Address History: 20919 Birnam Wood Boulevard, Humble, TX 77338;
20919 Birnam Wood Boulevard Apartment 512, Humble, TX 77338;
Carolina, PR 00987;
North Providence, RI 02911;
Providence, RI 02909
Aliases (AKA): Ana L Freytes,
Ana L Ramos
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: 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: 22418 Gilded Peak Lane, Spring, TX 77373;
17217 Hafer Road Apartment 13301, Houston, TX 77090;
Mesquite, TX 75149
Address History: 23106 Peerless Drive, Spring, TX 77373;
990 Cypress Station Drive Apt 3610, Houston, TX 77090;
Woodville, TX 75979
Aliases (AKA): Dominique Cruse
Relatives & Associates: Toddrick Cruse
Email Addresses: dom****@yahoo.com,
niq****@yahoo.com
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: 23322 Peerless Drive, Spring, TX 77373;
1006 Gerard Avenue Apt Supt, Bronx, NY 10452;
Houston, TX 77063;
Huffman, TX 77336;
Humble, TX 77338
Relatives & Associates: Janice Graves
Address History: 23226 Peerless Drive, Spring, TX 77373;
7415 Cavesson Drive, Cypress, TX 77433;
Dallas, TX 75227;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Natasha Jenaye Wheaton
Relatives & Associates: Pershannon Green
Wheaton Lawrence
Neomia Stevenson
Diann Thurston
Aneice Wheaton
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): Erika Garcia,
Erika Hernandez
Phone Numbers: (559) 298-6472
Address History: 18910 Collina Way, New Caney, TX 77357;
1018 Bayland Avenue, Houston, TX 77009;
Spring, TX 77373;
Madison, WI 53711
Aliases (AKA): Heather De,
Heather Dela Torre,
Heather G Delatorre,
Heather D La Torre,
Heather Gayle Theiss
Email Addresses: hgt****@houston.rr.com,
hgt****@houstonair.com,
hth****@att.net
Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
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: 11102 Kentington Oak Drive, Humble, TX 77396;
400 Greens Road Apt 2028, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Florence M Wainyoike
Relatives & Associates: Joseph Kiige
Phone Numbers: (281) 454-4437
Email Addresses: flo****@hotmail.com,
flo****@yahoo.com
Address History: 23114 Peerless Drive, Spring, TX 77373;
5077 Windsor Forrest Lane, Atlanta, GA 30349
Aliases (AKA): Consilata Okafor
Relatives & Associates: Anthony Alakwe
Cletus Alakwe
Frances Alakwe
Philomena Alakwe
Rosemary Alakwe
Email Addresses: fra****@yahoo.com
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Aliases (AKA): William E Dossey,
William Gossey
Address History: 17116 Harpers Trace Apt 4126, Conroe, TX 77385;
406 Nicar Street, Houston, TX 77037;
Spring, TX 77388
Aliases (AKA): Crystal A Mireles,
Crystal Mireless,
Crystal M Vargas,
Crystal Angelica Vargas
Relatives & Associates: Gloria Carker
Martha Dashiell
Jessica Delatorre
Dolcella Mireles
Juan Mireles
Email Addresses: chr****@yahoo.com,
cmi****@texasamerican.com,
cmi****@webtv.net,
cry****@yahoo.com,
rus****@yahoo.com
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: 23330 Peerless Drive, Spring, TX 77373;
6235 Long Leaf Drive Apt 2501, Houston, TX 77088
Relatives & Associates: Leslie Cubitt
Phone Numbers: (832) 722-5326
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: 1003 Fairway Village Way Unit 3d, Whitsett, NC 27377;
3327 Pelican Boulevard, Cape Coral, FL 33914;
Charlotte, NC 28210;
Concord, NC 28027;
Greensboro, NC 27407
Aliases (AKA): H R Jackson,
Rod Jackson,
Rodney Jackson
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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