Address History: 24023 Leathergate Drive, Spring, TX 77373;
1112 N Blair Avenue, Cleveland, TX 77327;
Houston, TX 77044;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Modesty Dean,
Modesty Guinn
Address History: 23923 Leathergate Drive, Spring, TX 77373;
10155 Bammel North Houston Road Apt 205, Houston, TX 77086;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): Chris Baldwin,
Christine Baldwin,
C M Milton
Email Addresses: chr****@gmail.com
Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Ne 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Saint Petersburg, FL 33716;
Houston, TX 77090
Aliases (AKA): Maria Caban,
Maria D Torregrosa
Email Addresses: jos****@bellsouth.net
Address History: 3303 N Old Smithville Road, Muldoon, TX 78949;
986 N Park Street, Highland, MI 48356;
Houston, TX 77041;
Katy, TX 77449;
Odessa, TX 79762
Aliases (AKA): David L Sellman,
David L Selman
Email Addresses: str****@hotmail.com
Address History: 5414 Windcrest Circle, Magnolia, TX 77354;
5414 Windcrest Drive, Magnolia, TX 77354;
Spring, TX 77373
Address History: 23911 Leathergate Drive, Spring, TX 77373;
2901 Fulton Street Apt 432, Houston, TX 77009;
Richmond, TX 77406;
Stafford, TX 77497
Aliases (AKA): Shelia Carr,
Sheila Y Harden,
Sheila Y Smith,
Shelia Smith,
Sheila Spotsvielle
Email Addresses: car****@ymail.com,
she****@sbcglobal.net
Address History: 2512 Magnolia Fair Way, Spring, TX 77386;
24023 Leathergate Drive, Spring, TX 77373
Phone Numbers: (832) 585-1828
Address History: 24003 Leathergate Drive, Spring, TX 77373;
12803 Northborough Drive Apt 211, Houston, TX 77067;
Port Arthur, TX 77642;
Winnie, TX 77665
Aliases (AKA): Shannon W Broussard
Email Addresses: sbr****@bellsouth.net
Address History: 23915 Leathergate Drive, Spring, TX 77373
Phone Numbers: (787) 820-5167
(787) 998-7836
Address History: 10717 Quartz Street, El Paso, TX 79924;
2200 Montgomery Park Boulevard, Conroe, TX 77304;
Houston, TX 77018;
New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Derick Iozio,
Derrick Iozzio
Address History: 24019 Leathergate Drive, Spring, TX 77373;
12534 West Winslow Avenue, Avondale, AZ 85323;
Phoenix, AZ 85035;
Moreno Valley, CA 92553;
Riverside, CA 92503
Aliases (AKA): Joel Bocanegra
Relatives & Associates: Fernando Bocanegra
Hugo Bocanegra
Lizette Bocanegra
Martin Bocanegra
Rosalia Bocanegra
Address History: 5308 Sutton Circle, Mckinney, TX 75070;
11230 East 37th Place Unit 127, Yuma, AZ 85367;
Fairplay, CO 80440;
Boynton Beach, FL 33436;
Jacksonville, FL 32246
Aliases (AKA): J G Smith,
Jacquelin G Smith,
Jacqueline Gay Smith,
Jacqueline Smith,
Jacqueline Jacqueline Smith
Email Addresses: asm****@yahoo.com
Address History: 9531 State Highway 151 Apt 2205, San Antonio, TX 78251;
1523 Prairie Depot, Indianapolis, IN 46241;
Powell, OH 43065;
Magnolia, TX 77354;
Spring, TX 77373
Address History: 1526 Early Lane, Houston, TX 77055;
918 Heights Boulevard, Houston, TX 77008;
Spring, TX 77373
Aliases (AKA): K Iozzio,
Kimberly C Iozzio,
Kimberly C Simpson
Relatives & Associates: Debbie Dahlman
Angela Iozzio
Bonnie Iozzio
Derrick Iozzio
Lauren Iozzio
Email Addresses: kim****@tampabay.rr.com
Address History: 23919 Leathergate Drive, Spring, TX 77373;
279 Woodside Drive, Hampstead, NC 28443;
Jacksonville, NC 28546;
Sneads Ferry, NC 28460;
Tarawa Terrace, NC 28543
Aliases (AKA): Shannon Dupuie
Phone Numbers: (325) 672-3319
Address History: 24019 Leathergate Drive, Spring, TX 77373;
10147 Tamarisk Avenue, Hesperia, CA 92345;
Riverside, CA 92505;
Houston, TX 77044;
Humble, TX 77338
Aliases (AKA): Crystal Reyes
Relatives & Associates: Christian Duarte
Ernesto Duarte
Jose Duarte
Marcelino Duarte
Marcelino Duarte
Address History: 23915 Leathergate Drive, Spring, TX 77373;
13200 Northeast 5th Avenue, Miami, FL 33161;
Miami Beach, FL 33141;
Houston, TX 77037
Aliases (AKA): Ivan Caban
Email Addresses: ica****@bellsouth.net,
tai****@msn.com,
tai****@satx.rr.com
Address History: 411 S Holly Street, Burkburnett, TX 76354;
224 W Luhn Street, Bellville, TX 77418;
Galveston, TX 77550;
Glidden, TX 78943;
Spring, TX 77373
Aliases (AKA): J Dodson
Address History: 4251 Mossygate Drive, Spring, TX 77373;
3840 Nw 65th Street, Oklahoma City, OK 73116
Phone Numbers: (281) 353-1210
Address History: 5218 Crestway Drive, La Porte, TX 77571;
4001 Fannin Street Apt 4115, Houston, TX 77004;
Humble, TX 77396;
Kingwood, TX 77339;
Spring, TX 77373
Phone Numbers: (713) 862-0552
Email Addresses: eri****@earthlink.net
Address History: 11100 Louetta Road Apt 717, Houston, TX 77070;
13875 Ella Boulevard Apt 602, Houston, TX 77014;
Spring, TX 77373
Address History: 4320 Stratfield Drive, New Port Richey, FL 34652;
3400 Richmond Parkway Apartment 3411, San Pablo, CA 94806;
Clearwater, FL 33765;
Clearwater Beach, FL 33767;
Oldsmar, FL 34677
Aliases (AKA): Andrew Ostrander,
Andy Ostrander
Email Addresses: bet****@columbus.rr.com,
bet****@comcast.net
Address History: 8341 W Pierson Street, Phoenix, AZ 85037;
109 Choctaw Court, Hot Springs National Park, AR 71901;
Avondale, AZ 85392;
Glendale, AZ 85301;
Huntington Park, CA 90255
Aliases (AKA): Reyna Guerrero,
Reynald Guerrero
Email Addresses: dan****@att.net,
dan****@mailcity.com,
dan****@worldnet.att.net,
gre****@gmail.com,
jag****@yahoo.com
Address History: 2960 Silver Creek Road Lot 47, Bullhead City, AZ 86442;
6263 W Twain Avenue, Las Vegas, NV 89103;
Spring, TX 77373
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