Address History: 16026 Juniper Grove Drive, Houston, TX 77084;
3130 Cascades Drive, Prescott, AZ 86301;
Monterey Park, CA 91755;
Spencer, IA 51301;
Mooresville, NC 28117
Aliases (AKA): Fie Lie Boen,
Antonio Loredo Gopar
Address History: 8655 Forest Grove Drive, Houston, TX 77080;
16026 Juniper Grove Drive, Houston, TX 77084;
Katy, TX 77493;
Laredo, TX 78040
Aliases (AKA): J Guillen
Relatives & Associates: Adriana Guillen
Cipriano Guillen
Elizabeth Guillen
Francisco Guillen
Hortencia Guillen
Address History: 6124 Milwee Street, Houston, TX 77092;
5500 Antoine Drive Apartment 156, Houston, TX 77091
Aliases (AKA): Cruz Serrato
Address History: 9757 Pine Lake Drive Apt 1045, Houston, TX 77055;
119 Augusta Plantation Drive Unit M, Myrtle Beach, SC 29579;
Cypress, TX 77429
Aliases (AKA): Ester M Guerrero,
Esther Marie Guerrero
Email Addresses: daz****@yahoo.com
Relatives & Associates: Colby Lein
Phone Numbers: (505) 466-1662
Address History: 4902 Misty Shadows Drive, Houston, TX 77041;
11303 Beechnut Street, Houston, TX 77072;
Katy, TX 77493
Aliases (AKA): Trinidad Juarez,
Trinadad J Maldonado,
Trinidad N Maldonado
Email Addresses: sus****@earthlink.net,
tju****@hotmail.com
Address History: 6106 Wolfboro Drive, Houston, TX 77041;
5603 Nw 7th Street Apt C314, Miami, FL 33126;
Cypress, TX 77433
Aliases (AKA): German E Paneso
Address History: 8655 Forest Grove Drive, Houston, TX 77080;
8800 Hammerly Boulevard, Houston, TX 77080
Relatives & Associates: Adriana Guillen
Cipriano Guillen
Francisco Guillen
Hortencia Guillen
Hugo Guillen
Email Addresses: des****@ameritrade.com,
des****@att.net,
des****@peoplepc.com
Address History: 2402 S Voss Road Apt B113, Houston, TX 77057;
15418 Cabildo Drive, Houston, TX 77083
Phone Numbers: (713) 492-2302
Address History: 5303 S Mason Road Apt 2224, Katy, TX 77450;
10606 Brooklet Drive Apartment 416, Houston, TX 77099;
Missouri City, TX 77489;
San Augustine, TX 75972;
Stafford, TX 77477
Aliases (AKA): Conteisha T Ruth,
Conteisha Ruth
Email Addresses: con****@yahoo.com,
tci****@yahoo.com,
tre****@yahoo.com,
tre****@ymail.com
Address History: 8003 Pinewood Crest Lane, Humble, TX 77346;
5915 Flintlock Road, Houston, TX 77040;
Katy, TX 77493
Relatives & Associates: Adriana Guillen
Cipriano Guillen
Elizabeth Guillen
Francisco Guillen
Hortencia Guillen
Address History: 24934 N Point Place, Katy, TX 77494;
507 Cherry Street Apt 213, Attalla, AL 35954;
Gadsden, AL 35904;
Holtsville, NY 11742;
Sag Harbor, NY 11963
Aliases (AKA): Sharon Reyes Gonzalez,
Sharon Reyes,
Sharon Reyes Sachs
Address History: 868 Po Box, Manchaca, TX 78652;
5310 Beverly Drive, Houston, TX 77065;
New Braunfels, TX 78130;
Richmond, TX 77406
Aliases (AKA): Martha Y Holt,
Martha Yesenia Reyes,
Martha Y Reyes
Address History: 24702 Scarlatti Cantata Drive, Katy, TX 77493;
5915 Flintlock Road Apt 1006, Houston, TX 77040
Aliases (AKA): N Guillen,
Nitzia Guillen,
Nitzia E Madrigal
Relatives & Associates: Mary Gonzales
Adriana Guillen
Cipriano Guillen
Elizabeth Guillen
Francisco Guillen
Address History: 22714 Hollow Lodge Court, Katy, TX 77450;
16303 Cypress Trace Drive, Cypress, TX 77429;
Houston, TX 77095
Relatives & Associates: Albert Cantu
Gaudulupe Puente
Guadalupe Puente
Joseph Puente
Gabriela Rodriguez
Address History: 7633 N 25th Street, Mcallen, TX 78504;
216 Old English Drive, Jupiter, FL 33458;
Hendersonville, TN 37075;
Belton, TX 76513;
Copperas Cove, TX 76522
Aliases (AKA): Roland R Neal,
Rolando Neal,
Roland Oneal
Email Addresses: dev****@aol.com,
nea****@yahoo.com,
rol****@hotmail.com,
rol****@sharylandisd.org
Address History: 7523 Parkcross Place, Cypress, TX 77433;
1760 Barker Cypress Road Apt 936, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Krishna Garza
Email Addresses: kri****@hotmail.com,
kri****@yahoo.com,
van****@yahoo.com,
vic****@yahoo.com
Address History: 25003 Mills Pass Court, Katy, TX 77494;
4230 North Duck Creek Road, Cleveland, TX 77328;
Happy, TX 79042;
Houston, TX 77084
Aliases (AKA): Marjorie Porras,
Marjorie Quiros
Email Addresses: kar****@hotmail.com
Address History: 3803 Griffin Lane, Missouri City, TX 77459;
2601 Bellefontaine Street Apt C112, Houston, TX 77025;
Katy, TX 77450;
San Augustine, TX 75972;
Stafford, TX 77477
Aliases (AKA): C Ruth,
Claude Edward Ruth Junior
Email Addresses: cld****@yahoo.com,
cru****@earthlink.net,
cru****@yahoo.com,
ros****@yahoo.com,
rut****@yahoo.com
Address History: 8210 Carpenter Drive Apt 90, El Paso, TX 79907;
2422 Rio Drive, Bullhead City, AZ 86429;
Nogales, AZ 85628;
Prescott, AZ 86301;
Bonita, CA 91902
Aliases (AKA): Mario Mercedes Caliri,
Maria Galaviz
Relatives & Associates: Marilou Abadilla
Felipe Ayala
Yolanda Balderas
Anthony Benedicto
Gina Benedicto
Address History: 3831 Katy Hollow Drive, Katy, TX 77449;
6306 Arnold Drive, Austin, TX 78723;
Bryan, TX 77803;
Houston, TX 77084
Aliases (AKA): Clif Montgomery,
Clifton Montgomery
Email Addresses: cli****@gmail.com
Address History: 4415 Autumn Meadows Drive, Katy, TX 77449;
7523 Parkcross Place, Cypress, TX 77433;
Houston, TX 77034;
Pasadena, TX 77505;
Lakewood, WA 98499
Aliases (AKA): Yolanda Balders,
Yolanda Garcia,
Yolanda Valdez
Relatives & Associates: Alyssa Balderas
Daniel Balderas
Patricia Balderas
Ricardo Balderas
Mario Caliri
Aliases (AKA): Robert Quiros,
Roberto Quivos,
Robert Qutros,
Roberto Q Solis
Phone Numbers: (281) 395-0423
(281) 599-8059
Address History: 20 La Vega, Lamy, NM 87540;
807 N Faulkner Street, Wichita, KS 67203;
Galveston, TX 77554;
Houston, TX 77084
Aliases (AKA): James Arnold Lein,
Jim Lein,
James A Leinor,
James A Lien
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