Address History: 18910 Collina Way, New Caney, TX 77357;
1018 1/2 Bayland Avenue, Houston, TX 77009;
Spring, TX 77373
Aliases (AKA): Anna C Gilbrech,
Catherine Catherine Gilbrech,
Anna C Holley,
Anna C Holly,
Catherine H Holly
Address History: 2837 Beech River Court, Conroe, TX 77301;
2213 33rd Street Nw Apt 311, Minot, ND 58703;
Dayton, OH 45426;
Spring, TX 77373
Email Addresses: pra****@crosswinds.net,
zee****@hotmail.com
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: 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: 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: 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: 23302 Peerless Drive, Spring, TX 77373;
11718 Boxhill Drive, Houston, TX 77066;
Santa Fe, TX 77510
Aliases (AKA): John O Pizzitiola
Address History: 17110 Firehouse Road, Conroe, TX 77385;
1402 Aldrich Street, Houston, TX 77055;
Missouri City, TX 77459;
Roanoke, TX 76262;
Spring, TX 77373
Aliases (AKA): Sara Ferguson,
Sarah A Ferguson
Relatives & Associates: Cecilia Coultas
Jamie Coultas
Alfred Ferguson
Audrey Ferguson
Barbara Ferguson
Address History: 23234 Peerless Drive, Spring, TX 77373;
2270 East Stone Stable Drive, Tucson, AZ 85737;
Galena Park, TX 77547;
Houston, TX 77015;
Magnolia, TX 77355
Aliases (AKA): Stefani L Garcia,
Stefani Montgomery
Email Addresses: ste****@foundersbaptist.org
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: 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: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Aliases (AKA): William E Dossey,
William Gossey
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: 30910 Pine Knot Road, Magnolia, TX 77354;
79 County Road 6242, Dayton, TX 77535;
Spring, TX 77373
Aliases (AKA): Malcom A White
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: 715 E Park Street, Sugar Land, TX 77498;
12915 Glenyork Court, Cypress, TX 77429;
Katy, TX 77449;
Missouri City, TX 77459;
Spring, TX 77388
Aliases (AKA): Augustine Noel Vargas
Relatives & Associates: Gloria Atherton
Martha Dashiell
Frank Johnson
Crystal Mireles
Agustin Vargas
Address History: 2593 Lonesome Creek Trail, New Braunfels, TX 78130;
6201 Sneed Cove Apt 1220, Austin, TX 78744;
Houston, TX 77090;
Killeen, TX 76549;
Kyle, TX 78640
Aliases (AKA): Steve Abril
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: 12312 N Chestnut Hills Drive, Conroe, TX 77303;
10532 Fallow Lane, Conroe, TX 77303;
Houston, TX 77070;
Splendora, TX 77372;
Spring, TX 77373
Relatives & Associates: Chloe Jackson
Michelle Pedersen
Karen Quibodeaux
Christene Story
Kevin Story
Address History: 1707 36th Street, Meridian, MS 39305;
1100 Searcy Avenue, Cleveland, MS 38732;
Philadelphia, MS 39350;
Conroe, TX 77303;
Spring, TX 77373
Aliases (AKA): Lynn Portis,
Lynn Rushing
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: 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: 122 Walking Stick Way, Pelzer, SC 29669;
181 Greenleaf Lane, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77375
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