Address History: 4002 Chapel Square Drive, Spring, TX 77388;
6221 Bannock Way, Las Vegas, NV 89107;
Nyssa, OR 97913
Aliases (AKA): Sylvia Daniel,
Silvia Leyva,
Sylvia Leyva
Address History: 4002 Chapel Square Drive, Spring, TX 77388;
1423 Ash Meadow Drive, Houston, TX 77090
Phone Numbers: (281) 350-0988
Email Addresses: ver****@sbcglobal.net
Address History: 4002 Chapel Square Drive, Spring, TX 77388
Address History: 4002 Chapel Square Drive, Spring, TX 77388;
6568 Bradford Lane, Las Vegas, NV 89108;
North Las Vegas, NV 89032;
Reno, NV 89503
Aliases (AKA): Donald Derowe
Phone Numbers: (832) 764-0540
Address History: 4002 Chapel Square Drive, Spring, TX 77388
Relatives & Associates: Philippe Mottay
Veronique Mottay
Phone Numbers: (281) 350-0988
Address History: 4002 Chapel Square Drive, Spring, TX 77388;
106 E 2nd Street, Nyssa, OR 97913;
Eagle Pass, TX 78852
Aliases (AKA): Fransico H Deleon
Address History: 4002 Chapel Square Drive, Spring, TX 77388
Address History: 1615 Kriswood Drive, Houston, TX 77014;
4901 S Marion Road Apt 8, Sioux Falls, SD 57106;
Eagle Pass, TX 78852;
Spring, TX 77388
Aliases (AKA): Janeana Sotelo
Email Addresses: sum****@hotamil.com,
sum****@hotmail.com,
sum****@hotmail.com
Address History: 2025 King Arthur Street, Eagle Pass, TX 78852;
1143 South Duquesne Drive, Tucson, AZ 85710;
Las Vegas, NV 89115;
Nyssa, OR 97913;
Salem, OR 97305
Aliases (AKA): Francisco R Deleon
Relatives & Associates: Lillian Breland
Joel Calvillo
Andrea Deleon
Armando Deleon
Consuelo Deleon
Address History: 6122 Glenhurst Drive, Houston, TX 77033;
6170 Lyndhurst Drive, Houston, TX 77033;
Spring, TX 77388
Relatives & Associates: Shelita Atkins
Debbie Milburn
Denejra Milburn
Lucille Milburn
Marcus Milburn
Address History: 1230 Williams Street, Eagle Pass, TX 78852;
66 Lisa Boulevard, Eagle Pass, TX 78852;
Spring, TX 77388
Phone Numbers: (830) 421-5062
Address History: 1615 Kriswood Drive, Houston, TX 77014;
106 East 2nd Street, Nyssa, OR 97913;
Sioux Falls, SD 57106;
Eagle Pass, TX 78852;
Spring, TX 77388
Email Addresses: eve****@hotmail.com,
noe****@noemail.com,
pai****@yahoo.com,
pai****@hotmail.com
Address History: 1330 Old Spanish Trail Apartment 1301, Houston, TX 77054;
299 P/O Box, Fort Knox, KY 40121;
Louisville, KY 40202;
Brooklyn, NY 11238;
Spring, TX 77388
Aliases (AKA): Michael Glass
Address History: 2506 Arbor Street, Houston, TX 77004;
1246 Oahu Drive, Galveston, TX 77554;
Spring, TX 77388
Aliases (AKA): Dianna Oliver,
Dianna Onyejkwelu,
Dianna C Onyekwelu,
Dianna Cheryl Onyekwelu
Relatives & Associates: Arthur Glass
Beverly Glass
Beverly Glass
Michael Glass
Michael Glass
Email Addresses: dia****@comcast.net,
don****@aol.com,
don****@gmail.com
Address History: 23892 Tri Lakes Road, Montgomery, TX 77316;
305 North 4th Street, Mount Vernon, IL 62864;
La Crosse, KS 67548;
Detroit, MI 48235;
Rio Rancho, NM 87124
Aliases (AKA): Donna Kay Meehan,
Donna K Meehan
Address History: 7536 Storrington Place, Lewis Center, OH 43035;
9707 Cane Creek Drive, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Tara L Helmer,
Tara Hemler
Email Addresses: trh****@netscape.net
Address History: 14390 Se Thelma Circle, Portland, OR 97267;
915 Whitney Avenue, New Orleans, LA 70114;
Eureka, MO 63025;
Grover, MO 63040;
Saint Louis, MO 63131
Aliases (AKA): Kathi A White
Address History: 7611 West 52nd Street, Shawnee Mission, KS 66202;
108 E Cleveland Street, Lafayette, CO 80026;
Fort Lauderdale, FL 33311;
Plantation, FL 33317;
Bonner Springs, KS 66012
Aliases (AKA): Michael Jason Jawhite,
Michael Ja Jawhite,
Michael J Whitz
Email Addresses: j-a****@att.net,
ray****@yahoo.com,
whi****@gmail.com,
whi****@gmail.com,
zoo****@gmail.com
Address History: 7536 Storrington Place, Lewis Center, OH 43035;
8668 Oak Village Boulevard, Lewis Center, OH 43035;
Houston, TX 77088;
Spring, TX 77388
Aliases (AKA): Diana L Rankin,
Diana L Rankin Rd,
Diana L Rd
Address History: 5112 Country Club Drive, High Ridge, MO 63049;
14344 Craftsman Way, Broomfield, CO 80023;
Colorado Springs, CO 80923;
Denver, CO 80203;
Eureka, MO 63025
Address History: 7536 Storrington Place, Lewis Center, OH 43035;
9707 Cane Creek Drive, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Joseph K Helmer
Email Addresses: trh****@netscape.net
Address History: 87 Cobbossee Avenue, Gardiner, ME 04345;
3255 Cypress Legends Circle Apartment 407, Fort Myers, FL 33905;
Leesburg, GA 31763;
Farmingdale, ME 04344;
Madison, ME 04950
Aliases (AKA): Arlene Priscilla Church,
A Emery,
Arlene Emery,
Arlene P Emery,
Arlene Emery Kaufman
Email Addresses: afi****@ameritrade.com,
afi****@aol.com,
afi****@msn.com,
arl****@uhsinc.com,
arl****@yahoo.com
Address History: 7536 Storrington Place, Lewis Center, OH 43035;
8668 Oak Village Boulevard, Lewis Center, OH 43035;
Houston, TX 77088;
Spring, TX 77388
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