Address History: 23330 Cimber Lane, Spring, TX 77373;
6726 Fairfield Street, Houston, TX 77023;
Willis, TX 77318
Aliases (AKA): Ednita Lacaze,
Michael T Lacaze,
Michelle E Lacaze,
Ednita Lay
Email Addresses: mla****@att.net
Address History: 6601 Dunlap Street Apt 3034, Houston, TX 77074;
7979 Westheimer Road Apt 1117, Houston, TX 77063;
Spring, TX 77373
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
Email Addresses: ang****@gmail.com,
gri****@aol.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
Email Addresses: mtr****@hotmail.com
Address History: 23127 Peerless Drive, Spring, TX 77373;
13030 Northborough Drive Apt 203, Houston, TX 77067;
Humble, TX 77338
Phone Numbers: (281) 540-6915
Address History: 24107 Auburn Woods Court, Porter, TX 77365;
2025 Brisbane Woods Way, Cary, NC 27518;
Austin, TX 78703;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): John Lee
Email Addresses: cst****@netscape.net,
joh****@aol.com,
joh****@mail.com,
joh****@msn.com
Phone Numbers: (281) 355-5818
Address History: 1 686e E Cottonwood Rd Apt, Palm Springs, CA 92262;
686 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77373
Address History: 23322 Peerless Drive, Spring, TX 77373;
2001 Stampede Drive Apartment 609, Arlington, TX 76010;
Dallas, TX 75232;
Duncanville, TX 75138;
Galveston, TX 77550
Aliases (AKA): Katherine Rougeau
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: 23118 Peerless Drive, Spring, TX 77373;
800 Seal Beach Boulevard, Seal Beach, CA 90740;
Houston, TX 77090;
Huntsville, TX 77341;
Silverdale, WA 98383
Aliases (AKA): Greg Gonzales,
Gregory Gonzlaes
Relatives & Associates: Diana Gonzales
Lois Gonzales
Lucia Gonzales
Lucio Gonzales
Patricia Gonzales
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
Address History: 10300 Cypresswood Drive Apt 413, Houston, TX 77070;
1195 Blanchette Street, Beaumont, TX 77701;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Charity L Lewis
Address History: 9001 S Braeswood Boulevard Apt 812, Houston, TX 77074;
7335 Foxshadows Lane, Humble, TX 77338;
Spring, TX 77373
Address History: 4040 Koehler Street Apt 1034, Houston, TX 77007;
17457 S Tram Road, Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Danielle Story
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: 23318 Peerless Drive, Spring, TX 77373;
6539 N Fairfield Avenue Apt 3, Chicago, IL 60645;
Joliet, IL 60431;
Morton, IL 61550
Aliases (AKA): Abdul Bakhtiari
Relatives & Associates: Asiyia Bakhtiar
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
23524 Bellaire Loop, Land O Lakes, FL 34639;
Piney Woods, MS 39148;
Chapel Hill, NC 27514;
Spring, TX 77373
Aliases (AKA): Francine Candelario,
Francine B Haig-Candelario,
Francine B Jones
Relatives & Associates: Dominic Candelario
Rafa Candelario
Rafa Candelario
Rafael Candelario
Rafael Candelario
Email Addresses: fha****@comcast.net
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: 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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