Address History: 13835 Bentpath Drive, Houston, TX 77014;
1511 W Burbank Boulevard, Burbank, CA 91506;
Los Angeles, CA 90034;
Modesto, CA 95358;
Clearwater, FL 33759
Aliases (AKA): Robert Castillo,
Robert L Castillo Senior
Relatives & Associates: Maritza Canenguez
Alejandra Castillo
Diego Castillo
Gratiniano Castillo
Jose Castillo
Email Addresses: god****@gmail.com,
jrc****@gmail.com,
lis****@att.net,
lov****@gmail.com,
rec****@hotmail.com
Phone Numbers: (602) 672-1590
Address History: 13835 Bentpath Drive, Houston, TX 77014;
44 West 18th Street, Huntington Station, NY 11746
Relatives & Associates: Santos Pineda
Address History: 14111 Whispering Palms Drive, Houston, TX 77066;
13835 Bentpath Drive, Houston, TX 77014;
San Antonio, TX 78249
Aliases (AKA): Nguyen T Nguyen
Address History: 10747 Karter Court, Houston, TX 77064;
4236 Paradise Road, Modesto, CA 95358;
Clearwater, FL 33759;
Bossier City, LA 71111
Aliases (AKA): Alejandra Maria Castillo
Relatives & Associates: Maritza Canenguez
Diego Castillo
Gratiniano Castillo
Jose Castillo
Maray Castillo
Email Addresses: lis****@att.net,
rec****@hotmail.com
Address History: 12130 Canterhurst Way, Houston, TX 77065;
4236 Paradise Road, Modesto, CA 95358;
Clearwater, FL 33759;
Bossier City, LA 71111
Aliases (AKA): Maritza L Castillo
Relatives & Associates: Maritza Canenguez
Alejandra Castillo
Diego Castillo
Gratiniano Castillo
Jose Castillo
Email Addresses: god****@gmail.com,
lis****@att.net
Address History: 8307 Sonesta Point Lane, Houston, TX 77083;
841 30th Street, Emeryville, CA 94608;
Newark, CA 94560;
Bear, DE 19701;
Newark, DE 19702
Aliases (AKA): Nguyen Anh,
Nguyen Quoc Huy,
Nguyen Anh Huy,
An Nguyen,
Anh Tai Nguyen
Email Addresses: an1****@yahoo.com,
dat****@hotmail.com,
dat****@yahoo.com,
hal****@yahoo.com,
han****@gmail.com
Address History: 15502 Bonnie Park Court, Houston, TX 77068;
4600 Beechnut Street Apt 106, Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Emily Hem
Relatives & Associates: Nicole Hem
Address History: 9006 Robinhoods Well Drive, Spring, TX 77379;
13835 Bentpath Drive, Houston, TX 77014
Aliases (AKA): Nicole Sophorn Hem,
Sophorn Sophorn Hem,
Nicole Sophorn Nguyen,
Sophorn Nicole Nguyen,
Nicole S Tran
Email Addresses: imi****@collegeclub.com,
imi****@collegeclub.org,
ngu****@sbcglobal.net,
nic****@yahoo.com
Address History: 14102 Vidailia Pointe Drive, Cypress, TX 77429;
1903 Thistlebrook Court, Fresno, TX 77545;
Houston, TX 77014;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): Tai N Anh,
Tai A Nguyen
Address History: 3400 N Albemarle Street, Arlington, VA 22207;
2408 Eardley Road, Cleveland, OH 44118;
Houston, TX 77014;
San Antonio, TX 78249;
Charlottesville, VA 22903
Aliases (AKA): Ashley Anh A Nguyen,
Ashley Nguyen,
Thuy T Nguyen,
Thuy Nguyen,
Thuyanh A Nguyen
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