Address History: 23111 Peerless Drive, Spring, TX 77373;
8931 Dinkins Street, New Orleans, LA 70127;
Houston, TX 77090
Address History: 23330 Peerless Drive, Spring, TX 77373;
5 State Street, Hackensack, NJ 07601;
Houston, TX 77072;
Seguin, TX 78155
Aliases (AKA): Leslie D Hill,
Leslie Opeyemi,
Leslie Opeymi
Email Addresses: ldc****@yahoo.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: 23334 Peerless Drive, Spring, TX 77373;
621 Clancy Street, Winter Garden, FL 34787;
Columbus, OH 43228
Address History: 23326 Peerless Drive, Spring, TX 77373;
16966 Northchase Drive Apt 903, Houston, TX 77060
Aliases (AKA): Joan M Mutungi,
M Mutungi
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: 23318 Peerless Drive, Spring, TX 77373
Aliases (AKA): Asiyia M Akbar,
Asiyia Mohammadakbar
Relatives & Associates: Abdul Bakhtiar
Address History: 23203 Peerless Drive, Spring, TX 77373
Address History: 23219 Peerless Drive, Spring, TX 77373
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: 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
Phone Numbers: (281) 355-5818
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: 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: 23406 Peerless Drive, Spring, TX 77373;
9150 Highway 6 N Apt 6204, Houston, TX 77095;
Kingshill, VI 00851
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: 23203 Peerless Drive, Spring, TX 77373;
3400 Shady Hill Drive Apt 12b, Baytown, TX 77521;
Channelview, TX 77530
Email Addresses: amw****@address.com,
amw****@aol.com,
amw****@juno.com,
ash****@gmail.com,
div****@gmail.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
Phone Numbers: (832) 230-1156
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: 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: 4112 W Wisconsin Avenue, Tampa, FL 33616;
5412 Carrollwood Key Drive, Tampa, FL 33624;
Arlington, TX 76005;
Houston, TX 77277;
Round Rock, TX 78664
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