Address History: 3004 Sunflower Street, Anchorage, AK 99508;
6397 Po Box, Jber, AK 99506;
Clovis, NM 88101;
Floresville, TX 78114;
Houston, TX 77075
Aliases (AKA): Michelle L Lopez
Relatives & Associates: Diane Castillo
Estella Castillo
Mark Castillo
Michelle Castillo
Nichlas Castillo
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: 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: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Jeannie T Le
Phone Numbers: (713) 983-6156
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: 9502 Musical Court, Houston, TX 77040;
9663 Santa Monica Boulevard # 159, Beverly Hills, CA 90210;
Durango, CO 81301;
Omaha, NE 68105;
Alvin, TX 77511
Aliases (AKA): E Tisdale,
Earl Wayne Tisdale
Relatives & Associates: Marilyn Mitchell
Rachel Reaneau
Alexander Tisdale
Cheryl Tisdale
Diana Tisdale
Email Addresses: eti****@enron.com
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: 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: 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: 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: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Howell, MI 48843
Aliases (AKA): Micah Diwata
Phone Numbers: (281) 653-2035
(707) 647-7905
(916) 714-9806
Email Addresses: cdi****@yahoo.com,
han****@ecoutlook.com,
hgs****@gmail.com,
res****@udvna.com
Aliases (AKA): Jas H Hyatt
Phone Numbers: (713) 493-1622
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
Relatives & Associates: Mira Aidasani
Eduardo Diwata
Hannah Diwata
Ma Diwata
Micah Diwata
Email Addresses: cdi****@yahoo.com,
con****@yahoo.com,
r.d****@yahoo.com,
res****@diageo.com,
res****@udvna.com
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 983-6156
Address History: 8219 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 856-8526
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: 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: 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
Phone Numbers: (713) 939-7556
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Tyler Le
Relatives & Associates: Jennie Le
Sang, Le
Phone Numbers: (713) 983-6156
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
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