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: 10300 Cypresswood Drive Apt 413, Houston, TX 77070;
1195 Blanchette Street, Beaumont, TX 77701;
Conroe, TX 77304;
Spring, TX 77373
Aliases (AKA): Charity L Lewis
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: 5227 Preserve Park Drive, Spring, TX 77389;
605 Berry Road # 320, Houston, TX 77022;
Humble, TX 77396
Aliases (AKA): T Smith,
Tina L Smith
Address History: 14930 Cypress Hollow Drive, New Caney, TX 77357;
3231 Po Box, Guaynabo, PR 00970;
Johnston, RI 02919;
Providence, RI 02908;
Spring, TX 77373
Aliases (AKA): Joanne Cuevas
Address History: 23310 Peerless Drive, Spring, TX 77373
Aliases (AKA): Irwin Garcia
Phone Numbers: (832) 230-1156
Address History: 23227 Peerless Drive, Spring, TX 77373
Address History: 23402 Peerless Drive, Spring, TX 77373;
116 Tarheel Drive, Havelock, NC 28532;
Clyde, OH 43410;
Houston, TX 77020
Aliases (AKA): Paul Fraizer,
Paul Frazier
Email Addresses: pau****@yahoo.com
Address History: 23227 Peerless Drive, Spring, TX 77373;
1011 W 132nd Street, Compton, CA 90222;
Long Beach, CA 90813;
Longmont, CO 80504;
Port Orchard, WA 98366
Address History: 1 686e E Cottonwood Rd Apt, Palm Springs, CA 92262;
686 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Houston, TX 77084;
Humble, TX 77338;
Spring, TX 77373
Address History: 30910 Pine Knot Road, Magnolia, TX 77354;
79 County Road 6242, Dayton, TX 77535;
Spring, TX 77373
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: 23238 Peerless Drive, Spring, TX 77373;
2217 Sw 43rd Lane, Cape Coral, FL 33914;
Cypress, TX 77429;
Hockley, TX 77447
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: 2923 Robertson Street, Houston, TX 77009;
917 Adele Street, Houston, TX 77009;
Porter, TX 77365;
Spring, TX 77373;
Price, UT 84501
Aliases (AKA): Macylyne Malmstrom
Address History: 23110 Peerless Drive, Spring, TX 77373;
10304 Po Box, Sinajana, GU 96926;
Humble, TX 77338
Aliases (AKA): Mary Nakachi Reyes
Address History: 22930 Lotus Pass Drive, Spring, TX 77373;
14100 Will Clayton Parkways Apt 6101, Humble, TX 77346
Aliases (AKA): Ana Mejia
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: 122 Walking Stick Way, Pelzer, SC 29669;
181 Greenleaf Lane, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77375
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: 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: 4730 Hummel Avenue, Saint Louis, MO 63116;
4634 Dahlia Avenue, Saint Louis, MO 63116;
Spring, TX 77373
Aliases (AKA): Jurlean M Wiatr
Relatives & Associates: Deborah Wiatr
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
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