Address History: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
Address History: 23406 Peerless Drive, Spring, TX 77373;
9150 Highway 6 N Apt 6204, Houston, TX 77095;
Kingshill, VI 00851
Address History: 1106 Sledge Drive, Austin, TX 78734;
15001 Cavalier Canyon Drive, Austin, TX 78734;
Houston, TX 77057;
Lakeway, TX 78734;
Spring, TX 77373
Aliases (AKA): Barbara J Dittrich,
Barb Todd,
Barbara J Wood
Email Addresses: bar****@aol.com
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
Address History: 23326 Peerless Drive, Spring, TX 77373;
665 Ext Fore Hill Rc Street Uru, Bayamon, PR 00959;
Toa Baja, PR 00951
Aliases (AKA): Roldan Carlos
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: 23306 Peerless Drive, Spring, TX 77373;
2646 Seclusion Drive, Anchorage, AK 99504;
Henderson, NV 89014;
Las Vegas, NV 89121;
Roy, WA 98580
Aliases (AKA): F Chatman,
Fred L Chatman
Relatives & Associates: Bonthea Chatman
Bontheia Chatman
Ernest Chatman
Ernestine Chatman
James Chatman
Address History: 23306 Peerless Drive, Spring, TX 77373;
2646 Seclusion Drive, Anchorage, AK 99504;
Henderson, NV 89014;
Las Vegas, NV 89121;
Houston, TX 77060
Aliases (AKA): Bonthea J Chatman,
Bontheia Taylorchatman
Email Addresses: bjc****@cox.net
Address History: 23234 Peerless Drive, Spring, TX 77373;
393 Po Box, Galena Park, TX 77547;
Houston, TX 77267;
Magnolia, TX 77355
Phone Numbers: (832) 934-1837
Address History: 5227 Preserve Park Drive, Spring, TX 77389;
605 Berry Road # 320, Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): T Smith,
Tina L Smith
Address History: 8551 Blue Ridge Trail, Richmond, TX 77406;
28215 Cross Creek, Fulshear, TX 77441;
Houston, TX 77025;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Christie Michelle Gray,
Christie M Mercer,
Christine Mercer,
Christie Michelle Nicosia,
Christie M Nicosia
Email Addresses: chr****@iwon.com,
ctr****@poha.com,
jmg****@entouch.net,
jmg****@txucom.net,
jmg****@ucom.net
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: 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
Phone Numbers: (281) 907-6686
Relatives & Associates: Tony Do
Address History: 23135 Peerless Drive, Spring, TX 77373;
17116 Harpers Trace Apartment 5204, Conroe, TX 77385;
Houston, TX 77086;
Tomball, TX 77377
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
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;
627 Rimington Lane, Decatur, GA 30030;
Houston, TX 77089
Phone Numbers: (678) 732-0377
Email Addresses: bec****@yahoo.com,
jpe****@yahoo.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: 4040 Koehler Street Apt 1034, Houston, TX 77007;
17457 S Tram Road, Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Danielle Story
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: 811 Penn Avenue, Drexel Hill, PA 19026;
80 Marbro Avenue, Brick, NJ 08724;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Chesterbrook, PA 19087
Aliases (AKA): Richard P Powells
Relatives & Associates: Fred Chapman
Bonthea Chatman
Tyish Chatman
Phone Numbers: (281) 288-3802
(702) 296-7703
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