Address History: 5810 Darling Street Unit A, Houston, TX 77007;
562 Madison Avenue Apt 3, Albany, NY 12208;
Chappaqua, NY 10514;
New York, NY 10128;
Crosby, TX 77532
Aliases (AKA): Jonathan Netek
Email Addresses: jne****@stagestores.com,
jon****@gmail.com,
jon****@yahoo.com
Aliases (AKA): Estela Garcia,
Maria Estella Garcia,
Maria D Garcia,
Maria Luisa Garcia
Email Addresses: est****@aattbi.com,
est****@sbcglobal.net,
nat****@yahoo.com,
ray****@gmail.com
Address History: 5810 Darling Street Unit A, Houston, TX 77007;
320 E 90th Street Apt 3d, New York, NY 10128;
Austin, TX 78741;
Crosby, TX 77532;
Grand Prairie, TX 75050
Aliases (AKA): Dan Oslie
Phone Numbers: (646) 460-6988
Address History: 1039 Progreso Drive, Houston, TX 77038;
5829 Darling Street, Houston, TX 77007;
Spring, TX 77388;
Tomball, TX 77375
Address History: 5014 Birchmont Drive, Houston, TX 77091;
5829 Darling Street, Houston, TX 77007;
Everett, WA 98203
Aliases (AKA): Margarita Garcia
Address History: 4814 Chantilly Lane, Houston, TX 77092;
4621 Carleen Road, Houston, TX 77092;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Celeste M Garza,
Celeste M Parks,
Celeste Parks
Email Addresses: hvp****@aol.com
Aliases (AKA): Brenda M Esquivel,
Glenda M Esquivel,
Brenda M Tamayo
Relatives & Associates: Gloria Arias
Guadalupe Barrera
Delia Castillo
Horteucia Eaquivel
Gilbert Esquivel
Address History: 12011 Bourgeois Forest Drive, Houston, TX 77066;
5829 Darling Street, Houston, TX 77007
Aliases (AKA): Juan Antonio Amador,
Juan Amadore
Aliases (AKA): Ivette Jesenia Blanco
Address History: 2614 Yellow Pear Way, Fresno, TX 77545;
4471 E Andrew Johnson Highway Lot 49, Morristown, TN 37814;
Russellville, TN 37860;
El Paso, TX 79912;
Gainesville, TX 76241
Address History: 2614 Yellow Pear Way, Fresno, TX 77545;
16014 Ridlon St Trailer 27, Channelview, TX 77530;
Houston, TX 77007;
Humble, TX 77396;
Katy, TX 77449
Aliases (AKA): Terry Nivens
Address History: 2614 Yellow Pear Way, Fresno, TX 77545;
1776 1st Street Apt 3e, Alamogordo, NM 88310;
Houston, TX 77099;
Humble, TX 77338;
Morehead, TX
Aliases (AKA): Edward Nicolas Scott
Email Addresses: mup****@gmail.com
Address History: 822 Martha Street, Deer Park, TX 77536;
5829 Darling Street, Houston, TX 77007;
Pasadena, TX 77503
Email Addresses: joe****@yahoo.com,
jor****@ameritrade.com
Address History: 1033 19th Street Sw Apt 13, Mason City, IA 50401;
304 3rd Street Ne Apt 111, Mason City, IA 50401;
Fresno, TX 77545;
Houston, TX 77007
Aliases (AKA): E Scott,
Edward Scott,
Edwin L Scott
Email Addresses: edw****@comcast.net
Address History: 8003 Old Olympic Highway, Sequim, WA 98382;
5829 Darling Street, Houston, TX 77007;
Issaquah, WA 98027
Aliases (AKA): D Hammer,
Diane Hammer
Email Addresses: dia****@msn.com
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