Address History: 4006 Alshire Drive, Spring, TX 77373;
2090 Highpointe Drive Unit 112, Corona, CA 92879;
Menifee, CA 92584;
San Jacinto, CA 92583;
Houston, TX 77090
Address History: 5510 Lynngate Drive, Spring, TX 77373;
201 Po Box, Rockdale, TX 76567
Aliases (AKA): Latorsha N Farewell
Email Addresses: fan****@yahoo.com
Phone Numbers: (832) 331-6337
Address History: 3206 Woodcreek Glen Lane, Houston, TX 77073;
16003 Bollard Drive, Crosby, TX 77532;
Fort Worth, TX 76114;
Helotes, TX 78023;
Humble, TX 77396
Aliases (AKA): Catherin Torres,
Katherine L Torres,
Katherine Ramirez Torres,
Katherine Torris
Address History: 3206 Woodcreek Glen Lane, Houston, TX 77073;
140 Michigan Drive, Groton, CT 06340;
Jacksonville, FL 32225;
West Chester, PA 19382;
Fort Worth, TX 76244
Aliases (AKA): Kim D Castillo,
Kim Volker
Relatives & Associates: Bertha Castillo
Selinda Castillo
Shara Castillo
Florentino Torres
Joe Torres
Email Addresses: har****@yahoo.com
Address History: 16712 Lonely Pines Drive, Conroe, TX 77302;
245 Fm 1488 Road Apt 804, Conroe, TX 77384;
Spring, TX 77373
Address History: 12010 Badlands Bend Lane, Humble, TX 77346;
15091 Caspar Road, Caspar, CA 95420;
Houston, TX 77032;
Spring, TX 77373
Email Addresses: vre****@yahoo.com
Address History: 11543 Early Mist Court, Houston, TX 77064;
412 E William Cannon Drive # 31, Austin, TX 78745;
Buda, TX 78610;
Groves, TX 77619;
Nederland, TX 77627
Aliases (AKA): Daniel Edward Avery
Address History: 9302 Sunnywood Drive, Houston, TX 77088;
1120 Gulf Bank Road, Houston, TX 77037;
Spring, TX 77373
Email Addresses: kin****@yahoo.com
Address History: 622 E Crosstimbers Street, Houston, TX 77022;
6007 N Traymore Avenue, Azusa, CA 91702;
Pasadena, TX 77503;
Pearland, TX 77588;
Porter, TX 77365
Aliases (AKA): Patricia Cisneros,
Patricia Cisneros Quinta,
Patricia Garcia,
Patricia Perez
Relatives & Associates: Patricia Arellano
Patricia Chavez
Antonio Cisneros
Dorothy Cisneros
Fernando Cisneros
Address History: 9302 Sunnywood Drive, Houston, TX 77088;
1120 Gulf Bank Road, Houston, TX 77037;
Spring, TX 77373
Aliases (AKA): Vera Ramirez
Address History: 695 Pegasus Road, Lockhart, TX 78644;
402 Pinafore Street, Buda, TX 78610;
Channelview, TX 77530;
Helotes, TX 78023;
Houston, TX 77087
Aliases (AKA): Jorge Torres,
Jose Torres,
Joe Torresjr,
Jorge Torrez
Address History: 686 Pegasus Road, Lockhart, TX 78644;
402 Pinafore Street, Buda, TX 78610;
Spring, TX 77373
Aliases (AKA): Florentino Ruiz Torres
Phone Numbers: (512) 376-3026
Address History: 3645 Saratoga Downs Way, Keller, TX 76244;
140 Michigan Drive, Groton, CT 06340;
Jacksonville, FL 32225;
Toms River, NJ 08757;
West Chester, PA 19382
Aliases (AKA): Jacob Allen Volker
Email Addresses: har****@yahoo.com,
j8v****@yahoo.com,
j8v****@ymail.com,
jvo****@hotmail.com,
jvo****@yahoo.com
Address History: 413 E Century Avenue, Gilbert, AZ 85296;
413 East Century Avenue, Gilbert, AZ 85296;
Phoenix, AZ 85076;
Tempe, AZ 85283;
Covington, LA 70435
Email Addresses: i_h****@yahoo.com,
sha****@gmail.com
Address History: 23370 N High Dunes Drive, Florence, AZ 85132;
323 N Gilbert Road, Mesa, AZ 85203;
Queen Creek, AZ 85142;
Tempe, AZ 85288;
Corona, CA 92882
Aliases (AKA): Trujillo Sergio
Address History: 2145 W Broadway Road Apt 169, Mesa, AZ 85202;
5287 N San Pablo Avenue Apt 102, Fresno, CA 93704;
Madera, CA 93638;
North Hollywood, CA 91606;
Spring, TX 77373
Aliases (AKA): Myra Triujillo,
Myra Trulillo
Relatives & Associates: Consuelo Mendez
Benjamin Trujillo
Marin Trujillo
Mario Trujillo
Pedro Trujillo
Address History: 10751 Hidden Grove Circle, Stockton, CA 95209;
4942 Cedar Drive, Camino, CA 95709;
Ceres, CA 95307;
Galt, CA 95632;
Lodi, CA 95240
Aliases (AKA): Shawn E Alison
Email Addresses: ced****@cornfeed.com,
sal****@bucklessmith.com,
sea****@yahoo.com
Address History: 2904 Calwagner Street, Franklin Park, IL 60131;
1745 W Dixie Place, Denver, CO 80221;
Chicago, IL 60634;
Elmwood Park, IL 60707;
Joliet, IL 60435
Aliases (AKA): Maria S Perez,
Maria S Toledo
Address History: 2145 W Broadway Road Apt 169, Mesa, AZ 85202;
5287 N San Pablo Avenue Apt 102, Fresno, CA 93704;
Los Angeles, CA 90007;
Madera, CA 93638;
North Hollywood, CA 91606
Aliases (AKA): S B Trujillo
Relatives & Associates: Consuelo Mendez
Amilcar Trujillo
Benjamin Trujillo
Marin Trujillo
Mario Trujillo
Address History: 894 Cedar Canyon Circle, Galt, CA 95632;
4942 Cedar Drive, Camino, CA 95709;
Ceres, CA 95307;
Lodi, CA 95240;
Manteca, CA 95336
Aliases (AKA): Shawn A Allison
Email Addresses: sal****@buckles-smith.com,
sal****@bucklessmith.com
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