Address History: 3627 Hawley Creek Drive, Spring, TX 77386;
9930 Valance Way, Conroe, TX 77385;
Houston, TX 77067;
Katy, TX 77450
Aliases (AKA): Selby Mathew
Aliases (AKA): Renato R Freire,
Reynaldo Freire
Email Addresses: ren****@sbcglobal.net
Address History: 30403 Deleon Fields Drive, Spring, TX 77386;
2601 Ashe Road, Bakersfield, CA 93309;
Orange, CA 92863;
Visalia, CA 93277;
Tallahassee, FL 32312
Aliases (AKA): Kim Lane,
Kimberly Ann Lane,
Kimberly Mciver
Address History: 29011 Comal Karst Drive, Spring, TX 77386;
900 Misty Brook Drive Apt 318, Arlington, TX 76013;
Houston, TX 77044;
Humble, TX 77346;
Montgomery, TX 77356
Aliases (AKA): Michael Greory Steele,
Michael Steele
Email Addresses: dst****@comcast.net,
dst****@gmail.com,
grv****@aol.com,
grv****@aol.com,
jdu****@yahoo.com
Address History: 30407 Deleon Fields Drive, Spring, TX 77386;
18324 East River Road, Conroe, TX 77302;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Gerard Anthony Krause
Address History: 30406 Deleon Fields Drive, Spring, TX 77386;
3944 Stonefield Drive, Orlando, FL 32826;
Cleveland, OH 44121;
Garland, TX 75040;
Plano, TX 75093
Aliases (AKA): Jesus Jose,
Jesus O Medina
Email Addresses: chu****@hotmail.com
Address History: 30326 Deleon Fields Drive, Spring, TX 77386;
4037 Eddins Lane, Franklin, TX 77856;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Thomas Nunez,
Tom A Nunez,
Tomas Nunez
Address History: 11201 Boudreaux Road Apt 314, Tomball, TX 77375;
1800 Alexander Way, Yukon, OK 73099;
Arlington, TX 76014;
Cypress, TX 77429;
Houston, TX 77064
Aliases (AKA): J Leslie,
Jennifer Lyn Leslie
Email Addresses: jen****@ymail.com,
jen****@hotmail.com,
jll****@yahoo.com,
roy****@sbcglobal.net,
tay****@yahoo.com
Address History: 30327 Deleon Fields Drive, Spring, TX 77386;
117 Holleman Drive W Apt 4103, College Station, TX 77840;
Houston, TX 77054;
Seabrook, TX 77586;
Willis, TX 77318
Aliases (AKA): Vanessa Lea Cox
Address History: 30326 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 251-1651
Address History: 8101 Saint Fillans Lane, Rowlett, TX 75089;
312 E Brookside Street, Colorado Springs, CO 80905;
Lees Summit, MO 64082;
Oklahoma City, OK 73120;
Arlington, TX 76017
Aliases (AKA): Cindy Garcia,
C Turner,
Cindy Garcia Turner
Address History: 29527 S Legends Bend Drive, Spring, TX 77386;
359 Lintwin Circle, Benton, LA 71006;
Shreveport, LA 71107;
Dallas, TX 75287;
Scurry, TX 75158
Aliases (AKA): M Chavis
Address History: 28627 Lockeridge View Drive, Spring, TX 77386;
32315 Archer Parks, Conroe, TX 77385;
Humble, TX 77338;
Madisonville, TX 77864;
Palestine, TX 75801
Aliases (AKA): Cheryel Olin,
Cheryl L Olin,
Cheryel L Page,
Cheryl L Pageolin
Address History: 200 Maple Lane, Conroe, TX 77304;
1360 Knoll Drive, Oceanside, CA 92054;
Ramona, CA 92065;
San Marcos, CA 92078;
Vista, CA 92083
Aliases (AKA): Christopher Whitt,
Christoph Lee Witt,
Christophe L Witt,
Christophe Lee Witt,
Christopher Lee Witt
Email Addresses: wit****@hotmail.com
Address History: 30426 Deleon Fields Drive, Spring, TX 77386;
5823 Drawbridge Court, Frederick, MD 21703;
Mahwah, NJ 07430;
Hershey, PA 17033;
Houston, TX 77082
Aliases (AKA): Muhammad Irfan,
Mohammed Musa Kahn,
Muhammad A Kahn,
M Rashid Khan,
Mohamed Ali Khan
Email Addresses: aqs****@yahoo.com,
ars****@gmail.com,
dan****@hotmail.com,
fah****@yahoo.com,
far****@yahoo.com
Address History: 30415 Deleon Fields Drive, Spring, TX 77386;
15824 Old Houston Road, Conroe, TX 77302;
Houston, TX 77073
Aliases (AKA): Natalie A Johnson,
Natalie A Scoggins,
Natalie W Scragginharding,
Natalie Ann Scroggins
Relatives & Associates: Samantha Debardelaben
Kimberly Dodds
Rex Harding
Charles Johnson
Jack Johnson
Address History: 30427 Deleon Fields Drive, Spring, TX 77386;
128 E 5th Street Apt 8, Covington, KY 41011;
Florence, KY 41042;
Lexington, KY 40502;
Villa Hills, KY 41017
Aliases (AKA): Coker Eudor Ayensu,
Coker Eudora Ayensu,
Eudor Ayensu Coker,
Eudora Ayensu-Coker,
Eudora B Ayensucoker
Phone Numbers: (410) 902-6741
Address History: 1209 Jake Springs Court, Spring, TX 77386;
687 County Road 2033, Center, TX 75935;
Houston, TX 77088
Aliases (AKA): Jerry Warren
Address History: 30318 Deleon Fields Drive, Spring, TX 77386;
2523 Country Club Road, Jacksonville, NC 28546;
Franklin, TN 37064;
Hermitage, TN 37076;
Nashville, TN 37214
Aliases (AKA): C Wayne Bender,
Cleburne Bender,
Vincent Bender
Address History: 30222 Deleon Fields Drive, Spring, TX 77386;
1233 Sw Chase Road, Port Saint Lucie, FL 34953;
Bronx, NY 10461;
Holbrook, NY 11741
Aliases (AKA): Patricia A Cassento
Relatives & Associates: Alison Saccento
Alison Saccento
Matthew Saccento
Patric Saccento
Paul Saccento
Address History: 30307 Deleon Fields Drive, Spring, TX 77386;
2532 Promontory Circle, San Ramon, CA 94583;
Broomfield, CO 80021
Aliases (AKA): D Kabatoff
Address History: 30322 Deleon Fields Drive, Spring, TX 77386;
700 Ellen Lee Court, Bryan, TX 77802;
Houston, TX 77013
Aliases (AKA): Lyssa Lechuga,
Lisa Mcswain,
Lyssa Mcswain
Address History: 3 Red Wagon Drive, Spring, TX 77389;
1007 Spring Loop Apt C, College Station, TX 77840;
Houston, TX 77008;
Magnolia, TX 77354
Aliases (AKA): Hank Joslin,
Henry V Joslin,
Henry V Oslin,
Henry Vanjoslin
Address History: 3618 Rock Daisy Drive, Spring, TX 77386;
308 Gilchrist Avenue, College Station, TX 77840;
Houston, TX 77040
Aliases (AKA): Chi Hung,
Chi Wei T Hung,
Tony Hung
Address History: 2105 Thacker Lane, Harlingen, TX 78552;
1308 P/O Box, Mount Ida, AR 71957;
Kittrell, NC 27544;
Arlington, TX 76002;
Conroe, TX 77384
Aliases (AKA): Belinda Mitchel,
Belinda Mitchell,
Belinda F Mitchell,
Belinda F Stephens
Email Addresses: b.m****@asm.net
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