Email Addresses: mtr****@hotmail.com
Address History: 12051 Bayport Street Apt 1-201, Garden Grove, CA 92840;
9400 Corbin Avenue Apt 4038, Northridge, CA 91324;
Santa Clarita, CA 91350;
Stevenson Ranch, CA 91381;
Valencia, CA 91354
Aliases (AKA): Elisa M Garcia
Email Addresses: chi****@aol.com,
cud****@gmail.com,
dar****@worldnet.att.net,
deb****@gmail.com,
eli****@gmail.com
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: 23122 Peerless Drive, Spring, TX 77373;
4247 5th Avenue Apt 117, Lake Charles, LA 70607;
Houston, TX 77073
Aliases (AKA): Santana Prince
Address History: 7979 Westheimer Road Apt 1117, Houston, TX 77063;
8007 Limestone Court, Joliet, IL 60431;
Spring, TX 77373
Address History: 5927 Almeda Road Unit 20816, Houston, TX 77004;
9527 Charter Ridge Drive, Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Zain Rizvi
Address History: 23115 Peerless Drive, Spring, TX 77373
Address History: 23210 Peerless Drive, Spring, TX 77373;
1831 Bravos Manor Lane, Fresno, TX 77545;
Houston, TX 77096;
Richmond, TX 77469;
Rosenberg, TX 77469
Aliases (AKA): Elvis Espinoza-Hernandez
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: 31911 Lakemere Park Court, Conroe, TX 77385;
4017 Victory Drive, Austin, TX 78704;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Lance Ray Shearer
Email Addresses: lan****@juno.com,
lrs****@att.net
Address History: 22418 Gilded Peak Lane, Spring, TX 77373;
17217 Hafer Road Apartment 13301, Houston, TX 77090;
Mesquite, TX 75149
Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
Address History: 214 Halbert Street, Clute, TX 77531;
10680 Royal Cavins Drive, Conroe, TX 77303;
Montgomery, TX 77356;
Richwood, TX 77531;
Shepherd, TX 77371
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Aaron Story
Christene Story
Email Addresses: fir****@aol.com,
fir****@netzero.net,
kev****@snet.net
Email Addresses: ang****@gmail.com,
gri****@aol.com
Address History: 23222 Peerless Drive, Spring, TX 77373;
8801 S Budlong Avenue Apt B, Los Angeles, CA 90044;
Somerville, MA 02144;
New York, NY 10026;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Davis,
Caryl A Davis Williams,
Caryl A Willams,
Caryl Audrey Williams
Phone Numbers: (832) 764-0033
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
Address History: 23334 Peerless Drive, Spring, TX 77373;
6 Sheffield Court, East Brunswick, NJ 08816;
Nutley, NJ 07110;
Passaic, NJ 07055;
Plainsboro, NJ 08536
Aliases (AKA): M Matos
Relatives & Associates: Heriberto Alicea
Eileen Dematos
Jose Dematos
Toribia Deosoria
Heriberto Matos
Email Addresses: mms****@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: 13811 Beckwith Drive, Houston, TX 77014;
1350 Greens Parkways Apt 815, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Jasmine Mc Kinney,
Jasmine M Mcmillon
Address History: 4040 Koehler Street Apt 1034, Houston, TX 77007;
17457 S Tram Road, Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Danielle Story
Address History: 23123 Peerless Drive, Spring, TX 77373;
3695 Lofberg Street, San Diego, CA 92124;
Atlantic Beach, FL 32233;
Richmond, TX 77407
Address History: 1707 36th Street, Meridian, MS 39305;
1100 Searcy Avenue, Cleveland, MS 38732;
Philadelphia, MS 39350;
Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Lynn Portis,
Lynn Rushing
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: 9155 Cerritos Avenue Apt 8, Anaheim, CA 92804;
811 Penn Avenue, Drexel Hill, PA 19026;
Spring, TX 77373
Relatives & Associates: Richard Powell
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