Address History: 12051 Bayport Street Apt 1-201, Garden Grove, CA 92840;
9400 Corbin Avenue Apt 4038, Northridge, CA 91324;
Santa Clarita, CA 91350;
Stevenson Ranch, CA 91381;
Valencia, CA 91354
Aliases (AKA): Elisa M Garcia
Email Addresses: chi****@aol.com,
cud****@gmail.com,
dar****@worldnet.att.net,
deb****@gmail.com,
eli****@gmail.com
Address History: 23118 Peerless Drive, Spring, TX 77373
Address History: 2837 Beech River Court, Conroe, TX 77301;
2213 33rd Street Nw Apt 311, Minot, ND 58703;
Dayton, OH 45426;
Spring, TX 77373
Email Addresses: pra****@crosswinds.net,
zee****@hotmail.com
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: 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
Phone Numbers: (832) 230-1156
Address History: 28308 Woodson Forest Drive, Spring, TX 77386;
21810 Crossglen Court, Spring, TX 77373
Aliases (AKA): Kong T H Dinh
Address History: 23326 Peerless Drive, Spring, TX 77373;
16966 Northchase Drive Apt 903, Houston, TX 77060
Aliases (AKA): Joan M Mutungi,
M Mutungi
Address History: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
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: 1360 W County Line Road Apt 6203, New Braunfels, TX 78130;
19834 East Antelope Road, Mayer, AZ 86333;
Phoenix, AZ 85029;
Tucson, AZ 85705;
Austin, TX 78744
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: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
Address History: 23203 Peerless Drive, Spring, TX 77373;
160 E 91st Street Apt 6c, New York, NY 10128;
Channelview, TX 77530;
Conroe, TX 77302;
Dallas, TX 75227
Aliases (AKA): Eda R Lara
Email Addresses: eda****@gmail.com
Relatives & Associates: Tony Do
Address History: 23330 Peerless Drive, Spring, TX 77373;
600 Pershing Street, Minden, LA 71055;
Houston, TX 77299
Aliases (AKA): Minister Pernell Hill,
Pernall Hill,
Pernell Undra Hill,
Pernell Hill,
Pernell U Hill
Email Addresses: hil****@gmail.com,
per****@comcast.net,
per****@cs.com,
per****@rocketmail.com,
pth****@comcast.net
Address History: 23107 Peerless Drive, Spring, TX 77373;
3840 N Deerwood Drive, Harvey, LA 70058;
New Orleans, LA 70117;
Westwego, LA 70094;
Houston, TX 77073
Aliases (AKA): Arlene D Donald,
Arlene C Garbutt,
Arlene Garbutt,
Arlene D Kennedy
Email Addresses: arl****@worldnet.att.net
Address History: 17530 Whispering Star Court, Houston, TX 77095;
154 Hunters Drive, Litchfield, CT 06759;
Torrington, CT 06790;
Tampa, FL 33626;
Wilmington, NC 28412
Aliases (AKA): David Jam Cotton,
James Cotton
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
23524 Bellaire Loop, Land O Lakes, FL 34639;
Piney Woods, MS 39148;
Chapel Hill, NC 27514;
Spring, TX 77373
Aliases (AKA): Francine Candelario,
Francine B Haig-Candelario,
Francine B Jones
Relatives & Associates: Dominic Candelario
Rafa Candelario
Rafa Candelario
Rafael Candelario
Rafael Candelario
Email Addresses: fha****@comcast.net
Address History: 5200 Parkway Drive, Milton, FL 32570;
5529 Andromeda Drive, Milton, FL 32570;
Pensacola, FL 32505;
Houston, TX 77070;
Spring, TX 77379
Email Addresses: bcd****@sbcglobal.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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