Address History: 2001 Cedar Point Drive, Arlington, TX 76010;
942 Simpson Terrace Apt 160, Bedford, TX 76021;
Houston, TX 77009;
Mansfield, TX 76063;
Port Aransas, TX 78373
Aliases (AKA): Casey Espinoza,
Casey Olvera,
Casey L Onza
Relatives & Associates: April Almendarez
Beth Belitz
Kristina Dossett
Randy Espinosa
Alvaro Espinoza
Address History: 123 W Nellis Road, Houston, TX 77037;
207 S Inge Street, Granada, CO 81041;
Beeville, TX 78102
Aliases (AKA): Domingo P Camacho,
David J Comacho
Relatives & Associates: Brittany Camacho
David Camacho
David Camacho
Domingo Camacho
Domingo Camacho
Address History: 10102 Wayward Wind Lane # 11, Houston, TX 77064;
1221 Mathis Street, Houston, TX 77009
Aliases (AKA): Pauline Rodriguez
Address History: 1108 Mathis Street, Houston, TX 77009;
3000 July Street Apartment 3232, Baton Rouge, LA 70808;
New York, NY 10013;
Mc Kinney, TX 75070;
Plano, TX 75025
Relatives & Associates: Sara Brow
Email Addresses: rac****@chloeandisabel.com
Address History: 7000 Westview Drive Apt 215, Houston, TX 77055;
2766 Devie Court, Orlando, FL 32822;
Winter Park, FL 32789
Aliases (AKA): Fred Gascue
Aliases (AKA): Anastacio Tejeda
Aliases (AKA): M Lopez,
Miguel A Yanez
Aliases (AKA): Diana Contreras
Address History: 1204 Mathis Street, Houston, TX 77009
Phone Numbers: (713) 863-7365
Aliases (AKA): Agustina Camano,
Agustina Medrano
Address History: 11322 Sagehaven Drive, Houston, TX 77089;
12326 Amanda Pines Drive, Houston, TX 77089
Aliases (AKA): William A Moreno,
Wuilian A Moreno
Relatives & Associates: Angela Demoreno
Linda Escabar
Antonio Escobar
Ascencon Escobar
Concepcion Escobar
Address History: 1108 Mathis Street, Houston, TX 77009;
18354 Oak Lane Avenue, Baton Rouge, LA 70816
Relatives & Associates: Edward Baswoth
Adrianne Bosworth
Allison Bosworth
Brett Bosworth
Denise Bosworth
Email Addresses: har****@yahoo.com,
ste****@sbcglobal.net
Address History: 246 Riverside Avenue, Riverside, CT 06878;
390 Greenwich Street, New York, NY 10013;
Houston, TX 77019
Address History: 12011 Riverview Drive, Houston, TX 77077;
7490 Beechnut Street Apt 124, Houston, TX 77074;
Katy, TX 77450
Aliases (AKA): Priya Kedia,
Priya Mishra
Address History: 2014 Crooked Creek Lane, Arlington, TX 76006;
121 Countryside Drive, Arlington, TX 76014;
Dallas, TX 75223;
Grand Prairie, TX 75052;
Houston, TX 77009
Aliases (AKA): Martha P De Villarreal,
Martha P Devillarreal,
P E Devillarreal,
Martha Patricia Villar,
Martha Villarreal
Address History: 101 Goodson Drive Apt 224, Houston, TX 77060;
1225 Mathis Street, Houston, TX 77009
Aliases (AKA): Gladys A Vasquez
Relatives & Associates: David Camacho
Domingo Camacho
Address History: 3007 Sun Dance Drive, Harker Heights, TX 76548;
5265 Bighorn Lane Apt A, Fort Irwin, CA 92310;
Fort Polk, LA 71459;
Leesville, LA 71459;
Las Vegas, NV 89121
Aliases (AKA): Glenn Brooks,
Glenn Harris,
Glen A Pablo,
Glenn Anthony Pablo
Email Addresses: cs_****@hotmail.com,
gir****@yahoo.com,
gpa****@yahoo.com,
sfc****@yahoo.com,
tri****@gmail.com
Address History: 6402 Halstead Meadows Circle # C1, Houston, TX 77086;
1206 Mathis Street, Houston, TX 77009
Aliases (AKA): Ana E Enrriquez
Relatives & Associates: Bernardino Enriquez
Nelson Enriquez
Ana Enrriquez
Kimberly Enrriquez
Antonio Henriquez
Email Addresses: nen****@att.net
Address History: 8715 Hollow Bay Lane, Houston, TX 77095;
6605 Crockett Circle, Las Vegas, NV 89108;
Austin, TX 78734;
Jersey Village, TX 77040;
Katy, TX 77449
Aliases (AKA): Dan Bily,
Daniel M Bily,
Miroslav Bily
Email Addresses: dbi****@aol.com
Address History: 10014 Raymondville Road, Houston, TX 77093;
2920 Charter Oaks Drive # 43, Houston, TX 77093;
Humble, TX 77338
Aliases (AKA): Julio Cesar Perales
Relatives & Associates: Maria Jimenez
Alejandra Perales
Blanca Perales
Claudia Perales
Eloina Perales
Email Addresses: elm****@aol.com,
elm****@verizon.net,
elm****@yahoo.com
Address History: 10506 Lantry Way, Houston, TX 77038;
929 Salem Drive, Corpus Christi, TX 78412;
Hockley, TX 77447;
Pflugerville, TX 78660;
San Antonio, TX 78240
Aliases (AKA): Pete Raymond Palacios,
Pete Palacious,
Pete Valacios
Email Addresses: pal****@yahoo.com,
pet****@yahoo.com,
pis****@hotmail.co.uk,
pis****@yahoo.com,
ppa****@chartermi.net
Aliases (AKA): Mariadel Lopez,
Mario A Lopez
Aliases (AKA): Alma D Villarreal
Relatives & Associates: Victor Belmares
Martha Lorenzo
Alma Villarreal
Brenda Villarreal
Ignacio Villarreal
Address History: 1405 Scharpe Street, Houston, TX 77023;
250115 P/O Box, New York, NY 10025
Aliases (AKA): Melissa C Juran,
Melissa Clara Juvan,
Melissa Juvan Savoy
Relatives & Associates: Andrew Finegold
Emily Finegold
Milton Finegold
Jan Goddard
Constance Juvansavoy
Email Addresses: moo****@gmail.com
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