Address History: 1022 Wall Street, Houston, TX 77088;
1256 5th Avenue, Los Angeles, CA 90019;
North Hills, CA 91343;
Pacoima, CA 91331;
San Bernardino, CA 92410
Aliases (AKA): Lesly Y Portillo
Relatives & Associates: Aide Callejas
Amanda Callejas
Amanda Callejas
Carlos Callejas
Isabel Callejas
Phone Numbers: (818) 336-6662
Address History: 610 Manchester Trail Drive, Spring, TX 77373
Address History: 1814 Foxlake Drive, Houston, TX 77084;
2110 Brundage Drive, Houston, TX 77090;
Spring, TX 77373
Phone Numbers: (832) 666-5135
Address History: 630 Manchester Trail Drive, Spring, TX 77373;
6460 N Claremont Avenue, Chicago, IL 60645;
Killeen, TX 76541;
Waco, TX 76706
Aliases (AKA): Syed Aftab Mohammad,
Syed Q Mohmmad,
Syed Aftab Muhammed
Address History: 2121 Mid Lane Apt 333, Houston, TX 77027;
15314 Mustang Valley Circle, Cypress, TX 77429;
Spring, TX 77389;
Sugar Land, TX 77479
Aliases (AKA): Tracey Reyes,
Tracie L Reyes,
Tracy Reyes
Email Addresses: tlr****@comerica.com,
tre****@comerica.com
Aliases (AKA): Julie M Eilers,
Julie Foerster,
Julie M Foerster
Email Addresses: jul****@msn.com
Address History: 8560 Alford Point Drive, Magnolia, TX 77354;
5316 Hillingdon Road, Charlotte, NC 28226;
Greenville, SC 29615;
Simpsonville, SC 29681;
Spring, TX 77373
Aliases (AKA): M Hueneke,
Maureen Hueneke,
Maureen E Wallace
Email Addresses: jhu****@live.com
Address History: 11339 Eagle View Lane, Houston, TX 77067;
555 Cane River Lane, Conroe, TX 77302;
Spring, TX 77380
Aliases (AKA): Dave R Thurman,
David Roy Thurman
Email Addresses: dan****@windstream.net,
dat****@aol.com,
dat****@sbcglobal.net
Address History: 728 Manchester Trail Drive, Spring, TX 77373;
5065 Po Box, Atlanta, GA 30302
Relatives & Associates: David Andrews
Email Addresses: dav****@yahoo.com,
tia****@tahoo.com
Address History: 1015 Spring Heights Drive, Spring, TX 77373;
17435 Imperial Valley Drive Apt 1306, Houston, TX 77060
Aliases (AKA): Yolanda Mc Daniel,
Yolanda Mcdaniel,
Yolonda Mcdaniel
Relatives & Associates: Michael Escobar
Betty Johnson
Steve Mc Daniel
Carl Mcdaniel
Jasmine Mcdaniel
Email Addresses: yol****@yahoo.com
Aliases (AKA): Max Boreman,
Max H Boseman,
M Bozeman,
Max Bozman
Email Addresses: mar****@bellsouth.net,
max****@aol.com,
max****@blackplanet.com,
max****@charter.net
Address History: 706 Manchester Trail Drive, Spring, TX 77373;
9 Allison Avenue Apartment 2, Haverstraw, NY 10927;
Middletown, NY 10940;
Pomona, NY 10970;
Conroe, TX 77301
Relatives & Associates: Yuderka Molina
Address History: 5100 Milwee Street Apt 135, Houston, TX 77092;
5959 Fm 1960 Road W Apt 618, Houston, TX 77069;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Charles Stevenson
Relatives & Associates: Alicia East
Richard Mireles
Carolyn Stevenson
Carolyn Stevenson
Chadwick Stevenson
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com
Address History: 5102 Creekview Drive, La Porte, TX 77571;
205 E San Augustine Street A, Deer Park, TX 77536;
Pasadena, TX 77505;
Pearland, TX 77581;
Spring, TX 77373
Aliases (AKA): W Gordon,
Warren G Robb,
Warreng G Robb
Email Addresses: fra****@sbcglobal.net
Address History: 9818 Marblehead Drive, Humble, TX 77338;
625 Caperton Street, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Arturo S Davila
Address History: 606 Manchester Trail Drive, Spring, TX 77373;
325 Branch Street, Los Angeles, CA 90042;
Bronx, NY 10472;
Houston, TX 77022
Aliases (AKA): Ofelia Dela Torre,
Maria D Delatore,
Maria Delatorre,
Maria De Delatorre,
Ofeli Delatorre
Relatives & Associates: Jose Delatorre
Manuel Delatorre
Mary Delatorre
Melinda Delatorre
Salvador Delatorre
Email Addresses: dma****@alltel.net
Address History: 31611 Spinnaker Run, Magnolia, TX 77354;
152 P/O Box, Creston, CA 93432;
Gustine, CA 95322;
Newman, CA 95360;
Pismo Beach, CA 93449
Aliases (AKA): Chuck Correia,
Edward Correia,
Edward C Correia,
Jr Edward Correia,
Chuck Simoes
Email Addresses: chu****@c-a-m.com,
chu****@shaw.ca,
chu****@excite.com,
chu****@sbcglobal.net,
chu****@worldnet.att.net
Address History: 7915 Fite Road Apt 3004, Pearland, TX 77584;
6733 Eastwood Drive, Houston, TX 77021;
Missouri City, TX 77489;
Spring, TX 77373
Aliases (AKA): Princess Martel
Relatives & Associates: Scherry Martel
Email Addresses: lea****@yahoo.com,
pma****@pvamu.edu,
pri****@aol.com,
pri****@hotmail.com
Address History: 602 Manchester Trail Drive, Spring, TX 77373;
625 Caperton Street, Houston, TX 77022
Aliases (AKA): S Davila Arturo
Relatives & Associates: Arturo Davila
Arturo Davila
Arturo Davila
Arturo Davila
Diana Davila
Address History: 719 Manchester Trail Drive, Spring, TX 77373;
809 Charles Johnson Road, Forsyth, GA 31029;
Houston, TX 77073
Aliases (AKA): Josue Alfaro,
Josue Jacobo Ayala
Email Addresses: jos****@sbcglobal.net,
phi****@aol.com
Address History: 17914 Butte Creek Road, Houston, TX 77090;
3115 Madison Street, Bellwood, IL 60104;
Westchester, IL 60154;
Spring, TX 77373
Aliases (AKA): Madeline A Caithamer
Relatives & Associates: Gina Bria
Cathleen Caithamer
Celine Caithamer
Daniel Caithamer
Janet Caithamer
Phone Numbers: (281) 288-1809
Address History: 706 Manchester Trail Drive, Spring, TX 77373;
3834 Stillview Drive, Houston, TX 77068;
Katy, TX 77449
Address History: 921 Surrey Trail, Marietta, GA 30068;
6130 County Road, Port Saint Joe, FL 32456;
Atlanta, GA 30328;
Woodstock, GA 30189;
Kaaawa, HI 96730
Aliases (AKA): Jeff Monrad Wold,
Jeffery Monrad Wold,
Jeffery M Wold,
Jeffrey M Wold
Email Addresses: hug****@gmail.com,
jef****@atcassociates.com,
jef****@yahoo.com
Address History: 174 Po Box, Harvey, LA 70059;
1203 Martin Luther King Avenue Apt 161, Hammond, LA 70401;
Metairie, LA 70001;
New Orleans, LA 70114;
Mccomb, MS 39648
Aliases (AKA): Angela J Gardner,
Angela Marie Gardner,
Angela Gardner,
Angela Marie Mitchell,
Angela White
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ang****@yahoo.com,
ang****@netscape.net,
ang****@yahoo.com
Address History: 1244 Miles Avenue, Billings, MT 59102;
1501 Stallings Drive Apt 54, College Station, TX 77840;
Spring, TX 77373
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