Address History: 1461 Se Legacy Cove Circle, Stuart, FL 34997;
10381 Sw 50th Street, Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
North Miami, FL 33161
Aliases (AKA): Leona D Bisbano,
Leona D Smith
Address History: 260 Kenbrook Way Apt 303, Davenport, FL 33896;
626 Red Robin Road, Seffner, FL 33584;
Tampa, FL 33619;
Houston, TX 77092
Aliases (AKA): Edi Lota Ramos
Address History: 4115 Lockfield Street, Houston, TX 77092;
4939 Milwee Street Ste H, Houston, TX 77092
Relatives & Associates: Crispin Arteaga
Aliases (AKA): Raul M Espinoza,
Raul Moreno
Relatives & Associates: Gabriela Alvarado
Address History: 23007 Sw Main Street, Sherwood, OR 97140;
1603 Anderson Road, Davis, CA 95616;
Half Moon Bay, CA 94019;
San Luis Obispo, CA 93401;
Hillsboro, OR 97123
Aliases (AKA): Jorge L Aguilar,
Jorge Aguilar,
Estrada Sally Mary,
Amy C Zents
Address History: 10655 Hazelhurst Drive, Houston, TX 77043;
4939 Milwee Street Ste H, Houston, TX 77092
Aliases (AKA): Gregory S Peterson
Relatives & Associates: Vanessa Martinez
April Peterson
Delores Peterson
Gregory Peterson
Marguerite Peterson
Phone Numbers: (713) 290-1344
Address History: 10706 Cora St Trailer 138, Houston, TX 77088;
4939 Milwee Street Ste H, Houston, TX 77092
Aliases (AKA): Eugenio O Bustamante,
Eugenio Mary Ortiz-Bustamante
Phone Numbers: (713) 290-1344
Address History: 4701 Anderson Rd Trailer 310, Houston, TX 77053;
4939 Milwee Street Ste H, Houston, TX 77092
Aliases (AKA): Andres Roger Jaime Palacios
Phone Numbers: (713) 290-1344
Address History: 2159 Greenway Drive, Winter Haven, FL 33881;
4939 Milwee Street Ste H, Houston, TX 77092
Aliases (AKA): Grace L Allen
Relatives & Associates: Sophie Mills
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