Address History: 15135 Glazed Branch Drive, Humble, TX 77346;
7502 Corporate Drive Apt 262, Houston, TX 77036
Phone Numbers: (832) 577-8516
Address History: 19627 Perth Meadows Court, Katy, TX 77449;
16160 Kieth Harrow Boulevard Apt 1306, Houston, TX 77084
Aliases (AKA): Maria Hernandez,
Mariana Hernandez
Relatives & Associates: Maria Aguilar
Paul Albares
Maria Cedillo
Maria Delrosariohernan
Maria Gallardo
Address History: 7910 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (713) 896-1360
Address History: 301 Twin Lane, Rosenberg, TX 77471;
402 Cmr, Apo, AE 09180;
Eagle Lake, TX 77434;
Houston, TX 77040;
Richmond, TX 77469
Aliases (AKA): Ben Castillo
Relatives & Associates: Alejandro Castillo
Benilde Castillo
Benjamin Castillo
Bernice Castillo
Candelario Castillo
Address History: 7903 Spring Fern Lane, Houston, TX 77040;
207 P/O Box, Blanco, TX 78606;
Dallas, TX 75206;
Magnolia, TX 77355
Aliases (AKA): C Jennings,
Charles E Jennings,
Chas E Jennings
Relatives & Associates: Michelle Jennings
Mildred Jennings
Paula Jennings
Roy Jennings
Michelle Lane
Email Addresses: cej****@comcast.net,
cha****@cfl.rr.com,
jen****@msn.com
Aliases (AKA): Willona Peevy
Address History: 7814 Spring Fern Lane, Houston, TX 77040;
12348 Riata Trace Parkways, Austin, TX 78727;
Leander, TX 78641
Aliases (AKA): Pooja S Tiwari
Email Addresses: poo****@yahoo.com
Aliases (AKA): Majed Al Hatabeh,
Majed Hatabeh
Aliases (AKA): Yolanda Fernandez
Phone Numbers: (713) 849-4789
Address History: 8015 Fallbrook Drive, Houston, TX 77064;
8502 Parsons Knoll Drive, Cypress, TX 77433
Aliases (AKA): Ana Maura Aleman,
Ana Schettini,
Ana Maura Schettinialeman
Relatives & Associates: Mirian Aleman
Aliases (AKA): Jose L Aguirre Hernandez,
Jose A Hernandez
Address History: 1617 Stray Horn Drive, Desoto, TX 75115;
27387 Parkview Boulevard Apt 8303, Warren, MI 48092;
Clinton, MS 39056;
Dallas, TX 75243;
Houston, TX 77040
Aliases (AKA): Rance Greer
Email Addresses: cra****@yahoo.com,
cra****@netscape.com,
pen****@yahoo.com,
pen****@prodigy.net,
pen****@yahoo.com
Address History: 7831 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (281) 809-5020
Address History: 3709 Lazy Spring Drive, Houston, TX 77080;
1802 Campbell Road Apartment 54, Houston, TX 77080
Aliases (AKA): Anh Khong
Address History: 1611 Beusch Drive, Pasadena, TX 77502;
10122 Copperwood Drive, Houston, TX 77040;
Spring, TX 77379
Aliases (AKA): Etelvina Garza,
Etelvina Cortez Garza,
Etelvina C Garza,
Ethelvina C Garza
Email Addresses: one****@yahoo.com
Aliases (AKA): Lorena Garcia
Email Addresses: lap****@yahoo.com,
lba****@cs.com,
lor****@juno.com
Address History: 2071 Narrow Road, Allen, TX 75002;
1315 Madeira Southeast Drive Apartment B, Albuquerque, NM 87108;
Socorro, NM 87801;
Oberlin, OH 44074;
Houston, TX 77090
Aliases (AKA): Eric Jurist
Email Addresses: eju****@gmail.com
Address History: 7831 Spring Fern Lane, Houston, TX 77040;
4833 Devore Court, Orlando, FL 32818;
Richmond Hill, GA 31324;
Lexington, KY 40515;
Worcester, MA 01609
Aliases (AKA): Jose A Garcia,
Joseph Perec,
J Perez,
Jose Armando Perez
Email Addresses: joe****@bu.edu,
jos****@verizon.net,
jos****@invensys.com
Address History: 7819 Spring Fern Lane, Houston, TX 77040
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