Address History: 7979 Westheimer Road Apt 1117, Houston, TX 77063;
8007 Limestone Court, Joliet, IL 60431;
Spring, TX 77373
Address History: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
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
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: 23119 Peerless Drive, Spring, TX 77373;
815 Cravens Street Apt G1, Houston, TX 77076
Relatives & Associates: Arnold Salinas
Phone Numbers: (281) 448-8030
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: 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: 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
Aliases (AKA): Malcom A White
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: 23110 Peerless Drive, Spring, TX 77373;
10304 Po Box, Sinajana, GU 96926;
Humble, TX 77338
Aliases (AKA): Mary Nakachi Reyes
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
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
Address History: 23222 Peerless Drive, Spring, TX 77373;
78 Bay State Avenue, Somerville, MA 02144;
Houston, TX 77090
Aliases (AKA): Caryl Audrey Williams
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: 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: 6601 Dunlap Street Apt 3034, Houston, TX 77074;
7979 Westheimer Road Apt 1117, Houston, TX 77063;
Spring, TX 77373
Address History: 23234 Peerless Drive, Spring, TX 77373;
393 Po Box, Galena Park, TX 77547;
Houston, TX 77267;
Magnolia, TX 77355
Phone Numbers: (832) 934-1837
Address History: 23334 Peerless Drive, Spring, TX 77373;
9063 Huntwood Lane, Riverdale, GA 30274;
Conroe, TX 77304;
Houston, TX 77061;
Stafford, TX 77477
Aliases (AKA): Rodney Jackson
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
Address History: 306 Rodarte Street, Henderson, NV 89014;
2646 Seclusion Drive, Anchorage, AK 99504;
Las Vegas, NV 89121;
Houston, TX 77060;
Spring, TX 77373
Address History: 12967 190th Avenue E, Bonney Lake, WA 98391;
9501 N Fm 620 Road Apt 5208, Austin, TX 78726;
Houston, TX 77055;
Spring, TX 77388;
Bellevue, WA 98004
Aliases (AKA): Can Selim Kurteric
Relatives & Associates: Smith Lopez
Email Addresses: can****@archerhotel.com,
can****@archerhotel.com
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