Address History: 120 Harbour Town Circle, Montgomery, TX 77356;
2 Po Box, Copperas Cove, TX 76522;
Splendora, TX 77372;
Spring, TX 77373
Email Addresses: mst****@earthlink.net,
mst****@aol.com,
mst****@earthlink.net,
mst****@aol.com
Address History: 9234 Sandstone Street, Houston, TX 77036;
4346 Bugle Road, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Irma Romer
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: 23203 Peerless Drive, Spring, TX 77373;
160 E 91st Street Apt 6c, New York, NY 10128;
Channelview, TX 77530;
Conroe, TX 77302;
Dallas, TX 75227
Aliases (AKA): Eda R Lara
Email Addresses: eda****@gmail.com
Address History: 19154 Shire Horse Boulevard, Porter, TX 77365;
16001 Cotillion Drive Apt 1412, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (281) 540-6915
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: 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: 12051 Bayport Street Apt 1-201, Garden Grove, CA 92840;
9400 Corbin Avenue Apt 4038, Northridge, CA 91324;
Santa Clarita, CA 91350;
Stevenson Ranch, CA 91381;
Valencia, CA 91354
Aliases (AKA): Elisa M Garcia
Email Addresses: chi****@aol.com,
cud****@gmail.com,
dar****@worldnet.att.net,
deb****@gmail.com,
eli****@gmail.com
Address History: 23406 Peerless Drive, Spring, TX 77373;
9150 Highway 6 N Apt 6204, Houston, TX 77095;
Kingshill, VI 00851
Address History: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
Address History: 23114 Peerless Drive, Spring, TX 77373
Phone Numbers: (281) 583-1615
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: 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: 15822 Conners Ace Drive, Spring, TX 77379;
6916 Casa Grande Way, Sacramento, CA 95828;
San Jose, CA 95111;
Santa Maria, CA 93454;
Garland, TX 75041
Aliases (AKA): Ignacio V Claudio,
Ignacio Gonzalez Victorica,
Ignacio C Victorica,
Ignacio Victorica Claudio,
Ignacio Victoricaclaudio
Address History: 17457 S Tram Road, Splendora, TX 77372;
175 River Road S, Blairsville, GA 30512;
Cypress, TX 77429;
Porter, TX 77365;
Spring, TX 77373
Address History: 15702 Kiplands Bend Drive, Houston, TX 77014;
160 Huntington Terrace Apt A5, Newark, NJ 07112;
Bronx, NY 10456;
Brooklyn, NY 11203;
York, PA 17401
Email Addresses: twe****@yahoo.com
Address History: 6203 Agassi Ace Court, Spring, TX 77379;
3301 Race Street #303, Philadelphia, PA 19104;
Houston, TX 77060
Email Addresses: del****@yahoo.com,
sad****@hpe.com,
sad****@gmail.com,
sad****@yahoo.com
Address History: 23314 Peerless Drive, Spring, TX 77373;
244 Dominion Road, Chester, MD 21619;
Grasonville, MD 21638;
Houston, TX 77003
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: 23334 Peerless Drive, Spring, TX 77373;
3327 Pelican Boulevard, Cape Coral, FL 33914;
Belleville, NJ 07109;
Garfield, NJ 07026;
Newark, NJ 07104
Aliases (AKA): M Schenck
Relatives & Associates: Eric Schenck
Email Addresses: and****@yahoo.com,
cay****@att.net,
mar****@webtv.net
Address History: 23110 Peerless Drive, Spring, TX 77373;
10304 Po Box, Sinajana, GU 96926;
Humble, TX 77338
Aliases (AKA): Mary Nakachi Reyes
Address History: 5010 Mancuso Lane Apt 118, Baton Rouge, LA 70809;
735 Marcellious Lane, Baton Rouge, LA 70802;
Houston, TX 77073;
Spring, TX 77373
Phone Numbers: (504) 436-7694
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: 2110 Foxtail View Court, West Palm Beach, FL 33411;
2943 Payson Way, Wellington, FL 33414;
Houston, TX 77060;
Spring, TX 77379
Aliases (AKA): Brian Delgado,
Bryan Delgado
Address History: 9155 Cerritos Avenue Apt 8, Anaheim, CA 92804;
811 Penn Avenue, Drexel Hill, PA 19026;
Spring, TX 77373
Relatives & Associates: Richard Powell
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