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: 8603 Huntermoor Circle, Humble, TX 77338;
8711 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jaun Garcia,
Juan Carlos Garcia
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: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Jeannie T Le
Phone Numbers: (713) 983-6156
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: 8214 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Anh H Nguyen,
Anhhoa Nguyen
Phone Numbers: (818) 242-9209
Address History: 19251 Amy Lane, Porter, TX 77365;
5922 Ettrick Drive, Houston, TX 77035;
Katy, TX 77449
Aliases (AKA): Estella M Castillo,
Estella M Garcia,
Estella Munoz
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
Aliases (AKA): Jas H Hyatt
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
3912 Rio Hondo Avenue, Rosemead, CA 91770
Aliases (AKA): Le Tran1
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: 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: 8211 Spring Wind Lane, Houston, TX 77040;
1338 Knollbridge Pointe Lane, Pinehurst, TX 77362
Phone Numbers: (713) 983-6156
(909) 625-5742
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: 19106 Atasca South Drive, Humble, TX 77346;
1701 E Colter Street Unit 201, Phoenix, AZ 85016;
Dover, DE 19901;
Little Creek, DE 19961;
Miami, FL 33180
Aliases (AKA): Dolly Miller,
Dolly P Nicholas,
Dorothy Unich,
Dolly P Uwanawich,
Dorothy Uwanawich
Email Addresses: dan****@yahoo.com,
d_u****@yahoo.com,
mis****@aol.com
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: 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
Phone Numbers: (713) 493-1622
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: 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: 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: 13816 Castle Boulevard Apt 204, Silver Spring, MD 20904;
320 Chadwyck Circle, Bonaire, GA 31005;
Houston, TX 77040
Phone Numbers: (425) 968-2234
Address History: 3601 Huntsman Road, Edmond, OK 73003;
2323 S Legendary Lane, Stillwater, OK 74074;
Houston, TX 77040
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