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
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: 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: 638 Bellingrath Parks, Conroe, TX 77302;
1275 S Birch Street Apt 502, Denver, CO 80246;
Spring, TX 77373
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: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
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
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: 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: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
Address History: 17457 S Tram Road, Splendora, TX 77372;
175 River Road S, Blairsville, GA 30512;
Cypress, TX 77429;
Porter, TX 77365;
Spring, TX 77373
Address History: 23103 Peerless Drive, Spring, TX 77373;
7721 Nw 7th Street Apt 306, Miami, FL 33126;
Houston, TX 77040
Aliases (AKA): Elio Moraga
Relatives & Associates: Ramiro Ceperomorera
Address History: 23123 Peerless Drive, Spring, TX 77373;
3695 Lofberg Street, San Diego, CA 92124;
Atlantic Beach, FL 32233;
Richmond, TX 77407
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: 12967 190th Avenue E, Bonney Lake, WA 98391;
9501 N Fm 620 Road Apt 5208, Austin, TX 78726;
Houston, TX 77055;
Spring, TX 77388;
Bellevue, WA 98004
Aliases (AKA): Can Selim Kurteric
Relatives & Associates: Smith Lopez
Email Addresses: can****@archerhotel.com,
can****@archerhotel.com
Address History: 3308 Gloria Street, Wayne, MI 48184;
209 N 2nd Street, Dardanelle, AR 72834;
Greenbrier, AR 72058;
Paris, AR 72855;
Russellville, AR 72801
Email Addresses: nat****@gmail.com,
nat****@hotmail.com
Address History: 1707 36th Street, Meridian, MS 39305;
1100 Searcy Avenue, Cleveland, MS 38732;
Philadelphia, MS 39350;
Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Lynn Portis,
Lynn Rushing
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
Address History: 811 Penn Avenue, Drexel Hill, PA 19026;
80 Marbro Avenue, Brick, NJ 08724;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Chesterbrook, PA 19087
Aliases (AKA): Richard P Powells
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: 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: 4112 W Wisconsin Avenue, Tampa, FL 33616;
5412 Carrollwood Key Drive, Tampa, FL 33624;
Arlington, TX 76005;
Houston, TX 77277;
Round Rock, TX 78664
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