Address History: 2915 Rustling Chestnut Street, Spring, TX 77389;
300 South Whiting Street, Baytown, TX 77520;
Hankamer, TX 77560;
Hull, TX 77564;
Raywood, TX 77582
Aliases (AKA): James Edward Perio
Address History: 21710 Morgan Park Lane, Spring, TX 77388;
2256 N Lamon Avenue, Chicago, IL 60639;
Woodridge, IL 60517
Aliases (AKA): Lissette Gorgas
Email Addresses: lar****@starbucks.com,
lis****@netscape.net,
lis****@yahoo.com
Address History: 3007 Rustling Chestnut Street, Spring, TX 77389;
6800 Main Street, Houston, TX 77030;
Missouri City, TX 77459;
Sugar Land, TX 77479
Aliases (AKA): Jenny Khor,
Jenny S Wong,
Jenny Wong
Address History: 2015 Corral Drive, Houston, TX 77090;
4407 Hidden Trace Court, Houston, TX 77066;
Spring, TX 77389
Email Addresses: mal****@yahoo.com
Address History: 104 Silverstone Lane, Conroe, TX 77384;
2360 Legacy Drive, Anchorage, AK 99516;
Duarte, CA 91010;
Pasadena, CA 91109;
South Pasadena, CA 91030
Aliases (AKA): Andrea Jocelyn Randolph,
Andrea Joc Randolph
Address History: 21607 Indigo Ruth Drive, Spring, TX 77379;
905 Cypress Station Drive Apt P7, Houston, TX 77090
Aliases (AKA): Justin Wines
Email Addresses: jus****@charter.net
Address History: 3003 Rustling Chestnut Street, Spring, TX 77389;
21717 Inverness Forest Boulevard, Houston, TX 77073
Email Addresses: bta****@tampabay.rr.com
Address History: 3211 Nickwill Way, Spring, TX 77388;
4700 Southwest 160th Avenue Apartment 437, Hollywood, FL 33027;
Miami, FL 33181;
Miramar, FL 33027;
North Miami, FL 33181
Aliases (AKA): Maria S Delourdes,
Maria Duran,
Maria S Duran,
Maria C Sosa,
Maria Sosa Delourdes
Relatives & Associates: Rosario Aboualhassan
Elizabeth Baltodano
Maria Ceballos
Adrian Duran
Ariel Duran
Email Addresses: adu****@yahoo.com,
hey****@aol.com,
hey****@worldnet.att.net
Address History: 1102 Lynwood Road, Spring, TX 77373;
725 S Bixel Street Apt 720, Los Angeles, CA 90017;
Moreno Valley, CA 92553;
Humble, TX 77338
Aliases (AKA): Amber Dyshelle Pommier
Relatives & Associates: Christopher Johnson
Beverly Pommier
Ray Pommier
Roderick Pommier
Trecia Pommier
Email Addresses: lil****@hotmail.com
Address History: 11891 Browder Traylor Road, Conroe, TX 77303;
1743 Big Meadows Drive, Bandera, TX 78003;
Spring, TX 77389
Aliases (AKA): Rose Lang
Address History: 3019 Rustling Chestnut Street, Spring, TX 77389;
1705 Veirs Mill Road, Rockville, MD 20851
Relatives & Associates: Transito Magana
Email Addresses: jac****@gmail.com
Address History: 9579 Sutter Park Lane, Houston, TX 77086;
1370 Afton Street Apt 809, Houston, TX 77055;
Humble, TX 77396;
Spring, TX 77389
Aliases (AKA): Liliana Delacruz,
Liliana Liliana,
Lilian P Martinez,
Liliana Martinez,
Liliana Pappagallo
Email Addresses: ket****@yahoo.com,
lan****@gmail.com,
lil****@hotmail.com,
lil****@gmail.com,
lil****@yahoo.com
Address History: 9962 Wing Street, Conroe, TX 77385;
4444 Woodhollow Drive, Conroe, TX 77385;
Fort Worth, TX 76140;
Houston, TX 77056;
Spring, TX 77373
Aliases (AKA): David T Hobson
Email Addresses: dav****@myrsr.com,
dav****@gmail.com,
lho****@lcc.net
Address History: 3022 Rustling Chestnut Street, Spring, TX 77389;
49250 Polk Street, Coachella, CA 92236;
Indio, CA 92201;
San Jose, CA 95127;
Sunnyvale, CA 94086
Aliases (AKA): Javier 419 Torres
Address History: 5105 Cornflower Drive, Austin, TX 78739;
1050 Lenox Park Northeast Boulevard Apartment 2209, Atlanta, GA 30319;
Lawrenceville, GA 30043;
Houston, TX 77002;
Spring, TX 77389
Aliases (AKA): Jonathan J Sowers
Phone Numbers: (770) 339-0876
Email Addresses: fro****@msn.com
Address History: 3222 Rustling Pines Street, Spring, TX 77380;
166 Golden Shadow Circle, Spring, TX 77381
Aliases (AKA): Reynalda Guines,
Reynalda Quines
Address History: 3230 Old Chapel Drive, Spring, TX 77373;
5 Financial Plaza Suite 105, Napa, CA 94558;
Houston, TX 77073
Aliases (AKA): J White,
Joan Claudia White
Email Addresses: arr****@gmail.com,
gin****@clubcorp.com,
joa****@gmail.com,
joa****@yahoo.com
Address History: 2927 Rustling Chestnut Street, Spring, TX 77389;
1942 Pleasant Ridge Road, Olla, LA 71465;
Houston, TX 77006;
Katy, TX 77450;
Sealy, TX 77474
Aliases (AKA): Tara Thorne
Email Addresses: car****@worldnet.att.net,
car****@yahoo.com
Address History: 3014 Rustling Chestnut Street, Spring, TX 77389;
7314 Chastain Drive Ne, Atlanta, GA 30342;
Fredericksburg, VA 22407;
Goldvein, VA 22720;
Newport News, VA 23601
Aliases (AKA): Chris L Brown,
Christopher Brown
Address History: 3022 Rustling Chestnut Street, Spring, TX 77389;
1618 Gathering Lane, Manteca, CA 95337;
Rio Linda, CA 95673;
Sacramento, CA 95842;
Conroe, TX 77304
Aliases (AKA): Jaimee Cheyenne,
Jaimee C Juarez,
Jaimee Wattenbarger
Address History: 40708 Oak Ridge Road, Hempstead, TX 77445;
18711 Highland Trail, Houston, TX 77084;
Katy, TX 77450;
Spring, TX 77389;
Oak Harbor, WA 98277
Aliases (AKA): Chris Beaver,
Christoph S Beaver,
Christophe S Beaver,
Christopher Beaver
Phone Numbers: (360) 682-5355
Address History: 8306 Encinitas Cove Drive, Tomball, TX 77375;
5634 Birchmont Drive Apt B, Houston, TX 77091;
Spring, TX 77373
Phone Numbers: (281) 209-2223
Address History: 900 W Alva Street, Palatine, IL 60067;
2256 N Lamon Avenue, Chicago, IL 60639;
Woodridge, IL 60517;
Houston, TX 77040;
Spring, TX 77388
Aliases (AKA): Daniel Gorgas
Relatives & Associates: Frances Arroyo
Francisco Arroyo
Francisco Arroyo
Juan Arroyo
Lissette Arroyo
Email Addresses: d.i****@worldnet.att.net,
dan****@msn.com
Address History: 1031 Sunset Circle, Rialto, CA 92376;
11750 Mount Vernon Avenue Apt 1013, Grand Terrace, CA 92313;
San Jacinto, CA 92583;
Mauk, GA 31058;
Conroe, TX 77304
Aliases (AKA): Jamie E Hernandez,
Jamie L Hernandez
Relatives & Associates: Jaime Arellano
Cristina Banda
Andrew Hernandez
Anthony Hernandez
Brandy Hernandez
Email Addresses: jai****@gmail.com,
jim****@yahoo.com,
jim****@gmail.com,
la.****@hotmail.com,
mag****@gmail.com
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