Address History: 19780 Atascocita Shores Drive Apt 123, Humble, TX 77346;
11800 Grant Road Apt 5706, Cypress, TX 77429;
Edinburg, TX 78539;
Harlingen, TX 78550;
Houston, TX 77069
Email Addresses: ama****@yahoo.com,
bel****@sbcglobal.net,
dav****@yahoo.com,
dmu****@gmail.com,
edu****@yahoo.com
Address History: 1903 Bon Aire Avenue, Victoria, TX 77901;
11456 N Sawtooth Road, Tucson, AZ 85737;
Lake Charles, LA 70601;
Angleton, TX 77515;
Bacliff, TX 77518
Aliases (AKA): S Leger,
Shylo Leger
Address History: 515 Pinewood Ridge Drive, Spring, TX 77386
Address History: 427 Pinewood Ridge Drive, Spring, TX 77386;
6255 Beck Avenue Apt 118, North Hollywood, CA 91606;
Panorama City, CA 91402;
Sylmar, CA 91342;
Van Nuys, CA 91401
Aliases (AKA): Fatima De,
Fatima De Lao,
Fatima Oubane,
Fatima De Ouhane,
Fatima Quhane
Email Addresses: fou****@excite.com,
ouh****@yahoo.com,
she****@gmail.com
Address History: 954 Fife Drive, Conroe, TX 77301;
541 Fm 1488 Road Apt 1426, Conroe, TX 77384;
Fort Worth, TX 76132;
Houston, TX 77007;
Humble, TX 77339
Aliases (AKA): Nat Gee,
Natali Gee,
Natalie R Gee,
Natali Lasaint,
N Rhymes
Address History: 907 Timber Hill Drive, Conroe, TX 77301;
19307 Tajauta Avenue, Carson, CA 90746;
Hawthorne, CA 90250;
Inglewood, CA 90303;
Lawndale, CA 90260
Aliases (AKA): Maria D Ramirez,
Marina D Ramirez,
Marina Ramirez,
Mario Edgardo Ramirramirez
Email Addresses: ran****@msn.com
Relatives & Associates: Leslie Carriere
Phone Numbers: (281) 350-6762
Address History: 31103 Alice Lane, Tomball, TX 77375;
1616 Reef Drive, Azle, TX 76020;
Conroe, TX 77306;
Montgomery, TX 77356;
Pinehurst, TX 77362
Aliases (AKA): Ryan Joseph Conley
Address History: 434 Pinewood Ridge Drive, Spring, TX 77386
Address History: 446 Pinewood Ridge Drive, Spring, TX 77386;
340 Doe Lane, Canyon Lake, TX 78133;
Dallas, TX 75243;
Houston, TX 77077;
Humble, TX 77396
Address History: 15310 Guava Vista, Conroe, TX 77302;
102 Mcdougald Drive, Raeford, NC 28376;
Houston, TX 77076;
Spring, TX 77386
Aliases (AKA): D Alcarese,
Danny Alcarese,
Dany Noel Alcarese,
Dany Alcarese
Email Addresses: dal****@hotmail.com,
dan****@yahoo.com
Address History: 1503 Carriage Hills Boulevard, Conroe, TX 77384;
6170 Wiles Road Apt 306, Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Orlando, FL 32822;
Pompano Beach, FL 33064
Aliases (AKA): Dustin Dustin Harding,
Dustin Young Harding
Email Addresses: dha****@hotmail.com,
dhp****@gmail.com,
dhp****@hotmail.com,
dus****@adelphia.net
Address History: 3727 Park Shadow Court, Spring, TX 77386;
76 Rebecca Lane, Searcy, AR 72143;
Dickinson, ND 58601
Aliases (AKA): Faith E Trepl
Phone Numbers: (281) 367-8234
Address History: 443 Pinewood Ridge Drive, Spring, TX 77386;
3120 W Lake Center Drive # 200, Santa Ana, CA 92704;
Houston, TX 77009
Aliases (AKA): Dao Dao Le
Address History: 507 Pinewood Ridge Drive, Spring, TX 77386;
3848 Sunnyview Road Ne Apt 15, Salem, OR 97305;
Houston, TX 77018
Relatives & Associates: Stephanie Ballesteros
Rosie Bautista
Joan George
Maria George
Michael George
Address History: 218 Murray Street, Conroe, TX 77301;
1723 Elsinore Avenue, Cleveland, OH 44112;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): P Sanchez,
Paula Raul Sanchez,
Paula D Sanchez,
Raul Sanchez
Address History: 502 Pinewood Ridge Drive, Spring, TX 77386;
33610 Colfax Drive, Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Altin Gura
Phone Numbers: (248) 888-0450
Address History: 4400 Memorial Drive Apt 2197, Houston, TX 77007;
5019 Calhoun Road Apt 12, Houston, TX 77004;
Needville, TX 77461;
Pearland, TX 77581;
Spring, TX 77386
Aliases (AKA): Ronald Jackson
Address History: 12113 La Salle Branch, Conroe, TX 77304;
541 Fm 1488 Road Apt 720, Conroe, TX 77384;
Spring, TX 77386;
Tomball, TX 77377
Aliases (AKA): Paola Duarte,
Paula C Duarte,
P Sanchez,
Raul Sanchez
Address History: 422 Pinewood Ridge Drive, Spring, TX 77386;
12142 Amblewood Drive, Meadows Place, TX 77477;
Stafford, TX 77477
Address History: 518 Carson Ridge Drive, Spring, TX 77386;
103 Brook Field Drive, Youngsville, LA 70592;
Montgomery, TX 77356;
Tomball, TX 77377
Address History: 158 N Dreamweaver Circle, Spring, TX 77380;
36 Fairview Avenue, Middletown, CT 06457;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777;
Newtown, CT 06470
Aliases (AKA): C Shea,
Christina Shea,
Christina J Shea
Email Addresses: csh****@aol.com,
pat****@wasteconnections.com,
tms****@aol.com
Address History: 5609 Colfax Avenue Apt 353, North Hollywood, CA 91601;
1125 Arcadia Avenue Apt 1, Arcadia, CA 91007;
Monrovia, CA 91016;
Panorama City, CA 91402;
Van Nuys, CA 91405
Aliases (AKA): Hamid Ouahane
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