Address History: 6 Langstone Place, Spring, TX 77389;
1292 Queens Island Court, Jacksonville, FL 32225;
Miami, FL 33178;
Lyndhurst, NJ 07071;
New York, NY 10022
Aliases (AKA): Dominique V Guinand
Email Addresses: dom****@comcast.net
Address History: 78 Aventura Place, Spring, TX 77389;
6945 Nw 109th Avenue, Doral, FL 33178;
Jacksonville, FL 32225;
Miami, FL 33178;
Pompano Beach, FL 33069
Aliases (AKA): Luis Augusto Vargas,
Luis A Vargas,
Luis Vargas,
Luis Augusto Vargus
Address History: 31 Maize Flower Place, Tomball, TX 77375;
3109 Little Drive, Lake Charles, LA 70605;
Kennett Square, PA 19348;
Philadelphia, PA 19129;
Houston, TX 77006
Email Addresses: man****@usa.dupont.com,
man****@bright.net,
rtr****@cs.com
Address History: 1011 Sandy Creek Drive, Allen, TX 75002;
3663 Po Box, Bryan, TX 77805;
Katy, TX 77450;
Spring, TX 77389
Aliases (AKA): Ana M Valles
Address History: 275 Sky Top Drive, Montgomery, TX 77316;
801 Bayou Bend Drive, Deer Park, TX 77536;
Houston, TX 77015;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): James E Candelari
Relatives & Associates: Enrico Candelari
Henry Candelari
Julie Candelari
Larry Candelari
Seth Candelari
Address History: 70 Wyatt Oaks Drive, Tomball, TX 77375;
12401 Blue Water Circle, Austin, TX 78758;
Bryan, TX 77808;
Houston, TX 77090;
Humble, TX 77346
Phone Numbers: (832) 422-3871
Relatives & Associates: Angela Ross
Phone Numbers: (832) 422-3871
Address History: 905 Se 12th Court Apt 5, Fort Lauderdale, FL 33316;
13300 Atlantic Boulevard Apt 108, Jacksonville, FL 32225;
Pompano Beach, FL 33069;
Morristown, NJ 07960;
New York, NY 10150
Relatives & Associates: Carlos Vargas
Dominique Vargas
Luis Vargas
Luiss Vargas
Luis Vargus
Address History: 13121 Dairymaid Drive, Germantown, MD 20874;
2377 Champlain Street Nw Apt 422, Washington, DC 20009;
Jacksonville, FL 32225;
Chevy Chase, MD 20815;
Hyattsville, MD 20783
Aliases (AKA): Louis Vargas,
Luis A Vargas
Email Addresses: dof****@bellsouth.net,
lui****@lopeznegrete.com,
mva****@hotmail.com
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