Address History: 4800 Allendale Road Apt 712, Houston, TX 77017;
2412 1/2 Cumberland Street, Houston, TX 77023
Aliases (AKA): Richar Castillo
Address History: 15815 Starcreek Lane, Houston, TX 77044;
1250 34th Street Apt M103, Missoula, MT 59801;
Humble, TX 77346
Aliases (AKA): Huyen Do,
Huyen Thuy
Address History: 12154 Brighton Brook Lane, Tomball, TX 77377;
14819 Cypresswood Springs Lane, Cypress, TX 77429;
Houston, TX 77057;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Dimitar A Atanasov
Relatives & Associates: Christina Atanasov
Address History: 4402 Firebrush Lane, Baytown, TX 77521;
313 North Burnett Drive, Baytown, TX 77520;
Houston, TX 77044;
Seabrook, TX 77586
Aliases (AKA): Maria I Jewell
Address History: 13635 Heath Spring Court, Houston, TX 77044;
8903 C E King Parkways, Houston, TX 77044
Aliases (AKA): Billy Gene Blevins
Address History: 17102 Saddle Mountain Lane, Humble, TX 77346;
13606 Heath Spring Court, Houston, TX 77044
Aliases (AKA): Jayme D Bosard
Address History: 13634 Heath Spring Court, Houston, TX 77044;
2436 Florentina Avenue, Alhambra, CA 91803;
Katy, TX 77449
Aliases (AKA): Mariela Gonzalez,
Mariela Gonzalezruiz,
Mariela G Ruiz
Address History: 13026 Breezy Meadow Lane, Houston, TX 77044;
8607 Glenlea Street, Houston, TX 77061;
La Porte, TX 77571
Relatives & Associates: Shana Brabston
Catha Carrillo
Candy Crenwelge
Candyace Crenwelge
Roy Crenwelge
Email Addresses: acr****@yahoo.com,
hcr****@mindspring.com,
hea****@worldnet.att.net,
hea****@aol.com,
hea****@adelphia.net
Address History: 12119 Ryewater Drive, Houston, TX 77089;
6840 De Celis Place Apt 18, Van Nuys, CA 91406;
Humble, TX 77346
Aliases (AKA): Jonny C Luong
Aliases (AKA): Nancy Ailene Ruiz
Relatives & Associates: Victor Ruiz
Phone Numbers: (281) 974-3911
Email Addresses: rui****@hotmail.com
Address History: 13607 Heath Spring Court, Houston, TX 77044;
4212 W Corina Lane, Edinburg, TX 78541;
Pharr, TX 78577
Aliases (AKA): A Castillo,
Anna Castillo,
Ana Flores,
Anna Flores,
Ana Flores Castillo
Relatives & Associates: Crystal Castillo
Richard Castillo
Richard Castillo
Concepcio Flores
Concepcion Flores
Address History: 5404 Liverno Drive, Salida, CA 95368;
425 E Warren Avenue, Longwood, FL 32750;
Cypress, TX 77429;
Houston, TX 77092
Relatives & Associates: Dana Gamelin
Allen Henderson
Anjanette Henderson
Bennie Henderson
Bernard Henderson
Email Addresses: dam****@gmail.com,
dej****@yahoo.com
Address History: 13626 Heath Spring Court, Houston, TX 77044;
2005 4th Street, Galena Park, TX 77547;
Pearland, TX 77588
Aliases (AKA): Maria A Gomez,
Marco A Velasco,
Maria A Velasco,
Maria Velasco
Address History: 14703 Morgan Stable Court, Houston, TX 77044;
6530 Independence Avenue Apt 276, Canoga Park, CA 91303;
Winnetka, CA 91306;
Kahului, HI 96732;
Fayetteville, NC 28314
Aliases (AKA): Christine Beado,
Christine A Gallardo,
Cristine A Gallardo
Email Addresses: cri****@yahoo.com,
ebe****@aol.com,
ebe****@cs.com
Address History: 13627 Heath Spring Court, Houston, TX 77044;
16444 Bear Bayou Drive, Channelview, TX 77530;
Liberty, TX 77575
Phone Numbers: (281) 862-0085
Address History: 6030 Bassetdale Lane, Houston, TX 77084;
1304 Fairhaven Southwest Avenue, Albuquerque, NM 87105;
Brenham, TX 77833;
Corpus Christi, TX 78413;
Jersey Village, TX 77065
Aliases (AKA): Bennie Henderson
Address History: 6001 Truro Street Unit E, Houston, TX 77007;
3215 Clarendon Road Apt 1r, Brooklyn, NY 11226;
Buffalo, NY 14211;
Humble, TX 77338
Address History: 5503 Glenfield Spring Lane, Spring, TX 77389;
1338 King Street, Greenwich, CT 06831;
Stamford, CT 06901;
Waterbury, CT 06708;
Gilboa, NY 12076
Aliases (AKA): Dennis Cassidy
Email Addresses: dac****@adelphia.net,
den****@cassidyarchitecture.com
Address History: 17109 Numid Lake Court, Houston, TX 77044;
5500 Highland Drive Apartment 513, Little Rock, AR 72223;
Maumelle, AR 72113;
Sherwood, AR 72120;
Atlanta, TX 75551
Aliases (AKA): Michelle Dillon,
Susan M Dillon,
Michelle D Leibel,
Susan M Leibel,
Susan D Leibel
Email Addresses: sus****@epix.net
Address History: 15707 Misty Leaf Lane, Houston, TX 77044;
10 Locust Lane, Swedesboro, NJ 08085;
Sandy, UT 84093
Aliases (AKA): Craig Emett
Email Addresses: cra****@hotmail.com,
the****@gmail.com
Address History: 26054 Mantle Drive, Menifee, CA 92585;
7177 Marysville Place, Fontana, CA 92336;
Santa Ana, CA 92707;
Harrisburg, NC 28075;
Houston, TX 77077
Aliases (AKA): Hugo Vasquez
Address History: 2501 Horse Trail Road, Edmond, OK 73012;
1720 Po Box, Apache Junction, AZ 85117;
Oklahoma City, OK 73120;
Houston, TX 77044
Aliases (AKA): Wm E Smith
Address History: 26054 Mantle Drive, Menifee, CA 92585;
13467 Rainier Avenue, Corona, CA 92880;
Santa Ana, CA 92704;
Houston, TX 77044;
Humble, TX 77347
Aliases (AKA): Blanca E Lopez,
Blanca E Vazquez
Phone Numbers: (281) 436-0918
(909) 556-5706
(951) 458-9253
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