Address History: 8203 Spring Wind Lane, Houston, TX 77040;
40 4250w W 34th St Apt, Houston, TX 77092
Aliases (AKA): Theresa Ramirez
Email Addresses: ore****@yahoo.com,
the****@target.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: 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: 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: 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;
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: 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: 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: 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: 8219 Spring Wind Lane, Houston, TX 77040;
1200 East Toledo Street, Beeville, TX 78102
Aliases (AKA): Nati Fulgueras,
Natividad Fulgueras
Relatives & Associates: Benito Fulgueras
Eunice Fulgueras
Email Addresses: ang****@mailexcite.com,
nfu****@altavista.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: 8214 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Anh H Nguyen,
Anhhoa Nguyen
Phone Numbers: (818) 242-9209
Address History: 147 Deerfield Meadow Drive, Conroe, TX 77384;
8357 W Emile Zola Avenue, Peoria, AZ 85381;
Houston, TX 77040;
Spring, TX 77386
Aliases (AKA): Megan Anzaldua
Relatives & Associates: Greg Anzaldua
Christa Armstrong
Josh Armstrong
Larry Armstrong
Linda Armstrong
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: 8211 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 939-7556
Aliases (AKA): Jas H Hyatt
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: 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: 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: 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
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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