Address History: 12963 Abalone Way, Houston, TX 77044;
2585 Beeler Southwest Drive Apartment 28, Atlanta, GA 30315;
Jonesboro, GA 30236;
Humble, TX 77396;
Pasadena, TX 77505
Aliases (AKA): Sherita R Antoine,
Sherita Antonie
Address History: 10223 Lark Mountain Drive, Houston, TX 77064;
936 Algregg Street, Houston, TX 77009
Aliases (AKA): Olivia Bonilla,
Olivia R Croomes,
Olivia R Dudley,
Olivia F Rivera
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
2983 Briggs Avenue, Bronx, NY 10458;
New York, NY 10035;
Pawtucket, RI 02860;
Katy, TX 77449
Aliases (AKA): Erick O Nieves,
Felix Felix Nieves,
O Felix Nieves
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
2983 Briggs Avenue, Bronx, NY 10458;
Katy, TX 77449
Aliases (AKA): Latoya A Nieves,
Latoya Winstead
Relatives & Associates: Ashlina Nieves
Delilah Nieves
Felix Nieves
Felix Nieves
Haydee Nieves
Email Addresses: lni****@usps.com,
toy****@yahoo.com
Address History: 6514 Signal Point Lane, Houston, TX 77064
Address History: 8926 Heron Nest Drive, Houston, TX 77064;
1407 Chestnut Leaf Court, Orange Park, FL 32003;
Saint Augustine, FL 32092;
Memphis, TN 38115;
Austin, TX 78729
Aliases (AKA): Thu Nguyen,
Thuan T Nguyen,
Thuy Hang Nguyen
Email Addresses: dwr****@gmail.com,
hat****@hotmail.com,
hoa****@yahoo.com,
nvp****@comcast.net,
thu****@austin.rr.com
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
10802 Greencreek Drive Apt 608, Houston, TX 77070;
Katy, TX 77449
Relatives & Associates: Ashlina Nieves
Felix Nieves
Felix Nieves
Latoya Nieves
Melissa Nieves
Phone Numbers: (281) 477-9395
(281) 653-9707
(281) 653-9851
(718) 329-1852
(718) 933-0505
Address History: 9701 Meyer Forest Drive Apt 3305, Houston, TX 77096;
6522 Signal Point Lane, Houston, TX 77064;
Jacksonville, TX 75766
Aliases (AKA): Courtney Rae Foreman,
Tanya Francine Foreman
Phone Numbers: (903) 854-2631
Email Addresses: cfo****@alltell.net,
cfo****@ecoutlook.com,
cfo****@outlook.com,
duc****@gmail.com,
nan****@yahoo.com
Address History: 6510 Signal Point Lane, Houston, TX 77064
Phone Numbers: (281) 890-4073
Aliases (AKA): Juan Perea
Email Addresses: ros****@netscape.net
Address History: 6542 Signal Point Lane, Houston, TX 77064;
2315 East Pinchot Avenue Unit 102, Phoenix, AZ 85016;
Port Arthur, TX 77640
Aliases (AKA): Thi T Pham,
Tho T Pham
Address History: 6502 Signal Point Lane, Houston, TX 77064;
3700 1/2 Midvale Avenue, Los Angeles, CA 90034;
Maywood, CA 90270;
Tracy, CA 95376
Aliases (AKA): Erica Potter
Email Addresses: msr****@yahoo.com
Address History: 181 Po Box, Altair, TX 77412;
5649 Santa Fe Trail, Fort Worth, TX 76148;
Haltom City, TX 76148;
Houston, TX 77053
Address History: 10222 White Oak Trail Lane, Houston, TX 77064;
1714 E L Street Apt J, Russellville, AR 72801;
Melrose, FL 32666;
Gretna, LA 70056;
Harvey, LA 70058
Aliases (AKA): Tiffany D Cruise,
Tiffanie L Jackson,
Tiffany Larke Jackson,
Tiffanie L Jacksonleurs,
Tiffanie L Lewis
Address History: 604 N Rose Avenue, Breckenridge, TX 76424;
56 W State Highway 112, Center, CO 81125;
Del Norte, CO 81132;
Warner Robins, GA 31093;
Shreveport, LA 71103
Relatives & Associates: Donna Blasingime
Jerome Blasingime
Luther Blasingime
Luther Blasingime
Richard Blasingime
Address History: 3223 Spring Cypress Road Apt 1527, Spring, TX 77388;
6530 Signal Point Lane, Houston, TX 77064;
Humble, TX 77346
Address History: 9926 Revelstoke Drive, Houston, TX 77086;
13725 Cambury Drive Apartment 614, Houston, TX 77014
Aliases (AKA): Shaneek Latrice Francis
Email Addresses: lov****@hotmail.com,
lov****@ameritech.net
Address History: 15042 Clearwater Heights Drive, Cypress, TX 77429;
12639 Ashford Pine Drive, Houston, TX 77082
Aliases (AKA): Audrey D Garcia,
Audrey Magtoto
Address History: 16518 Great Gulf Lane, Humble, TX 77346;
1618 Crestdale Drive Apt B, Houston, TX 77080;
Spring, TX 77379
Aliases (AKA): Johnny Ray Croomes
Email Addresses: joh****@coair.com,
joh****@yahoo.com
Address History: 7123 Mohave Hills, Houston, TX 77069;
8035 Bunker Wood Lane, Houston, TX 77086;
Missouri City, TX 77459
Aliases (AKA): Andrew Cao,
Andy Cao,
Hieu H Cao
Email Addresses: and****@adelphia.net
Address History: 13202 Edison Trace Lane, Tomball, TX 77377;
14239 Cellini Drive, Cypress, TX 77429;
Houston, TX 77022;
Spring, TX 77389
Aliases (AKA): Ana C Robinson,
Ana Robinson,
Anna Robinson,
Ana C Vasquez,
Anna Vasquez
Relatives & Associates: Krystal Carrion
Belinda Denley
Angelina Herrera
Elizabeth Morin
Chris Robinson
Address History: 7900 Morley Street Apt 4310, Houston, TX 77061;
1518 Ambrosden Lane, Channelview, TX 77530
Aliases (AKA): Tommie C Castillo,
Tommie Trevino
Address History: 1545 Jasper Avenue, Chula Vista, CA 91911;
1155 S 39th Street, San Diego, CA 92113;
Houston, TX 77014;
Spring, TX 77386
Aliases (AKA): Enrique A Bonilla,
Henry J Bonilla
Email Addresses: hbo****@adelphia.net,
hbo****@comcast.net,
kuy****@yahoo.com,
kuy****@yahoo.com
Aliases (AKA): Jacquelin M Simpleman,
Jacqueline May Simpleman
Phone Numbers: (719) 846-6364
Email Addresses: jac****@gmail.com
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