Address History: 9234 Sandstone Street, Houston, TX 77036;
4346 Bugle Road, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Irma Romer
Address History: 23118 Peerless Drive, Spring, TX 77373
Address History: 18910 Collina Way, New Caney, TX 77357;
1710 W T C Jester Boulevard Apt 6101, Houston, TX 77008;
Spring, TX 77373
Relatives & Associates: Joe Delatorre
Phone Numbers: (832) 813-8449
Address History: 23219 Peerless Drive, Spring, TX 77373;
3118 Sherwood Bend Drive, Houston, TX 77068
Relatives & Associates: Cybthia Hernandez
Maria Hernandez
Raymond Hernandez
Raymond Hernandez
Salvador Hernandez
Phone Numbers: (281) 907-6686
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
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: 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: 6601 Dunlap Street Apt 3034, Houston, TX 77074;
7979 Westheimer Road Apt 1117, Houston, TX 77063;
Spring, TX 77373
Address History: 23330 Peerless Drive, Spring, TX 77373;
6235 Long Leaf Drive Apt 2501, Houston, TX 77088
Relatives & Associates: Leslie Cubitt
Phone Numbers: (832) 722-5326
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: 23226 Peerless Drive, Spring, TX 77373;
7415 Cavesson Drive, Cypress, TX 77433;
Dallas, TX 75227;
Houston, TX 77082;
Katy, TX 77449
Aliases (AKA): Natasha Jenaye Wheaton
Relatives & Associates: Pershannon Green
Wheaton Lawrence
Neomia Stevenson
Diann Thurston
Aneice Wheaton
Address History: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 226 Jubal Drive, Richmond, TX 77469;
9 Cynthia Drive Apartment 7, North Providence, RI 02911;
Providence, RI 02908;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Joanne Deleon Cuevas,
Jo Anne De Leon,
Jo A Deleon,
Joanne Deleon,
Jo A Leon
Relatives & Associates: Patricia Cervantes
Joseph Cuevas
Petra Cuevas
Adalberto Deleon
Alberto Deleon
Email Addresses: joa****@yahoo.com,
joa****@aol.com,
joa****@latinmail.com,
joa****@aol.com,
joa****@hotmail.com
Address History: 3363 Mccue Road Apt 344, Houston, TX 77056;
14407 Autumn Rust Road, Boyds, MD 20841;
Germantown, MD 20874;
Beaumont, TX 77713;
Spring, TX 77373
Email Addresses: riz****@msn.com
Relatives & Associates: Tony Do
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
Aliases (AKA): Erika Garcia,
Erika Hernandez
Phone Numbers: (559) 298-6472
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
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
Address History: 22418 Gilded Peak Lane, Spring, TX 77373;
17217 Hafer Road Apartment 13301, Houston, TX 77090;
Mesquite, TX 75149
Address History: 1055 Agnes Rd Trailer 87, Richmond, TX 77469;
10314 Salida Drive, Austin, TX 78749;
Houston, TX 77063;
Missouri City, TX 77459;
Porter, TX 77365
Aliases (AKA): Nate Perrone,
Nathan Perrone,
Terry Nathan Perrone,
Terry Studentsrevi Perrone
Relatives & Associates: Hannah Cunningham
Katherine Dgeegee
Annette Perrone
Macylyne Perrone
Matthew Perrone
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: 9155 Cerritos Avenue Apt 8, Anaheim, CA 92804;
811 Penn Avenue, Drexel Hill, PA 19026;
Spring, TX 77373
Relatives & Associates: Richard Powell
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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