Address History: 936 Holbech Lane, Channelview, TX 77530;
8119 Brockton Street, Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): Niguel Valle
Address History: 3015 Winchester Ranch Trail, Katy, TX 77493;
11011 Cape Rise Trail, Houston, TX 77044;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): L Mathews,
Leticia Mathews
Email Addresses: let****@angelfire.com,
let****@hotmail.com,
let****@msn.com,
ltc****@yahoo.com
Address History: 131 Victoria Drive, Houston, TX 77022;
3593 Wallace Street Spc 15, Jurupa Valley, CA 92509;
Montclair, CA 91763;
Pomona, CA 91768;
Riverside, CA 92509
Aliases (AKA): Paula E Hernandez,
Paula E Valle
Address History: 11018 Cape Rise Trail, Houston, TX 77044;
1700 Seaspray Court Apt 2050, Houston, TX 77008;
Katy, TX 77449
Address History: 11019 Cape Rise Trail, Houston, TX 77044;
16121 Bear Bayou Dr Trailer 24, Channelview, TX 77530
Aliases (AKA): Senaida L Castillo,
Senaida Lira
Relatives & Associates: Amalia Caspillo
Bonifacio Castillo
Crystal Castillo
John Castillo
Jorge Castillo
Address History: 3015 Winchester Ranch Trail, Katy, TX 77493;
11011 Cape Rise Trail, Houston, TX 77044;
Sugar Land, TX 77478
Relatives & Associates: Lucio Angelica
Christine Mathews
Frances Mathews
Gus Mathews
Gus Mathews
Phone Numbers: (281) 491-3457
(281) 574-5930
Address History: 11006 Cape Rise Trail, Houston, TX 77044
Address History: 11002 Cape Rise Trail, Houston, TX 77044;
2204 Bagby Street Unit 4309, Houston, TX 77002;
Sugar Land, TX 77479
Phone Numbers: (281) 265-2296
Aliases (AKA): Melvin Yarbrough,
Melvin K Yarbrough,
Melvin Yarbroughsr
Relatives & Associates: Kitt Yarbrough
Lyric Yarbrough
Melvin Yarbrough
Patricia Yarbrough
Melvin Yarbroughsr
Address History: 11018 Cape Rise Trail, Houston, TX 77044
Address History: 27109 Blue Paseo Drive, Magnolia, TX 77354;
11019 Cape Rise Trail, Houston, TX 77044;
Spring, TX 77373
Aliases (AKA): Cynthia E Gueta
Phone Numbers: (713) 874-4077
Email Addresses: cgu****@hotmail.com,
cyn****@hotmail.com
Address History: 11015 Cape Rise Trail, Houston, TX 77044;
12346 Mount Baldy Drive, Victorville, CA 92392;
North Las Vegas, NV 89031;
Reno, NV 89509;
Memphis, TN 38115
Relatives & Associates: Allan Hamilton
Amira Hamilton
Arnita Hamilton
Christopher Hamilton
Cynthia Hamilton
Email Addresses: bis****@hotmail.com
Address History: 27109 Blue Paseo Drive, Magnolia, TX 77354;
11019 Cape Rise Trail, Houston, TX 77044;
Spring, TX 77373
Aliases (AKA): Javier Molina,
Javier Rodriguez
Relatives & Associates: Karen Rodriguez
Phone Numbers: (832) 971-4397
Aliases (AKA): Maria Arrevalo
Address History: 23770 Springwoods Village Parkways Apt 365, Spring, TX 77373;
2443 N Burling Street Apt 2n, Chicago, IL 60614;
Houston, TX 77044;
Willis, TX 77318
Aliases (AKA): Lucio M Angelica,
Angelica M Mathews,
Angelica Robbins
Address History: 40 Riverview Drive, Bridgeport, CT 06606;
4103 Amber Rose Lane, Houston, TX 77039;
Katy, TX 77449
Aliases (AKA): Blanca Blanca Cruz,
B C Garcia,
Blanca A Garcia,
Cruz Blanca Garcia,
Blanca Garza
Address History: 11007 Cape Rise Trail, Houston, TX 77044;
5117 W Medill Avenue, Chicago, IL 60639;
Channelview, TX 77530
Aliases (AKA): Maria Juana Arredondo,
Maria J Jasso
Email Addresses: bet****@gmail.com,
dan****@att.net,
mro****@yahoo.com
Aliases (AKA): Luis E Corinas
Relatives & Associates: Vanessa Balderas
Jaime Cortina
Enriqueta Cortinas
Eustolia Cortinas
Fernando Cortinas
Address History: 14638 Flair Drive, Houston, TX 77049;
1515 Cleveland Street, Brownsville, TX 78521;
League City, TX 77573
Email Addresses: tin****@yahoo.com
Aliases (AKA): Patricia Penson,
Patrici Penson Yarbrough,
Patricia Penson Yarbrough,
Patricia A Yarbrough
Relatives & Associates: Gladys Blackewll
Diana Douglas
Meagan English
Roderick Penson
Sonjanique Penson
Email Addresses: gop****@cox.net,
pat****@yarbrough.com,
pat****@rocketmail.com,
pat****@yahoo.com,
pat****@gmail.com
Address History: 2135 Napoleon Avenue, Pearl, MS 39208;
161 Britton Road, Calhoun, LA 71225;
Monroe, LA 71203;
Jackson, MS 39203;
Houston, TX 77044
Aliases (AKA): Sara Jackson
Address History: 304 W 118th Place, Los Angeles, CA 90061;
349 E Avenue J8, Lancaster, CA 93535;
Moreno Valley, CA 92555;
Youngstown, OH 44502;
Houston, TX 77044
Aliases (AKA): Janet E Bacon,
Jeannette E Bacon,
Jeannette Collins,
Jeannette E Howard,
Jeanette E Howards
Email Addresses: je.****@gmail.com,
jea****@yahoo.com,
jea****@gmail.com,
nan****@gmail.com
Address History: 870 County Road Zz, Kaukauna, WI 54130;
11010 Cape Rise Trail, Houston, TX 77044;
Appleton, WI 54915;
Chilton, WI 53014;
Platteville, WI 53818
Aliases (AKA): Alisha Harris,
Alisha N Hedrich,
Alisha Hedrich
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