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: 8603 Huntermoor Circle, Humble, TX 77338;
8711 Bellaire Boulevard, Houston, TX 77036
Aliases (AKA): Jaun Garcia,
Juan Carlos Garcia
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: 7503 Windsong Bend Road, Spring, TX 77379;
11807 Cherry Point Drive, Dayton, TX 77535;
Houston, TX 77070;
Mont Belvieu, TX 77580;
Nacogdoches, TX 75961
Phone Numbers: (281) 732-6436
Phone Numbers: (713) 493-1622
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: 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: 6626 Bellaire Gardens Drive, Houston, TX 77072;
12428 Shadowmist Drive, Houston, TX 77082
Aliases (AKA): Thach Dang,
Sang T Le,
Sanz Le,
Sang Lieu
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: 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: 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: 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
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: 11410 Meadowchase Drive, Houston, TX 77065;
9744 Marianna Way, Elk Grove, CA 95757;
Howell, MI 48843
Aliases (AKA): Micah 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: 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
Relatives & Associates: Fred Aronstein
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: 3601 Huntsman Road, Edmond, OK 73003;
2323 S Legendary Lane, Stillwater, OK 74074;
Houston, TX 77040
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