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: 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: 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: 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
Address History: 12311 Bruns Glen Lane, Tomball, TX 77377;
3916 Glen Way, El Monte, CA 91731;
Monterey Park, CA 91754;
Rosemead, CA 91770;
South El Monte, CA 91733
Aliases (AKA): Khon Lam To,
Khon L To
Aliases (AKA): Jas H Hyatt
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: 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
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: 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: 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
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
Phone Numbers: (713) 939-7556
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: 5651 Northwest Drive Apt 1204, Mesquite, TX 75150;
69 Rr 1 Box A, Rochester, IL 62563;
Bray, OK 73012;
Edmond, OK 73012;
Oklahoma City, OK 73120
Aliases (AKA): John Stelte,
John David Stelte
Relatives & Associates: Kimberly Stelte
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Howell, MI 48843
Aliases (AKA): Micah Diwata
Relatives & Associates: Eduardo Diwata
Hannah Diwata
Ma Diwata
Resti Diwata
Restituto 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
Address History: 8211 Spring Wind Lane, Houston, TX 77040
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: 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: 8214 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Anh H Nguyen,
Anhhoa Nguyen
Phone Numbers: (818) 242-9209
Address History: 11410 Meadowchase Drive, Houston, TX 77065;
8219 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Hannah Grace Diwata,
Hannah Grace M Diwata
Relatives & Associates: Eduardo Diwata
Ma Diwata
Micah Diwata
Resti Diwata
Restituto Diwata
Phone Numbers: (707) 647-7905
(916) 714-9806
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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