Address History: 280 Uvalde Road Apt 251, Houston, TX 77015;
507 N Serrano Avenue Apt 2, Los Angeles, CA 90004;
Pasadena, TX 77502
Aliases (AKA): Milton R Amaya
Relatives & Associates: Manuel Bonilla
Alejandro Rodriguez
Ana Rodriguez
Ana Rodriguez
Elena Rodriguez
Address History: 3201 Red Bluff Road, Pasadena, TX 77503;
11622 Tierra Ridge Court, Houston, TX 77034
Phone Numbers: (713) 473-4086
Address History: 11511 Tierra Ridge Court, Houston, TX 77034
Address History: 23 S Burberry Park Circle, Spring, TX 77382;
63 Temi Road, Holliston, MA 01746;
Houston, TX 77034;
Herriman, UT 84096;
Layton, UT 84040
Aliases (AKA): Nikki Appleby,
Nikki Olivas
Relatives & Associates: Brent Appleby
Brittany Appleby
Christine Appleby
Peter Appleby
Stacy Appleby
Phone Numbers: (508) 429-7738
Address History: 4814 Louise Lane, Pearland, TX 77584;
1548 Cleveland Street, Brownsville, TX 78521;
Houston, TX 77034
Aliases (AKA): Emilio Jasso
Email Addresses: int****@aol.com,
int****@blackplanet.com,
jas****@ymail.com
Address History: 10810 Telephone Rd Trailer 452, Houston, TX 77075;
10619 Ambursen Street, Houston, TX 77034;
Laredo, TX 78040
Aliases (AKA): Aldo Omar Arrambide,
Aldo Arrambide
Relatives & Associates: Alan Arrambide
Alejandro Arrambide
Armando Arrambide
Eduardo Arrambide
Eric Arrambide
Address History: 11510 Tierra Ridge Court, Houston, TX 77034;
13509 Bandera Street, Houston, TX 77015;
Pasadena, TX 77502
Aliases (AKA): Liza Diaz
Relatives & Associates: Hilario Diaz
Samuel Diaz
Marilyn Henderickson
Jon Hendrickson
Thomas Hendrickson
Phone Numbers: (713) 947-9396
Email Addresses: lhe****@jhsi.com,
liz****@yahoo.com
Aliases (AKA): Huy A Quach
Phone Numbers: (713) 644-8816
Address History: 11518 Tierra Ridge Court, Houston, TX 77034;
8601 Broadway Street Apt 1021, Houston, TX 77061;
Pasadena, TX 77504
Aliases (AKA): Eduardo Muniz,
Eduardo Munoz
Address History: 11602 Tierra Ridge Court, Houston, TX 77034;
6005 Allendale Road Apt 76, Houston, TX 77017;
Mission, TX 78574
Address History: 11823 Tierra Palms Court, Houston, TX 77034;
7642 Greenstone Street, Houston, TX 77087;
Richmond, TX 77469;
Sugar Land, TX 77498;
Richmond, VA
Aliases (AKA): Alger Garcia,
Joel B Garcia,
Joel Garcia
Email Addresses: che****@aol.com,
che****@yahoo.com,
joe****@homail.com,
joe****@hotmail.com,
joe****@hotmail.com
Address History: 3522 Ellies Lane, Manvel, TX 77578;
1910 Ridgemore Drive, Houston, TX 77055;
Pasadena, TX 77502;
Rosharon, TX 77583
Address History: 21711 E Lake Houston Parkways, Crosby, TX 77532;
901 Harold Street Apt 101, Kingsburg, CA 93631;
Reedley, CA 93654;
Houston, TX 77012;
Pasadena, TX 77506
Aliases (AKA): Olga Estela Compean,
Olga E Herrera
Email Addresses: oeh****@comcast.net,
olg****@enron.com,
sta****@comcast.net
Address History: 1130 Regal Street, Houston, TX 77034;
233 E X Street, Deer Park, TX 77536;
League City, TX 77573
Aliases (AKA): Debraann Crawford
Relatives & Associates: Samuel Crawford
Denise Gomez
Diana Gutierrez
Francisco Gutierrez
Richard Gutierrez
Address History: 11510 Tierra Ridge Court, Houston, TX 77034;
1512 12th Street, Galena Park, TX 77547;
Pasadena, TX 77502
Relatives & Associates: Felix Diaz
Samuel Diaz
Marilyn Henderickson
Jon Hendrickson
Liza Hendrickson
Email Addresses: and****@aol.com,
fel****@gmail.com,
h79****@gmail.com,
h79****@yahoo.com,
hdi****@bellsouth.net
Aliases (AKA): Mayra Rojas,
Myra Ruiz
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: 11514 Tierra Ridge Court, Houston, TX 77034;
421 Main Street, Clayton, NM 88415;
Pasadena, TX 77506
Aliases (AKA): Sam Sonderegger
Email Addresses: sam****@manheim.co,
sam****@manheim.com,
son****@att.net,
son****@earthlink.net
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: 11522 Tierra Ridge Court, Houston, TX 77034
Address History: 11707 Tierra Ridge Court, Houston, TX 77034;
719 Eden Terrace Apt C, Archdale, NC 27263;
High Point, NC 27263;
Friendswood, TX 77546
Aliases (AKA): Mariyam Choudry
Phone Numbers: (336) 847-8041
Email Addresses: fri****@hotmail.com
Address History: 1658 W Circle B Drive, Tucson, AZ 85713;
382 Butterfield Road, Chino Valley, AZ 86323;
Glendale, AZ 85304;
Prescott, AZ 86303;
Tustin, CA 92780
Aliases (AKA): Carolyn R Cupps,
Carolyn Rae Mintzmyer
Relatives & Associates: Patricia Ammann
Timothy Cupps
Randy Mintzmeyer
Angela Mintzmyer
Katharine Mintzmyer
Email Addresses: bel****@netzero.net,
can****@aol.com,
can****@bellsouth.net,
car****@aol.co,
car****@aol.com
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