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: 23230 Peerless Drive, Spring, TX 77373;
6574 N State Road 7, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Parkland, FL 33067
Aliases (AKA): Kathy M Fredi,
Kathy Eileen Manfredi,
Kathy Corb Manfredi
Relatives & Associates: Deborah Christensen
Vesta Dudley
Bill Manfredi
Gloria Manfredi
Grace Manfredi
Email Addresses: kat****@att.net,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@me.com,
kma****@aol.com
Address History: 23126 Peerless Drive, Spring, TX 77373;
6300 S Falls Circle Drive Apt 402, Lauderhill, FL 33319;
Fort Hood, TX 76544;
Houston, TX 77063;
Killeen, TX 76541
Relatives & Associates: Antonia Casimir
John Ferdinand
Johnson Ferdinand
Karl Ferdinand
Ron Ferdinand
Phone Numbers: (954) 709-8917
Address History: 17116 Harpers Trace Apt 4126, Conroe, TX 77385;
406 Nicar Street, Houston, TX 77037;
Spring, TX 77388
Aliases (AKA): Crystal A Mireles,
Crystal Mireless,
Crystal M Vargas,
Crystal Angelica Vargas
Relatives & Associates: Gloria Carker
Martha Dashiell
Jessica Delatorre
Dolcella Mireles
Juan Mireles
Email Addresses: chr****@yahoo.com,
cmi****@texasamerican.com,
cmi****@webtv.net,
cry****@yahoo.com,
rus****@yahoo.com
Address History: 4075 Laurel Street Apt 37, Beaumont, TX 77707;
1014 367 N Highway # 683, Judsonia, AR 72081;
Tempe, AZ 85282;
Spring, TX 77373
Aliases (AKA): C Holland Lewis,
C Lewis,
Cynthia L Lewis,
Synthia Lynn Lewis
Email Addresses: bjo****@hotmail.com,
c.l****@esperantodev.com,
cor****@yahoo.com,
cyn****@yahoo.com,
jos****@gmail.com
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
Address History: 23310 Peerless Drive, Spring, TX 77373
Aliases (AKA): Irwin Garcia
Phone Numbers: (832) 230-1156
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: 23106 Peerless Drive, Spring, TX 77373;
990 Cypress Station Drive Apt 3610, Houston, TX 77090;
Woodville, TX 75979
Aliases (AKA): Dominique Cruse
Relatives & Associates: Toddrick Cruse
Email Addresses: dom****@yahoo.com,
niq****@yahoo.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: 715 E Park Street, Sugar Land, TX 77498;
12915 Glenyork Court, Cypress, TX 77429;
Katy, TX 77449;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Augustine Noel Vargas
Relatives & Associates: Gloria Atherton
Martha Dashiell
Frank Johnson
Crystal Mireles
Agustin Vargas
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: 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: 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: 23203 Peerless Drive, Spring, TX 77373;
3400 Shady Hill Drive Apt 12b, Baytown, TX 77521;
Channelview, TX 77530
Email Addresses: amw****@address.com,
amw****@aol.com,
amw****@juno.com,
ash****@gmail.com,
div****@gmail.com
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: 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: 23314 Peerless Drive, Spring, TX 77373
Address History: 23326 Peerless Drive, Spring, TX 77373;
665 Ext Fore Hill Rc Street Uru, Bayamon, PR 00959;
Toa Baja, PR 00951
Aliases (AKA): Roldan Carlos
Address History: 23123 Peerless Drive, Spring, TX 77373;
3695 Lofberg Street, San Diego, CA 92124;
Atlantic Beach, FL 32233;
Richmond, TX 77407
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: 39225 W Huron River Drive, Romulus, MI 48174;
10650 Morton Taylor Road, Belleville, MI 48111;
Houston, TX 77033;
Spring, TX 77373
Relatives & Associates: Kristy Gagnon
Brian Howell
Laura Singelton
Christoph Singlenton
Arnold Singleton
Address History: 122 Walking Stick Way, Pelzer, SC 29669;
181 Greenleaf Lane, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77375
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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