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: 3627 Hawley Creek Drive, Spring, TX 77386;
3345 Du Pon Drive, Sterling Heights, MI 48310;
Philadelphia, PA 19121;
Conroe, TX 77385
Aliases (AKA): Shiana Mathew
Phone Numbers: (586) 899-0100
Address History: 29835 Buffalo Canyon Drive, Spring, TX 77386;
10770 Barely Lane Apt 1016, Houston, TX 77070;
Mission, TX 78572
Aliases (AKA): Lacey L Hall
Email Addresses: kem****@yahoo.com
Address History: 30326 Deleon Fields Drive, Spring, TX 77386;
995 Mirror Lake Drive, Southport, NC 28461;
Franklin, TX 77856;
Houston, TX 77040
Aliases (AKA): Lucy Nunez
Address History: 29835 Buffalo Canyon Drive, Spring, TX 77386;
30403 Deleon Fields Drive, Spring, TX 77386
Aliases (AKA): Christopher Nathaniel Hall
Email Addresses: chr****@jnj.com,
chr****@yahoo.com
Address History: 8011 Holiday Lane, Houston, TX 77075;
7215 Illinois Street, Little Rock, AR 72207;
North Little Rock, AR 72117;
Beaumont, TX 77702;
Magnolia, TX 77354
Aliases (AKA): Bruce Beamon,
Reginald Beamon
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: 30222 Deleon Fields Drive, Spring, TX 77386;
1233 Sw Chase Road, Port Saint Lucie, FL 34953
Relatives & Associates: Alison Saccento
Alison Saccento
Matthew Saccento
Patricia Saccento
Paul Saccento
Phone Numbers: (772) 621-7006
Address History: 51 Alderon Woods Place, Spring, TX 77382;
935 Hidden Creek Drive, South Lyon, MI 48178;
Conroe, TX 77384;
Dallas, TX 75228;
Houston, TX 77090
Aliases (AKA): Rick De Leon,
Rick J Deleon,
Rick Salinas
Relatives & Associates: Linda Deleon
Address History: 30410 Deleon Fields Drive, Spring, TX 77386;
913 Halray Drive, Norman, OK 73071;
Houston, TX 77060;
San Antonio, TX 78212
Aliases (AKA): Ricardo Torres
Relatives & Associates: Beatrice Azcarraga
Augustine Basaldua
Teresa Juarez
Juanita Padilla
Ramiro Padilla
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: 19 Bonnaire Drive, Spring, TX 77382;
11617 Cumberland Parkway, Conroe, TX 77384;
Lampasas, TX 76550;
Montgomery, TX 77316;
Round Rock, TX 78664
Relatives & Associates: Crystal Wheeler
Email Addresses: joo****@sbcglobal.net,
jwo****@vitol.com
Address History: 27016 Hidden Grove Landing Drive, Spring, TX 77386;
1101 Autumn Lakes Circle Apartment 2a, Mishawaka, IN 46544;
South Bend, IN 46619;
Austin, TX 78753;
Carrollton, TX 75006
Aliases (AKA): Brandi Jennings
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: 12523 Avery Vale Lane, Houston, TX 77014;
623 E Davis Avenue, Lakeland, GA 31635;
Stockton, GA 31649;
North Chicago, IL 60064;
Waukegan, IL 60085
Aliases (AKA): David Crumpton
Email Addresses: dav****@sbcglobal.net,
dcr****@adelphia.net,
dpc****@cs.com,
dpc****@msn.com,
dpc****@yahoo.com
Address History: 30310 Deleon Fields Drive, Spring, TX 77386
Phone Numbers: (281) 528-6214
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: 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: 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: 30339 Deleon Fields Drive, Spring, TX 77386;
1523 Orchard Park Drive, Houston, TX 77077
Email Addresses: fre****@amzhit.com
Address History: 30219 Deleon Fields Drive, Spring, TX 77386;
201 County Road 1770, Joppa, AL 35087;
Lake Mary, FL 32746;
Omaha, NE 68104;
Provo, UT 84604
Aliases (AKA): Sean Howard
Email Addresses: enf****@alltell.net,
enf****@hotmail.com
Address History: 30402 Deleon Fields Drive, Spring, TX 77386;
2 Capa Terr Call 1403 Sw Street, San Juan, PR 00921
Aliases (AKA): Aida M Berrios Negron,
Aida Berrios-Negron,
Aida Berriosnegron
Address History: 500 Hickerson Street Apt 2103, Conroe, TX 77301;
7833 Clayton Road, Jonesboro, GA 30236;
Riverdale, GA 30274;
Baton Rouge, LA 70808;
Epps, LA 71237
Aliases (AKA): Nashonda Wroten
Email Addresses: nwr****@gmail.com
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
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