Address History: 38760 Wiggins Road, Hempstead, TX 77445;
920 P/O Box, Lutcher, LA 70071;
Houston, TX 77070
Aliases (AKA): Alfredo Deleon,
Moreno Pouciano Deleon,
Moreno Jesus Deleon,
Moreno Heladio Deleon
Relatives & Associates: Alfredo De Leon
Edward Delagarza
Hector Delagarza
Maria Delagarza
Monica Delagarza
Email Addresses: alf****@att.net
Phone Numbers: (713) 520-8420
Address History: 15819 Wandering Trail, Friendswood, TX 77546;
5212 W 31st Street, Cicero, IL 60804;
Houston, TX 77091;
Hutto, TX 78634;
Pasadena, TX 77504
Aliases (AKA): Sandra E Gutierrez,
Sandra Gutterrez
Address History: 10615 Wingtip Drive, Houston, TX 77075;
2505 Broadway Street Apt 64, Houston, TX 77012;
Katy, TX 77449;
Pasadena, TX 77504;
Stafford, TX 77477
Aliases (AKA): Juan Fortanell,
John Fortanelli,
Juan Elias Fortanelli
Relatives & Associates: Delia Fortanelli
Delia Fortanelli
John Fortanelli
Esperanza Lugo
Larry Villa
Address History: 750126 Po Box, Houston, TX 77275;
8518 West Galactic Court, Boise, ID 83709;
Meridian, ID 83642;
Nampa, ID 83651;
Pocatello, ID 83202
Aliases (AKA): David E Haley,
David Earl Hayley
Address History: 10106 Wingtip Drive, Houston, TX 77075;
1600 Avenue N Apt 105, South Houston, TX 77587
Phone Numbers: (713) 946-2637
Address History: 9703 Wingtip Drive, Houston, TX 77075
Relatives & Associates: Asuncion Perez
Janette Perez
Lissette Perez
Maria Perez
Maria Perez
Phone Numbers: (713) 991-0094
Address History: 5592 Longmont Drive, Houston, TX 77056;
1643 P/O Box, Bellaire, TX 77402;
Richmond, TX 77407
Aliases (AKA): Therese Lguyen,
Terri T Nguyen,
Theresa Nguyen,
Therese Tran Nguyen,
Therese N Tran
Address History: 5423 Middlefield Drive, San Antonio, TX 78242;
673 County Road, Hondo, TX 78861;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): James Lee Riley,
Jimmy L Riley
Email Addresses: suz****@yahoo.com
Address History: 10623 Wingtip Drive, Houston, TX 77075
Phone Numbers: (504) 254-5130
Aliases (AKA): Maria D Canamar,
Maria Delrosario Moreno,
Mario D Moreno
Address History: 7930 Echinacea Drive, Baytown, TX 77521;
2310 E Mulberry St Trailer 55, Angleton, TX 77515;
Houston, TX 77034;
Nederland, TX 77627;
Spring, TX 77386
Aliases (AKA): Nettie J Carroll,
Nettie J Harski
Email Addresses: mca****@yahool.com
Aliases (AKA): Jeanne F Huynh,
Jeanne Francoise Lhuynh
Phone Numbers: (713) 426-3645
Address History: 4480 Chestnut Circle, Friendswood, TX 77546;
17231 Blackhawk Boulevard Apt 902, Friendswood, TX 77546;
Houston, TX 77075
Email Addresses: mar****@hotmail.com
Address History: 9603 Homestead Road Apt 35d, Houston, TX 77016;
6767 Bennington Street Apt 731, Houston, TX 77028;
Alexandria, VA 22303;
Ashburn, VA 20147;
Centreville, VA 20120
Aliases (AKA): Junia Sonier
Email Addresses: jos****@hotmail.com,
jun****@gmail.com,
jun****@hotmail.com
Address History: 9220 Wingtip Drive, Houston, TX 77075
Phone Numbers: (713) 987-9193
Address History: 7032 Terra Lane, Manvel, TX 77578;
4165 Old Dowlen Road Apt 54, Beaumont, TX 77706;
Fresno, TX 77545;
Harker Heights, TX 76548;
Houston, TX 77096
Aliases (AKA): Pakeisha Shontel Cox,
Keisha English,
Pakeisha Shontel English,
Keisha White,
Pakeisha Shontel White
Email Addresses: bre****@yahoo.com,
byo****@gmail.com,
don****@netcom.com,
epa****@att.net,
gbp****@att.net
Aliases (AKA): Noemi Cecena,
Noemi H Herrera,
Maria Sanders,
Noemi Zamora
Phone Numbers: (713) 987-0889
Address History: 103 Philadelphia Place, Hendersonville, TN 37075;
604 N 4th Street, Ironton, OH 45638;
South Point, OH 45680;
Houston, TX 77034;
Seabrook, TX 77586
Aliases (AKA): Guadalupe Anahi Avila,
Guadalupe Roemke
Email Addresses: bam****@hotmail.com
Address History: 208 E Pine Street, Mahanoy City, PA 17948;
464 Po Box, Buffalo, MO 65622;
Clearfield, PA 16830;
Frackville, PA 17931;
Gilberton, PA 17934
Aliases (AKA): Jennifer K Frederickson,
Jennifer Gates,
Jennifer M Henning,
Jennifer K Knepp
Address History: 715 N 8th Street, Chariton, IA 50049;
534 N Grand Street, Chariton, IA 50049;
Conroe, TX 77304;
Houston, TX 77075
Phone Numbers: (713) 991-2720
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