Address History: 1824 Brook Street, Bakersfield, CA 93307;
3885 Nw 2nd Terrace, Miami, FL 33126;
Brentwood, TN 37027;
Corpus Christi, TX 78415;
Houston, TX 77095
Aliases (AKA): Jessica Marie Montalvo,
Jessica Ruiz
Email Addresses: daf****@yahoo.com,
emi****@yahoo.com,
hsj****@yahoo.com,
ije****@hotmail.com,
jes****@gmail.com
Address History: 14806 La Rana Drive, Houston, TX 77083
Phone Numbers: (713) 530-8414
Aliases (AKA): S J Hebert
Address History: 14815 La Rana Drive, Houston, TX 77083
Aliases (AKA): Celia D Ramirez
Phone Numbers: (713) 780-1422
Address History: 7211 Northline Drive Apt 236, Houston, TX 77076;
3757 N Birmingham Avenue, Tulsa, OK 74110;
Katy, TX 77449
Aliases (AKA): Lecesha L Barnes
Email Addresses: wha****@yahoo.com
Address History: 14715 La Rana Drive, Houston, TX 77083;
2892 Victory Boulevard # 1, Staten Island, NY 10314;
Willis, TX 77378
Aliases (AKA): Raisa A Chernikov
Address History: 14811 La Rana Drive, Houston, TX 77083;
7205 Pine Tree Lane, West Palm Beach, FL 33406;
Stone Park, IL 60165;
Windham, NH 03087;
Jackson, NJ 08527
Aliases (AKA): R Krauss,
Richard Alan Krauss
Address History: 14838 La Rana Drive, Houston, TX 77083;
4796 Mission Street Apartment 208, San Francisco, CA 94112;
Tinley Park, IL 60477;
Henderson, NV 89015;
Las Vegas, NV 89121
Aliases (AKA): Raul Austria Ternate
Relatives & Associates: Felix Ernate
Thelme Gonzales
Melinda Gorospe
Michelle Morales
Brenda Pulanco
Email Addresses: rte****@gmail.com,
rte****@gmail.com
Relatives & Associates: Michele Ehlinger
Daniel Mcgarvey
Daniel Mcgarvey
Greg Mcgarvey
Jane Mcgarvey
Email Addresses: dan****@juno.com
Address History: 1700 Waterford Drive Apt 213, Vero Beach, FL 32966;
3827 N Fremont Street, Chicago, IL 60613;
Willow Springs, IL 60480;
Elmira, NY 14905;
Pittsburgh, PA 15237
Aliases (AKA): Daniel Mc Guigan,
Daniel Patrick Mcguigan
Address History: 14715 La Rana Drive, Houston, TX 77083
Phone Numbers: (281) 933-1385
Address History: 5403 Gano Street, Houston, TX 77009;
4922 N 4th Street, Philadelphia, PA 19120;
Arlington, TX 76010;
Fort Worth, TX 76116
Aliases (AKA): Armando Espinel,
A Lopez,
Amando H Lopez,
Armando Lopez,
Aydee Lopez
Address History: 14815 La Rana Drive, Houston, TX 77083;
10228 Nw 52nd Terrace, Doral, FL 33178;
Hialeah, FL 33012;
Miami, FL 33178;
Friendswood, TX 77546
Aliases (AKA): Francisco Pilarte
Relatives & Associates: Thamara Bilarte
Thamara Bilarte
Celia Pilarte
Celia Pilarte
Erick Pilarte
Aliases (AKA): Quang Chau
Address History: 14730 La Rana Drive, Houston, TX 77083
Address History: 14822 La Rana Drive, Houston, TX 77083;
447 Ne 125th Street, Miami, FL 33161;
North Miami, FL 33161;
Liverpool, NY 13090;
New York, NY 10040
Address History: 14715 La Rana Drive, Houston, TX 77083;
348 Chutney Drive, Orlando, FL 32825;
Rochester, NY 14618
Phone Numbers: (407) 250-4532
Aliases (AKA): Deverett K Grant
Relatives & Associates: Jessie Gant
Address History: 880 Highway 6 S Apt 3038, Houston, TX 77079;
880 6 S Highway Apt 3038, Houston, TX 77079;
Sugar Land, TX 77498
Aliases (AKA): Yad Ferney Pineda,
Yad M Pineda,
Yad F Pineda Loaiza
Address History: 14826 La Rana Drive, Houston, TX 77083
Address History: 14819 La Rana Drive, Houston, TX 77083;
3400 Atlas 1224 Road, San Pablo, CA 94806;
Vallejo, CA 94591;
Denver, CO 80222;
Hamtramck, MI 48212
Address History: 777 S Mayde Creek Drive Apt 153, Houston, TX 77079;
610 Blackline Road, New Iberia, LA 70563;
Richmond, TX 77407;
Stafford, TX 77477;
Sugar Land, TX 77496
Aliases (AKA): Christin Lampley
Email Addresses: chr****@paschome.com,
chr****@aol.com,
csg****@yahoo.com,
jer****@blackplanet.com
Address History: 14810 La Rana Drive, Houston, TX 77083;
13102 Fallsview Lane Apt 4604, Houston, TX 77077
Email Addresses: qlo****@yahoo.com
Address History: 3108 Jazz Street, Round Rock, TX 78664;
9727 Mount Pisgah Road Apt 301, Silver Spring, MD 20903;
Austin, TX 78727;
Houston, TX 77083
Phone Numbers: (512) 238-9648
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