Address History: 7150 Foxbrick Lane Apartment 6110, Humble, TX 77338;
2798 W North Union Road, Midland, MI 48642;
Bronx, NY 10456;
Houston, TX 77007;
Huffman, TX 77336
Email Addresses: gra****@yahoo.com,
tho****@mindspring.com
Address History: 17457 S Tram Road, Splendora, TX 77372;
175 River Road S, Blairsville, GA 30512;
Cypress, TX 77429;
Porter, TX 77365;
Spring, TX 77373
Address History: 5466 An County Road 309, Frankston, TX 75763;
19445 David Memorial Drive, Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Betty Carol,
Betty Caroll,
B Carroll,
Betty Lappe,
Betty Roscoe
Address History: 23106 Peerless Drive, Spring, TX 77373;
990 Cypress Station Drive Apt 3610, Houston, TX 77090;
Woodville, TX 75979
Aliases (AKA): Dominique Cruse
Relatives & Associates: Toddrick Cruse
Email Addresses: dom****@yahoo.com,
niq****@yahoo.com
Address History: 23314 Peerless Drive, Spring, TX 77373
Address History: 23127 Peerless Drive, Spring, TX 77373;
13030 Northborough Drive Apt 203, Houston, TX 77067;
Humble, TX 77338
Phone Numbers: (281) 540-6915
Address History: 23326 Peerless Drive, Spring, TX 77373;
16966 Northchase Drive Apt 903, Houston, TX 77060
Aliases (AKA): Joan M Mutungi,
M Mutungi
Address History: 23330 Cimber Lane, Spring, TX 77373;
6726 Fairfield Street, Houston, TX 77023;
Willis, TX 77318
Aliases (AKA): Ednita Lacaze,
Michael T Lacaze,
Michelle E Lacaze,
Ednita Lay
Email Addresses: mla****@att.net
Address History: 23115 Peerless Drive, Spring, TX 77373;
627 Rimington Lane, Decatur, GA 30030;
Houston, TX 77089
Phone Numbers: (678) 732-0377
Email Addresses: bec****@yahoo.com,
jpe****@yahoo.com
Address History: 6210 Becker Line Drive, Spring, TX 77379;
2314 Royal Drive, Garland, TX 75041;
Houston, TX 77090;
Mesquite, TX 75149
Aliases (AKA): Javier Delgado
Relatives & Associates: Maria Lara
Norma Lara
Alejandro Victorica
Evelyn Victorica
Ignacio Victorica
Email Addresses: jav****@yahoo.com
Address History: 23314 Peerless Drive, Spring, TX 77373;
244 Dominion Road, Chester, MD 21619;
Grasonville, MD 21638;
Houston, TX 77003
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: 23338 Peerless Drive, Spring, TX 77373;
4730 Hummel Avenue, Saint Louis, MO 63116;
Houston, TX 77090
Aliases (AKA): Deborah D Garcia
Address History: 23214 Peerless Drive, Spring, TX 77373;
11106 Longhorn Circle, Houston, TX 77041;
Magnolia, TX 77354
Address History: 23203 Peerless Drive, Spring, TX 77373;
160 E 91st Street Apt 6c, New York, NY 10128;
Channelview, TX 77530;
Conroe, TX 77302;
Dallas, TX 75227
Aliases (AKA): Eda R Lara
Email Addresses: eda****@gmail.com
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: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
Address History: 23338 Peerless Drive, Spring, TX 77373;
2835 Yosemite Avenue, San Ramon, CA 94583;
Houston, TX 77090
Relatives & Associates: Cesar Carcia
Ana Garcia
Cesar Garcia
Mayra Garcia
Monica Garcia
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: 15276 Capitol Hill Road, Montgomery, TX 77316;
26409 S Saddletree Drive, Chandler, AZ 85248;
Mesa, AZ 85202;
Sun Lakes, AZ 85248;
Arvada, CO 80003
Aliases (AKA): M A Domenico,
Michael Domenico,
Michael A Domenico,
Michael A Dommenico
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: 23334 Peerless Drive, Spring, TX 77373;
9063 Huntwood Lane, Riverdale, GA 30274;
Conroe, TX 77304;
Houston, TX 77061;
Stafford, TX 77477
Aliases (AKA): Rodney Jackson
Address History: 23401 Po Box, Euclid, OH 44123;
330 Pinehurst Street, Texarkana, AR 71854;
Peoria, IL 61605;
Cleveland, OH 44121;
Maple Heights, OH 44137
Aliases (AKA): Samuel Lee Coats,
Samuel L Coats,
Samuel Coats
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@aol.com,
sam****@gmail.com
Address History: 2743 Timpview Drive, Provo, UT 84604;
424 Euclid Terrace Ne, Atlanta, GA 30307;
Spring, TX 77373;
Lewisburg, WV 24901
Aliases (AKA): Chelsea Dawn,
Chelsea Forsland,
C Tavares,
Chelsea Tavares
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
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