Address History: 18910 Collina Way, New Caney, TX 77357;
1018 1/2 Bayland Avenue, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Anna C Gilbrech,
Catherine Catherine Gilbrech,
Anna C Holley,
Anna C Holly,
Catherine H Holly
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
Phone Numbers: (281) 355-5818
Address History: 23234 Peerless Drive, Spring, TX 77373;
393 Po Box, Galena Park, TX 77547;
Houston, TX 77267;
Magnolia, TX 77355
Phone Numbers: (832) 934-1837
Address History: 23227 Peerless Drive, Spring, TX 77373;
1011 W 132nd Street, Compton, CA 90222;
Long Beach, CA 90813;
Longmont, CO 80504;
Port Orchard, WA 98366
Email Addresses: ang****@gmail.com,
gri****@aol.com
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: 23103 Peerless Drive, Spring, TX 77373;
7721 Nw 7th Street Apt 306, Miami, FL 33126;
Houston, TX 77040
Aliases (AKA): Elio Moraga
Relatives & Associates: Ramiro Ceperomorera
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: 11489 Po Box, Spring, TX 77391;
6398 Brigadier Road, Milton, FL 32570;
Houston, TX 77070;
Kilgore, TX 75662;
Big Piney, WY 83113
Aliases (AKA): Chris Allen Smith
Email Addresses: 1ch****@prodigy.net,
chr****@exxonmobil.com,
chr****@cwi1.com,
chr****@cwia.com,
chr****@flash.net
Address History: 638 Bellingrath Parks, Conroe, TX 77302;
2702 Newland Street, Denver, CO 80214;
Wheat Ridge, CO 80214;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): Pablo Javier Aquino
Address History: 23302 Peerless Drive, Spring, TX 77373;
11718 Boxhill Drive, Houston, TX 77066;
Santa Fe, TX 77510
Aliases (AKA): John O Pizzitiola
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: 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: 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: 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: 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: 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: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
Aliases (AKA): Malcom A White
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: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
Address History: 306 Rodarte Street, Henderson, NV 89014;
2646 Seclusion Drive, Anchorage, AK 99504;
Las Vegas, NV 89121;
Houston, TX 77060;
Spring, TX 77373
Address History: 122 Walking Stick Way, Pelzer, SC 29669;
181 Greenleaf Lane, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77375
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