Address History: 6618 Trebeck Lane, Spring, TX 77379;
9717 Cypresswood Drive Apartment 1521, Houston, TX 77070
Aliases (AKA): Jerry Delaat,
Jerry S Delaat
Email Addresses: ade****@aol.com
Address History: 6630 Radley Drive, Spring, TX 77379
Address History: 9515 Needham Cross Drive, Spring, TX 77379;
4206 Bell Boulevard # A, Bayside, NY 11361;
Houston, TX 77068;
Richmond, TX 77469;
Tomball, TX 77375
Aliases (AKA): Phyllis Lynn Maier,
Phyllis Maier
Email Addresses: mik****@prodigy.net
Address History: 20811 Twisting Trail, Leander, TX 78645;
42 W Medinah Circle Apt 104, Glendale Heights, IL 60139;
Plainfield, IL 60544;
Houston, TX 77013;
Lago Vista, TX 78645
Aliases (AKA): D Lopez,
David N Lopez
Email Addresses: dav****@icloud.com,
dlo****@gmail.com,
lop****@gmail.com,
n_l****@yahoo.com,
sil****@gmail.com
Address History: 75 S Castlegreen Circle, Spring, TX 77381;
6131 Oliver Loving Trail, Austin, TX 78749;
Houston, TX 77251;
Kingwood, TX 77345
Phone Numbers: (281) 367-4762
Address History: 12719 Middlesbrough Lane, Houston, TX 77066;
21087 Po Box, Greensboro, NC 27420;
Richmond, TX 77407;
Spring, TX 77379
Aliases (AKA): Syed Ali
Email Addresses: bab****@gmail.com
Address History: 6630 Radley Drive, Spring, TX 77379
Relatives & Associates: Joel Landry
Phone Numbers: (985) 649-9942
Address History: 20811 Twisting Trail, Leander, TX 78645;
317 E Kuhn Street, Edinburg, TX 78541;
Houston, TX 77088;
Mcallen, TX 78501;
Missouri City, TX 77489
Address History: 6678 Radley Drive, Spring, TX 77379;
311 Po Box, Barker, TX 77413;
Houston, TX 77014;
Katy, TX 77449
Aliases (AKA): Jamie D Subirats
Relatives & Associates: Stephanie Atkinson
Christie Haytas
Elena Subirats
Fela Subirats
Jaime Subirats
Address History: 2717 Mountain Lion Drive, Keller, TX 76244;
13251 Shepherd Ridge, Guthrie, OK 73044;
Bedford, TX 76021;
Flower Mound, TX 75028;
Spring, TX 77379
Address History: 6526 Radley Drive, Spring, TX 77379;
911 Keith Lane Apt 8, Austin, TX 78705;
Hitchcock, TX 77563;
Houston, TX 77090
Aliases (AKA): J Baker,
Julie A Londrigan
Address History: 19506 Dakota Springs Drive, Tomball, TX 77377;
14614 Briton Cove Drive, Houston, TX 77084;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Emma Lopez Chavez,
Emma Chavez
Address History: 13830 Kingsride Lane, Houston, TX 77079;
2432 Jefferson Court Lane Apartment 1443, Arlington, TX 76006;
Fort Worth, TX 76132;
Irving, TX 75062;
Spring, TX 77379
Aliases (AKA): Kevin Gerard Delaat,
Kevin G Deloat
Email Addresses: del****@weiroilandgas.com,
kev****@nov.com,
lde****@dellnet.com,
lde****@dellnet.net
Address History: 1224 Martin Street, Houston, TX 77018;
17906 Butte Creek Road, Houston, TX 77090;
Katy, TX 77494;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): David F Gardoni,
David Anthony Gomes,
David Paul Gomes
Address History: 814 Oak Valley Drive, Houston, TX 77024;
2604 Old Farm Road, Edmond, OK 73013;
Spring, TX 77379
Address History: 2642 Po Box, Hawaiian Gardens, CA 90716;
4038 E Sunland Avenue, Phoenix, AZ 85040;
Anaheim, CA 92804;
Corona, CA 92879;
Fullerton, CA 92831
Aliases (AKA): Masir Husain,
N Husain,
Nasir Husain,
S A Husain,
Samii N Husain
Email Addresses: nas****@aol.com,
nas****@nezero.net,
rak****@hotmail.com
Address History: 7330 192nd Place Sw, Lynnwood, WA 98036;
1900 Hi Line Drive Apt 337, Dallas, TX 75207;
Houston, TX 77070;
Spring, TX 77386;
Lake Stevens, WA 98258
Aliases (AKA): J Kuester,
John Kuester
Relatives & Associates: Katherine Humlick
Elizabeth Korpe
Audrey Kuester
Carla Kuester
Carrie Kuester
Address History: 3640 Oneal Avenue, Pueblo, CO 81005;
1085 Commanchero Drive, Colorado Springs, CO 80915;
Spring, TX 77379
Aliases (AKA): L Lucero,
Loretta M Pozos,
Lorreta Pozos
Address History: 69 Blackburn Lane Apt 6, Pueblo, CO 81001;
22 Pheasant Hill Street, Westwood, MA 02090;
Herculaneum, MO 63048;
Houston, TX 77090;
Humble, TX 77345
Aliases (AKA): Jason Woytek,
Jason Floyd Woythek
Email Addresses: jas****@ergos.com,
jas****@gmail.com,
jas****@mail.com,
jas****@bellsouth.net,
jas****@msn.com
Address History: 130 Bryan Street, Prattville, AL 36066;
131 Bridge Street, Prattville, AL 36067;
Fayetteville, AR 72704;
Little Rock, AR 72202;
Clearwater, FL 33761
Aliases (AKA): K Jones
Address History: 1116 Glencove Commons, Brunswick, OH 44212;
2099 N Lovington Drive Apt 201, Troy, MI 48083;
Cleveland, OH 44121;
Columbus, OH 43229;
Toledo, OH 43614
Email Addresses: edg****@aol.com,
rad****@frontier.com,
ssq****@bellsouth.net,
ssq****@cinci.rr.com,
ssq****@gmail.com
Address History: 115 North American Avenue Apartment 6, Dover, DE 19901;
73 Pear Blossom Lane, Camden Wyoming, DE 19934;
Middletown, DE 19709;
Milton, DE 19968;
Smyrna, DE 19977
Aliases (AKA): Jacob Leite,
Jacob A Leite
Email Addresses: fir****@aol.com,
i_r****@live.com,
plu****@gmail.com,
tru****@gmail.com
Address History: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
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