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
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: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
Address History: 8006 Knightwood Forest Drive, Houston, TX 77088;
4211 Sherwood Lane Apt 21, Houston, TX 77092;
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: 4040 Koehler Street Apt 1034, Houston, TX 77007;
17457 S Tram Road, Splendora, TX 77372;
Spring, TX 77373
Aliases (AKA): Danielle Story
Address History: 131 Aldine Bender Road Apt 2304, Houston, TX 77060;
3744 6th Street, Alexandria, LA 71302;
Missouri City, TX 77489;
Spring, TX 77373
Address History: 23314 Peerless Drive, Spring, TX 77373;
244 Dominion Road, Chester, MD 21619;
Grasonville, MD 21638;
Houston, TX 77003
Address History: 23318 Peerless Drive, Spring, TX 77373
Aliases (AKA): Asiyia M Akbar,
Asiyia Mohammadakbar
Relatives & Associates: Abdul Bakhtiar
Address History: 5927 Almeda Road Unit 20816, Houston, TX 77004;
9527 Charter Ridge Drive, Houston, TX 77070;
Spring, TX 77373
Relatives & Associates: Zain Rizvi
Address History: 18910 Collina Way, New Caney, TX 77357;
4106 Drake Street Apt 3, Houston, TX 77005;
Spring, TX 77373
Aliases (AKA): Joe Dela Torre,
Jose Dela Torre,
Jose A Delatorre
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: 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: 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: 23126 Peerless Drive, Spring, TX 77373;
6300 S Falls Circle Drive Apt 402, Lauderhill, FL 33319;
Fort Hood, TX 76544;
Houston, TX 77063;
Killeen, TX 76541
Relatives & Associates: Antonia Casimir
John Ferdinand
Johnson Ferdinand
Karl Ferdinand
Ron Ferdinand
Phone Numbers: (954) 709-8917
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: 17401 Chestnut Cove Drive, Conroe, TX 77302;
402 E 29th Street, Houston, TX 77008;
Spring, TX 77373;
Sugar Land, TX 77478
Aliases (AKA): Judith D Gallegos,
Judith Mcgautha
Phone Numbers: (281) 323-4122
Address History: 8125 Mills Road Apt 8107, Houston, TX 77064;
11111 Grant Road Apartment 1533, Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77375
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: 23127 Peerless Drive, Spring, TX 77373;
13030 Northborough Drive Apt 203, Houston, TX 77067;
Humble, TX 77338
Phone Numbers: (281) 540-6915
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: 306 Rodarte Street, Henderson, NV 89014;
2646 Seclusion Drive, Anchorage, AK 99504;
Las Vegas, NV 89121;
Houston, TX 77060;
Spring, TX 77373
Address History: 1820 Kelly Road, Bellingham, WA 98226;
15120 Arbor Trail Court Apt 1037, Charlotte, NC 28277;
Iselin, NJ 08830;
Portland, OR 97239;
Houston, TX 77007
Aliases (AKA): Krishnaraj Do,
Krishnaraj Do Jayarama,
Krishnaraj Jayarama,
Krishnaraj Jayaramma
Address History: 811 Penn Avenue, Drexel Hill, PA 19026;
80 Marbro Avenue, Brick, NJ 08724;
Joint Base Mdl, NJ 08641;
Trenton, NJ 08641;
Chesterbrook, PA 19087
Aliases (AKA): Richard P Powells
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