Address History: 630 Walston Lane, Houston, TX 77060;
734 Po Box, Edcouch, TX 78538;
South Houston, TX 77587
Address History: 132 Camelia Street, Rio Grande City, TX 78582;
132 Cuba Street, Brownsville, TX 78526;
Dallas, TX 75212;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Joe Martin
Email Addresses: mpe****@cs.com
Address History: 11610 Tierra Ridge Court, Houston, TX 77034;
10011 El Chaco Street, Baytown, TX 77521;
Katy, TX 77449;
Pasadena, TX 77504
Aliases (AKA): Julisa Cruz,
Julisa L Villareal
Email Addresses: jul****@hotmail.com
Address History: 11703 Tierra Ridge Court, Houston, TX 77034
Aliases (AKA): Ramiro O Hernandez
Address History: 3113 Danforth Drive, Texas City, TX 77590;
3825 Rau Drive, Dickinson, TX 77539;
Houston, TX 77034;
La Marque, TX 77568
Address History: 11507 Tierra Ridge Court, Houston, TX 77034;
5620 Allendale Road, Houston, TX 77017;
Odessa, TX 79766;
Spring, TX 77388
Aliases (AKA): Aidee Benitez
Relatives & Associates: Candido Benitez
Jaime Benitez
Jonathan Benitez
Josefina Benitez
Kenneth Benitez
Email Addresses: bbe****@flash.net,
nio****@gmail.com
Address History: 11514 Tierra Ridge Court, Houston, TX 77034;
118 Virgil Street, South Houston, TX 77587
Email Addresses: ash****@comcast.net
Address History: 12822 Glorywhite Court, Houston, TX 77034;
11518 Tierra Ridge Court, Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Karina Muniz
Phone Numbers: (713) 941-2517
Address History: 11527 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 378-5664
Address History: 11711 Tierra Ridge Court, Houston, TX 77034
Address History: 8314 Vennard Road, Houston, TX 77034;
471 Po Box, Galena Park, TX 77547;
Pasadena, TX 77502
Aliases (AKA): Jose Villareal
Relatives & Associates: Maria Cruz
Veronica Garza
Graceila Saldana
Eusebio Villarreal
Eusebio Villarreal
Email Addresses: jvi****@crosswinds.net
Address History: 2101 Harper Drive, Pasadena, TX 77502;
321471 Po Box, Houston, TX 77221
Aliases (AKA): Michael Cruz
Address History: 3522 Ellies Lane, Manvel, TX 77578;
1910 Ridgemore Drive, Houston, TX 77055;
Pasadena, TX 77502;
Rosharon, TX 77583
Relatives & Associates: Joe Cisnernos
Angelica Cisneros
Baudilia Cisneros
Daniel Cisneros
Heather Cisneros
Address History: 11707 Tierra Ridge Court, Houston, TX 77034;
711 Eden Terrace Apt A, Archdale, NC 27263;
High Point, NC 27263;
Friendswood, TX 77546
Aliases (AKA): Maqbool A Choundry
Phone Numbers: (336) 884-0126
Address History: 11527 Tierra Ridge Court, Houston, TX 77034
Address History: 11622 Tierra Ridge Court, Houston, TX 77034
Relatives & Associates: Marina Perez
Phone Numbers: (713) 910-0019
Address History: 11607 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 947-3033
Address History: 1016 Thorncliff Trail, Irving, TX 75063;
285 Laclede Avenue, Lexington, KY 40505;
Big Spring, TX 79720;
Dallas, TX 75230;
Flint, TX 75762
Aliases (AKA): Kate Elise Kerr,
Katherine Elise Kerr,
Katie Elise Kerr
Email Addresses: cha****@yahoo.com,
coo****@tds.net,
jan****@comcast.net,
kat****@gmail.com,
ker****@comcast.net
Address History: 10074 Stonehenge Circle Apt 205, Boynton Beach, FL 33437;
3354 Rodgerdale Road # 621, Sacramento, CA 97042;
Mulino, OR 97042;
Houston, TX 77058;
Magnolia, TX 77355
Email Addresses: chr****@address.com,
chr****@collegeclub.com,
chr****@hotmail.com,
chr****@hotmail.com,
lex****@aol.com
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