Address History: 12927 Gallowhill Drive, Humble, TX 77346;
3438 E Collins Avenue Apt 2, Orange, CA 92867;
Van Nuys, CA 91405;
Pascagoula, MS 39581;
Buffalo, TX 75831
Aliases (AKA): Leah Nicole Flores,
Leah N Flores,
Leaf Oppe,
Leah Smith,
Leah Nicole Washam
Email Addresses: lea****@163.com,
lea****@yahoo.com,
lea****@gmail.com,
lwa****@adobeequipment.com,
mar****@gmail.com
Address History: 11722 E Grand Pond Court, Montgomery, TX 77356;
309 Wildwood Point, Jonesboro, AR 72401;
Mabank, TX 75147;
New Braunfels, TX 78130;
Spring, TX 77373
Aliases (AKA): Lauren Elyse Perrin,
Lauren Smith,
Laurene E Smith
Email Addresses: sur****@yahoo.com
Address History: 4314 Mistygate Court, Spring, TX 77373;
1479 Arrowbee Drive, Placerville, CA 95667;
Van Nuys, CA 91405;
Houston, TX 77090
Aliases (AKA): Alex Noll,
Alexander Johan Noll
Address History: 6406 Bridgegate Drive, Spring, TX 77373;
3670 Freedom Way Lot 31, Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Tomball, TX 77377
Aliases (AKA): Mary Lenora Johnson
Address History: 2515 Quiet Meadows Drive, Houston, TX 77067;
8989 West Road Apt 113, Houston, TX 77064;
Spring, TX 77373
Relatives & Associates: Kimberley Lopez
Email Addresses: abv****@flash.net
Phone Numbers: (267) 731-6142
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: 17107 Walford Drive, Spring, TX 77379;
840 S Frontage Road, Woodridge, IL 60517;
Houston, TX 77057
Address History: 4311 Mistygate Court, Spring, TX 77373;
15010 Blue Creek Ranch Drive, Houston, TX 77086
Aliases (AKA): Alex R Kathleen
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: 223 W North Hill Drive, Spring, TX 77388;
4103 Alexander Northeast Circle, Atlanta, GA 30326;
Brownsville, TX 78521;
Harlingen, TX 78550;
Houston, TX 77018
Aliases (AKA): Alex Loya,
Alexander E Loya
Email Addresses: loy****@gmail.com
Address History: 4307 Mistygate Court, Spring, TX 77373;
124 Jomela Drive Apt 21, Lafayette, LA 70503;
Opelousas, LA 70570;
Houston, TX 77090
Relatives & Associates: Jean Dopieralski
Concha Escalante
Jerry Escalante
Joe Escalante
Jose Escalante
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: 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
Address History: 4311 Mistygate Court, Spring, TX 77373;
15010 Blue Creek Ranch Drive, Houston, TX 77086
Aliases (AKA): Kathleen Manning
Relatives & Associates: Shirley Childress
Alex Hampton
Martha Mannin
Charles Manning
Darlene Manning
Phone Numbers: (281) 323-4976
(281) 440-8411
(713) 847-3872
(832) 585-1468
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: 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
Address History: 31114 Chelsie Place, Magnolia, TX 77354;
36 Circle Drive, Conroe, TX 77301;
Houston, TX 77053;
Spring, TX 77373
Aliases (AKA): Concha Escalante Escalante,
Concha Longora Escalante
Relatives & Associates: Jean Dopieralski
Brandon Escalante
Dara Escalante
David Escalante
Edna Escalante
Email Addresses: ces****@att.net,
con****@aol.com,
joh****@hotmail.com
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: 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: 15206 Crockett Road, Willis, TX 77378;
9125 Highway 6 N Apt 1524, Houston, TX 77095;
Spring, TX 77389
Aliases (AKA): K Johnson,
Kenneth Wayne Johnson
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
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
Relatives & Associates: Allison Crockett
Casey Noll
Russell Noll
Phone Numbers: (916) 622-5429
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