Address History: 19931 Ruby Red Court, Houston, TX 77073;
259 Lakeshore Drive, Uncasville, CT 06382;
Jersey City, NJ 07307;
Lake Hiawatha, NJ 07034;
Brooklyn, NY 11217
Aliases (AKA): Malcom Walker
Email Addresses: ckr****@gte.net,
hol****@opi-inc.com,
mal****@rocketmail.com,
mwa****@aol.com,
mwa****@gmail.com
Address History: 212 W Highland Mall Boulevard Unit 224, Austin, TX 78752;
6701 Burnet Road Apt 372, Austin, TX 78757;
Houston, TX 77025;
Katy, TX 77493
Aliases (AKA): Rebecca Del Delangel
Address History: 19927 Ruby Red Court, Houston, TX 77073
Aliases (AKA): Sofia Diaz
Aliases (AKA): Antonia Castro
Relatives & Associates: Fernando Castro
Fernando Castro
Silvia Castro
Antonia Contreras
Ezequiel Contreras
Address History: 19915 Ruby Red Court, Houston, TX 77073;
333 Airtex Drive Apt 5202, Houston, TX 77090
Aliases (AKA): Alescia Fontenot
Relatives & Associates: Julie Baldwin
Janice Burton
Joseph Fontenot
Francesca Garner
Tamekia Jackson
Address History: 6003 Rampart Street Apt 245c, Houston, TX 77081;
7229 Beechnut Street Apt A, Houston, TX 77074
Email Addresses: jpe****@universal-os.com
Aliases (AKA): Jasmin Villarreal
Relatives & Associates: Rodolfo Cuevas
Carmelo Villareal
Lisbeth Villareal
Pedro Villareal
Adan Villarreal
Email Addresses: jas****@gmail.com
Address History: 19923 Ruby Red Court, Houston, TX 77073;
1312 S Record Avenue, Los Angeles, CA 90023;
Bronx, NY 10455
Aliases (AKA): Aida Vasquez
Address History: 6201 Rampart Street Apt 812, Houston, TX 77081;
6003 Rampart Street Apt 245c, Houston, TX 77081
Relatives & Associates: Jose Perez
Address History: 5302 Prairie Creek Drive, Houston, TX 77084;
19907 Ruby Red Court, Houston, TX 77073
Aliases (AKA): Jefvit Marte Abreu
Address History: 19911 Ruby Red Court, Houston, TX 77073;
311 N Vista Drive, Houston, TX 77073;
Lufkin, TX 75904;
Nacogdoches, TX 75961
Aliases (AKA): Lasonya Bruton,
Lasonya Burton
Address History: 19902 Ruby Red Court, Houston, TX 77073;
4130 Airline Drive, Houston, TX 77022;
Laredo, TX 78043
Aliases (AKA): Caesar Gallardo
Relatives & Associates: Rosalva Borrego
Alejandro Gallardo
Arturo Gallardo
Juana Gallardo
Melina Gallardo
Email Addresses: cgn****@gmx.net,
gal****@collegeclub.com,
gal****@gmail.com,
gal****@hotmail.com,
gal****@satx.rr.com
Address History: 1400 Blue Bell Road Apt 1116, Houston, TX 77038;
16000 Cotillion Drive Apt C7, Houston, TX 77060
Email Addresses: cha****@yahoo.com,
lbl****@gmail.com
Address History: 302 Lenoir Road, Havelock, NC 28532;
2122 Madison Drive Apt A, Arlington, TX 76011;
Grand Prairie, TX 75052;
Houston, TX 77088;
Tomball, TX 77375
Relatives & Associates: Dawn Armelin
Aaren Hillsman
Adrian Hillsman
Alexis Hillsman
Destinie Hillsman
Address History: 19923 Ruby Red Court, Houston, TX 77073
Address History: 11511 Sagehurst Lane, Houston, TX 77089;
700004 Po Box, Oklahoma City, OK 73107
Aliases (AKA): My Tran,
My-Phuong Thuy Tran,
My-Phuong Tran
Address History: 28 Carter Street, Newburgh, NY 12550;
15 City Terrace, Newburgh, NY 12550;
Houston, TX 77060;
Humble, TX 77339;
Katy, TX 77494
Aliases (AKA): Jermain D Johnson
Email Addresses: fir****@sbcglobal.net,
fir****@yahoo.com,
jer****@yahoo.com,
jer****@yahoo.com,
jho****@nycap.rr.com
Address History: 65 Obrien Way, Dedham, MA 02026;
129 Hemenway Street # 118, Boston, MA 02115;
Randolph, MA 02368;
Houston, TX 77063
Aliases (AKA): Trazana L Powell
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