Address History: 482 Lakeshore Drive, Cleveland, TX 77327;
1404 Double S Road, Dayton, TN 37321;
Hilham, TN 38568;
Riceville, TN 37370;
Austin, TX 78701
Aliases (AKA): F Lea
Address History: 1 Waterway Avenue Apt 2301, Spring, TX 77380;
21355 Highway 105, Cleveland, TX 77328;
Houston, TX 77073;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Hank Reiniery Ceballos,
Henry Reiniery Ceballos
Email Addresses: han****@earthlink.com,
han****@hotmail.com,
hce****@gmail.com,
hce****@velaw.com,
kce****@hotmail.com
Address History: 5607 Bacher Street # A, Houston, TX 77028;
1 University Drive # 917, Aliso Viejo, CA 92656;
Long Beach, CA 90802;
Augusta, GA 30909;
Austin, TX 78704
Aliases (AKA): Marica Mukul
Email Addresses: mar****@email.com,
mar****@qwest.net,
mar****@snet.net,
mar****@address.com,
mar****@att.net
Address History: 64 County Road 2293, Cleveland, TX 77327;
16220 Setting Sun Court, Conroe, TX 77302;
El Paso, TX 79936;
Spring, TX 77373
Aliases (AKA): Matthew Diskin
Address History: 2734 Gold Flake Terrace Road, Spring, TX 77373;
64 County Road 2293, Cleveland, TX 77327;
Conroe, TX 77384;
Humble, TX 77396
Aliases (AKA): Elba L Diskin
Address History: 3227 Falcon Trail Drive, Spring, TX 77373;
450 N Mountain Side Place, Tucson, AZ 85745;
Channelview, TX 77530;
Houston, TX 77021
Address History: 219 Moon Dance Court, Conroe, TX 77304;
172 6th Street E Apt 1505, Saint Paul, MN 55101;
Cleveland, OH 44114;
Huron, OH 44839;
Houston, TX 77069
Aliases (AKA): K Davis,
Karen A Harvath,
Karen A Horvath,
Karen A Horvathdavis,
Karen Khorsheed
Address History: 6831 Queensclub Drive, Houston, TX 77069;
9844 Cypresswood Drive Apartment 1807, Houston, TX 77070;
Spring, TX 77373;
Tomball, TX 77377
Address History: 3306 Falcon Trail Drive, Spring, TX 77373;
424 1 2 Hill Road Trailer C, Houston, TX 77037
Aliases (AKA): Barbara Ojeda
Address History: 3215 Falcon Trail Drive, Spring, TX 77373;
2331 Bammelwood Drive Apt 1003, Houston, TX 77014
Aliases (AKA): Patricia A Gutierrez,
Patricia A Martinez,
Patty Martinez
Relatives & Associates: Maria Carbajal
Arnulfo Gutierrez
George Gutierrez
Joe Gutierrez
Kelly Gutierrez
Address History: 25314 Chapel Ridge Lane, Spring, TX 77373;
109 N Eastgate Drive, Yukon, OK 73099;
Houston, TX 77065
Aliases (AKA): Shelia J Glasgow
Relatives & Associates: Michael Glasgow
Email Addresses: gla****@att.net,
she****@comcast.net
Address History: 3314 Falcon Trail Drive, Spring, TX 77373
Relatives & Associates: Crystal Quintero
Jesse Quintero
Jesse Quintero
Monica Quintero
Rosalinda Quintero
Phone Numbers: (281) 288-6783
Address History: 199 Sunrise Haven Drive, Montgomery, TX 77316;
239 Forest Peak Way, Montgomery, TX 77316;
Spring, TX 77373
Address History: 3326 Falcon Trail Drive, Spring, TX 77373;
515 155th Place, Calumet City, IL 60409;
Chicago, IL 60617;
Lansing, IL 60438;
Hammond, IN 46324
Aliases (AKA): Eliot Torres,
Elliott Torres
Email Addresses: eli****@hotmail.com
Address History: 3218 Falcon Trail Drive, Spring, TX 77373
Phone Numbers: (281) 323-4105
Address History: 3307 Falcon Trail Drive, Spring, TX 77373;
20507 Baden Hollow Lane, Cypress, TX 77433;
Euless, TX 76039;
Houston, TX 77032;
Katy, TX 77449
Email Addresses: kie****@gmail.com,
kie****@hotmail.com
Address History: 22307 Lantana Drive, Magnolia, TX 77355;
831 Po Box, Magnolia, TX 77353;
Spring, TX 77373
Aliases (AKA): Christie L Gorski,
Christina Gorski
Phone Numbers: (281) 821-9658
Email Addresses: chr****@yahoo.com
Address History: 130 Marie Place, Portland, TX 78374;
3017 Eagle Bluff Way, Green Cove Springs, FL 32043;
Fort Campbell, KY 42223;
Corpus Christi, TX 78414;
Harlingen, TX 78550
Aliases (AKA): Yvette Bosquez,
Yvette B Gamboa,
Yvette Iracheta
Email Addresses: pen****@blackplanet.com,
pen****@aol.com,
pen****@blackplanet.com,
pen****@hotmail.com,
pen****@worldnet.att.net
Address History: 7635 Digges View, San Antonio, TX 78254;
12531 Bar Drive D, Santa Fe, TX 77517;
Spring, TX 77373
Aliases (AKA): Matt Hubbell
Email Addresses: mel****@aol.com
Address History: 2027 Derby Drive, Houston, TX 77067;
6603 Maple Drive, Humble, TX 77338;
Spring, TX 77373
Address History: 3303 Falcon Trail Drive, Spring, TX 77373;
6844 Bayline Drive Apartment 15109, Fort Worth, TX 76133;
Houston, TX 77090
Aliases (AKA): Randi Morrow,
Randi L Morrow,
Randi Z Thompson
Relatives & Associates: Joanna Gonzalez
Angela Jones
Zachary Morrow
Christopher Thompson
Courtney Thompson
Email Addresses: myc****@yahoo.com
Address History: 12820 Mount Zion Road, Brenham, TX 77833;
1123 Po Box, Concho, AZ 85924;
Show Low, AZ 85901;
Eaton Park, FL 33840;
Mayfield, KY 42066
Aliases (AKA): Christina Marie Burgess
Address History: 17510 Bonnie Sean Drive, Spring, TX 77379;
2100 Tanglewilde Street Apt 445, Houston, TX 77063;
Tomball, TX 77375
Aliases (AKA): Freeman Roderick Lea,
Freeman Lea,
Rod Lea
Address History: 1906 N Albany Avenue, Chicago, IL 60647;
1805 California Avenue Apartment 34, Bakersfield, CA 93304;
Hialeah, FL 33016;
Miami, FL 33162;
Opa Locka, FL 33054
Aliases (AKA): Lazarus Augusto Montalvo,
Lazarus Augusto Rivera,
Lazarus A Rivera,
Lazarus Rivera
Relatives & Associates: Anabela Cieliscki
Maria Comas
Gloria Madrigal
Margarita Marrero
Lidia Tortola
Email Addresses: mid****@ymail.com
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