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: 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: 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
Phone Numbers: (713) 983-6156
Aliases (AKA): Rachel D Cluthe,
Rachel D Post
Email Addresses: cha****@mail.com,
cha****@mailcity.com,
rac****@seatronics-group.com,
rac****@vanguardlogistics.com,
rac****@aol.com
Address History: 5922 Ettrick Drive, Houston, TX 77035;
5800 Hollister Street Apt 401, Houston, TX 77040;
Katy, TX 77449;
Porter, TX 77365
Aliases (AKA): Juan Barcenas,
Jaun Garcia,
Jonathan Garcia,
Juan P Garza,
Juan C Rangel
Relatives & Associates: Elias Arellano
Julian Barcenas
Lorena Barcenas
Estella Castillo
Alons Garcia
Address History: 8211 Spring Wind Lane, Houston, TX 77040;
908 Viaduct Honda, San Lorenzo, CA 94580;
Pinehurst, TX 77362
Aliases (AKA): Sang Van Le,
Sang, Hong Le,
V Sanz Le
Address History: 8222 Spring Wind Lane, Houston, TX 77040
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
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: 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: 147 Deerfield Meadow Drive, Conroe, TX 77384;
309 N Browning Street, Carthage, TX 75633;
College Station, TX 77840;
Houston, TX 77016;
Spring, TX 77386
Aliases (AKA): Gregg Anzaldua
Email Addresses: gan****@publicstorage.com
Address History: 16859 Gentle Stone Drive, Houston, TX 77095;
10850 Somerset Lane, Houston, TX 77093
Relatives & Associates: Brenda Garcia
Araceli Sepulveda
Brenda Sepulveda
Imelda Sepulveda
Jesus Sepulveda
Phone Numbers: (281) 442-5601
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
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Aliases (AKA): Isaac Mireles
Address History: 8219 Spring Wind Lane, Houston, TX 77040;
500 South Hillside Drive Apartment 603, Beeville, TX 78102;
Cypress, TX 77433
Aliases (AKA): Ben Fulgueras,
Benito Fulgueras
Email Addresses: ben****@att.net,
bfu****@twcny.rr.com,
jun****@prodigy.net
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: 15318 Travis Falls Drive, Cypress, TX 77429;
5301 Moonglow Boulevard, Orlando, FL 32839;
Chicago, IL 60640;
Philadelphia, PA 19147;
Cookeville, TN 38506
Aliases (AKA): Truong C Hle,
Trang H Le,
Trang Hoang Le,
Trung N Le,
Truong N Le
Email Addresses: htr****@gmail.com,
jtr****@flash.net,
tin****@yahoo.com,
tri****@gmail.com,
tru****@yahoo.com
Phone Numbers: (713) 939-7556
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: 236 S 29th Street Apt 2, San Diego, CA 92113;
918 South Vicentia Avenue, Corona, CA 92882;
Hamilton City, CA 95951;
Houston, TX 77040
Email Addresses: ale****@hotmail.com
Address History: 13816 Castle Boulevard Apt 204, Silver Spring, MD 20904;
320 Chadwyck Circle, Bonaire, GA 31005;
Houston, TX 77040
Phone Numbers: (425) 968-2234
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