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: 18910 Collina Way, New Caney, TX 77357;
4106 Drake Street Apt 3, Houston, TX 77005;
Spring, TX 77373
Aliases (AKA): Joe Dela Torre,
Jose Dela Torre,
Jose A Delatorre
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
Phone Numbers: (281) 447-3575
(281) 651-0190
(713) 447-3575
(713) 724-2554
(832) 585-1065
Email Addresses: mtr****@hotmail.com
Address History: 3363 Mccue Road Apt 344, Houston, TX 77056;
14407 Autumn Rust Road, Boyds, MD 20841;
Germantown, MD 20874;
Beaumont, TX 77713;
Spring, TX 77373
Email Addresses: riz****@msn.com
Address History: 23322 Peerless Drive, Spring, TX 77373;
1320 Fulton Avenue, Bronx, NY 10456;
Montgomery, TX 77356
Email Addresses: fou****@gmail.com,
ger****@gmail.com,
ger****@statefarm.com,
ger****@statefarm.com,
hel****@statefarm.com
Address History: 23330 Peerless Drive, Spring, TX 77373;
5 State Street, Hackensack, NJ 07601;
Houston, TX 77072;
Seguin, TX 78155
Aliases (AKA): Leslie D Hill,
Leslie Opeyemi,
Leslie Opeymi
Email Addresses: ldc****@yahoo.com
Address History: 6203 Agassi Ace Court, Spring, TX 77379;
3301 Race Street #303, Philadelphia, PA 19104;
Houston, TX 77060
Email Addresses: del****@yahoo.com,
sad****@hpe.com,
sad****@gmail.com,
sad****@yahoo.com
Address History: 2923 Robertson Street, Houston, TX 77009;
917 Adele Street, Houston, TX 77009;
Porter, TX 77365;
Spring, TX 77373;
Price, UT 84501
Aliases (AKA): Macylyne Malmstrom
Phone Numbers: (832) 230-1156
Address History: 23203 Peerless Drive, Spring, TX 77373
Address History: 23203 Peerless Drive, Spring, TX 77373;
15015 Kremmer Street, Channelview, TX 77530
Aliases (AKA): Edlyn R White
Relatives & Associates: Eda Robles
Phone Numbers: (281) 452-6961
(281) 452-7009
Address History: 715 E Park Street, Sugar Land, TX 77498;
12915 Glenyork Court, Cypress, TX 77429;
Katy, TX 77449;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Augustine Noel Vargas
Relatives & Associates: Gloria Atherton
Martha Dashiell
Frank Johnson
Crystal Mireles
Agustin Vargas
Address History: 23406 Peerless Drive, Spring, TX 77373;
7111 North Street # 59, Newburgh, IN 47630;
Houston, TX 77092
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
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: 62184 Po Box, Humble, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Ernest Smith
Address History: 3000 High View Drive Apartment 322, Henderson, NV 89014;
2001 Ramrod Avenue Apt 2526, Henderson, NV 89014;
Las Vegas, NV 89121;
Beaumont, TX 77713;
Houston, TX 77060
Aliases (AKA): T Y Chapman,
Tyish Chapman,
Tyish Y Chatman,
Pyish Lchatman
Address History: 3159 Cimarron Pass Drive, Spring, TX 77373;
8018 Northline Drive, Houston, TX 77037
Aliases (AKA): Courtney T Tavares
Relatives & Associates: Geovanny Contreras
Christie Gray
Esperanza Tavares
Ingrid Tavares
Juan Tavares
Email Addresses: ctr****@poha.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
Address History: 23222 Peerless Drive, Spring, TX 77373;
8801 S Budlong Avenue Apt B, Los Angeles, CA 90044;
Somerville, MA 02144;
New York, NY 10026;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Davis,
Caryl A Davis Williams,
Caryl A Willams,
Caryl Audrey Williams
Phone Numbers: (832) 764-0033
Address History: 23111 Peerless Drive, Spring, TX 77373;
86 Devon Road, Jayess, MS 39641;
Houston, TX 77090
Relatives & Associates: Charles Campbell
Edward Campbell
Lucas Campbell
Pearlie Campbell
Pearlie Ratliff
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