Vanessa Garrett
Jeremie Harrington
Joann Harrington
Leroy Harrington
Address History: 23226 Peerless Drive, Spring, TX 77373;
7415 Cavesson Drive, Cypress, TX 77433;
Dallas, TX 75227;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Natasha Jenaye Wheaton
Relatives & Associates: Pershannon Green
Wheaton Lawrence
Neomia Stevenson
Diann Thurston
Aneice Wheaton
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
Phone Numbers: (281) 907-6686
Address History: 23114 Peerless Drive, Spring, TX 77373
Phone Numbers: (281) 583-1615
Email Addresses: mtr****@hotmail.com
Address History: 17530 Whispering Star Court, Houston, TX 77095;
154 Hunters Drive, Litchfield, CT 06759;
Torrington, CT 06790;
Tampa, FL 33626;
Wilmington, NC 28412
Aliases (AKA): David Jam Cotton,
James Cotton
Address History: 23330 Peerless Drive, Spring, TX 77373;
6235 Long Leaf Drive Apt 2501, Houston, TX 77088
Relatives & Associates: Leslie Cubitt
Phone Numbers: (832) 722-5326
Address History: 23119 Peerless Drive, Spring, TX 77373;
815 Cravens Street Apt G1, Houston, TX 77076
Relatives & Associates: Arnold Salinas
Phone Numbers: (281) 448-8030
Address History: 120 Harbour Town Circle, Montgomery, TX 77356;
2 Po Box, Copperas Cove, TX 76522;
Splendora, TX 77372;
Spring, TX 77373
Email Addresses: mst****@earthlink.net,
mst****@aol.com,
mst****@earthlink.net,
mst****@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: 5823 Brimstone Hill Lane, Conroe, TX 77304;
9871 Laurel Lake Drive, Conroe, TX 77384;
Houston, TX 77068;
Spring, TX 77379
Address History: 23114 Peerless Drive, Spring, TX 77373;
5077 Windsor Forrest Lane, Atlanta, GA 30349
Aliases (AKA): Consilata Okafor
Relatives & Associates: Anthony Alakwe
Cletus Alakwe
Frances Alakwe
Philomena Alakwe
Rosemary Alakwe
Email Addresses: fra****@yahoo.com
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: 23203 Peerless Drive, Spring, TX 77373;
3400 Shady Hill Drive Apt 12b, Baytown, TX 77521;
Channelview, TX 77530
Email Addresses: amw****@address.com,
amw****@aol.com,
amw****@juno.com,
ash****@gmail.com,
div****@gmail.com
Address History: 11489 Po Box, Spring, TX 77391;
6398 Brigadier Road, Milton, FL 32570;
Houston, TX 77070;
Kilgore, TX 75662;
Big Piney, WY 83113
Aliases (AKA): Chris Allen Smith
Email Addresses: 1ch****@prodigy.net,
chr****@exxonmobil.com,
chr****@cwi1.com,
chr****@cwia.com,
chr****@flash.net
Address History: 23203 Peerless Drive, Spring, TX 77373;
15015 Kremmer Street, Channelview, TX 77530
Aliases (AKA): Edlyn R White
Relatives & Associates: Eda Robles
Phone Numbers: (281) 452-6961
(281) 452-7009
Address History: 78 Bay State Avenue Apt 1, Somerville, MA 02144;
143 Central Street, Georgetown, MA 01833;
Groveland, MA 01834;
Haverhill, MA 01830;
Spring, TX 77373
Aliases (AKA): James P Carthy,
James Mc,
James P Mc Carthy
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
5412 Carrollwood Key Drive, Tampa, FL 33624;
Arlington, TX 76005;
Houston, TX 77277;
Round Rock, TX 78664
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