Address History: 7850 Woodsman Trail, Houston, TX 77040;
10014 Victoria Ridge Lane, Houston, TX 77075;
Katy, TX 77449
Address History: 22802 Arbor Cove Lane, Richmond, TX 77407;
7950 Bellfort Street Apartment 195, Houston, TX 77061
Aliases (AKA): Christine Marie Avila,
Christine M Monsivais
Aliases (AKA): Deanna Marie Garza
Relatives & Associates: Arturo Garza
Florencio Garza
Florencio Garza
Francisco Garza
Francisco Garza
Email Addresses: cha****@yahoo.com
Address History: 13351 Cityscape Avenue Apt 2107, Houston, TX 77047;
5015 Clinton Street Apt 304, Los Angeles, CA 90004;
Van Nuys, CA 91401;
Lake Charles, LA 70615;
Pearland, TX 77581
Aliases (AKA): Lynette Clay
Address History: 10107 Victoria Ridge Lane, Houston, TX 77075;
611 Illinois Street # S, South Houston, TX 77587
Aliases (AKA): Jonathan P Penaloza,
Jonathan Torres
Address History: 109 Sylvan Street Apt B, La Porte, TX 77571;
2912 Laramie Drive, Modesto, CA 95355;
Corpus Christi, TX 78412;
Houston, TX 77034;
Pasadena, TX 77502
Aliases (AKA): Rene Jean Garcia,
Reyna Ceballos Garcia,
Rene X Garza
Relatives & Associates: Lisandra Alvarez
Jennifer Beard
Gustavo Elizondo
Elizabeth Flores
Abel Garcia
Email Addresses: bit****@yahoo.com,
ble****@aol.com,
blu****@live.com,
gra****@yahoo.com,
jrn****@aol.com
Address History: 10015 Victoria Ridge Lane, Houston, TX 77075;
5401 Rampart Street Apt 531, Houston, TX 77081
Aliases (AKA): Jenifer C Valladares Valladares
Address History: 10034 Victoria Ridge Lane, Houston, TX 77075;
192 Knottywood Drive, Lavonia, GA 30553;
Brownsville, TX 78521
Aliases (AKA): Norma A Carrisales,
Norma Carrisalez
Relatives & Associates: Brenda Banda
Ernest Carrizales
Teresa Carrizales
Maria Gomez
Heliodoro Noreiga
Address History: 1003 Butterfly Lane, Richmond, TX 77469;
9555 Gold Coast Drive, San Diego, CA 92126;
Houston, TX 77017;
Rosenberg, TX 77469;
Spring, TX 77389
Aliases (AKA): Bobby J Ancisco,
B Anciso
Email Addresses: bob****@hotmail.com,
elu****@ameritrade.com,
elu****@bellsouth.com,
elu****@hotmail.com,
elu****@tampabay.rr.com
Address History: 3 Buena Park Circle, Manvel, TX 77578;
203 W Short Street, Manchester, TN 37355;
Fresno, TX 77545;
Houston, TX 77053;
Pearland, TX 77584
Aliases (AKA): Britnany Christine Turner,
Britnany C Turner,
Brittany Turner,
Brittany C Turner
Email Addresses: acz****@aol.com,
bct****@yahoo.com,
bct****@yahoo.com,
bet****@gmail.com,
bri****@aol.com
Address History: 16007 Graftondale Court, Houston, TX 77084;
2640 Fountain View Drive Ste 140, Houston, TX 77057;
Pasadena, TX 77502
Relatives & Associates: Tomas Lmartinez
Martha Luna
Aincto Martinez
Briselda Martinez
Deyanira Martinez
Phone Numbers: (713) 690-7849
Aliases (AKA): Timohty Coleman
Relatives & Associates: Horace Barron
Cassandra Bernard
Belinda Coleman
Horace Coleman
Lakesha Coleman
Address History: 4443 Coyle Street, Houston, TX 77023;
8221 Brumblay Street Apt 9, Houston, TX 77012
Aliases (AKA): Dina Myia
Email Addresses: a.m****@yahoo.com,
din****@hotmail.com
Address History: 10023 Victoria Ridge Lane, Houston, TX 77075
Address History: 2850 Oak Road Apt 4210, Pearland, TX 77584;
911 Lake Street, Dalton, GA 30721;
Cleveland, TN 37311;
Harlingen, TX 78550;
Houston, TX 77055
Aliases (AKA): Helen Rivera,
Helen Salinas-Leal
Address History: 10014 Victoria Ridge Lane, Houston, TX 77075;
5742 Meadow Creek Lane, Houston, TX 77017;
Pasadena, TX 77502;
South Houston, TX 77587
Address History: 10011 Victoria Ridge Lane, Houston, TX 77075;
12 Speedwell Street, Dorchester, MA 02122;
Jamaica, NY 11435
Relatives & Associates: Dhaneswar Goolcharan
Miranda Goolcharan
Boris Jodahn
Boris Jodhan
Janak Jodhan
Email Addresses: ran****@hotmail.com
Address History: 8652 Lone Shadow Trail, Converse, TX 78109;
442 Cmr, Apo, AE 09042;
Anniston, AL 36205;
Seeley, CA 97474;
Felton, DE 19943
Aliases (AKA): R Aguinaga,
Raquel A Aguinaga,
Raquel Aguinaga Mims,
Raquel Aguinaga-Mims,
Raquel A Bilbraut
Relatives & Associates: Maria Aguimaga
Carolina Aguinaga
Cristina Aguinaga
David Aguinaga
George Aguinaga
Address History: 10181 Windmill Lakes Boulevard Apt 238, Houston, TX 77075;
10106 Victoria Ridge Lane, Houston, TX 77075
Phone Numbers: (713) 946-3384
Aliases (AKA): Ray Hewston,
Raymond Hewston
Email Addresses: hew****@freedmanfoods.com,
hou****@freedmans.com,
jky****@aol.com,
ray****@freedmanfoods.com,
rrh****@gmail.com
Aliases (AKA): Hector R Colon
Address History: 8317 Belfast Street, New Orleans, LA 70118;
8628 Apricot Street, New Orleans, LA 70118;
Houston, TX 77075
Aliases (AKA): Naomi D Downey
Email Addresses: dom****@juno.com,
dom****@worldnet.att.net,
ndo****@cs.com
Address History: 504 Clark Street, Barstow, CA 92311;
1613 1 2 Riverside Drive, Barstow, CA 92311;
Beaumont, TX 77703;
Houston, TX 77004
Aliases (AKA): Gwendolyn Saddler
Relatives & Associates: Stella Armenta
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