Address History: 30331 Deleon Fields Drive, Spring, TX 77386;
5819 Auburn Drive, Fort Collins, CO 80525;
Johnstown, CO 80534
Phone Numbers: (970) 377-2811
Aliases (AKA): Amy Torres
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: 30234 Deleon Fields Drive, Spring, TX 77386;
427 Azaleadell Drive, Houston, TX 77018;
Huntsville, TX 77340;
Nacogdoches, TX 75965
Aliases (AKA): Jason Yeomans
Relatives & Associates: Sharon Valerian
Delphine Yeomans
Diane Yeomans
Robert Yeomans
Robert Yeomans
Email Addresses: jas****@northsidelexus.com,
jye****@northsidelexus.com
Address History: 30402 Deleon Fields Drive, Spring, TX 77386;
185 Po Box, San Juan, PR 00919
Aliases (AKA): Emeterio Diaz,
Emeterio Ortega Diaz
Phone Numbers: (704) 918-4498
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: 30322 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Alberto Lechuga
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
34123 Conroe Huffsmith Road, Magnolia, TX 77354
Phone Numbers: (832) 458-2946
Address History: 30422 Tynham Springs Drive, Spring, TX 77386;
14018 Valleyfield Drive Apartment 9, Silver Spring, MD 20906;
Arlington, TX 76001;
Beaumont, TX 77706;
El Paso, TX 79925
Aliases (AKA): U G Anderson,
Uhlema Anderson
Email Addresses: and****@gmail.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: 30335 Deleon Fields Drive, Spring, TX 77386;
2721 Sw 71st Terrace, Davie, FL 33314;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Weston, FL 33327
Aliases (AKA): Marion C Rodriguez,
Marion Rodriguez
Email Addresses: mar****@yahoo.com,
mcr****@gmail.com
Address History: 1406 Brendon Trail Lane, Spring, TX 77386;
1620 Venice Boulevard, Venice, CA 90291;
Hollywood, FL 33021;
Miami, FL 33143;
South Miami, FL 33143
Aliases (AKA): Marcus Christopher Pressley,
Mark Christopher Pressley,
Mark C Pressuey
Email Addresses: mar****@securityconsultant.com,
mcp****@sbcglobal.net
Address History: 11617 Cumberland Parkways, Conroe, TX 77384;
11617 Cumberland Parkway, Conroe, TX 77384;
Montgomery, TX 77316;
Porter, TX 77365;
Round Rock, TX 78664
Aliases (AKA): Crystal Oosthuizen,
Crystal Ann Oosthuizen,
Crystal A Wheeler
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: 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: 30214 Deleon Fields Drive, Spring, TX 77386;
7077 West Mcdowell Road Apartment 206, Phoenix, AZ 85035;
Corpus Christi, TX 78412;
Kingsville, TX 78363
Aliases (AKA): Nancy Salazar Salazar
Email Addresses: nsa****@mcdermott.com
Address History: 30315 Deleon Fields Drive, Spring, TX 77386;
1873 Hyde Park Avenue Apt 2, Hyde Park, MA 02136;
Tewksbury, MA 01876
Aliases (AKA): Renee J Somers
Address History: 30434 Deleon Fields Drive, Spring, TX 77386;
202 Albertson Parkway, Broussard, LA 70518;
Lafayette, LA 70508
Aliases (AKA): Terrence Sookdeo
Address History: 5015 Ontonagon Way, Spring, TX 77386;
1100 Parrish Street, Jasper, AL 35504;
Edgard, LA 70049;
Plymouth, MI 48170;
Arlington, TX 76006
Aliases (AKA): Denise Jeanette Nash,
Denise Marie Nowland,
Denise Jeanette Taylor
Email Addresses: dar****@gmail.com,
den****@yahoo.com,
dta****@comcast.net,
inf****@palmerelectric.com,
mad****@gmail.com
Aliases (AKA): Renato R Freire,
Reynaldo Freire
Email Addresses: ren****@sbcglobal.net
Address History: 30202 Deleon Fields Drive, Spring, TX 77386;
2706 Oak Pass Court, Conroe, TX 77385;
Houston, TX 77099;
Irving, TX 75038;
Tomball, TX 77375
Aliases (AKA): Dave Robles,
David Robles
Email Addresses: dad****@yhaoo.com,
dad****@yahoo.com,
dad****@yhaoo.com,
dro****@hotmail.com
Address History: 30219 Deleon Fields Drive, Spring, TX 77386
Relatives & Associates: Brenda May
Phone Numbers: (309) 444-0154
Address History: 30335 Deleon Fields Drive, Spring, TX 77386;
11210 Hillridge Drive, Conroe, TX 77385
Aliases (AKA): Celeste L Brown
Address History: 30219 Deleon Fields Drive, Spring, TX 77386
Relatives & Associates: Charles Bridges
Denise Bridges
Juanita Bridges
Richard Bridges
Robert Bridges
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
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