Address History: 23119 Peerless Drive, Spring, TX 77373;
815 Cravens Street Apt G1, Houston, TX 77076
Relatives & Associates: Arnold Salinas
Phone Numbers: (281) 448-8030
Address History: 6601 Dunlap Street Apt 3034, Houston, TX 77074;
7979 Westheimer Road Apt 1117, Houston, TX 77063;
Spring, TX 77373
Address History: 23406 Peerless Drive, Spring, TX 77373;
9150 Highway 6 N Apt 6204, Houston, TX 77095;
Kingshill, VI 00851
Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
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: 13956 Mariner Drive, Willis, TX 77318;
10414 Mist Lane, Houston, TX 77070;
Spring, TX 77373
Email Addresses: don****@yahoo.com,
mla****@att.net
Address History: 23210 Peerless Drive, Spring, TX 77373
Address History: 23203 Peerless Drive, Spring, TX 77373;
3400 Shady Hill Drive Apt 12b, Baytown, TX 77521;
Channelview, TX 77530
Email Addresses: amw****@address.com,
amw****@aol.com,
amw****@juno.com,
ash****@gmail.com,
div****@gmail.com
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
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: 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: 12903 Ashford Chase Drive # 474a, Houston, TX 77082;
2301 Lazy Hollow Drive Apartment 474a, Houston, TX 77063;
Spring, TX 77373
Aliases (AKA): Miguel Angel Murua
Email Addresses: ang****@yahoo.com,
mar****@hotmail.com
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
Address History: 14930 Cypress Hollow Drive, New Caney, TX 77357;
3231 Po Box, Guaynabo, PR 00970;
Johnston, RI 02919;
Providence, RI 02908;
Spring, TX 77373
Aliases (AKA): Joanne Cuevas
Address History: 15702 Kiplands Bend Drive, Houston, TX 77014;
160 Huntington Terrace Apt A5, Newark, NJ 07112;
Bronx, NY 10456;
Brooklyn, NY 11203;
York, PA 17401
Email Addresses: twe****@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: 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: 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
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