Address History: 3151 Cimarron Pass Drive, Spring, TX 77373;
2020 Bartle Street, Conroe, TX 77301;
Houston, TX 77073;
Willis, TX 77378
Aliases (AKA): Mike Senor
Phone Numbers: (936) 756-5265
Address History: 3151 Cimarron Pass Drive, Spring, TX 77373;
1022 Fairmount Avenue # 2, Elizabeth, NJ 07201;
Union, NJ 07083;
New York, NY 10031
Aliases (AKA): Mercedes Caraballo,
Merce Rodriguez,
Mercedes A Rodriquez
Relatives & Associates: Nelson Caraballo
Richard Caraballo
Ricky Caraballo
Temistocle Caraballo
Madelyn Cordero
Address History: 24530 Gosling Road Apt 1536, Spring, TX 77389;
1210 Fairmount Avenue Apt C1, Elizabeth, NJ 07208;
Newark, NJ 07102;
New York, NY 10033;
Houston, TX 77060
Aliases (AKA): Nelson Enrique Caraballo,
Nelson Martinez
Relatives & Associates: Carmen Caraballo
Rafael Caraballo
Richard Caraballo
Ricky Caraballo
Celia Espinal
Address History: 2373 San Jacinto Drive, Lewisville, TX 75067;
90 Calderwood Drive, Houston, TX 77073;
Magnolia, TX 77355;
Pearland, TX 77584;
Spring, TX 77373
Aliases (AKA): R Dowdy,
Robert Eugene Dowdy
Email Addresses: rd0****@aol.com,
rd0****@snet.net
Aliases (AKA): Christopher Payne
Address History: 2373 San Jacinto Drive, Lewisville, TX 75067;
1530 E Sandy Lake Road Apt 113, Coppell, TX 75019;
Flower Mound, TX 75028;
Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Janet C Dowdy,
Janet Morello Dowdy
Relatives & Associates: Robert Dowdy
Joanna Dowdywilder
Phone Numbers: (281) 443-1139
(281) 907-0351
(281) 957-0606
(713) 443-1139
(972) 315-6125
Email Addresses: jan****@angelfire.com
Address History: 231 Hartford Drive, Conroe, TX 77303;
612 Ferretti Avenue, Fort Walton Beach, FL 32547;
Houston, TX 77090;
Porter, TX 77365;
Spring, TX 77373
Aliases (AKA): Mary A De,
M Deleon,
Mary Grigsby,
Mary Mitchell,
Mary Ann Payne
Address History: 4817 Sheboygan Avenue Apt 301, Madison, WI 53705;
1022 Fairmount Avenue # 2, Elizabeth, NJ 07201;
Oakland Gardens, NY 11364;
Carrollton, TX 75006;
Dallas, TX 75254
Aliases (AKA): Ricky Caraballo
Relatives & Associates: Nelson Caraballo
Mercedes Rodriguez
Phone Numbers: (908) 425-2912
Address History: 1493 Vauxhall Road Apt 2, Union, NJ 07083;
1022 Fairmount Avenue, Elizabeth, NJ 07201;
Philadelphia, PA 19123;
Spring, TX 77373
Relatives & Associates: Nelson Caraballo
Ricky Caraballo
Mercedes Rodriguez
Phone Numbers: (720) 808-2490
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