Address History: 18910 Collina Way, New Caney, TX 77357;
1018 Bayland Avenue, Houston, TX 77009;
Spring, TX 77373;
Madison, WI 53711
Aliases (AKA): Heather De,
Heather Dela Torre,
Heather G Delatorre,
Heather D La Torre,
Heather Gayle Theiss
Email Addresses: hgt****@houston.rr.com,
hgt****@houstonair.com,
hth****@att.net
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: 11102 Kentington Oak Drive, Humble, TX 77396;
400 Greens Road Apt 2028, Houston, TX 77060;
Spring, TX 77373
Aliases (AKA): Florence M Wainyoike
Relatives & Associates: Joseph Kiige
Phone Numbers: (281) 454-4437
Email Addresses: flo****@hotmail.com,
flo****@yahoo.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: 23103 Peerless Drive, Spring, TX 77373;
6340 W Flagler Street Apt 7, Miami, FL 33144
Aliases (AKA): Yuserky Jimenez Hernandez
Relatives & Associates: Dagmara Garcia
Address History: 23338 Peerless Drive, Spring, TX 77373;
2835 Yosemite Avenue, San Ramon, CA 94583;
Houston, TX 77090
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: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
Spring, TX 77373
Address History: 18910 Collina Way, New Caney, TX 77357;
4106 Drake Street Apt 3, Houston, TX 77005;
Spring, TX 77373
Aliases (AKA): Joe Dela Torre,
Jose Dela Torre,
Jose A Delatorre
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: 23406 Peerless Drive, Spring, TX 77373
Address History: 214 Halbert Street, Clute, TX 77531;
10680 Royal Cavins Drive, Conroe, TX 77303;
Montgomery, TX 77356;
Richwood, TX 77531;
Shepherd, TX 77371
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Aaron Story
Christene Story
Email Addresses: fir****@aol.com,
fir****@netzero.net,
kev****@snet.net
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: 23203 Peerless Drive, 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
Phone Numbers: (832) 230-1156
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: 23222 Peerless Drive, Spring, TX 77373;
8801 S Budlong Avenue Apt B, Los Angeles, CA 90044;
Somerville, MA 02144;
New York, NY 10026;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Davis,
Caryl A Davis Williams,
Caryl A Willams,
Caryl Audrey Williams
Phone Numbers: (832) 764-0033
Address History: 23306 Peerless Drive, Spring, TX 77373;
2646 Seclusion Drive, Anchorage, AK 99504;
Henderson, NV 89014;
Las Vegas, NV 89121;
Roy, WA 98580
Aliases (AKA): F Chatman,
Fred L Chatman
Relatives & Associates: Bonthea Chatman
Bontheia Chatman
Ernest Chatman
Ernestine Chatman
James Chatman
Address History: 23227 Peerless Drive, Spring, TX 77373
Address History: 23401 Po Box, Euclid, OH 44123;
330 Pinehurst Street, Texarkana, AR 71854;
Peoria, IL 61605;
Cleveland, OH 44121;
Maple Heights, OH 44137
Aliases (AKA): Samuel Lee Coats,
Samuel L Coats,
Samuel Coats
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@aol.com,
sam****@gmail.com
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