Address History: 13506 Waterloo Drive, Houston, TX 77045;
6500 Harbor Town Drive Apartment 3203, Houston, TX 77036
Aliases (AKA): Reina Villalta
Address History: 13506 Waterloo Drive, Houston, TX 77045
Address History: 9403 Bellaire Boulevard Apt 46, Houston, TX 77036;
1902 Dismuke Street # 36, Houston, TX 77023;
Katy, TX 77449
Aliases (AKA): Jose Martinez,
Jose Neftali,
Jose A Villalta,
Neftali Villalta
Email Addresses: dey****@yahoo.com
Address History: 14906 Swansea Harbor Lane, Houston, TX 77053;
9350 Country Creek Drive Apartment 11, Houston, TX 77036
Aliases (AKA): Rosa J Sibrian,
Rosa Vallalta,
Rosa Jaqueline Villalta
Address History: 11415 Vinedale Drive, Houston, TX 77099;
8710 Fondren Road Apt 242, Houston, TX 77074;
Stafford, TX 77497
Aliases (AKA): Jose A Villalta
Address History: 7821 Fuqua Street, Houston, TX 77075;
1601 Rosharon Road, Alvin, TX 77511;
South Houston, TX 77587
Aliases (AKA): Joe Fernandez,
Jose E Fernandez,
Jorge Luis Ordaz Fernandez
Aliases (AKA): Phyllis Jane Hunter
Aliases (AKA): Jose A Villalt,
Jose Andres Villalta,
Jose Villalta,
Jose Armando Villalta,
Jose Armando Villata
Email Addresses: jvi****@yahoo.com,
med****@hotmail.com,
tep****@hotmail.com,
vil****@aol.com
Address History: 2715 Sweetgum Street, Pasadena, TX 77502;
299 Jackson Street, Hempstead, NY 11550;
Houston, TX 77023
Relatives & Associates: Bill Bonilla
Carlos Bonilla
Carlos Bonilla
Christian Bonilla
Jeffrey Bonilla
Address History: 2715 Sweetgum Street, Pasadena, TX 77502;
299 Jackson Street, Hempstead, NY 11550;
Houston, TX 77023
Relatives & Associates: Carlos Bonilla
Rosa Bonilla
Wilfredo Bonilla
Address History: 3107 Maloney Avenue, Bryan, TX 77801;
601 Preston Street, College Station, TX 77840;
El Paso, TX 79903;
Houston, TX 77051
Relatives & Associates: Belinda Garcia
Vianey Garcia
Bienvenido Mendoza
Juliana Mendoza
Kevin Mendoza
Email Addresses: men****@hotmail.com
Address History: 2830 Summit Ridge Drive, San Marcos, TX 78666;
577 P/O Box, Daleville, AL 36322;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Penney Farms, FL 32079
Aliases (AKA): Dan Groover,
Dan Od Gruver,
Daniel Gruver,
Daniel Marc Gruver,
Marcus D Gruver
Email Addresses: dan****@yahoo.com
Address History: 3107 Maloney Avenue, Bryan, TX 77801;
215 E Myrtle Street, Santa Ana, CA 92701;
College Station, TX 77840;
Houston, TX 77051
Aliases (AKA): V Garcia,
Vianey Garcip
Address History: 44108 Riverpoint Drive, Leesburg, VA 20176;
180642 Po Box, Austin, TX 78718;
Houston, TX 77082;
Ashburn, VA 20147
Aliases (AKA): Mayra L Deleon,
Mayra L Perez,
Mayra L Soltani
Relatives & Associates: Mahnaz Sefiddashti
Behnaz Soltani
Behrooz Soltani
Firouz Soltani
Kevin Soltani
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