Address History: 3501 Oak Ridge Lane, Mission, TX 78573;
2014 Bridgehampton Place, Brandon, FL 33511;
Ormond Beach, FL 32174;
Tampa, FL 33602
Aliases (AKA): Frank O Velez,
Frank Velez Cubian,
Frank O Velez-Cubian
Address History: 2500 N Mccoll Road Apt 39, Mcallen, TX 78501;
2929 N 51st Street, Mcallen, TX 78501;
Mercedes, TX 78570;
Mission, TX 78572
Aliases (AKA): Claudia--Can Borjon,
Claudia Borson,
Claudia C Hernandez
Address History: 3509 Oak Ridge Lane, Mission, TX 78573
Phone Numbers: (956) 682-0461
Address History: 19315 Allora Avenue, San Antonio, TX 78259;
630 North Hollywood Way Apartment 209, Burbank, CA 91505;
Natick, MA 01760;
Mission, TX 78573
Address History: 3506 Oak Ridge Lane, Mission, TX 78573;
8420 Southwest 28th Street, Miami, FL 33155;
New Orleans, LA 70115;
Waterford, MI 48328;
Katy, TX 77449
Aliases (AKA): Marta Interiano,
Martha Lorena Interiano,
Martha M Interiano,
Martha L Marina
Address History: 3500 Oak Ridge Lane, Mission, TX 78573;
1212 Guadalupe Street Apartment 204, Austin, TX 78701;
La Joya, TX 78560
Address History: 17695 Indian Lakes Drive, College Station, TX 77845;
108 Ouray Street, Boerne, TX 78006;
Franklin, TX 77856;
Georgetown, TX 78626;
Mcallen, TX 78503
Aliases (AKA): J Micha Martin,
James Michael Martin,
Michael J Martin,
Mike Martin
Address History: 3507 Oak Ridge Lane, Mission, TX 78573
Phone Numbers: (865) 458-5607
Address History: 17695 Indian Lakes Drive, College Station, TX 77845;
17288 Indian Lakes Drive, College Station, TX 77845;
Edinburg, TX 78539;
Franklin, TX 77856;
Houston, TX 77002
Aliases (AKA): Anna M Conine,
A Martin,
Anna C Martin,
Anna C Peters
Address History: 4012 E Goodwin Road, Mission, TX 78574;
2956 P/O Box, Estes Park, CO 80517;
Houston, TX 77070;
University Place, WA 98467;
Yelm, WA 98597
Email Addresses: jav****@yahoo.com
Address History: 5313 Serene Hills Drive Apt 4203, Austin, TX 78738;
10354 Hunt Club Road, Jacksonville, FL 32224;
Charlotte, NC 28212;
Huntersville, NC 28078;
Ravenna, OH 44266
Aliases (AKA): S Orlando,
Steve J Orlando,
Steven J Orlando
Relatives & Associates: Kimberly Orlando
Email Addresses: sjo****@austin.rr.com,
ste****@xneffect.com
Address History: 2943 Mccormack Drive, Edinburg, TX 78542;
3105 Warbler Avenue, Mcallen, TX 78504;
Mission, TX 78573
Relatives & Associates: Alison Brown
Daniel Brown
David Brown
Jennifer Brown
Josh Brown
Address History: 3501 Oak Ridge Lane, Mission, TX 78573;
2014 Bridgehampton Place, Brandon, FL 33511;
Ocoee, FL 34761;
Orlando, FL 32819;
Tampa, FL 33602
Aliases (AKA): Lesly Garcia,
Lesly Velez
Email Addresses: les****@gmail.com,
les****@hotmail.com
Address History: 501 E Jasmine Avenue Apt 532, Mcallen, TX 78501;
3610 Charriton Drive, Houston, TX 77039;
Mission, TX 78573
Relatives & Associates: Gudelia Ramirez
Guillermina Ramirez
Idelia Ramirez
Irma Ramirez
Isidra Ramirez
Phone Numbers: (956) 686-8446
Address History: 3501 Oak Ridge Lane, Mission, TX 78573;
2014 Bridgehampton Place, Brandon, FL 33511;
Ocoee, FL 34761;
Orlando, FL 32835;
Bayamon, PR 00956
Aliases (AKA): Gloria Gloria Estrada
Address History: 1022 E Griffin Parkways Ste 108, Mission, TX 78572;
10325 Nw 9th Street Circle Apt 2, Miami, FL 33172;
Oviedo, FL 32765;
Waterford, MI 48328
Aliases (AKA): Jose M Marina Rd
Relatives & Associates: Dahiyam Carbonell
Dodge Francis
Martha Interiano
Beatriz Marina
Carlos Marina
Phone Numbers: (956) 581-6228
(956) 583-7111
Address History: 3506 Oak Ridge Lane, Mission, TX 78573
Relatives & Associates: Martha Interiano
Carmen Marina
Jose Marina
Joseph Marina
Luis Marina
Phone Numbers: (956) 583-7111
Address History: 3507 Oak Ridge Lane, Mission, TX 78573;
420 E Carter Street # 41, Hastings, FL 32145;
Saint Augustine, FL 32086;
Tallahassee, FL 32304;
Mcallen, TX 78501
Aliases (AKA): Charles Brown,
Daniel C Brown
Address History: 222 Byron Nelson Street, Mcallen, TX 78503;
400 Nagle Street Apartment 502, College Station, TX 77840;
Edinburg, TX 78539;
Mission, TX 78572;
Weslaco, TX 78596
Aliases (AKA): Paul G Heller
Email Addresses: ave****@aol.com,
ave****@dell.com,
ave****@hotmail.com,
ave****@worldnet.att.net,
ave****@yahoo.com
Address History: 3506 Oak Ridge Lane, Mission, TX 78573
Relatives & Associates: Martha Interiano
Beatriz Marina
Carmen Marina
Jose Marina
Joseph Marina
Address History: 2121 Silverado Street, San Marcos, CA 92078;
2929 N 51st Street, Mcallen, TX 78501;
Mission, TX 78572
Address History: 901 University Drive, Miami, FL 33134;
901 University Drive, Coral Gables, FL 33134;
North Miami Beach, FL 33160;
Oviedo, FL 32765;
Winter Park, FL 32789
Aliases (AKA): Jose M Marina,
Jose Mario Senior
Email Addresses: frn****@msn.com,
jos****@cs.com,
jos****@msn.com,
jos****@msn.com,
jos****@msn.com
Address History: 10325 Nw 9th Street Circle Apt 2, Miami, FL 33172;
901 University Drive, Coral Gables, FL 33134;
Portsmouth, RI 02871;
Mission, TX 78572
Relatives & Associates: Martha Interiano
Jose Marina
Jose Marina
Jose Marina
Jose Marina
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