Address History: 7238 Bristol Ridge Drive, Houston, TX 77095;
2437 Carnesi Drive, Brownsville, TX 78521;
Harlingen, TX 78553;
Katy, TX 77494
Aliases (AKA): Yolando G Trevino
Relatives & Associates: Gonzalo Montemayor
Claudia Trevinio
Claudia Trevino
Daphny Trevino
Mario Trevino
Address History: 7238 Bristol Ridge Drive, Houston, TX 77095
Phone Numbers: (281) 858-7821
Address History: 7238 Bristol Ridge Drive, Houston, TX 77095;
6 Burton Lane, Massapequa, NY 11758;
Katy, TX 77494
Aliases (AKA): Chris Moore,
Christoph Moore,
Christophe Moore
Relatives & Associates: Grace Olivares
Address History: 8519 River Cliff Lane, Houston, TX 77095;
18310 Farriswood Court, Cypress, TX 77433
Relatives & Associates: Maribel Diaz
Leticia Fernandez
Marcela Gomez
Mateo Gomez
Jaime Martinez
Email Addresses: dwp****@aol.com,
dwp****@msn.com,
dwp****@yahoo.com
Address History: 17406 Crosscove Court, Houston, TX 77095;
9125 Highway 6 N Apt 1014, Houston, TX 77095
Aliases (AKA): Sandra Ferguson
Address History: 2105 Couch Street Unit E, Houston, TX 77008;
1481 Aberdeen Avenue, Columbus, OH 43211;
Austin, TX 78741;
Cypress, TX 77433;
Sugar Land, TX 77479
Aliases (AKA): Michael L Cruz,
Micheal Cruz
Address History: 17406 Crosscove Court, Houston, TX 77095;
5304 West Beryl Avenue, Glendale, AZ 85302;
Phoenix, AZ 85033;
La Mesa, CA 91942;
San Diego, CA 92109
Aliases (AKA): Brendan Ferguson
Email Addresses: pbp****@yahoo.com
Address History: 9102 Amistad Lake Circle, Cypress, TX 77433;
7238 Bristol Ridge Drive, Houston, TX 77095;
Plano, TX 75093;
Spring, TX 77373
Aliases (AKA): Tara Ann Cruz,
Tara A Shaw,
Tara Ann Shaw,
Tara A Sorce,
Tara Ann Sorce
Email Addresses: ncr****@sbcglobal.net,
she****@yahoo.com,
tar****@geocities.com,
the****@gmail.com,
zur****@sbcglobal.net
Address History: 9102 Amistad Lake Circle, Cypress, TX 77433;
731 East 17th Street, Douglas, AZ 85607;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Neil Edward Cruz
Relatives & Associates: Jerry Cruz
Jerry Cruz
Joe Cruz
Joel Cruz
Jose Cruz
Email Addresses: ncr****@worldnet.att.net
Address History: 3304 Wildwood Drive, Royse City, TX 75189;
633 Travers Avenue, Fort Myers, FL 33919;
Emory, TX 75440;
Houston, TX 77095;
Mesquite, TX 75150
Aliases (AKA): Franklin G Haughes,
Franklin Garner Hughes,
Franklin Garner Hughes Junior,
Franklin Hughes Junior
Email Addresses: fra****@att.net,
kim****@yahoo.com,
she****@ey.com
Address History: 344 Price Street, Stoneville, NC 27048;
55567 Po Box, Camp Pendleton, CA 92055;
Oceanside, CA 92056;
San Clemente, CA 92672;
Arlington, TN 38002
Aliases (AKA): Judi Camerano,
Judith M Camerano,
Judy Camerano
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