Address History: 23110 Peerless Drive, Spring, TX 77373;
10304 Po Box, Sinajana, GU 96926;
Humble, TX 77338
Aliases (AKA): Mary Nakachi Reyes
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: 23222 Peerless Drive, Spring, TX 77373;
78 Bay State Avenue, Somerville, MA 02144;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Williams
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: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Address History: 23322 Peerless Drive, Spring, TX 77373;
4714 Michelle Drive, Arlington, TX 76016;
Galveston, TX 77550;
La Marque, TX 77568;
Webster, TX 77598
Aliases (AKA): B J Rougeau,
Bettie J Rougeau,
Betty Rougeau
Email Addresses: bet****@worldnet.att.net,
bro****@yahoo.com
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: 23207 Peerless Drive, Spring, TX 77373;
8937 Pinehurst Street, Detroit, MI 48204;
Ferndale, MI 48220;
Wilberforce, OH 45384
Email Addresses: wah****@aol.com
Address History: 3159 Cimarron Pass Drive, Spring, TX 77373;
8018 Northline Drive, Houston, TX 77037
Aliases (AKA): Courtney T Tavares
Relatives & Associates: Geovanny Contreras
Christie Gray
Esperanza Tavares
Ingrid Tavares
Juan Tavares
Email Addresses: ctr****@poha.com
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: 23214 Peerless Drive, Spring, TX 77373;
11106 Longhorn Circle, Houston, TX 77041;
Magnolia, TX 77354
Address History: 23306 Peerless Drive, Spring, TX 77373;
2646 Seclusion Drive, Anchorage, AK 99504;
Henderson, NV 89014;
Las Vegas, NV 89121;
Houston, TX 77060
Aliases (AKA): Bonthea J Chatman,
Bontheia Taylorchatman
Email Addresses: bjc****@cox.net
Address History: 2106 Winter Bay Lane, Houston, TX 77088;
6525 Westridge Drive, Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Spring, TX 77373;
Hampton, VA 23669
Aliases (AKA): Nigel N Patrick
Email Addresses: nig****@gmail.com,
nig****@yahoo.com,
pat****@eisenhower.navy.mil
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: 23322 Peerless Drive, Spring, TX 77373;
1006 Gerard Avenue Apt Supt, Bronx, NY 10452;
Houston, TX 77063;
Huffman, TX 77336;
Humble, TX 77338
Relatives & Associates: Janice Graves
Address History: 5927 Almeda Road Unit 20816, Houston, TX 77004;
9527 Charter Ridge Drive, Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Zain Rizvi
Address History: 23406 Peerless Drive, Spring, TX 77373
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: 23227 Peerless Drive, Spring, TX 77373;
1011 W 132nd Street, Compton, CA 90222;
Long Beach, CA 90813;
Longmont, CO 80504;
Port Orchard, WA 98366
Phone Numbers: (281) 907-6686
Address History: 1249 Clay Avenue Apt 1a, Bronx, NY 10456;
3322 Decatur Avenue Apt 11b, Bronx, NY 10467;
Spring, TX 77373
Phone Numbers: (845) 636-4155
Address History: 2076 Sw 103rd Place, Miami, FL 33165;
1000 Sw 104th Court Apt 109, Miami, FL 33174;
Miami Beach, FL 33141;
Orlando, FL 32828;
Spring Hill, FL 34608
Aliases (AKA): Jose E Arce,
Jose Da Silva,
Jose Giranda,
Jose Lde Jesus,
Jose I Rivera
Email Addresses: eli****@yahoo.com
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: 1820 Kelly Road, Bellingham, WA 98226;
15120 Arbor Trail Court Apt 1037, Charlotte, NC 28277;
Iselin, NJ 08830;
Portland, OR 97239;
Houston, TX 77007
Aliases (AKA): Krishnaraj Do,
Krishnaraj Do Jayarama,
Krishnaraj Jayarama,
Krishnaraj Jayaramma
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