Address History: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Howell, MI 48843
Aliases (AKA): Micah Diwata
Email Addresses: cdi****@yahoo.com,
han****@ecoutlook.com,
hgs****@gmail.com,
res****@udvna.com
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
131 Summerwood Drive, American Canyon, CA 94503;
Elk Grove, CA 95757;
Fairfield, CA 94533;
Oxnard, CA 93033
Aliases (AKA): Restituto Deleon Diwata,
Restituto Deleon Leon Diwata
Email Addresses: cdi****@yahoo.com,
con****@yahoo.com,
r.d****@yahoo.com,
res****@diageo.com,
res****@udvna.com
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Aliases (AKA): Isaac Mireles
Phone Numbers: (713) 493-1622
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Address History: 8227 Spring Wind Lane, Houston, TX 77040;
8791 Hammerly Boulevard Apt 152, Houston, TX 77080
Aliases (AKA): Daisy Ayala,
Deisy Elizabeth Ayala
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
8219 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Hannah Grace Diwata,
Hannah Grace M Diwata
Relatives & Associates: Eduardo Diwata
Ma Diwata
Micah Diwata
Resti Diwata
Restituto Diwata
Phone Numbers: (707) 647-7905
(916) 714-9806
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Tyler Le
Phone Numbers: (713) 983-6156
Address History: 8207 Spring Wind Lane, Houston, TX 77040;
507 Asbury Street, Houston, TX 77007;
Pasadena, TX 77502
Aliases (AKA): A Fuentes,
Alejandra Fuentes,
Alejandra Puentes,
Alejandra F Villarreal
Address History: 5651 Northwest Drive Apt 1204, Mesquite, TX 75150;
69 Rr 1 Box A, Rochester, IL 62563;
Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73120
Aliases (AKA): John Stelte,
John David Stelte
Relatives & Associates: Kimberly Stelte
Address History: 7503 Windsong Bend Road, Spring, TX 77379;
11807 Cherry Point Drive, Dayton, TX 77535;
Houston, TX 77070;
Mont Belvieu, TX 77580;
Nacogdoches, TX 75961
Phone Numbers: (281) 732-6436
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Jeannie T Le
Phone Numbers: (713) 983-6156
Address History: 4507 Long Climb Canyon, Humble, TX 77396;
138 East Gage Avenue Unit 2, Los Angeles, CA 90003;
Hempstead, TX 77445;
Houston, TX 77040
Address History: 8215 Spring Wind Lane, Houston, TX 77040
Address History: 6110 W Mount Houston Road Apt C, Houston, TX 77088;
3705 Campbell Rd Trailer 42, Houston, TX 77080;
Porter, TX 77365
Aliases (AKA): Michelle Jasso
Relatives & Associates: Leticia Canales
Estella Castillo
Michael Castillo
Michelle Castillo
Reymundo Castillo
Address History: 3812 Lancer Circle, Pearland, TX 77581;
3246 Chestnut Drive Apartment 17, Atlanta, GA 30344;
Abbeville, LA 70510;
Covington, LA 70435;
La Place, LA 70068
Email Addresses: tor****@yahoo.com
Address History: 2519 Upland Willow Avenue, Houston, TX 77038;
155 Birdsall Street Apt 318, Houston, TX 77007;
Mcallen, TX 78501;
Mission, TX 78572
Aliases (AKA): Miguel Chavez,
Niguel Garcia Chavez
Email Addresses: amy****@yahoo.com,
bar****@aol.com,
mch****@yahoo.com,
mig****@chase.com,
mig****@yahoo.com
Address History: 8222 Spring Wind Lane, Houston, TX 77040;
6405 13th Street Nw, Washington, DC 20012;
Bonaire, GA 31005;
Laurel, MD 20708;
Silver Spring, MD 20904
Address History: 6745 E Superstition Springs Boulevard Apt 1046, Mesa, AZ 85206;
6475 E Supertition Spring Boulevard # 1046, Mesa, AZ 85206;
Phoenix, AZ 85008;
Tucson, AZ 85718;
Denver, CO 80206
Relatives & Associates: Bilal Abdurrahman
James Hurlbut
James Hurlbut
Billiejean Newton
Chris Newton
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Fairfield, CA 94533;
Vallejo, CA 94591;
Howell, MI 48843
Aliases (AKA): Contessa M Diwata,
Ma Contessa M Diwata,
Ma Contessa Diwata,
Ma- Diwata,
Macontessa M Diwata
Relatives & Associates: Mira Aidasani
Eduardo Diwata
Hannah Diwata
Micah Diwata
Resti Diwata
Email Addresses: cdi****@yahoo.com,
con****@yahoo.com,
edi****@aol.com,
hgs****@gmail.com,
res****@udvna.com
Address History: 9807 Moorberry Lane, Houston, TX 77080;
14 Greenway Plaza Unit 18p, Houston, TX 77046
Aliases (AKA): Federico V Montano,
Fred Montano,
Fred V Montano
Relatives & Associates: Jennifer Aronstein
Jennifer Aronstein
Robert Aronstein
Deisy Ayala
Brandon Montano
Email Addresses: pin****@aol.com
Address History: 3601 Huntsman Road, Edmond, OK 73003;
2323 S Legendary Lane, Stillwater, OK 74074;
Houston, TX 77040
Address History: 3255 Quarry Road, Palmdale, CA 93550;
1508 5th Street, San Fernando, CA 91340;
Sylmar, CA 91342;
Torrance, CA 90502;
Houston, TX 77040
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