Address History: 23402 Peerless Drive, Spring, TX 77373;
8247 New Sandy Hill Church Road, Bailey, NC 27807;
Houston, TX 77020;
Sugar Land, TX 77479
Email Addresses: pau****@hotmail.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
Address History: 23207 Peerless Drive, Spring, TX 77373;
8937 Pinehurst Street, Detroit, MI 48204;
Ferndale, MI 48220;
Wilberforce, OH 45384
Email Addresses: wah****@aol.com
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
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
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: 5227 Preserve Park Drive, Spring, TX 77389;
605 Berry Road # 320, Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): T Smith,
Tina L Smith
Address History: 12019 Summer Range Drive, Humble, TX 77346;
822 Pine Tree Drive, Shreveport, LA 71106;
Cleveland, TN 37311;
Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Ebony Lynette Brown,
Ebony Claiborne,
Ebony D Smith
Address History: 19154 Shire Horse Boulevard, Porter, TX 77365;
13030 Northborough Drive Apt 203, Houston, TX 77067;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Darnecia R Benton,
Darnecia D Drake
Phone Numbers: (281) 540-6915
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: 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: 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: 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: 23406 Peerless Drive, Spring, TX 77373
Address History: 1249 Clay Avenue Apt 1a, Bronx, NY 10456;
3322 Decatur Avenue Apt 11b, Bronx, NY 10467;
Spring, TX 77373
Phone Numbers: (845) 636-4155
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: 4730 Hummel Avenue, Saint Louis, MO 63116;
4634 Dahlia Avenue, Saint Louis, MO 63116;
Spring, TX 77373
Aliases (AKA): Jurlean M Wiatr
Relatives & Associates: Deborah Wiatr
Address History: 1820 Kelly Road, Bellingham, WA 98226;
15120 Arbor Trail Court Apt 1037, Charlotte, NC 28277;
Iselin, NJ 08830;
Portland, OR 97239;
Houston, TX 77007
Aliases (AKA): Krishnaraj Do,
Krishnaraj Do Jayarama,
Krishnaraj Jayarama,
Krishnaraj Jayaramma
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: 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: 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
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