Aliases (AKA): Leo Garcia
Relatives & Associates: Giovanny Cuntin-Garcia
Stephany Cuntin-Garcia
Yusimi Cuntin-Garcia
Miryan Delgado
Adan Garcia
Email Addresses: ani****@yahoo.com,
gio****@netscape.net,
mar****@gmail.com,
mar****@yahoo.com,
mir****@gmail.com
Address History: 8830 Heatherly Drive, Houston, TX 77083;
1211 Barton Peak Drive, Chula Vista, CA 91913;
Costa Mesa, CA 92627;
Garden Grove, CA 92841;
Plano, TX 75023
Aliases (AKA): Davey Montes
Address History: 6403 Modesto Drive, Houston, TX 77083;
6635 Barnsdale Court, San Jose, CA 95120;
Richmond, TX 77407
Address History: 571053 Po Box, Houston, TX 77257;
6315 Modesto Drive, Houston, TX 77083
Aliases (AKA): Cecil Wayne Roberts
Email Addresses: cec****@active-pixels.com,
cec****@aol.com
Address History: 4326 Braysworth Drive, Houston, TX 77072;
1113 P/O Box, Alief, TX 77411
Aliases (AKA): Geraldine Mort,
Gerri Mort
Address History: 6306 Modesto Drive, Houston, TX 77083
Address History: 6319 Modesto Drive, Houston, TX 77083;
9727 Therrell Drive, Houston, TX 77064;
Spring, TX 77379;
Sugar Land, TX 77479
Email Addresses: avn****@aol.com,
jjp****@hotmail.com,
jjp****@gmail.com
Address History: 8618 E Rachlin Circle, Houston, TX 77071;
1000 Holleman Drive, College Station, TX 77840;
Sugar Land, TX 77478;
Weslaco, TX 78596
Address History: 6303 Modesto Drive, Houston, TX 77083
Address History: 14419 Parkesgate Drive, Houston, TX 77083;
14031 Edgeboro Street, Houston, TX 77049
Aliases (AKA): Thuy Tran
Aliases (AKA): Victor J Camacho Roa,
Victor C Roa
Address History: 6422 Modesto Drive, Houston, TX 77083;
11810 Algonquin Drive Apt 109, Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): S Zaidc Sued,
Syed Shuja Zaida,
Syeda Zaidi
Phone Numbers: (281) 639-4931
Address History: 6322 Modesto Drive, Houston, TX 77083;
2913 South Princeton Avenue, Chicago, IL 60616;
Charlotte, NC 28226;
Dunellen, NJ 08812;
Edison, NJ 08820
Email Addresses: sam****@earthlink.net
Email Addresses: ano****@yahoo.com,
ddr****@aol.com,
ret****@bellsouth.net,
ret****@yahoo.com,
wal****@aol.com
Aliases (AKA): Norma O Herrera
Address History: 17811 Landing Pines Trail, Houston, TX 77084;
1566 Canna Court, Mountain View, CA 94043;
San Jose, CA 95121;
Sunnyvale, CA 94086
Address History: 6330 Modesto Drive, Houston, TX 77083
Address History: 6330 Modesto Drive, Houston, TX 77083
Phone Numbers: (281) 568-0916
Email Addresses: mah****@yahoo.com
Address History: 8830 Heatherly Drive, Houston, TX 77083;
11892 Steele Drive, Garden Grove, CA 92840;
La Mirada, CA 90638;
Norwalk, CA 90650;
Plano, TX 75023
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