Address History: 15611 Forest Creek Farms Drive, Cypress, TX 77429;
10410 Bushy Creek Drive, Houston, TX 77070
Aliases (AKA): Candi Olivo
Address History: 206 Linda Street, Deer Park, TX 77536;
7429 Valeda Drive, Deer Park, TX 77536;
Houston, TX 77064
Aliases (AKA): C E Jackson,
Clayton Eugene Jackson
Address History: 105 Jynteewood Drive, Canyon, TX 79015;
6807 Green Haven Road, Amarillo, TX 79110;
Conroe, TX 77301;
Houston, TX 77064;
Huntington, TX 75949
Aliases (AKA): Chris Quinto,
Christopher J Quinto
Email Addresses: chr****@gmail.com,
dav****@aol.com,
lil****@hotmail.com
Address History: 7810 Bunker Wood Lane, Houston, TX 77086;
155 N Pine Drive, Bailey, CO 80421;
Kelso, WA 98626
Aliases (AKA): K Sanders,
Kevin E Sanders
Email Addresses: hei****@gmail.com,
ida****@yahoo.com,
jmo****@bellsouth.net,
kev****@att.net,
kji****@yahoo.com
Address History: 14911 Wunderlich Drive Apt 207, Houston, TX 77069;
2439 Lee Street, Hollywood, FL 33020;
Miami, FL 33147;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C Monticelli,
Carlo Monticelli,
Carlo A Monticelli,
Carlos A Monticelli
Email Addresses: car****@msn.com,
car****@gmail.com
Relatives & Associates: Leticia Arredondo
Leticia Banda
Angel Fernandez
Angel Fernandez
Maciel Fernandez
Address History: 4415 Olive Field Court, Richmond, TX 77469;
6139 Belcrest Street, Houston, TX 77033;
Needville, TX 77461
Relatives & Associates: Laverne Bell
Shantall Broussard
Chashauna Colbert
Deandra Colbert
Dewuan Colbert
Address History: 3027 Piney Forest Drive, Houston, TX 77084;
11363 Angelique Drive, Houston, TX 77065
Aliases (AKA): Zaffar Hashim
Address History: 11206 Early Spring Circle, Houston, TX 77064;
434 S 6th Street, Burbank, CA 91501;
North Hollywood, CA 91601
Aliases (AKA): Marcus Turner
Address History: 11210 Early Spring Circle, Houston, TX 77064;
1444 County Road, Boling, TX 77420;
Needville, TX 77461;
Richmond, TX 77469
Aliases (AKA): Eusebio Delarosa,
Eusebio De Larosa
Email Addresses: eus****@angelfire.com
Address History: 11203 Early Spring Circle, Houston, TX 77064
Address History: 2505 Summer Breeze Avenue, Mission, TX 78572;
11700 Bissonnet Street Apartment 1403, Houston, TX 77099;
Lake Jackson, TX 77566;
Richmond, TX 77469
Aliases (AKA): Paulo Hernandez,
Paulo A Hernandez
Email Addresses: pau****@gmail.com
Aliases (AKA): Kenneth Wayne Newson
Email Addresses: yun****@yahoo.com
Address History: 11207 Early Spring Circle, Houston, TX 77064;
6420 Hillcroft Street Ste 203, Houston, TX 77081;
Missouri City, TX 77489
Aliases (AKA): Charles A Monticelli,
Carlos Monticello
Address History: 11211 Early Spring Circle, Houston, TX 77064;
146 Hohldale Street, Houston, TX 77022
Aliases (AKA): Jules Henry Silvers
Email Addresses: jhs****@cs.com,
jhs****@cs.com,
jul****@ymail.com,
jul****@sbcglobal.net
Address History: 11422 Edmond Thorpe Lane, Tomball, TX 77375;
9 Carol Court A, Brookshire, TX 77423;
Houston, TX 77069;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Eliud G Salazar
Email Addresses: eli****@yahoo.com,
esa****@goasf.com,
lew****@yahoo.com
Address History: 4012 Iriona Bend, Austin, TX 78749;
4801 San Mateo Northeast Lane Apartment 277, Albuquerque, NM 87109;
Houston, TX 77064;
San Antonio, TX 78216
Aliases (AKA): John C Hodson
Address History: 11207 Early Spring Circle, Houston, TX 77064;
13210 Prestonwood Forest Drive Apt 183, Houston, TX 77070
Aliases (AKA): Maria G Ramirez
Address History: 5507 Pointed Leaf Drive, Missouri City, TX 77459;
11207 Early Spring Circle, Houston, TX 77064;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Bandana J Kale,
Vandana J Kale,
Vandean J Kale
Address History: 9018 Herts Road, Spring, TX 77379;
417 Vista Isles Drive Apt 2313, Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75287;
Euless, TX 76040
Aliases (AKA): Neal Thwin
Address History: 16822 Judyleigh Drive, Houston, TX 77084;
2832 Fox Lake Court, Charleston, SC 29414;
Cypress, TX 77433
Aliases (AKA): Daniel J De La Guardia,
Daniel D Delaguardia,
Daniel D Guardia
Email Addresses: can****@angelfire.com
Address History: 1538 Eldertree Drive, Diamond Bar, CA 91765;
15543 Oakflats Road, Chino Hills, CA 91709;
South Elgin, IL 60177;
Willow Springs, IL 60480;
Lincoln, RI 02865
Aliases (AKA): Win Thant,
Win Winmyint
Address History: 707 Canterbury Drive, Findlay, OH 45840;
404 Lima Avenue, Findlay, OH 45840;
Leipsic, OH 45856;
Houston, TX 77064
Aliases (AKA): Mark Bevarano
Relatives & Associates: Rosalinda Barrientes
John Bejarano
John Bejarano
Linda Bejarano
Marcos Bejarano
Email Addresses: bej****@yahoo.com,
hom****@aol.com
Address History: 4820 E Melinda Lane, Phoenix, AZ 85054;
6819 E Shea Boulevard, Scottsdale, AZ 85254;
Tempe, AZ 85288;
Homestead, FL 33031;
Jennings, FL 32053
Aliases (AKA): Andy Bloom
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