Address History: 23338 Peerless Drive, Spring, TX 77373;
2835 Yosemite Avenue, San Ramon, CA 94583;
Houston, TX 77090
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: 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: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Address History: 23314 Peerless Drive, Spring, TX 77373;
244 Dominion Road, Chester, MD 21619;
Grasonville, MD 21638;
Houston, TX 77003
Address History: 23318 Peerless Drive, Spring, TX 77373;
6539 N Fairfield Avenue Apt 3, Chicago, IL 60645;
Joliet, IL 60431;
Morton, IL 61550
Aliases (AKA): Abdul Bakhtiari
Relatives & Associates: Asiyia Bakhtiar
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: 4500 Cypresswood Drive Apt 328, Spring, TX 77379;
1311 52nd Street, Galveston, TX 77551;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Jose Kii,
Joseph Pius Kiige
Relatives & Associates: Florence Wanyoike
Email Addresses: flo****@ptd.net
Address History: 23115 Peerless Drive, Spring, TX 77373;
627 Rimington Lane, Decatur, GA 30030;
Houston, TX 77089
Phone Numbers: (678) 732-0377
Email Addresses: bec****@yahoo.com,
jpe****@yahoo.com
Address History: 23334 Peerless Drive, Spring, TX 77373;
3327 Pelican Boulevard, Cape Coral, FL 33914;
Belleville, NJ 07109;
Garfield, NJ 07026;
Newark, NJ 07104
Aliases (AKA): M Schenck
Relatives & Associates: Eric Schenck
Email Addresses: and****@yahoo.com,
cay****@att.net,
mar****@webtv.net
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: 17401 Chestnut Cove Drive, Conroe, TX 77302;
402 E 29th Street, Houston, TX 77008;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Judith D Gallegos,
Judith Mcgautha
Phone Numbers: (281) 323-4122
Address History: 15822 Conners Ace Drive, Spring, TX 77379;
6916 Casa Grande Way, Sacramento, CA 95828;
San Jose, CA 95111;
Santa Maria, CA 93454;
Garland, TX 75041
Aliases (AKA): Ignacio V Claudio,
Ignacio Gonzalez Victorica,
Ignacio C Victorica,
Ignacio Victorica Claudio,
Ignacio Victoricaclaudio
Address History: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
Address History: 10000 Emnora Lane Apt 301, Houston, TX 77080;
154 Caney Drive A, Bay City, TX 77414;
Friendswood, TX 77546;
Kemah, TX 77565;
League City, TX 77573
Email Addresses: bya****@aol.com,
bya****@verizon.net,
mas****@netscape.com,
red****@aol.com,
red****@juno.com
Address History: 9234 Sandstone Street, Houston, TX 77036;
4346 Bugle Road, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Irma Romer
Address History: 23334 Peerless Drive, Spring, TX 77373;
9063 Huntwood Lane, Riverdale, GA 30274;
Conroe, TX 77304;
Houston, TX 77061;
Stafford, TX 77477
Aliases (AKA): Rodney Jackson
Relatives & Associates: Tony Do
Address History: 23127 Peerless Drive, Spring, TX 77373;
13030 Northborough Drive Apt 203, Houston, TX 77067;
Humble, TX 77338
Phone Numbers: (281) 540-6915
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: 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: 23401 Po Box, Euclid, OH 44123;
330 Pinehurst Street, Texarkana, AR 71854;
Peoria, IL 61605;
Cleveland, OH 44121;
Maple Heights, OH 44137
Aliases (AKA): Samuel Lee Coats,
Samuel L Coats,
Samuel Coats
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@aol.com,
sam****@gmail.com
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
1704 Nelms Drive, Austin, TX 78744;
Houston, TX 77084;
Magnolia, TX 77354;
Spring, TX 77373
Aliases (AKA): Alyssa Kurteric,
Alyssa Lopez,
Smith Alyssa Lopez
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