Address History: 5800 Woodway Drive Apt 207, Houston, TX 77057;
324461 Georgia Tech Station 1660 W # M, Atlanta, GA 30332;
Seattle, WA 98133
Phone Numbers: (404) 206-1797
Email Addresses: ali****@yahoo.co.uk
Address History: 10738 Lumber Ridge Trail, Houston, TX 77034
Aliases (AKA): Daniel Lopez
Phone Numbers: (713) 926-4592
Address History: 7051 Richwood Road, Houston, TX 77087;
701 Beach Street Apartment 25, Santa Cruz, CA 95060
Relatives & Associates: Alejandro Puente
Alejandro Puente
Andres Puente
Aurelio Puente
Aurelio Puente
Address History: 10722 Lumber Ridge Trail, Houston, TX 77034;
1111 Sampson Street, Houston, TX 77003
Aliases (AKA): Vanessa Chavez
Address History: 10735 Lumber Ridge Trail, Houston, TX 77034;
103 E Edgebrook Drive Apt 3423, Houston, TX 77034
Aliases (AKA): Dennis Ondicho Nyamasege
Address History: 5928 Stoney Brook Drive, Fort Worth, TX 76112;
447 P/O Box, Daytona Beach, FL 32115;
Miami, FL 33138;
Opa Locka, FL 33056;
Orlando, FL 32811
Email Addresses: ces****@hotmail.com,
dwn****@yahoo.com
Address History: 1618 San Jacinto Drive, Pasadena, TX 77502;
10738 Lumber Ridge Trail, Houston, TX 77034
Aliases (AKA): Jacqueline Oliva,
Jacqueline D Oliva
Address History: 10730 Lumber Ridge Trail, Houston, TX 77034
Address History: 10743 Lumber Ridge Trail, Houston, TX 77034;
702 North Main Street, Galena Park, TX 77547;
Pasadena, TX 77506
Aliases (AKA): Tiffanie Tolentino
Email Addresses: joe****@att.net
Address History: 10726 Lumber Ridge Trail, Houston, TX 77034;
7900 Morley Street Apt 4222, Houston, TX 77061;
Mc Gregor, TX 76657
Address History: 2414 County Road 90 Apt 612, Pearland, TX 77584;
10735 Lumber Ridge Trail, Houston, TX 77034
Aliases (AKA): Richardson Cesar
Address History: 10703 Lumber Ridge Trail, Houston, TX 77034;
11717 Beamer Road, Houston, TX 77089;
Pasadena, TX 77504
Aliases (AKA): Caesar Garcia
Address History: 5840 Gulfton Street #1748, Houston, TX 77299;
3219 E Huntsman Avenue, Fresno, CA 93725;
Pasadena, TX 77504
Email Addresses: gra****@hotmail.com
Address History: 6118 Willow Dale Street, Houston, TX 77087;
7749 Broadview Drive, Houston, TX 77061
Aliases (AKA): Amalia V Lopez
Relatives & Associates: Crystal Gonzales
Cynthia Gonzales
Amalia Gonzalez
Carmen Gonzalez
Jessica Gonzalez
Aliases (AKA): Amalia V Gonzalez,
A Lopez,
Amalia V Lopez
Relatives & Associates: Cynthia Gonzales
Amada Gonzalez
Amalia Gonzalez
Jessica Gonzalez
Juanita Gonzalez
Address History: 10727 Lumber Ridge Trail, Houston, TX 77034;
402 Gandara Drive, Laredo, TX 78043;
Pasadena, TX 77504
Aliases (AKA): Oraleyda Rivas
Email Addresses: cjh****@aol.com,
ora****@hotmail.com
Address History: 1503 Leadenhall Circle, Channelview, TX 77530;
2764 Harrison Pike, Chattanooga, TN 37406;
Harrison, TN 37341;
Knoxville, TN 37932;
Conroe, TX 77385
Aliases (AKA): K Close,
Kristie D Close
Address History: 10742 Lumber Ridge Trail, Houston, TX 77034
Address History: 3102 Possum Trot Street, Brenham, TX 77833;
609 Church Street, Brenham, TX 77833;
Cypress, TX 77429;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Amanda Cobb,
Amanda Schiel,
Mandy Schiel
Email Addresses: asc****@bellsouth.net,
asc****@bellsouth.net
Address History: 444 Ranchito Pass, Haslet, TX 76052;
265 Springs Colony Circle, Altamonte Springs, FL 32714;
Daytona Beach, FL 32115;
Miami, FL 33138;
Houston, TX 77034
Relatives & Associates: Micheliet Ceasar
Bolivar Cesar
Edwine Cesar
Emmanuel Cesar
Jean Cesar
Address History: 1019 Dyer Creek Place, Round Rock, TX 78665;
807 North Miranda Street, Las Cruces, NM 88005;
Ruidoso, NM 88345;
Houston, TX 77034;
San Antonio, TX 78251
Aliases (AKA): Laura M Barrera,
Laura M Mendez
Relatives & Associates: Cesar Barrera
Daniel Barrera
Danielle Barrera
Danielle Barrera
Danny Barrera
Aliases (AKA): A Puente
Relatives & Associates: Alejandro Puente
Andres Puente
Aurelio Puente
Aurelio Puente
David Puente
Email Addresses: ale****@aol.com
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