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: 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;
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: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Aliases (AKA): Isaac Mireles
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: 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: 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: 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: 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
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: 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: 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
Aliases (AKA): Jas H Hyatt
Address History: 8203 Spring Wind Lane, Houston, TX 77040
Address History: 8211 Spring Wind Lane, Houston, TX 77040
Aliases (AKA): Tyler Le
Phone Numbers: (713) 983-6156
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;
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: 8214 Spring Wind Lane, Houston, TX 77040;
147 Annette Lane # 770, Houston, TX 77076
Relatives & Associates: Jazzmie Baxter
Elizabeth Chavez
Adrianna Diaz
Jenny Escobar
Frances Garcia
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: 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: 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
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