Address History: 3000 High View Drive Apartment 322, Henderson, NV 89014;
2001 Ramrod Avenue Apt 2526, Henderson, NV 89014;
Las Vegas, NV 89121;
Beaumont, TX 77713;
Houston, TX 77060
Aliases (AKA): T Y Chapman,
Tyish Chapman,
Tyish Y Chatman,
Pyish Lchatman
Address History: 9234 Sandstone Street, Houston, TX 77036;
4346 Bugle Road, Houston, TX 77072;
Spring, TX 77373
Aliases (AKA): Irma Romer
Address History: 1360 W County Line Road Apt 6203, New Braunfels, TX 78130;
19834 East Antelope Road, Mayer, AZ 86333;
Phoenix, AZ 85029;
Tucson, AZ 85705;
Austin, TX 78744
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
Aliases (AKA): Christian Perez
Phone Numbers: (281) 820-3789
Phone Numbers: (281) 907-6686
Address History: 6210 Becker Line Drive, Spring, TX 77379;
2314 Royal Drive, Garland, TX 75041;
Houston, TX 77090;
Mesquite, TX 75149
Aliases (AKA): Javier Delgado
Relatives & Associates: Maria Lara
Norma Lara
Alejandro Victorica
Evelyn Victorica
Ignacio Victorica
Email Addresses: jav****@yahoo.com
Address History: 23218 Peerless Drive, Spring, TX 77373;
4525 Church Road, Beaumont, TX 77705;
Irving, TX 75061;
Katy, TX 77450
Relatives & Associates: Lee Andrew
Vanessa Garrett
Jeremie Harrington
Joann Harrington
Leroy Harrington
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: 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: 23230 Peerless Drive, Spring, TX 77373;
6574 N State Road 7, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Parkland, FL 33067
Aliases (AKA): Kathy M Fredi,
Kathy Eileen Manfredi,
Kathy Corb Manfredi
Relatives & Associates: Deborah Christensen
Vesta Dudley
Bill Manfredi
Gloria Manfredi
Grace Manfredi
Email Addresses: kat****@att.net,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@me.com,
kma****@aol.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: 62184 Po Box, Houston, TX 77205;
19127 Po Box, Tucson, AZ 85731;
Humble, TX 77396;
Spring, TX 77373
Address History: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Aliases (AKA): John Triolo
Email Addresses: joh****@bellsouth.net,
mtr****@hotmail.com
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: 206 Meadowlink Street, Houston, TX 77037;
6846 Avenue O, Houston, TX 77011;
Katy, TX 77449;
San Antonio, TX 78228;
Spring, TX 77373
Aliases (AKA): Jose Luis Perez,
Joses L Perez
Phone Numbers: (832) 230-1156
Address History: 23401 Po Box, Euclid, OH 44123;
330 Pinehurst Street, Texarkana, AR 71854;
Peoria, IL 61605;
Cleveland, OH 44121;
Maple Heights, OH 44137
Aliases (AKA): Samuel Lee Coats,
Samuel L Coats,
Samuel Coats
Email Addresses: sam****@yahoo.com,
sam****@yahoo.com,
sam****@aol.com,
sam****@aol.com,
sam****@gmail.com
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
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: 2743 Timpview Drive, Provo, UT 84604;
424 Euclid Terrace Ne, Atlanta, GA 30307;
Spring, TX 77373;
Lewisburg, WV 24901
Aliases (AKA): Chelsea Dawn,
Chelsea Forsland,
C Tavares,
Chelsea Tavares
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