Address History: 4311 Mistygate Court, Spring, TX 77373;
15010 Blue Creek Ranch Drive, Houston, TX 77086
Aliases (AKA): Alex R Kathleen
Address History: 1617 Aldine Mail Route Road, Houston, TX 77039;
4869 Nw 53rd Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073;
Kingwood, TX 77339
Aliases (AKA): David N Persaud,
David Persaud,
Vishwa N Persaud,
Vishwamintr N Persaud,
Vishwamintra N Persaud
Relatives & Associates: Raywatie Deonauth
Nisha Deyalsingh
Veronica Gonzalez
Bishmattie Persaud
Nimee Persaud
Email Addresses: vpe****@yahoo.com
Relatives & Associates: Jean Dopieralski
Concha Escalante
Jerry Escalante
Joe Escalante
Jose Escalante
Address History: 14522 Cornerstone Village Drive Apt 202, Houston, TX 77014;
15330 Ella Boulevard Apt 1516, Houston, TX 77090;
Spring, TX 77373;
Welch, WV 24801
Relatives & Associates: Kimberley Lopez
Phone Numbers: (267) 731-6142
Address History: 4218 Orchard Pass Drive, Spring, TX 77386;
18806 Serene Water Court, Montgomery, TX 77356
Aliases (AKA): Sandi Stevick
Phone Numbers: (281) 528-6988
Address History: 4306 Mistygate Court, Spring, TX 77373;
14131 Cornerstone Village Drive Apt 1413, Houston, TX 77014;
Humble, TX 77347
Aliases (AKA): K Loya,
Kim Loya,
Kimberley M Loya,
Kimberly Loya,
Kimberley Mapes
Email Addresses: kim****@aol.com
Address History: 26325 Northgate Crossing Boulevard Apt 727, Spring, TX 77373;
1006 Addison Park Lane, Spring, TX 77373
Aliases (AKA): Joshua Robert Escalante
Relatives & Associates: Jean Dopieralski
Concha Escalante
Jerry Escalante
Joe Escalante
Jose Escalante
Phone Numbers: (281) 528-5269
Email Addresses: esc****@gmail.com,
yab****@gmail.com
Address History: 4306 Mistygate Court, Spring, TX 77373;
9705 Caffrey Street, Houston, TX 77075;
Humble, TX 77347;
Katy, TX 77449;
Pearland, TX 77581
Aliases (AKA): D Underwood,
David Alan Underwood
Address History: 5306 Lost Cove Lane, Spring, TX 77373;
532 Canary Drive, Newark, DE 19702;
Hollywood, FL 33021;
Austell, GA 30106;
Chester, PA 19013
Aliases (AKA): Cheryl Cepas,
Cheryl Lajoie,
Cheryl Lynn Ringgold
Relatives & Associates: Leonard Bennett
Michael Cephas
Sheila Cephas
Yolanda Courtney
Kimberley Lajoie
Address History: 4314 Mistygate Court, Spring, TX 77373;
200 South Lexington Drive Apartment 411, Folsom, CA 95630;
Placerville, CA 95667;
Houston, TX 77088;
Waller, TX 77484
Aliases (AKA): Allison Renee Crockett,
Allison R Noll
Relatives & Associates: Amy Crockett
Danny Crockett
Melanie Crockett
Michael Crockett
Samantha Crockett
Address History: 1617 Aldine Mail Route Road, Houston, TX 77039;
4869 Nw 53rd Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Spring, TX 77373
Relatives & Associates: Nisha Deyalsingh
Veronica Gonzalez
Bishmattie Persaud
Nimee Persaud
Rampattie Persaud
Phone Numbers: (281) 288-7336
(281) 355-8817
(281) 449-9389
(281) 608-7877
(718) 465-5568
Address History: 4307 Mistygate Court, Spring, TX 77373;
150 Dominion Park Drive Apt 103, Houston, TX 77090;
Orange, TX 77630
Aliases (AKA): John Antoine
Relatives & Associates: Casunder Antoine
Martin Antoine
Reginald Antoine
Reginald Antoine
Samantha Antoine
Email Addresses: jan****@pacbell.net
Address History: 10122 Olympia Drive, Houston, TX 77042;
8634 Homewood Lane, Houston, TX 77028;
Spring, TX 77373
Email Addresses: val****@gmail.com,
vmi****@allstate.com
Address History: 17723 Mossforest Drive, Houston, TX 77090;
1617 Aldine Mail Road, Houston, TX 77039;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Surujne Persaud,
Surujne M Persaud
Relatives & Associates: Raywatie Deonauth
Veronica Gonzalez
Kishore Marajh
Laxmi Marajh
Bishmattie Persaud
Email Addresses: lvl****@gmail.com,
sur****@yahoo.com,
s_p****@yahoo.com
Address History: 24018 Lestergate Drive, Spring, TX 77373;
532 Canary Drive # 00000, Newark, DE 19702;
Hollywood, FL 33021;
Austell, GA 30106;
Houston, TX 77090
Aliases (AKA): Chamil L Cuphas
Phone Numbers: (281) 528-7181
Address History: 11111 Saathoff Drive Apt 1404, Cypress, TX 77429;
2477 Fm 1488 Road Apt 734, Conroe, TX 77384;
Houston, TX 77066;
Spring, TX 77373
Email Addresses: ang****@gmail.com,
hou****@rochester.rr.com,
hou****@yahoo.com,
lat****@hotmail.com,
lat****@rocketmail.com
Address History: 18232 30 Highway, Richards, TX 77873;
12222 Highway 105 E, Conroe, TX 77306;
Huntsville, TX 77340;
Montgomery, TX 77356;
Spring, TX 77380
Aliases (AKA): John R Gilliam,
Johnny R Gilliam
Address History: 4303 Mistygate Court, Spring, TX 77373;
26012 Po Box, Greensboro, NC 27420;
Houston, TX 77090
Aliases (AKA): Jerry Longoria Escalante
Relatives & Associates: Jean Dopieralski
Brandon Escalante
Concha Escalante
David Escalante
Edna Escalante
Email Addresses: jer****@kroger.com,
jer****@att.net,
jer****@yahoo.com,
mes****@hotmail.com
Address History: 278 Las Brisas Road, Rio Grande City, TX 78582;
253 1/2 Columbia Avenue, Los Angeles, CA 90026;
San Mateo, CA 94401;
Greeley, CO 80631;
Wilmington, NC 28412
Aliases (AKA): Lourdes M Baca,
Lourdes D Briceno,
Maria De Briceno,
Lourdes Guzman,
Maria L Guzman
Address History: 4218 Orchard Pass Drive, Spring, TX 77386;
1017 Aldine Bender Road, Houston, TX 77032;
Humble, TX 77396;
Montgomery, TX 77356
Address History: 1217 Davidson Road, Nashville, TN 37205;
1113 Forest Heights Road, Stone Mountain, GA 30083;
Edenton, NC 27932;
Rociada, NM 87742;
Ambridge, PA 15003
Aliases (AKA): John Malone Gillam,
J M Gilliam,
J Malone Gilliam,
John M Gilliam,
John Ray Gilliam
Email Addresses: mmg****@yahoo.com,
pad****@yahoo.com
Address History: 1479 Arrowbee Drive, Placerville, CA 95667;
1499 Arrowbee Drive, Placerville, CA 95667;
Reseda, CA 91335;
Van Nuys, CA 91405;
Houston, TX 77090
Aliases (AKA): Alex Noll
Phone Numbers: (916) 622-5429
Address History: 636 31st Avenue N Apt 143, Columbus, MS 39705;
15923 Edwin Street, Mojave, CA 93501;
Wilmington, DE 19802;
Austell, GA 30106;
Marietta, GA 30067
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