Address History: 1404 Magnolia Lane, Woodville, TX 75979;
6550 Lexington Drive Apt 314, Beaumont, TX 77706;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Michael Hart,
Micheal C Hart
Email Addresses: bly****@att.net,
har****@gmail.com,
juk****@yahoo.com
Address History: 13811 Beckwith Drive, Houston, TX 77014;
1350 Greens Parkways Apt 815, Houston, TX 77067;
Spring, TX 77373
Aliases (AKA): Jasmine Mc Kinney,
Jasmine M Mcmillon
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: 9001 S Braeswood Boulevard Apt 812, Houston, TX 77074;
7335 Foxshadows Lane, Humble, TX 77338;
Spring, TX 77373
Address History: 4500 Cypresswood Drive Apt 328, Spring, TX 77379;
1311 52nd Street, Galveston, TX 77551;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Jose Kii,
Joseph Pius Kiige
Relatives & Associates: Florence Wanyoike
Email Addresses: flo****@ptd.net
Address History: 8551 Blue Ridge Trail, Richmond, TX 77406;
28215 Cross Creek, Fulshear, TX 77441;
Houston, TX 77025;
Katy, TX 77494;
Montgomery, TX 77356
Aliases (AKA): Christie Michelle Gray,
Christie M Mercer,
Christine Mercer,
Christie Michelle Nicosia,
Christie M Nicosia
Email Addresses: chr****@iwon.com,
ctr****@poha.com,
jmg****@entouch.net,
jmg****@txucom.net,
jmg****@ucom.net
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: 23302 Peerless Drive, Spring, TX 77373;
11718 Boxhill Drive, Houston, TX 77066;
Santa Fe, TX 77510
Aliases (AKA): John O Pizzitiola
Address History: 23219 Peerless Drive, Spring, TX 77373;
3118 Sherwood Bend Drive, Houston, TX 77068
Phone Numbers: (281) 444-7476
Address History: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
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: 14930 Cypress Hollow Drive, New Caney, TX 77357;
3231 Po Box, Guaynabo, PR 00970;
Johnston, RI 02919;
Providence, RI 02908;
Spring, TX 77373
Aliases (AKA): Joanne Cuevas
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: 23402 Peerless Drive, Spring, TX 77373;
116 Tarheel Drive, Havelock, NC 28532;
Clyde, OH 43410;
Houston, TX 77020
Aliases (AKA): Paul Fraizer,
Paul Frazier
Email Addresses: pau****@yahoo.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: 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: 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: 23107 Peerless Drive, Spring, TX 77373;
3840 N Deerwood Drive, Harvey, LA 70058;
New Orleans, LA 70117;
Westwego, LA 70094;
Houston, TX 77073
Aliases (AKA): Arlene D Donald,
Arlene C Garbutt,
Arlene Garbutt,
Arlene D Kennedy
Email Addresses: arl****@worldnet.att.net
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: 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: 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: 9155 Cerritos Avenue Apt 8, Anaheim, CA 92804;
811 Penn Avenue, Drexel Hill, PA 19026;
Spring, TX 77373
Relatives & Associates: Richard Powell
Address History: 4730 Hummel Avenue, Saint Louis, MO 63116;
4634 Dahlia Avenue, Saint Louis, MO 63116;
Spring, TX 77373
Aliases (AKA): Jurlean M Wiatr
Relatives & Associates: Deborah Wiatr
Address History: 3308 Gloria Street, Wayne, MI 48184;
209 N 2nd Street, Dardanelle, AR 72834;
Greenbrier, AR 72058;
Paris, AR 72855;
Russellville, AR 72801
Email Addresses: nat****@gmail.com,
nat****@hotmail.com
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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