Address History: 25335 Budde Road Apt 327, Spring, TX 77380;
43540 W Bedford Drive, Maricopa, AZ 85138;
Strafford, MO 65757;
Corpus Christi, TX 78404;
Houston, TX 77075
Aliases (AKA): Leontyne Archie,
Leontyne Archie Reed,
Leontyne Archie-Reed,
Leontyne Coleman
Relatives & Associates: Dorothy Archie
Kimberly Archie
Latosha Barbin
Charles Coleman
Edward Coleman
Aliases (AKA): Rocio Martinez Gonzalez
Relatives & Associates: Ramiro Gonzales
Aurora Gonzalez
Gonzalez Gonzalez
Jesus Gonzalez
Jesus Gonzalez
Email Addresses: roc****@yahoo.com
Address History: 24711 Chipwood Drive, Magnolia, TX 77355;
707 El Dorado Boulevard Apt 1901, Houston, TX 77062;
Pasadena, TX 77502
Aliases (AKA): Joseph Montalvo
Relatives & Associates: Guadalupe Montalbo
Email Addresses: jos****@amspecgroup.com,
jrm****@yahoo.com
Address History: 9319 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9102 Fuqua Ridge Lane, Houston, TX 77075;
45 Annette Lane, Houston, TX 77076;
Pearland, TX 77581
Aliases (AKA): Marth P Trejo,
Martha P Trejo
Address History: 8219 Fuqua Gardens Drive, Houston, TX 77075;
9207 Fuqua Ridge Lane, Houston, TX 77075;
Magnolia, TX 77354
Address History: 9210 Fuqua Ridge Lane, Houston, TX 77075;
1742 Lone Tree Road, Chula Vista, CA ;
San Diego, CA 92104;
Austin, TX 78751;
Corpus Christi, TX 78415
Aliases (AKA): Juan Alonzo
Email Addresses: tor****@hotmail.com,
tor****@yahoo.com
Address History: 1527 Bluestone Edge Lane, Houston, TX 77089;
2114 Cherryville Drive, Houston, TX 77038
Phone Numbers: (713) 863-9739
Address History: 2614 Shadow Briar Lane, Houston, TX 77073;
112 Foxberry Court, Orangeburg, SC 29118
Email Addresses: gce****@gmail.com,
mag****@aol.com
Address History: 12601 S Green Drive Apt 304, Houston, TX 77034;
9222 Fuqua Ridge Lane, Houston, TX 77075
Phone Numbers: (832) 516-9107
Address History: 9115 Fuqua Ridge Lane, Houston, TX 77075;
7600 Kirby Drive Apartment 511, Houston, TX 77030
Relatives & Associates: Alex Barrientos
David Barrientos
Guadalupe Barrientos
Robert Barrientos
Robert Barrientos
Address History: 3217 Sophie Ann Drive, Pasadena, TX 77503;
14748 Strathern Street, Panorama City, CA 91402;
Rye Brook, NY 10573;
Houston, TX 77075
Email Addresses: tal****@arcadis.com
Address History: 9306 Fuqua Ridge Lane, Houston, TX 77075;
9315 Stoneridge Canyon Lane, Houston, TX 77089
Phone Numbers: (281) 412-4962
Address History: 9123 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9311 Fuqua Ridge Lane, Houston, TX 77075;
45 Philadelphia Avenue, Egg Harbor City, NJ 08215;
League City, TX 77573;
Texas City, TX 77591;
Webster, TX 77598
Email Addresses: ode****@utmb.edu,
oid****@utmb.edu
Address History: 9003 Fuqua Ridge Lane, Houston, TX 77075
Phone Numbers: (713) 643-1768
(713) 926-0853
(713) 926-0905
(832) 582-5827
(936) 275-2160
Address History: 9306 Fuqua Ridge Lane, Houston, TX 77075;
6280 E Highway 62, Jeffersonville, IN 47130
Aliases (AKA): Thuy Kim Phan
Phone Numbers: (281) 412-4962
Address History: 16913 Harkey Road, Pearland, TX 77584;
801 Congress Street Ste 225, Houston, TX 77002
Phone Numbers: (832) 755-2432
Address History: 10831 Malden Drive, Houston, TX 77075;
775 N Broad Street Apt A204, Elizabeth, NJ 07208;
Corona, NY 11368;
Jackson Heights, NY 11372
Aliases (AKA): Flor Cardona,
Flor Maria Rodriguez
Address History: 13310 Jasmine Peak Court, Pearland, TX 77584;
1700 K Street Northwest Suite 1005, Washington, DC 20006;
Bryan, TX 77802;
Houston, TX 77083;
San Antonio, TX 78229
Aliases (AKA): Sam Legette
Relatives & Associates: Darlene Adams
Chastity Davidson
Cynthia Legette
Mckevier Legette
Milton Legette
Email Addresses: cle****@icloud.com
Address History: 5127 Berry Creek Drive, Houston, TX 77017;
1960 W Tarrant Road Apt 607, Grand Prairie, TX 75050
Aliases (AKA): Michael Terevino,
Michael Armand Trevino
Relatives & Associates: Stephanie Gomez
Mindy Koester
Laura Padilla
Alexandria Trevino
Andrew Trevino
Email Addresses: syd****@gmail.com
Address History: 3937 E Larkspur Drive, Antioch, CA 94531;
3937 East Larkspur Drive, Antioch, CA 94531;
Maywood, CA 90270;
Redwood City, CA 94063;
San Jose, CA 95112
Aliases (AKA): Cristobal A Torres
Address History: 2375 Spring Valley Drive Apt B3, Huntington, WV 25704;
2241 Raymonds Drive, Catawba, NC 28609;
Conover, NC 28613;
Hickory, NC 28601;
Akron, OH 44320
Aliases (AKA): Dorothy M Garrett,
Dottie Dottie Garrett,
Dottie Snodgrass
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