Address History: 3500 Goliad Road Lot 166, San Antonio, TX 78223;
13307 Spring Line Court, Houston, TX 77086
Phone Numbers: (210) 333-8514
Address History: 11922 California Sister Drive, Humble, TX 77346;
180 Bleeker Street # 518b, Newark, NJ 07103;
Garland, TX 75044;
Grand Prairie, TX 75052;
Houston, TX 77086
Email Addresses: cha****@att.net
Address History: 13402 Spring Line Court, Houston, TX 77086;
702 Parc Forest Trail, Saint Charles, MO 63303;
Beaumont, TX 77704;
Katy, TX 77449
Aliases (AKA): Rene Gerardo Montealvo,
Renee N Montealvo
Relatives & Associates: Santos Montalvo
Christopher Montealvo
Nora Montealvo
Rene Montealvo
Ricardo Rocha
Email Addresses: nor****@live.com,
ren****@yahoo.com
Address History: 13419 Spring Line Court, Houston, TX 77086
Aliases (AKA): Bautista Dimas
Phone Numbers: (281) 586-2028
Email Addresses: mar****@aol.com
Address History: 13327 Spring Line Court, Houston, TX 77086;
15419 Dillon Hill Circle, Houston, TX 77086
Aliases (AKA): Miriam A Olvera
Aliases (AKA): Hahn T Nguyen
Address History: 3910 Sherwood Lane Apt 110, Houston, TX 77092;
3820 Sherwood Lane Apt 18, Houston, TX 77092
Aliases (AKA): Jennie Euceda,
Jeny Euceda
Address History: 13326 Spring Line Court, Houston, TX 77086;
10643 Autumn Meadow Lane, Houston, TX 77064
Aliases (AKA): Perla Umana,
Perla Umann
Email Addresses: mr_****@att.net
Address History: 13319 Spring Line Court, Houston, TX 77086
Address History: 19902 Weston Oaks Drive, Cypress, TX 77429;
12335 Antoine Drive Apt 901, Houston, TX 77067
Aliases (AKA): T T Phan,
Truc Thanh Phan,
Truck P Train
Address History: 404 Shary Avenue, Brownsville, TX 78521;
10401 Old Bammel N Houston Road Apt 202, Houston, TX 77086
Aliases (AKA): Celia M Rhoades
Address History: 1220 Dexford Drive, Austin, TX 78753;
1537 Denali Way, San Jose, CA 95122;
Pensacola, FL 32506;
New Orleans, LA 70127;
Getzville, NY 14068
Aliases (AKA): Eric H Lam,
Eric Lam,
Dung Vanlam
Address History: 12023 Bissonnet Street Apt 505, Houston, TX 77099;
1919 S Kirkwood Drive # 00007, Sacramento, CA 97077
Aliases (AKA): Winston Rasado,
Winston D Rosado
Address History: 12118 Flaxen Drive, Houston, TX 77065;
3600 Citrus Trace Apt 3, Davie, FL 33328;
Katy, TX 77449
Aliases (AKA): Maria Isel Carbajal,
Maria G Flores,
Maria Isel Frausto,
Maria G Martinez
Email Addresses: car****@ymail.com
Aliases (AKA): Cristina Guandique
Address History: 13407 Spring Line Court, Houston, TX 77086
Address History: 11842 Eagle Island Lane, Houston, TX 77034;
416 Brazos Street, Brownsville, TX 78521;
Cypress, TX 77429;
El Paso, TX 79922;
Hockley, TX 77447
Relatives & Associates: Alejandro Morales
Araceli Morales
Carmen Morales
Daniela Morales
Salvador Morales
Address History: 6014 Elkwood Forest Drive, Houston, TX 77088;
3420 High Street, Dover, DE 19901;
Honolulu, HI 96818;
Abita Springs, LA 70420;
Covington, LA 70434
Email Addresses: dia****@cs.com,
dlp****@swbell.net
Address History: 13427 Spring Line Court, Houston, TX 77086;
2777 Briargrove Drive Apt 920, Houston, TX 77057
Email Addresses: alf****@yahoo.com,
mja****@gmail.com,
mja****@gmail.com
Address History: 1602 Garza Street, Alice, TX 78332;
718 Lara Street, Alice, TX 78332;
Houston, TX 77014;
Kingsville, TX 78364
Email Addresses: sab****@yahoo.com
Address History: 13414 Spring Line Court, Houston, TX 77086
Address History: 9540 Kempwood Drive Apt 247, Houston, TX 77080;
3600 Citrus Trace Apartment 3, Fort Lauderdale, FL 33328;
Oklahoma City, OK 73109;
Cypress, TX 77429;
Katy, TX 77494
Address History: 17744 Shady Creek Avenue, Baton Rouge, LA 70816;
3074 P/O Box, Santa Ana, CA 92703;
Greensboro, NC 27407;
Houston, TX 77066;
Spring, TX 77373
Aliases (AKA): Dannis V Dang,
Dennis Dang,
Duc V Dang,
Duc Vandang
Address History: 8813 Dundee Drive, Fredericksburg, VA 22408;
11000 Crescent Moon Drive Apt 212, Houston, TX 77064;
Humble, TX 77338
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