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: 23314 Peerless Drive, Spring, TX 77373;
244 Dominion Road, Chester, MD 21619;
Grasonville, MD 21638;
Houston, TX 77003
Address History: 10000 Emnora Lane Apt 301, Houston, TX 77080;
154 Caney Drive A, Bay City, TX 77414;
Friendswood, TX 77546;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: bya****@aol.com,
bya****@verizon.net,
mas****@netscape.com,
red****@aol.com,
red****@juno.com
Address History: 9001 S Braeswood Boulevard Apt 812, Houston, TX 77074;
7335 Foxshadows Lane, Humble, TX 77338;
Spring, TX 77373
Address History: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
Spring, TX 77373
Address History: 23131 Peerless Drive, Spring, TX 77373
Address History: 638 Bellingrath Parks, Conroe, TX 77302;
1275 S Birch Street Apt 502, Denver, CO 80246;
Spring, TX 77373
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
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
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: 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: 24107 Auburn Woods Court, Porter, TX 77365;
2250 Eldridge Parkways Apt 113, Houston, TX 77077;
Kingwood, TX 77339;
Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Kimberly M Buehl,
Kimberly M Lee
Email Addresses: mtr****@hotmail.com
Phone Numbers: (832) 230-1156
Aliases (AKA): Malcom A White
Address History: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
Email Addresses: ang****@gmail.com,
gri****@aol.com
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: 23410 Peerless Drive, Spring, TX 77373;
2101 Manhattan Boulevard Apt E304, Harvey, LA 70058;
Marrero, LA 70072;
Ruston, LA 71270;
Westwego, LA 70094
Relatives & Associates: Huan Chen
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: 1710 5th Street, Hempstead, TX 77445;
247 Northland Avenue, Buffalo, NY 14208;
Spring, TX 77389
Phone Numbers: (702) 463-0926
Address History: 2076 Sw 103rd Place, Miami, FL 33165;
1000 Sw 104th Court Apt 109, Miami, FL 33174;
Miami Beach, FL 33141;
Orlando, FL 32828;
Spring Hill, FL 34608
Aliases (AKA): Jose E Arce,
Jose Da Silva,
Jose Giranda,
Jose Lde Jesus,
Jose I Rivera
Email Addresses: eli****@yahoo.com
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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