Address History: 9328 Spring Branch Drive, Houston, TX 77080;
2614 Maplewood Street, Cuyahoga Falls, OH 44221;
Pittsburgh, PA 15213
Phone Numbers: (281) 468-0498
Address History: 9112 Spring Branch Drive, Houston, TX 77080
Phone Numbers: (832) 582-6595
Address History: 9333 Spring Branch Drive, Houston, TX 77080;
244 N Devine Street, Groveton, TX 75845;
Manassas, VA 20109
Aliases (AKA): Bob Leon,
Bob Michael Leone,
R M Leone,
Robert M Leone,
Robt M Leone
Email Addresses: 855****@att.net,
abi****@hotmail.com,
aus****@yahoo.com,
aus****@gmail.com,
end****@yahoo.com
Address History: 2707 Grand Canyon Drive, Houston, TX 77067;
6407 Antoine Drive Apt 1503, Houston, TX 77091
Aliases (AKA): Jose E Guillen
Address History: 9321 Spring Branch Drive, Houston, TX 77080;
1214 Springrock Lane, Houston, TX 77055;
Needville, TX 77461;
Santa Fe, TX 77510;
Sweeny, TX 77480
Phone Numbers: (713) 468-8174
Address History: 9106 Spring Branch Drive # B, Houston, TX 77080
Address History: 9321 Spring Branch Drive, Houston, TX 77080
Aliases (AKA): Laura M Mouat
Relatives & Associates: Kevin Sweeney
Phone Numbers: (713) 296-3776
Address History: 6117 Milwee Street, Houston, TX 77092;
10580 Hammerly Boulevard Apt 2924, Houston, TX 77043
Relatives & Associates: Michelle Criado
Carlos Eslava
Joan Roberts
Carlos Rodriguez
Guadalupe Salinas
Address History: 9730 Chiselhurst Drive, Houston, TX 77065;
7318 Kingsland Drive, Memphis, TN 38125;
Jersey Village, TX 77065
Aliases (AKA): Shirley F Cecil,
Shirley F Hoke,
Shirley Cecil Zimmerman
Phone Numbers: (281) 530-3797
Address History: 9301 Spring Branch Drive, Houston, TX 77080;
6500 Dunlap Street Apt 157, Houston, TX 77074
Aliases (AKA): Allen Corbin,
Alan Cordin
Aliases (AKA): Dawn D Miller
Address History: 9411 Spring Branch Drive, Houston, TX 77080;
3300 Chimney Rock Road Ste 104, Houston, TX 77056
Aliases (AKA): Geraldine M Dysart,
Gerry V Dysart
Email Addresses: gdy****@garygreene.com,
ger****@garygreene.com,
ger****@sbcglobal.net,
joh****@gmail.com
Address History: 4135 Park Douglas Drive, Houston, TX 77084;
7953 Hammerly Boulevard, Houston, TX 77055
Aliases (AKA): Alfredo Gullien
Address History: 9139 Spring Branch Drive, Houston, TX 77080
Address History: 8963 Spring Branch Drive, Houston, TX 77080
Aliases (AKA): Jr Luther Smith,
Lcalvin Calvin Smith,
Luther C Smith
Address History: 9540 Kempwood Drive Apt 44, Houston, TX 77080;
3401 Blalock Road Apt 2711, Houston, TX 77080
Relatives & Associates: Cynthia Cardoso
Amanda Montenegro
Arnulfo Montenegro
Avelino Montenegro
David Montenegro
Address History: 9313 Spring Branch Drive, Houston, TX 77080;
360 East Rockrimmon Boulevard, Colorado Springs, CO 80919
Aliases (AKA): Thomas James Bellow
Email Addresses: tbe****@msn.com
Aliases (AKA): Javier Ruiz Ruiz,
Jose Ruiz Ruiz
Address History: 1710 Laverne Street, Houston, TX 77080;
10060 Katy Freeway Apt 1004, Houston, TX 77055;
Porter, TX 77365
Aliases (AKA): Carolyn R Grace,
Carolyn G Joseph
Email Addresses: car****@aol.com,
car****@gmail.com,
car****@yahoo.com,
cgr****@msn.com,
cgr****@aim.com
Address History: 7400 Plum Creek Drive Apt 2401, Houston, TX 77012;
440 Carpenter Avenue Apartment 13, Newburgh, NY 12550
Relatives & Associates: Erick Figueroa
Nancy Figueroa
Nilda Figueroa
Nilda Figueroa
William Figueroa
Email Addresses: san****@address.com
Address History: 9110 Spring Branch Drive, Houston, TX 77080;
5920 Beverlyhill Street Apt 21, Houston, TX 77057;
Stafford, TX 77477
Aliases (AKA): Cynthia Lee Hicks
Email Addresses: lil****@yahoo.com
Address History: 8902 Spring Branch Drive, Houston, TX 77080;
13555 Breton Ridge Street Apartment 2111, Houston, TX 77070;
Spring, TX 77379;
The Colony, TX 75056
Aliases (AKA): Aaron Blagg
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