Address History: 150 Dominion Park Drive Apt 1105, Houston, TX 77090;
1421 Alexander Street, Houston, TX 77008;
Round Hill, VA 20141
Aliases (AKA): S Alfaro,
Silvia Alfaro,
Sylvia Alfaro,
S Alsaro,
Silvia Alsaro
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: 12 Indian Palms Drive, Manvel, TX 77578;
10 Nw 203rd Terrace Apt D12, Miami, FL 33169;
Houston, TX 77038
Aliases (AKA): Nghi Man Bui
Aliases (AKA): Efrain H Pena
Address History: 7930 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (281) 398-3803
Address History: 1415 New Tree Lane, Missouri City, TX 77489;
13902 Ashdale Lane, Houston, TX 77083;
Richmond, TX 77407
Aliases (AKA): Christina Shanta Jordan,
Christina Jordan,
Christina Jordon
Email Addresses: chr****@bellsouth.net
Address History: 8114 Ivan Reid Drive, Houston, TX 77040;
10940 Meadowglen Lane Apt 452, Houston, TX 77042
Aliases (AKA): Sadie V Ramirez
Address History: 7818 Spring Fern Lane, Houston, TX 77040
Aliases (AKA): Silvia L Valencia,
Silvia L Valencia Alfaro
Relatives & Associates: Carlos Alfaro
Salvador Alfaro
Silvia Alfaro
Phone Numbers: (713) 896-8291
Address History: 7907 Spring Fern Lane, Houston, TX 77040
Email Addresses: w_w****@yahoo.com
Address History: 3618 Mckinley Lane, Houston, TX 77088;
530 N Midway Drive, Escondido, CA 92027;
Tomball, TX 77375
Email Addresses: eja****@aol.com
Aliases (AKA): Maritza Mendez
Address History: 2170 Deerhurst Lane, Houston, TX 77088;
8034 Antoine Drive Apt 126, Houston, TX 77088
Relatives & Associates: Israel Gregorio
Juan Gregorio
Saul Gregorio
Silvia Gregorio
Vanneza Gregorio
Email Addresses: fra****@sbcglobal.net
Address History: 7803 Spring Fern Lane, Houston, TX 77040
Address History: 7911 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (713) 849-4789
Address History: 7827 Spring Fern Lane, Houston, TX 77040;
10011 Hanka Drive Apt 24, Houston, TX 77080;
Katy, TX 77449
Aliases (AKA): Thanh Nhon Nguyen
Email Addresses: huu****@aol.com
Address History: 7831 Spring Fern Lane, Houston, TX 77040
Address History: 7922 Spring Fern Lane, Houston, TX 77040
Email Addresses: men****@yahoo.com
Aliases (AKA): Shradha T Agnihotri
Email Addresses: hel****@aol.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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