Address History: 8223 Spring Wind Lane, Houston, TX 77040;
3400 Campbell Road Apt 3101, Houston, TX 77080;
Humble, TX 77396
Aliases (AKA): Jose O Carbajal,
Joseph O Carbajal,
Omar Carbajal,
Jose Carvajal,
Jose Rodriguez
Relatives & Associates: Jesus Carbajal
Address History: 8218 Springtime Lane, Houston, TX 77075;
5603 Elm Tree Drive, Houston, TX 77048;
Pasadena, TX 77505
Aliases (AKA): Priscilla H Wilkings,
Priscilla L Wilkins,
Priscilla Lee Wilkins
Email Addresses: cil****@yahoo.com,
pri****@gmail.com,
pwi****@liftmoore.com
Address History: 7503 Windsong Bend Road, Spring, TX 77379;
2329 S Belmont Street, Wichita, KS 67218;
Crosby, TX 77532;
Houston, TX 77070;
Pearland, TX 77581
Aliases (AKA): Kevin Webb
Phone Numbers: (316) 686-3448
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: 8214 Spring Wind Lane, Houston, TX 77040;
3912 Rio Hondo Avenue, Rosemead, CA 91770
Aliases (AKA): Le Tran1
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: 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: 8214 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Anh H Nguyen,
Anhhoa Nguyen
Phone Numbers: (818) 242-9209
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Jeannie T Le
Phone Numbers: (713) 983-6156
Address History: 6626 Bellaire Gardens Drive, Houston, TX 77072;
12428 Shadowmist Drive, Houston, TX 77082
Aliases (AKA): Thach Dang,
Sang T Le,
Sanz Le,
Sang Lieu
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
Email Addresses: cdi****@yahoo.com,
con****@yahoo.com,
edi****@aol.com,
hgs****@gmail.com,
res****@udvna.com
Aliases (AKA): Jas H Hyatt
Address History: 8218 Spring Wind Lane, Houston, TX 77040;
631 E Orange Grove Avenue, Burbank, CA 91501;
Los Angeles, CA 90045;
Austin, TX 78727;
Denton, TX 76204
Aliases (AKA): Jennifer S Phillips,
Jennifer Sue Phillips
Email Addresses: jen****@dell.com,
net****@ipswitch.com,
new****@gmail.com
Phone Numbers: (713) 939-7556
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: 14333 Philippine Street Apt 304, Houston, TX 77040;
400 Elm Street, Waterloo, IA 50703
Aliases (AKA): John Silva,
Juan C Silva
Address History: 1526 Adkins Road, Houston, TX 77055;
9801 Meadows # 28, Houston, TX 77084;
Katy, TX 77449;
Sugar Land, TX 77479
Aliases (AKA): Edmund E Mateo,
Edmundo Mateo
Address History: 8211 Spring Wind Lane, 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
Address History: 417 W Peace Street Apt 426, Raleigh, NC 27603;
19 Connolly Court, Little Rock, AR 72210;
Miami, FL 33131;
Boerne, TX 78006;
Houston, TX 77087
Aliases (AKA): Juan D Garci,
Carlos M Garcia,
Jaun Garcia,
Juan Garcia Jr
Email Addresses: aga****@gmail.com,
aim****@yahoo.com,
amy****@ecoutlook.com,
ang****@petco.com,
bil****@hotmail.com
Address History: 37603 Rhonswood Drive, Northville, MI 48167;
16574 Houghton Drive, Livonia, MI 48154;
Brandon, MS 39042;
Angleton, TX 77515;
Houston, TX 77007
Aliases (AKA): J Davis
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