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: 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: 8219 Spring Wind Lane, Houston, TX 77040;
1200 East Toledo Street, Beeville, TX 78102
Aliases (AKA): Nati Fulgueras,
Natividad Fulgueras
Email Addresses: ang****@mailexcite.com,
nfu****@altavista.com
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: 8215 Spring Wind Lane, Houston, TX 77040
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: 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: 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: 8203 Spring Wind Lane, Houston, TX 77040
Relatives & Associates: Celso Puente
Hugo Puente
Jose Puente
Theresa Puente
Address History: 8222 Spring Wind Lane, Houston, TX 77040
Relatives & Associates: Leslie Banks
Phone Numbers: (425) 408-1631
Address History: 8603 Huntermoor Circle, Humble, TX 77338;
8711 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jaun Garcia,
Juan Carlos Garcia
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
Email Addresses: cdi****@yahoo.com,
han****@ecoutlook.com,
hgs****@gmail.com,
res****@udvna.com
Address History: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Aliases (AKA): Isaac Mireles
Address History: 8222 Spring Wind Lane, Houston, TX 77040
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: 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: 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: 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: 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: 3255 Quarry Road, Palmdale, CA 93550;
1508 5th Street, San Fernando, CA 91340;
Sylmar, CA 91342;
Torrance, CA 90502;
Houston, TX 77040
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
Relatives & Associates: Fred Aronstein
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