Address History: 1414 Spring Street, Houston, TX 77007
Aliases (AKA): Jeanette Rocha
Address History: 12226 Spring Grove Drive, Houston, TX 77099;
8 Chelsea Boulevard, Houston, TX 77006;
Richmond, TX 77407
Aliases (AKA): Andy Le,
Andy Minh,
Hang Minh,
Trieu Hongref Minh
Email Addresses: ami****@aol.com
Address History: 2011 Spring Street, Houston, TX 77007;
41 Sunset Heights, Mount Ida, AR 71957;
Channelview, TX 77530;
Montgomery, TX 77356
Relatives & Associates: Elva Fernandes
Jaime Fernandez
Javier Fernandez
Javier Fernandez
Jessica Fernandez
Address History: 1707 Spring Street, Houston, TX 77007
Relatives & Associates: Geoffrey Dixon
Aliases (AKA): Juana Castaneda Jaime
Email Addresses: jua****@gothicmail.com,
jua****@stockstorm.com
Address History: 4720 Cruse Road, Houston, TX 77016;
1712 Airline Drive # 22, Houston, TX 77009;
Rosenberg, TX 77471;
South Houston, TX 77587
Aliases (AKA): Angie Agirre,
Angie Aguirre,
Angie Compean Castaneda,
Angie Compean-Castaneda
Email Addresses: aco****@comcast.net,
poo****@gmail.com,
rsh****@hotmail.com
Address History: 6026 Fitzhugh Street, Houston, TX 77028;
2252 Glenwood Circle, Colorado Springs, CO 80909
Email Addresses: fas****@gmail.com,
reg****@gmail.com,
reg****@yahoo.com,
reg****@gmail.com,
reg****@gmail.com
Address History: 4509 Hazelton Street, Houston, TX 77035;
1341 Castle Court Apt 408, Houston, TX 77006
Aliases (AKA): S S Reitz,
Sarah Elizabeth Reitz
Email Addresses: rei****@hotmail.com
Address History: 1507 Spring Street, Houston, TX 77007;
20003 Stanton Lake Drive, Cypress, TX 77433;
Hockley, TX 77447;
Katy, TX 77449;
Midland, TX 79705
Email Addresses: nna****@comcast.net,
nna****@oasispetroleum.com,
tit****@aol.com
Address History: 14106 Scarborough Fair Street, Houston, TX 77077;
340293 Georgia Tech Station, Atlanta, GA 30332
Aliases (AKA): Philip Marantica
Relatives & Associates: Heather Gardner
Daniel Marantica
Farida Marantica
Linda Marantica
Mark Marantica
Email Addresses: gte****@yahoo.com,
iva****@vision.net.au,
lma****@yahoo.com,
phi****@weatherford.com,
phi****@gmail.com
Address History: 2005 Spring Street, Houston, TX 77007
Address History: 1710 Spring Street, Houston, TX 77007;
100 Grand Avenue Apartment 401, Brooklyn, NY 11205;
College Station, TX 77840;
Spring, TX 77379
Aliases (AKA): Michelle Nicholls
Email Addresses: ejb****@aol.com
Address History: 1207 Beverly Street, Houston, TX 77008;
4702 Maxie Street, Houston, TX 77007;
Seattle, WA 98118
Relatives & Associates: Juan Martines
Antonio Martinez
Antonio Martinez
Esperanza Martinez
Jesus Martinez
Phone Numbers: (206) 760-0850
Address History: 1415 Chippendale Road, Houston, TX 77018;
7744 Krefeld Glen Drive Apt 1614, Charlotte, NC 28227;
Watchung, NJ 07069;
Katy, TX 77494
Aliases (AKA): Gayatri W Ram,
Aarthi T Ramirez
Email Addresses: aar****@gmail.com,
aar****@yahoo.com,
aly****@gmail.com,
bea****@gmail.com,
gay****@gmail.com
Address History: 6804 Bellgreen Drive, Houston, TX 77030;
1602 Oregon Street, Berkeley, CA 94703;
El Cajon, CA 92019;
Lake Forest, CA 92630;
Santa Cruz, CA 95060
Aliases (AKA): Jessie Slavens
Relatives & Associates: Suzanne Perry
Adrienne Slavens
Dennis Slavens
Heather Slavens
Martin Slavens
Email Addresses: mpl****@yahoo.com
Address History: 1518 Spring Street, Houston, TX 77007
Phone Numbers: (806) 570-4232
Aliases (AKA): Myrna Jaimes
Relatives & Associates: Francisco Hernandez
Maria Hernandez
Noe Hernandez
Eliasar Jaimes
Juancarlo Jaimes
Address History: 2011 Spring Street, Houston, TX 77007
Aliases (AKA): Leonardo Villarreal
Address History: 1404 Spring Street, Houston, TX 77007;
2495 Juanita Way, Laguna Beach, CA 92651;
Sunnyvale, CA 94087;
New Orleans, LA 70119
Aliases (AKA): Zachery Poche,
Zack Poche
Aliases (AKA): Carmen Lopez
Address History: 1720 Spring Street, Houston, TX 77007
Address History: 1507 Spring Street, Houston, TX 77007;
1 Perkins Avenue, Narragansett, RI 02882;
Providence, RI 02909;
Corpus Christi, TX 78418
Phone Numbers: (401) 935-2576
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