Address History: 23318 Peerless Drive, Spring, TX 77373
Aliases (AKA): Asiyia M Akbar,
Asiyia Mohammadakbar
Relatives & Associates: Abdul Bakhtiar
Address History: 23107 Bayleaf Drive, Spring, TX 77373;
404 Coyote Road, San Jose, CA 95111;
Santa Maria, CA 93454;
Harlingen, TX 78550;
Houston, TX 77009
Aliases (AKA): Ignacio V Gonzalez,
Ignacio Victorica Gonzalez,
Ignacio G Victoria,
Ignacio Gonzales Victorica
Relatives & Associates: Jimmy Brizuela
Awilda Claudio
Agustin Colin
Jessica Gonzales
Eduardo Gonzalez
Email Addresses: jav****@yahoo.com,
jav****@gmail.com,
nac****@hotmail.com,
nac****@pbsj.com,
nac****@yahoo.com
Address History: 23314 Peerless Drive, Spring, TX 77373
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: 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: 23114 Peerless Drive, Spring, TX 77373;
5077 Windsor Forrest Lane, Atlanta, GA 30349
Relatives & Associates: Cletus Alakwe
Consilata Alakwe
Frances Alakwe
Philomena Alakwe
Rosemary Alakwe
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: 23326 Peerless Drive, Spring, TX 77373;
16966 Northchase Drive Apt 903, Houston, TX 77060
Aliases (AKA): Joan M Mutungi,
M Mutungi
Address History: 6601 Dunlap Street Apt 3034, Houston, TX 77074;
7979 Westheimer Road Apt 1117, Houston, TX 77063;
Spring, TX 77373
Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
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
Phone Numbers: (815) 733-6147
(832) 458-2832
Address History: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
Spring, TX 77373
Address History: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
Address History: 2138 Reed Cave Lane, Spring, TX 77386;
11895 White Oak Pass, Conroe, TX 77385;
Houston, TX 77025
Aliases (AKA): Jose Peres,
Jose Perez
Relatives & Associates: Junior Alpizar
Jose Floresperez
Christian Granados
Jose Morales
Carlos Perez
Email Addresses: ala****@gmail.com,
alb****@hotmail.com,
ang****@yahoo.com,
ges****@univision.com,
hgr****@aol.com
Address History: 22418 Gilded Peak Lane, Spring, TX 77373;
17217 Hafer Road Apartment 13301, Houston, TX 77090;
Mesquite, TX 75149
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
Address History: 23131 Peerless Drive, Spring, TX 77373
Address History: 23330 Peerless Drive, Spring, TX 77373;
600 Pershing Street, Minden, LA 71055;
Houston, TX 77299
Aliases (AKA): Minister Pernell Hill,
Pernall Hill,
Pernell Undra Hill,
Pernell Hill,
Pernell U Hill
Email Addresses: hil****@gmail.com,
per****@comcast.net,
per****@cs.com,
per****@rocketmail.com,
pth****@comcast.net
Address History: 23322 Peerless Drive, Spring, TX 77373;
1320 Fulton Avenue, Bronx, NY 10456;
Montgomery, TX 77356
Email Addresses: fou****@gmail.com,
ger****@gmail.com,
ger****@statefarm.com,
ger****@statefarm.com,
hel****@statefarm.com
Address History: 20919 Birnam Wood Boulevard, Humble, TX 77338;
20919 Birnam Wood Boulevard Apartment 512, Humble, TX 77338;
Carolina, PR 00987;
North Providence, RI 02911;
Providence, RI 02909
Aliases (AKA): Ana L Freytes,
Ana L Ramos
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: 11642 Birwood Street, Detroit, MI 48204;
6300 Briarwood Drive, Belleville, MI 48111;
Southfield, MI 48075;
Ypsilanti, MI 48197;
Raleigh, NC 27603
Aliases (AKA): Keri Roberts
Email Addresses: grb****@aol.com,
ker****@att.net,
ker****@gmail.com,
noh****@yahoo.com,
rav****@gmail.com
Address History: 4112 W Wisconsin Avenue, Tampa, FL 33616;
5412 Carrollwood Key Drive, Tampa, FL 33624;
Arlington, TX 76005;
Houston, TX 77277;
Round Rock, TX 78664
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
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