Address History: 6502 Fraser Point Court, Spring, TX 77379;
913 Blackwood Road, Chula Vista, CA 91910;
San Diego, CA 92129;
Houston, TX 77009
Aliases (AKA): Nahar Singh
Address History: 6502 Fraser Point Court, Spring, TX 77379;
913 Blackwood Road, Chula Vista, CA 91910;
Lake Elsinore, CA 92530;
Porter Ranch, CA 91327;
San Diego, CA 92129
Address History: 6502 Fraser Point Court, Spring, TX 77379;
913 Blackwood Road, Chula Vista, CA 91910;
Lake Elsinore, CA 92530;
San Diego, CA 92129;
Houston, TX 77064
Address History: 6502 Fraser Point Court, Spring, TX 77379;
913 Blackwood Road, Chula Vista, CA 91910;
Lake Elsinore, CA 92530;
Porter Ranch, CA 91327;
San Diego, CA 92129
Aliases (AKA): Gurkirpal Gorm Moran,
G Morrow,
Gurkirpal S Morrow,
Gurkirpal Singh Morrow,
Gurkirpal Gorm Singh
Phone Numbers: (619) 477-5875
(619) 934-8621
Address History: 1012 Desoto Drive, Dunedin, FL 34698;
4840 Klosterman Oaks Boulevard, Palm Harbor, FL 34683;
Bridgeview, IL 60455;
Caseyville, IL 62232;
Collinsville, IL 62234
Aliases (AKA): Cheryl Constantine,
Cheryl Reader
Relatives & Associates: Charlene Constantine
Debra Constantine
Michael Constantine
Molly Constantine
Rebekah Constantine
Email Addresses: che****@hotmail.com
Address History: 29 S Greenbud Court, Spring, TX 77380;
1147 Lake House Circle, Sarasota, FL 34242;
Richmond Hill, GA 31324;
Edwardsville, IL 62025;
Louisville, KY 40291
Aliases (AKA): Michael Constantine,
R Michael Constantine,
Robert Constantine,
Michal Constatine,
R L Host
Relatives & Associates: Teresa Bennett
Cheryl Constantine
Debra Constantine
Michael Constantine
Molly Constantine
Address History: 23019 Pampas Street, Spring, TX 77389;
300 W Madison Street, Brownsville, TX 78520;
Houston, TX 77086;
Tomball, TX 77375
Aliases (AKA): Lidia Escamilla
Relatives & Associates: Jose Escamilla
Madeira Escamilla
Norma Escamilla
Delisa Gonzalez
Raymundo Martinez
Address History: 23019 Pampas Street, Spring, TX 77389;
1504 Palomar Street, Brownsville, TX 78520;
Houston, TX 77086;
Tomball, TX 77375
Aliases (AKA): Janet Garza,
Janette Garza,
Lydia J Garza,
Lydia J Graza,
Jeanette Quiroga
Relatives & Associates: Gerardo Delagarza
Gerardo Delagarza
Dania Garza
Jacqueline Garza
Juana Garza
Address History: 23019 Pampas Street, Spring, TX 77389;
300 W Madison Street, Brownsville, TX 78520;
Houston, TX 77086;
Humble, TX 77346;
Tomball, TX 77375
Relatives & Associates: Gerardo Delagarza
Gerardo Delagarza
Dania Garza
Jacqueline Garza
Janet Garza
Email Addresses: jea****@aol.com
Address History: 606 Pecan Hickory Court, Willis, TX 77318;
9439 Palladium Heights Apt 315, Colorado Springs, CO 80920;
Alexandria, LA 71303;
Baton Rouge, LA 70820;
Gretna, LA 70056
Aliases (AKA): Angela Marie Daviddavidso,
Angela Marie Davidson,
Angela M Davidson,
Angela M Montalbano
Email Addresses: jda****@earthlink.net
Address History: 8202 Roebourne Lane, Houston, TX 77070;
313 Candlewood Drive, Edmond, OK 73034;
Oklahoma City, OK 73120;
Stillwater, OK 74074;
Huntsville, TX 77320
Email Addresses: apa****@earthlink.net,
apa****@yahoo.com,
apa****@earthlink.net,
plp****@yahoo.com
Address History: 11030 Stone Legend Drive, Tomball, TX 77375;
9711 Veterans Memorial Drive, Houston, TX 77038;
Spring, TX 77379
Aliases (AKA): Dania Garza
Relatives & Associates: Jacqueline Garza
Miguel Garza
Address History: 13535 Charwell Crossing Lane, Houston, TX 77069;
13064 Aliciente Drive, Corona, CA 92883;
Naples, FL 34119;
Quincy, FL 32351;
Tallahassee, FL 32309
Aliases (AKA): J Ellis,
Jennifer Paige Ellis,
Jennifer Paige Paty,
Jennifer P Sucre,
Jennifer Paige Sucre
Email Addresses: dan****@hotmail.com,
jen****@yahoo.com,
jen****@gmail.com,
rod****@yahoo.com,
sex****@yahoo.com
Address History: 16320 Dischner Drive, Riverside, CA 92504;
3745 Wallace Street, Jurupa Valley, CA 92509;
The Villages, FL 32162;
Houston, TX 77002;
Spring, TX 77379
Relatives & Associates: Yolanda Alvarez
Javier Avalos
Deaf Murillo
Delfino Murillo
Ernestina Murillo
Address History: 480 2nd Avenue Apt 22b, New York, NY 10016;
12825 Gambusa Way, San Diego, CA 92129;
Washington, DC 20002;
Spring, TX 77379
Relatives & Associates: Gurkirpal Morrow
Paul Morrow
Phone Numbers: (619) 477-5875
Address History: 16320 Dischner Drive, Riverside, CA 92504;
220 E 1st Street, Mesa, AZ 85201;
Spring, TX 77379
Address History: 400 Venue Way Apt 4407, Alpharetta, GA 30005;
1112 Twin Points Road, Hot Springs National Park, AR 71913;
Cumming, GA 30040;
Pendergrass, GA 30567;
Cypress, TX 77429
Aliases (AKA): Joe Bombola,
Josph T Bombola
Email Addresses: jbo****@dellmail.com,
jbo****@qwest.net,
jos****@aol.com
Address History: 1251 Westmoreland Loop, The Villages, FL 32162;
3745 Wallace Street, Jurupa Valley, CA 92509;
Riverside, CA 92504;
Spring, TX 77379
Phone Numbers: (951) 398-7430
(951) 780-8011
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