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
Email Addresses: lni****@usps.com,
toy****@yahoo.com
Address History: 13406 North Bend Lodge, Cypress, TX 77429;
16927 Empty Ness Drive, Cypress, TX 77429;
Houston, TX 77040;
Laredo, TX 78041;
Lewisville, TX 75067
Relatives & Associates: Esther Bustamante
Email Addresses: est****@gmail.com,
guz****@yahoo.com
Address History: 7606 Plumtree Forest Circle, Houston, TX 77095;
409 Beech Street, Chaska, MN 55318;
Katy, TX 77449
Relatives & Associates: Ashlina Nieves
Delilah Nieves
Felix Nieves
Felix Nieves
Latoya Nieves
Phone Numbers: (281) 477-9395
(281) 653-9707
(281) 653-9851
(718) 329-1852
(718) 933-0505
Address History: 7373 Ardmore Street Apt 1390, Houston, TX 77054;
12007 Diane Lane, Houston, TX 77067;
Pasadena, TX 77503
Aliases (AKA): Jaquelon Wells
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: 3223 Spring Cypress Road Apt 1527, Spring, TX 77388;
9109 Fondren Road Apt 305, Houston, TX 77074;
Humble, TX 77346;
Mckinney, TX 75071;
Missouri City, TX 77489
Aliases (AKA): Artricia Croomes,
Artricia Jo Hayden,
Atricia Y Hayden,
Artricia Y Smith
Email Addresses: art****@yahoo.com
Address History: 10222 White Oak Trail Lane, Houston, TX 77064;
9739 Farrell Drive, Houston, TX 77070
Aliases (AKA): Malia Thomas
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: 3418 Shadowwalk Drive, Houston, TX 77082;
6101 Antoine Drive Apt 6312, Houston, TX 77091
Aliases (AKA): Ruben Magtoto,
Ruben Omagtoto
Relatives & Associates: Maryann Bonifacio
Burida Mactoto
Jennalyn Magtoto
Maria Magtoto
Nathaniel Magtoto
Email Addresses: rub****@gmail.com
Address History: 2607 Pennsylvania Road, Wichita Falls, TX 76309;
6129 Nw 63rd Street, Oklahoma City, OK 73132;
Bensalem, PA 19020;
Arlington, TX 76006;
Fort Worth, TX 76133
Aliases (AKA): Kendra Mc Coy,
Kendra Mc,
Kendra Lashay Mccoy,
Kendra L Mccoy
Relatives & Associates: Kandra Mccoy
Email Addresses: dar****@yahoo.com,
kav****@yahoo.com,
kav****@gmail.com,
kmc****@aol.com,
kmc****@aol.com
Address History: 6514 Signal Point Lane, Houston, TX 77064
Phone Numbers: (281) 970-2095
Aliases (AKA): Karen Smjt Lo
Email Addresses: jog****@yahoo.com
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: 6522 Signal Point Lane, Houston, TX 77064;
8601 Broadway Street, Houston, TX 77061;
Pearland, TX 77584
Aliases (AKA): Weldon P Idelbird,
W Idlebird
Email Addresses: rid****@alltel.net
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: 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: 2015 Louetta Stream Way, Spring, TX 77388;
1901 Cagle Drive, Monroe, LA 71202;
Rayville, LA 71269;
Jacksonville, NC 28546;
Houston, TX 77060
Aliases (AKA): Anthony Dewayne Fletcher
Relatives & Associates: Anthony Fletcher
Antisha Fletcher
Barbara Fletcher
Dorothy Fletcher
Joseph Fletcher
Email Addresses: jul****@gmail.com
Address History: 3700 1 2 Midvale Avenue, Los Angeles, CA 90034;
355 S Rexford Drive, Beverly Hills, CA 90212;
Mount Dora, FL 32757;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33410
Aliases (AKA): Teddy Potter
Phone Numbers: (310) 202-8680
Address History: 4545 W 63rd Place, Arvada, CO 80003;
5705 Bryant Street, Denver, CO 80221;
Wheat Ridge, CO 80212;
Amarillo, TX 79107;
Houston, TX 77064
Aliases (AKA): Chieu Nguyen,
Vang Chieu Nguyen,
Vuong Chieu Nguyen
Email Addresses: chi****@pacbell.net
Address History: 1710 Piedmont Hills Place Apt 1109, Charlotte, NC 28217;
4925 Courtney Ridge Lane Apt 527, Charlotte, NC 28217;
Bronx, NY 10458;
Houston, TX 77064
Email Addresses: jes****@me.com
Address History: 12532 9th Street, Garden Grove, CA 92846;
11881 Rexford Road, Garden Grove, CA 92840;
Houston, TX 77086;
Port Arthur, TX 77642
Email Addresses: kim****@yahoo.com
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