Address History: 1212 Grand Plaza Drive Apt 2406, Houston, TX 77067;
1115 Leadenhall Circle, Channelview, TX 77530
Phone Numbers: (713) 455-2318
Aliases (AKA): Alma Calvo,
Alma Pena
Address History: 6902 Trail Valley Way, Houston, TX 77086;
15414 Signal Ridge Way, Cypress, TX 77429;
Dayton, TX 77535
Relatives & Associates: Jonathan Guillen
Address History: 6725 Stella Link Road, Houston, TX 77005;
2836 Steamship Circle Apartment H, New Orleans, LA 70123;
Bellaire, TX 77401;
Conroe, TX 77303;
Montgomery, TX 77356
Aliases (AKA): Bill Roe,
William G Roe
Email Addresses: jea****@ameritech.net
Address History: 19211 St Joanna Court, Spring, TX 77379;
3640 North Tripp Avenue, Chicago, IL 60641;
Elgin, IL 60123;
Houston, TX 77039;
Katy, TX 77494
Aliases (AKA): Eddie Posada,
Eduardo Tosada
Email Addresses: edd****@centurytel.net,
edu****@gmail.com,
epo****@excite.com,
epo****@worldnet.att.net,
epo****@yahoo.com
Address History: 15710 Banty Falls Court, Houston, TX 77068;
21123 Gate View Drive, Houston, TX 77073
Relatives & Associates: Carmen Mendoza
Elizabeth Mendoza
Jose Mendoza
Laurentino Mendoza
Maricela Mendoza
Address History: 23728 Wood Green Terrace Drive, New Caney, TX 77357;
25 St Viaduct Blk Gl 17 Vil Fon, Carolina, PR 00983;
San Juan, PR 00907;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Leila Floores Jimenez,
Leila F Flores,
Leila Guin Flores Jimenez,
Leila G Moctezuma
Phone Numbers: (281) 209-2343
Address History: 21110 Gate View Drive, Houston, TX 77073;
2802 County Road, Tenn Colony, TX 75861;
Tennessee Colony, TX 75861
Aliases (AKA): Gwendolyn D Shead
Email Addresses: gsh****@netzero.net,
nut****@yahoo.com,
nut****@yahoo.com
Address History: 14911 Wunderlich Drive Apt 2111, Houston, TX 77069;
937 Simon Circle, Dover, DE 19904;
Milford, DE 19963;
Newark, DE 19711;
Northfield, MN 55057
Aliases (AKA): Mary Miller
Address History: 16330 Rudder Drive, Crosby, TX 77532;
13481 Castilian Drive, Houston, TX 77015;
Lufkin, TX 75915
Aliases (AKA): Scoey L Morris
Address History: 16303 Lyons School Road, Spring, TX 77379;
1101 S 7th Street Apt 506, Conroe, TX 77301;
Houston, TX 77067
Phone Numbers: (281) 645-8358
Address History: 20906 Gate View Drive, Houston, TX 77073
Address History: 21123 Gate View Drive, Houston, TX 77073;
17610 Cali Drive Apt 384, Houston, TX 77090
Phone Numbers: (281) 821-7409
Address History: 10300 Katy Freeway Apt 444, Houston, TX 77043;
11577 Somerset Avenue, Detroit, MI 48224;
Spring, TX 77380
Phone Numbers: (313) 608-9284
Email Addresses: jes****@yahoo.com
Aliases (AKA): Guadalupe Mendes
Relatives & Associates: Fermina Carrizales
Nelda Guajardo
Eric Mendes
Cenobio Mendez
Florentina Mendez
Phone Numbers: (713) 697-9816
Address History: 20902 Gate View Drive, Houston, TX 77073;
16900 Northchase Drive, Houston, TX 77060
Aliases (AKA): Cynthia M Johnson,
Cytnhia G Johnson,
Cynthia M Miles
Address History: 2823 Green Lodge Circle, Spring, TX 77373;
3611 11th Street, Alexandria, LA 71302;
Fort Worth, TX 76112;
Houston, TX 77054
Aliases (AKA): Ronald Willams,
Ronald Williams Williams
Email Addresses: dai****@hotmail.com,
ron****@mail.com,
rwi****@netzero.com,
rwi****@hotmail.com,
rwi****@netzero.com
Address History: 3223 Willow Wood Trail, Humble, TX 77345;
2924 Durwood Street, Houston, TX 77093;
Kingwood, TX 77345;
San Antonio, TX 78259
Aliases (AKA): Mark A Guerrero
Relatives & Associates: Adrian Guerrero
Andrew Guerrero
Andrew Guerrero
Diana Guerrero
Idelia Guerrero
Email Addresses: mar****@blackplanet.com
Aliases (AKA): Joe Aguirre
Email Addresses: j20****@verizon.net
Address History: 20914 Gate View Drive, Houston, TX 77073
Address History: 21114 Gate View Drive, Houston, TX 77073
Phone Numbers: (281) 591-7068
Phone Numbers: (713) 884-8884
Address History: 5355 Ferrari Avenue, Immokalee, FL 34142;
7304 S Syracuse Street, Centennial, CO 80112;
Englewood, CO 80112;
Ave Maria, FL 34142;
Fort Myers, FL 33916
Aliases (AKA): Gregory Michael Seng
Email Addresses: gse****@worldnet.att.net
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