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: 9001 S Braeswood Boulevard Apt 812, Houston, TX 77074;
7335 Foxshadows Lane, Humble, TX 77338;
Spring, TX 77373
Address History: 206 Meadowlink Street, Houston, TX 77037;
6846 Avenue O, Houston, TX 77011;
Katy, TX 77449;
San Antonio, TX 78228;
Spring, TX 77373
Aliases (AKA): Jose Luis Perez,
Joses L Perez
Address History: 131 Aldine Bender Road Apt 2304, Houston, TX 77060;
3744 6th Street, Alexandria, LA 71302;
Missouri City, TX 77489;
Spring, TX 77373
Address History: 23227 Peerless Drive, Spring, TX 77373;
1011 W 132nd Street, Compton, CA 90222;
Silverdale, WA 98315
Address History: 23123 Peerless Drive, Spring, TX 77373;
3695 Lofberg Street, San Diego, CA 92124;
Atlantic Beach, FL 32233;
Richmond, TX 77407
Email Addresses: mtr****@hotmail.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: 15276 Capitol Hill Road, Montgomery, TX 77316;
26409 S Saddletree Drive, Chandler, AZ 85248;
Mesa, AZ 85202;
Sun Lakes, AZ 85248;
Arvada, CO 80003
Aliases (AKA): M A Domenico,
Michael Domenico,
Michael A Domenico,
Michael A Dommenico
Address History: 23338 Peerless Drive, Spring, TX 77373;
2835 Yosemite Avenue, San Ramon, CA 94583;
Houston, TX 77090
Address History: 8125 Mills Road Apt 8107, Houston, TX 77064;
11111 Grant Road Apartment 1533, Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77375
Address History: 7979 Westheimer Road Apt 1117, Houston, TX 77063;
8007 Limestone Court, Joliet, IL 60431;
Spring, TX 77373
Aliases (AKA): Malcom A White
Address History: 23330 Peerless Drive, Spring, TX 77373;
6235 Long Leaf Drive Apt 2501, Houston, TX 77088
Relatives & Associates: Leslie Cubitt
Phone Numbers: (832) 722-5326
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
Address History: 23114 Peerless Drive, Spring, TX 77373
Phone Numbers: (281) 583-1615
Address History: 23322 Peerless Drive, Spring, TX 77373;
4714 Michelle Drive, Arlington, TX 76016;
Galveston, TX 77550;
La Marque, TX 77568;
Webster, TX 77598
Aliases (AKA): B J Rougeau,
Bettie J Rougeau,
Betty Rougeau
Email Addresses: bet****@worldnet.att.net,
bro****@yahoo.com
Address History: 23222 Peerless Drive, Spring, TX 77373;
78 Bay State Avenue, Somerville, MA 02144;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Williams
Address History: 23107 Bayleaf Drive, Spring, TX 77373;
404 Coyote Road, San Jose, CA 95111;
Santa Maria, CA 93454;
Harlingen, TX 78550;
Houston, TX 77009
Aliases (AKA): Ignacio V Gonzalez,
Ignacio Victorica Gonzalez,
Ignacio G Victoria,
Ignacio Gonzales Victorica
Relatives & Associates: Jimmy Brizuela
Awilda Claudio
Agustin Colin
Jessica Gonzales
Eduardo Gonzalez
Email Addresses: jav****@yahoo.com,
jav****@gmail.com,
nac****@hotmail.com,
nac****@pbsj.com,
nac****@yahoo.com
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: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
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: 1404 Magnolia Lane, Woodville, TX 75979;
6550 Lexington Drive Apt 314, Beaumont, TX 77706;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Michael Hart,
Micheal C Hart
Email Addresses: bly****@att.net,
har****@gmail.com,
juk****@yahoo.com
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: 2110 Foxtail View Court, West Palm Beach, FL 33411;
2943 Payson Way, Wellington, FL 33414;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Brian Delgado,
Bryan Delgado
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