Address History: 11730 Spring Ridge Drive, San Antonio, TX 78249;
2336 Douglas Street Apt 615, Austin, TX 78741;
Harlingen, TX 78550;
Houston, TX 77040;
San Marcos, TX 78666
Aliases (AKA): Suzanne A Silva,
Suzanne Taylor
Address History: 7915 Spring Fern Lane, Houston, TX 77040;
3402 Blalock Road Apt 3312, Houston, TX 77080
Aliases (AKA): Carlos Z Ruiz
Phone Numbers: (713) 466-0583
Address History: 7826 Spring Fern Lane, Houston, TX 77040;
4215 Sherry Lane, Canton, GA 30114;
Waleska, GA 30183;
Wichita, KS 67212;
Jersey Village, TX 77040
Relatives & Associates: Megan Baker
Kayleen Chappell
Marjorie Lynes
Ethel Marssarella
Marissa Marzzarella
Aliases (AKA): Olivia Medrano
Aliases (AKA): Tomasa Quezada
Relatives & Associates: Xochitl Lerma
Claudia Quezada
Cristobal Quezada
Daniel Quezada
David Quezada
Address History: 7935 Spring Fern Lane, Houston, TX 77040;
20543 Bauer Road, Hockley, TX 77447;
Pearland, TX 77581;
Tomball, TX 77377
Aliases (AKA): Shannon M Cruz,
Shannon M Delacruz,
Shannon M Ray,
Shannon Yglesias
Relatives & Associates: Elias Delacruz
Elias Delacruz
Guadalupe Delacruz
Jason Delacruz
Ray Fortenberry
Email Addresses: edy****@yahoo.com,
mdr****@aol.com,
sha****@yahoo.com
Address History: 4431 Hidden Trace Court, Houston, TX 77066;
10282 Keoki Street, San Diego, CA 92126;
Silver Spring, MD 20902;
Takoma Park, MD 20912;
Portland, OR 97211
Aliases (AKA): Thanh-Xuan Nguyen
Address History: 14135 Champions Drive Apt 172, Houston, TX 77069;
17710 Red Oak Drive Apt 214, Houston, TX 77090
Email Addresses: jas****@gmail.com
Address History: 8106 Garrison Point Drive, Houston, TX 77040;
5506 Briarwood Forest Drive, Houston, TX 77088;
League City, TX 77573
Aliases (AKA): Guillermo Arian,
Guillmero Escabar,
Guillermo Escobar
Aliases (AKA): Deborah A Cerunates,
Debbie Cervantes,
Debbie Ramirez,
Deborah Rp Ramirez
Relatives & Associates: Donna Bacarisse
Cory Cervantes
Lupe Cervantes
Richard Cervantes
Richard Cervantes
Phone Numbers: (713) 896-7350
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: 7919 Spring Fern Lane, Houston, TX 77040
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): Frances Castillo
Relatives & Associates: Benjamin Castillo
Catherine Castillo
Domingo Castillo
Julian Castillo
Julian Castillo
Email Addresses: ben****@sbcglobal.net,
rea****@yahoo.com
Address History: 7823 Spring Fern Lane, Houston, TX 77040;
5500 De Soto Street Apt 2709, Houston, TX 77091
Email Addresses: ebo****@yahoo.com
Aliases (AKA): Mary Helen Moreno
Relatives & Associates: Yolanda Castro
Jennifer Davila
Armando Herrera
Esequel Herrera
Jennifer Herrera
Aliases (AKA): Majed Al Hatabeh,
Majed Hatabeh
Address History: 7931 Spring Fern Lane, Houston, TX 77040
Address History: 7934 Spring Fern Lane, Houston, TX 77040;
501 E State Street, Eagle Lake, TX 77434;
Richmond, TX 77469
Aliases (AKA): Ben Castillo
Relatives & Associates: Catherine Castillo
Frances Castillo
Julian Castillo
Lena Castillo
Marco Castillo
Aliases (AKA): Lorena Garcia
Email Addresses: lap****@yahoo.com,
lba****@cs.com,
lor****@juno.com
Address History: 7536 County Road 2415, Sinton, TX 78387;
29606 Los Angeles Street, Magnolia, CA 97354;
Houston, TX 77014;
Magnolia, TX 77354;
Taft, TX 78390
Aliases (AKA): Mary Gurrola,
Mary Elizabeth Moreno
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