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: 14333 Philippine Street Apt 304, Houston, TX 77040;
400 Elm Street, Waterloo, IA 50703
Aliases (AKA): John Silva,
Juan C Silva
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: 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: 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: 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: 8603 Huntermoor Circle, Humble, TX 77338;
8711 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jaun Garcia,
Juan Carlos Garcia
Address History: 8222 Spring Wind Lane, Houston, TX 77040
Relatives & Associates: Leslie Banks
Phone Numbers: (425) 408-1631
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: 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: 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
Phone Numbers: (713) 939-7556
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: 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: 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: 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: 8227 Spring Wind Lane, Houston, TX 77040;
8791 Hammerly Boulevard Apt 152, Houston, TX 77080
Aliases (AKA): Daisy Ayala,
Deisy Elizabeth Ayala
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
Phone Numbers: (713) 983-6156
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 983-6156
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
3912 Rio Hondo Avenue, Rosemead, CA 91770
Aliases (AKA): Le Tran1
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: 8219 Spring Wind Lane, Houston, TX 77040
Phone Numbers: (713) 856-8526
Relatives & Associates: Fred Aronstein
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