Address History: 10807 Spring Harvest Drive, Houston, TX 77064
Aliases (AKA): Yoandy Castillo
Address History: 16046 Spinnaker Drive, Crosby, TX 77532;
3065 E Hinsdale Avenue, Littleton, CO 80122;
Bacliff, TX 77518;
Houston, TX 77022;
Pasadena, TX 77506
Aliases (AKA): Leonora P Padilla
Email Addresses: leo****@gmail.com,
ngl****@gmail.com,
nor****@gmail.com
Address History: 10730 Glenora Drive Apt 1019, Houston, TX 77065;
11111 Saathoff Drive Apt 1107, Cypress, TX 77429
Aliases (AKA): Carol S Mc,
Carol S Mc Elroy,
C S Mcelroy
Phone Numbers: (281) 897-9070
Address History: 7606 Roebourne Lane, Houston, TX 77070;
83 Main Street, Wappingers Falls, NY 12590;
Tomball, TX 77377
Aliases (AKA): Stanley S From
Email Addresses: aca****@ymail.com,
dfr****@yahoo.com,
sfr****@juno.com,
sfr****@netscape.net,
sfr****@worldnet.att.net
Address History: 10719 Spring Harvest Drive, Houston, TX 77064
Address History: 10507 Spring Harvest Drive, Houston, TX 77064;
1454 Rockaway Parkways, Brooklyn, NY 11236;
East Elmhurst, NY 11370;
Howard Beach, NY 11414;
Roosevelt, NY 11575
Email Addresses: alf****@yahoo.com,
alf****@excite.com
Address History: 8938 Norham Drive, Houston, TX 77083;
19112 Pine Drive, Country Club Hills, IL 60478
Aliases (AKA): Rosie B Costales,
Rosie B Rodil
Phone Numbers: (281) 879-5890
Address History: 10715 Spring Harvest Drive, Houston, TX 77064;
5257 Po Box, Kaneohe, HI 96744;
Waimanalo, HI 96795;
Tomball, TX 77375
Aliases (AKA): Debbie T Gray
Aliases (AKA): Kathy B S Booker,
K Shafer
Phone Numbers: (713) 812-9456
Aliases (AKA): Carole Ortega,
Carolyn A Soptick,
Carolyn A Soptickortega
Email Addresses: car****@yahoo.com,
cor****@worldnet.att.net
Address History: 5062 Westchester Drive, Fulshear, TX 77441;
145 Bailey Avenue, Bridge City, TX 77611;
Houston, TX 77084;
Pasadena, TX 77505
Aliases (AKA): Karen Knight,
Karen D Knight
Email Addresses: kar****@chevrontexaco.com,
kdl****@att.net,
smo****@hotmail.com
Address History: 1350 Po Box, Rye, TX 77369;
5948 Landis Avenue Apt 78, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Houston, TX 77079
Aliases (AKA): Carlita Ashworth,
Carlita D Weil
Relatives & Associates: Benjamin Ashworth
Craig Ashworth
Dylan Ashworth
Kenneth Ashworth
Kenneth Ashworth
Email Addresses: car****@comcast.net,
cev****@comcast.net,
cev****@hotmail.com,
cev****@swbell.net,
cev****@webtv.net
Address History: 10507 Spring Harvest Drive, Houston, TX 77064
Relatives & Associates: Christine Amii
Address History: 13519 Missarah Lane, Cypress, TX 77429;
504 East Cooper Avenue, Folly Beach, SC 29439;
Houston, TX 77064
Aliases (AKA): John Thomas Purcell
Email Addresses: get****@hotmail.com,
jpu****@us.ibm.com
Address History: 3514 Doherty Place, Katy, TX 77449;
761 Margaret Lane, Campbell, CA 95008;
Los Gatos, CA 95032;
Santa Fe, NM 87501;
Cypress, TX 77429
Aliases (AKA): Carrie Anne Purcell
Email Addresses: car****@castlighthealth.com,
mis****@sbcglobal.net
Address History: 9418 Tascosa Lane, Houston, TX 77064;
3435 E Loyola Drive, Kenner, LA 70065;
Metairie, LA 70003
Aliases (AKA): Faheem Manzar Kazimi
Email Addresses: fka****@gmail.com,
fka****@yahoo.com,
fmk****@compuserve.com,
fmk****@cs.com,
fmk****@hotmail.com
Address History: 10010 Crescent Moon Drive, Houston, TX 77064;
308 Corto Street, Panama City, FL 32401;
Cypress, TX 77429
Aliases (AKA): J Dlugo Artigas,
Juan Artigas,
Juan D Artigas,
Juan Dlugo Lugo
Phone Numbers: (832) 467-9958
Address History: 2906 Travick Lane, Houston, TX 77073;
9671 West Carol Avenue, Peoria, AZ 85345;
Abilene, TX 79602;
Conroe, TX 77302;
Huffman, TX 77336
Aliases (AKA): Kim Espinoza,
Kim A Green,
Kimberely Green,
Kimberley A Green,
Kimberley Green
Relatives & Associates: Gwen Dickerson
Richard Espinosa
Carol Espinoza
Tracy Espinoza
Chassity Green
Email Addresses: gre****@sbcglobal.net,
gre****@yahoo.com,
gre****@ymail.com,
kim****@coair.com,
kim****@ole.com
Address History: 18218 Lake Bend Drive, Houston, TX 77084;
9819 Jaywood Drive, Houston, TX 77040;
San Antonio, TX 78229
Aliases (AKA): Wilber R Knight,
Wilbur Knight,
Wilbur R Knight,
Wilbur R Knightjr,
Wilbur Rayknight
Email Addresses: nli****@peoplepc.com
Address History: 10703 Spring Harvest Drive, Houston, TX 77064;
14806 Cypress Timber Drive, Cypress, TX 77429
Relatives & Associates: Orpha Aparicio
Amanda Palomares
Elizabeth Palomares
Erick Palomares
Orpha Palomares
Address History: 12014 Cyprus Field, Houston, TX 77070;
1452 W Diversey Parkways # 2, Chicago, IL 60614
Aliases (AKA): Guadalupe Cahuiche,
Guadalupe Cahurche,
Guadalupe H Herrera
Relatives & Associates: Arturo Cahuiche
Marbelia Cahuiche
Enrique Errera
Enricke Herrera
Enrique Herrera
Email Addresses: gca****@ameritech.net
Aliases (AKA): Joseph Listi,
Joseph P Listijr
Address History: 7943 Sonoma Oak Drive, Houston, TX 77041;
1340 32nd Street South Apartment A5, Birmingham, AL 35205;
Austin, TX 78723;
Bryan, TX 77801;
Cypress, TX 77429
Aliases (AKA): Christopher M Brom,
Christopher Brom,
Michael Brom,
Michael C Brom,
Michael J Brom
Email Addresses: cbr****@conversantmedia.com,
mbr****@msn.com
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