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: 23406 Peerless Drive, Spring, TX 77373;
9150 Highway 6 N Apt 6204, Houston, TX 77095;
Kingshill, VI 00851
Relatives & Associates: Tony Do
Address History: 23314 Peerless Drive, Spring, TX 77373
Email Addresses: ang****@gmail.com,
gri****@aol.com
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: 23234 Peerless Drive, Spring, TX 77373;
2270 East Stone Stable Drive, Tucson, AZ 85737;
Galena Park, TX 77547;
Houston, TX 77015;
Magnolia, TX 77355
Aliases (AKA): Stefani L Garcia,
Stefani Montgomery
Email Addresses: ste****@foundersbaptist.org
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: 23406 Peerless Drive, Spring, TX 77373;
7111 North Street # 59, Newburgh, IN 47630;
Houston, TX 77092
Address History: 23322 Peerless Drive, Spring, TX 77373;
1320 Fulton Avenue, Bronx, NY 10456;
Montgomery, TX 77356
Email Addresses: fou****@gmail.com,
ger****@gmail.com,
ger****@statefarm.com,
ger****@statefarm.com,
hel****@statefarm.com
Address History: 8551 Blue Ridge Trail, Richmond, TX 77406;
28215 Cross Creek, Fulshear, TX 77441;
Houston, TX 77025;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Christie Michelle Gray,
Christie M Mercer,
Christine Mercer,
Christie Michelle Nicosia,
Christie M Nicosia
Email Addresses: chr****@iwon.com,
ctr****@poha.com,
jmg****@entouch.net,
jmg****@txucom.net,
jmg****@ucom.net
Address History: 23222 Peerless Drive, Spring, TX 77373;
78 Bay State Avenue, Somerville, MA 02144;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Williams
Address History: 23338 Peerless Drive, Spring, TX 77373;
4730 Hummel Avenue, Saint Louis, MO 63116;
Houston, TX 77090
Aliases (AKA): Deborah D Garcia
Address History: 23107 Bayleaf Drive, Spring, TX 77373;
404 Coyote Road, San Jose, CA 95111;
Santa Maria, CA 93454;
Harlingen, TX 78550;
Houston, TX 77009
Aliases (AKA): Ignacio V Gonzalez,
Ignacio Victorica Gonzalez,
Ignacio G Victoria,
Ignacio Gonzales Victorica
Relatives & Associates: Jimmy Brizuela
Awilda Claudio
Agustin Colin
Jessica Gonzales
Eduardo Gonzalez
Email Addresses: jav****@yahoo.com,
jav****@gmail.com,
nac****@hotmail.com,
nac****@pbsj.com,
nac****@yahoo.com
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: 12312 N Chestnut Hills Drive, Conroe, TX 77303;
10532 Fallow Lane, Conroe, TX 77303;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77373
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Christene Story
Kevin Story
Phone Numbers: (281) 355-5818
Address History: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Address History: 5466 An County Road 309, Frankston, TX 75763;
19445 David Memorial Drive, Conroe, TX 77385;
Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Betty Carol,
Betty Caroll,
B Carroll,
Betty Lappe,
Betty Roscoe
Address History: 23218 Peerless Drive, Spring, TX 77373;
4525 Church Road, Beaumont, TX 77705;
Irving, TX 75061;
Katy, TX 77450
Relatives & Associates: Lee Andrew
Vanessa Garrett
Jeremie Harrington
Joann Harrington
Leroy Harrington
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: 23107 Peerless Drive, Spring, TX 77373;
690 Highway 139 Apartment 406, Monroe, LA 71203;
Rayville, LA 71269;
Beaumont, TX 77713;
Cedar Hill, TX 75104
Aliases (AKA): T Johnson,
Tierre Marcell Johnson,
Ty Shia Johnson
Relatives & Associates: Jacqueline Bryant
Shemeka Bullock
Alterian Johnson
Arnita Johnson
Brianna Johnson
Email Addresses: joh****@yahoo.com
Address History: 11642 Birwood Street, Detroit, MI 48204;
6300 Briarwood Drive, Belleville, MI 48111;
Southfield, MI 48075;
Ypsilanti, MI 48197;
Raleigh, NC 27603
Aliases (AKA): Keri Roberts
Email Addresses: grb****@aol.com,
ker****@att.net,
ker****@gmail.com,
noh****@yahoo.com,
rav****@gmail.com
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: 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
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