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: 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: 6210 Becker Line Drive, Spring, TX 77379;
742 Stonewall Jackson Drive, Conroe, TX 77302;
Houston, TX 77060
Email Addresses: bde****@htlf.com,
bd_****@hotmail.com,
bry****@cs.com,
bry****@htlf.com,
bry****@hotmail.com
Address History: 18910 Collina Way, New Caney, TX 77357;
1710 W T C Jester Boulevard Apt 6101, Houston, TX 77008;
Spring, TX 77373
Relatives & Associates: Joe Delatorre
Phone Numbers: (832) 813-8449
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
Aliases (AKA): Malcom A White
Address History: 23114 Peerless Drive, Spring, TX 77373
Phone Numbers: (281) 583-1615
Address History: 4040 Koehler Street Apt 1034, Houston, TX 77007;
17457 S Tram Road, Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Danielle Story
Aliases (AKA): Erika Garcia,
Erika Hernandez
Phone Numbers: (559) 298-6472
Address History: 23310 Peerless Drive, Spring, TX 77373
Aliases (AKA): Irwin Garcia
Phone Numbers: (832) 230-1156
Address History: 23318 Peerless Drive, Spring, TX 77373;
6539 N Fairfield Avenue Apt 3, Chicago, IL 60645;
Joliet, IL 60431;
Morton, IL 61550
Aliases (AKA): Abdul Bakhtiari
Relatives & Associates: Asiyia Bakhtiar
Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
Address History: 17110 Firehouse Road, Conroe, TX 77385;
1402 Aldrich Street, Houston, TX 77055;
Missouri City, TX 77459;
Roanoke, TX 76262;
Spring, TX 77373
Aliases (AKA): Sara Ferguson,
Sarah A Ferguson
Relatives & Associates: Cecilia Coultas
Jamie Coultas
Alfred Ferguson
Audrey Ferguson
Barbara Ferguson
Aliases (AKA): Ana L Espinoza,
Ana L Morales,
Ana Perez
Relatives & Associates: Victor Espinoza
Victor Espinoza
Victor Espinoza
Margarita Garcia
Dora Morales
Address History: 4075 Laurel Street Apt 37, Beaumont, TX 77707;
1014 367 N Highway # 683, Judsonia, AR 72081;
Tempe, AZ 85282;
Spring, TX 77373
Aliases (AKA): C Holland Lewis,
C Lewis,
Cynthia L Lewis,
Synthia Lynn Lewis
Email Addresses: bjo****@hotmail.com,
c.l****@esperantodev.com,
cor****@yahoo.com,
cyn****@yahoo.com,
jos****@gmail.com
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: 1710 5th Street, Hempstead, TX 77445;
247 Northland Avenue, Buffalo, NY 14208;
Spring, TX 77389
Phone Numbers: (702) 463-0926
Address History: 1820 Kelly Road, Bellingham, WA 98226;
15120 Arbor Trail Court Apt 1037, Charlotte, NC 28277;
Iselin, NJ 08830;
Portland, OR 97239;
Houston, TX 77007
Aliases (AKA): Krishnaraj Do,
Krishnaraj Do Jayarama,
Krishnaraj Jayarama,
Krishnaraj Jayaramma
Address History: 5010 Mancuso Lane Apt 118, Baton Rouge, LA 70809;
735 Marcellious Lane, Baton Rouge, LA 70802;
Houston, TX 77073;
Spring, TX 77373
Phone Numbers: (504) 436-7694
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
1704 Nelms Drive, Austin, TX 78744;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Alyssa Kurteric,
Alyssa Lopez,
Smith Alyssa Lopez
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: 4112 W Wisconsin Avenue, Tampa, FL 33616;
5412 Carrollwood Key Drive, Tampa, FL 33624;
Arlington, TX 76005;
Houston, TX 77277;
Round Rock, TX 78664
Address History: 4730 Hummel Avenue, Saint Louis, MO 63116;
4634 Dahlia Avenue, Saint Louis, MO 63116;
Spring, TX 77373
Aliases (AKA): Jurlean M Wiatr
Relatives & Associates: Deborah Wiatr
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