Address History: 2109 Sawdust Road Apt 28103, Spring, TX 77380;
15719 North Bend Drive, Houston, TX 77073;
Humble, TX 77338
Address History: 4607 Fitzwater Drive, Spring, TX 77373;
5500 Antoine Drive Apartment 173, Houston, TX 77091;
Lufkin, TX 75901;
Nacogdoches, TX 75964
Aliases (AKA): Placido Landeros
Email Addresses: lan****@yahoo.com,
pla****@netscape.net
Address History: 914 Venice Street, Sugar Land, TX 77478;
531 California Street, Escalon, CA 95320;
Modesto, CA 95350;
Richmond, TX 77469;
Spring, TX 77373
Address History: 14953 Bright Berry Drive, Conroe, TX 77302;
9914 Langdale Road, Houston, TX 77076;
Spring, TX 77379
Relatives & Associates: Walter Chafoya
David Maldonado
Erika Maldonado
Pedro Maldonado
Sara Maldonado
Phone Numbers: (281) 546-0094
Address History: 19031 Kimber Creek Lane, Cypress, TX 77429;
621 Fraternity Row, College Station, TX 77845;
Houston, TX 77070;
Montgomery, TX 77316;
Spring, TX 77373
Aliases (AKA): Jessica Harris,
Jessica L Harris
Email Addresses: blu****@yahoo.com
Address History: 14953 Bright Berry Drive, Conroe, TX 77302;
2020 Plantation Drive Apartment 1203, Conroe, TX 77301;
Houston, TX 77060;
Montgomery, TX 77316;
Nacogdoches, TX 75964
Aliases (AKA): Elmer Landeros,
Elmer Landeros Santoyo
Relatives & Associates: Ana Landeros
Maria Landeros
Placido Landeros
Placido Landeros
Cristina Santoyo
Email Addresses: ela****@powereng.com,
elm****@powereng.com,
lan****@yahoo.com
Address History: 2414 Hidden Park Court, Richmond, TX 77469;
2026 Rustling Trees Way, Spring, TX 77373;
Sugar Land, TX 77478
Relatives & Associates: Matthew Cannon
Phone Numbers: (281) 636-8459
(801) 818-0880
Address History: 111 Fulton Street Apt 606, New York, NY 10038;
8830 51st Avenue Apartment 3e, Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374;
Spring, TX 77373
Relatives & Associates: Gennady Shagal
Email Addresses: ale****@bnymellon.com,
ale****@morganstanley.com
Address History: 9 Westwood Lane, Kings Park, NY 11754;
1720 Sagamore Court, Raleigh, NC 27604;
East Northport, NY 11731;
Northport, NY 11768;
Uniondale, NY 11553
Email Addresses: ccu****@gte.net
Address History: 5917 Osprey Cove Drive, Raleigh, NC 27604;
1720 Camargo Lane, Raleigh, NC 27604;
Wake Forest, NC 27587;
Forest Hills, NY 11375;
Kings Park, NY 11754
Aliases (AKA): Judith H Mc,
Judith H Mc Hugh,
Judith A Mchugh
Address History: 1720 Sagamore Court, Raleigh, NC 27604;
3249 West Talinum Place, Dunnellon, FL 34433;
Miami, FL 33184;
North Palm Beach, FL 33408;
Wake Forest, NC 27587
Aliases (AKA): Melissa Anne Garcia,
Melissa Mc,
Melissa Mc Hugh,
Melissa Mchugh,
Melissa Anne Mchugh Garcia
Email Addresses: mch****@aol.com
Address History: 127 Forbes Road, Wake Forest, NC 27587;
700 Ne 23rd Street Apt 301, Miami, FL 33137;
North Palm Beach, FL 33408;
Raleigh, NC 27604;
Middle Village, NY 11379
Aliases (AKA): J Garcia
Address History: 12001 Sw 173rd Street, Miami, FL 33177;
3423 Nw 19th Avenue, Miami, FL 33142;
Raleigh, NC 27604;
Middle Village, NY 11379;
Spring, TX 77373
Relatives & Associates: Jeaneen Garcia
Jesus Garcia
Jesus Garcia
Jesus Garcia
Jesus Garcia
Phone Numbers: (305) 971-8669
(305) 989-4032
(718) 417-1304
Address History: 2124 Associated Road Apt B, Fullerton, CA 92831;
1817 E Verde Place, Anaheim, CA 92805;
Placentia, CA 92870;
Spring, TX 77373
Aliases (AKA): Antonio T Resendiz,
Antonio R Trejo
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