Address History: 2285 Po Box, Spring, TX 77383;
15101 Blue Ash Drive Apt 1707, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Sibongile R Kgamane,
Ruth Kganane
Relatives & Associates: Kgamane Linda
Address History: 9310 Providence Bend Lane, Porter, TX 77365;
10102 Arrowhead Drive Apt 5, Jacksonville, FL 32257;
Nokomis, FL 34274;
Saint Augustine, FL 32092;
Sarasota, FL 34232
Aliases (AKA): Adam Parker
Relatives & Associates: Kathleen Mitchellparker
Email Addresses: acp****@webtv.net,
acp****@yahoo.com,
ada****@adelphia.net,
jet****@gmail.com
Address History: 2509 Neyrey Drive, Metairie, LA 70001;
4909 1 2 Carondelet Street, New Orleans, LA 70115;
New York, NY 10009;
El Paso, TX 79924;
Houston, TX 77019
Aliases (AKA): Brett Boyce
Email Addresses: bre****@att.net,
bre****@netzero.net
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: 30311 Deleon Fields Drive, Spring, TX 77386;
83 E Stedhill Loop, Conroe, TX 77384;
Houston, TX 77084
Aliases (AKA): Vicente Antonio Hernandez
Relatives & Associates: Betty Hernandez
Elspeth Hernandez
Jose Hernandez
Milagros Hernandez
Paul Hernandez
Address History: 30210 Deleon Fields Drive, Spring, TX 77386;
426 Alma Avenue, Alamo, TX 78516;
Donna, TX 78537;
Houston, TX 77090;
Pharr, TX 78577
Aliases (AKA): Frances Perez,
Frances P Rodriguez,
Francisa Rodriguez,
Francisca Perez Rodriguez
Address History: 30415 Deleon Fields Drive, Spring, TX 77386;
3709 Jean Place Apt B, Metairie, LA 70002;
Conroe, TX 77301;
Houston, TX 77076
Aliases (AKA): Barbara Canciamilla,
Barbara Cangiamilla
Phone Numbers: (281) 907-0651
Address History: 7910 Glen Prairie Street, Houston, TX 77061;
11150 Beamer Road Apt 418, Houston, TX 77089;
Montgomery, TX 77356;
Spring, TX 77386;
Stafford, TX 77477
Email Addresses: den****@sbcglobal.net,
den****@comcast.net
Address History: 30302 Deleon Fields Drive, Spring, TX 77386;
2780 A1a Highway # 136, Melbourne Beach, FL 32951;
Olathe, KS 66062;
Overland Park, KS 66213;
Archbold, OH 43502
Aliases (AKA): Mary Bulger Holland
Address History: 30311 Deleon Fields Drive, Spring, TX 77386;
98 Prescott Street Unit 1, Lancaster, MA 01523;
Marlborough, MA 01752;
Austin, TX 78741;
Conroe, TX 77384
Aliases (AKA): Ricardo Hernandez Morga,
Ricardo H Hernandez Morgan,
Ricardo Horacio Hernandez-Morgan,
Ricardo H Hernandezmorgan,
Ricardo H Morgan
Relatives & Associates: Betty Hernandez
Homero Hernandez
Jose Hernandez
Milagros Hernandez
Rosemary Hernandez
Phone Numbers: (281) 558-1824
(832) 764-0269
Email Addresses: bet****@hotmail.com,
her****@gmail.com,
rhh****@hotmail.com,
rsh****@yahoo.com
Address History: 8627 Hufsmith Road Apt 1532, Tomball, TX 77375;
801 Bergen Peak Drive, Norman, OK 73069;
Houston, TX 77242;
Missouri City, TX 77459;
Spring, TX 77386
Aliases (AKA): Meredith Marie Davis
Address History: 971 Port De Guay 1 Vill Street # 1710, Guaynabo, PR 00971;
1 Port De Guay Vill Street # 1710, Guaynabo, PR 00971;
San Juan, PR 00922;
Spring, TX 77386
Aliases (AKA): Carmen Ortega,
Carmen Ortega Berrios,
Carmen Ortega-Berrios,
Carmen A Silva
Address History: 425 Rayford Road Apt 916, Spring, TX 77386;
36 Majorca Avenue Apt 3, Coral Gables, FL 33134;
Las Vegas, NV 89145;
Houston, TX 77084
Address History: 30411 Deleon Fields Drive, Spring, TX 77386;
3131 Mountain Creek Road Apt 9b4, Chattanooga, TN 37415;
Conroe, TX 77385;
Houston, TX 77084
Address History: 30222 Deleon Fields Drive, Spring, TX 77386;
1233 Southwest Chase Road, Port Saint Lucie, FL 34953;
Holbrook, NY 11741;
Holtsville, NY 11742;
Miller Place, NY 11764
Aliases (AKA): Paul Saccento
Relatives & Associates: Alison Saccento
Alison Saccento
Matthew Saccento
Patric Saccento
Patricia Saccento
Email Addresses: sac****@comcast.net
Address History: 30339 Deleon Fields Drive, Spring, TX 77386;
11606 Dunfield Lane, Houston, TX 77099;
Stafford, TX 77477;
Sugar Land, TX 77498
Address History: 15000 Mansions View Dr Trailer A, Conroe, TX 77384;
8787 Shenandoah Park Drive Apt 802, Conroe, TX 77385;
Houston, TX 77084;
Shenandoah, TX 77385;
Spring, TX 77386
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
902 Saint Landry Street, Lafayette, LA 70598;
Youngsville, LA 70592;
Magnolia, TX 77354
Email Addresses: rag****@aol.com,
rag****@excite.com,
rag****@hotmail.com,
rra****@yahoo.com
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: 30406 Deleon Fields Drive, Spring, TX 77386;
1823 Windmill Drive, Orlando, FL 32818;
Houston, TX 77009;
Richmond, TX 77407
Address History: 30323 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Tammy Comeaux
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