Address History: 24711 Chipwood Drive, Magnolia, TX 77355;
707 El Dorado Boulevard Apt 1901, Houston, TX 77062;
Pasadena, TX 77502
Aliases (AKA): Joseph Montalvo
Relatives & Associates: Guadalupe Montalbo
Email Addresses: jos****@amspecgroup.com,
jrm****@yahoo.com
Email Addresses: jel****@tpcgrp.com
Aliases (AKA): A Garcia,
Arlen M Roach,
Arelen M Rocha,
Arlen M Rocha
Email Addresses: aga****@packwell.com
Address History: 3111 Alisa Bend Court, Humble, TX 77396;
733 Brunswick Avenue Apt 2r, Trenton, NJ 08638;
Houston, TX 77034
Aliases (AKA): Luis Lebronbrito
Phone Numbers: (609) 977-2744
Address History: 9206 Fuqua Ridge Lane, Houston, TX 77075;
7236 E Harry Court, Wichita, KS 67207;
Dallas, TX 75254;
Mesquite, TX 75150;
Richardson, TX 75082
Aliases (AKA): Asmeret E Taffere,
Asmeret Zaid
Phone Numbers: (972) 907-1727
Aliases (AKA): Rosaura M Cerda,
Rosaura Macias Cerda,
Rosie Macias Cerda,
M E Wilson
Email Addresses: rce****@gmail.com
Address History: 9222 Fuqua Ridge Lane, Houston, TX 77075;
1329 Campbell Road, Oklahoma City, OK 73111
Aliases (AKA): Sam Martin
Address History: 9014 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9323 Fuqua Ridge Lane, Houston, TX 77075
Address History: 503 El Dorado Boulevard Apartment 1805, Webster, TX 77598;
2220 Avenida La Quinta Street Apt 204, Houston, TX 77077
Phone Numbers: (281) 679-6561
Email Addresses: lac****@snet.net
Address History: 11200 Broadway Street Apt 2111, Pearland, TX 77584;
3525 Club Drive Apt 915, Lawrenceville, GA 30044;
Fort Worth, TX 76123;
Houston, TX 77075;
San Marcos, TX 78666
Aliases (AKA): Ellisha Lambert
Relatives & Associates: Wilma Hamilton
Phone Numbers: (956) 581-7967
Relatives & Associates: Rebecca Magness
Andrea Martin
Andrea Martin
Johnathan Martin
Joshua Martin
Address History: 9331 Fuqua Ridge Lane, Houston, TX 77075;
1424 Richland Street, Bakersfield, CA 93304;
Pasadena, TX 77502
Relatives & Associates: Juana Castill
Carmen Castillo
Eric Castillo
Jessica Castillo
Joshue Castillo
Address History: 9123 Fuqua Ridge Lane, Houston, TX 77075;
11710 Algonquin Drive Apt 4, Houston, TX 77089;
Pasadena, TX 77506
Aliases (AKA): Monica J Lobos,
Monica Lobos
Relatives & Associates: Edward Aleman
Jennifer Aleman
Maria Arredondo
Theresa Booker
Diana Hernandez
Address History: 5127 Berry Creek Drive, Houston, TX 77017;
1960 W Tarrant Road Apt 607, Grand Prairie, TX 75050
Aliases (AKA): Michael Terevino,
Michael Armand Trevino
Relatives & Associates: Stephanie Gomez
Mindy Koester
Laura Padilla
Alexandria Trevino
Andrew Trevino
Email Addresses: syd****@gmail.com
Address History: 9026 Fuqua Ridge Lane, Houston, TX 77075;
535 Westbury Avenue, Carle Place, NY 11514;
Franklin Square, NY 11010;
Westbury, NY 11590;
South Houston, TX 77587
Aliases (AKA): Keyris E Alvarenga
Relatives & Associates: Jeffrey Albarenga
Dina Alvarenga
Isaias Alvarenga
Sergio Alvarenga
Jaime Fuentes
Address History: 123 Ridge Creek, College Station, TX 77845;
6810 N 65th Street, Omaha, NE 68152;
Houston, TX 77061
Email Addresses: lil****@att.net,
lil****@hotmail.com,
lil****@hotmail.com,
lil****@yahoo.com
Address History: 7326 Pine Bower Court, Humble, TX 77346;
10414 Dante Avenue, Oakland, CA 94603;
San Leandro, CA 94578;
Lake Charles, LA 70607;
Houston, TX 77072
Aliases (AKA): Dwight P Junior,
D Roberts,
Dwight Phillip Roberts
Email Addresses: air****@aol.com,
air****@hotmail.com,
bla****@bright.net,
bla****@hotmail.com,
bla****@netscape.com
Address History: 9322 Fuqua Ridge Lane, Houston, TX 77075
Address History: 9127 Fuqua Ridge Lane, Houston, TX 77075;
4619 Croker Ridge Road, Houston, TX 77053;
Webster, TX 77598
Aliases (AKA): Shan Yaal Jones,
Shanyal Jones
Relatives & Associates: Janice Archie
Vanessa Boyd
Shannon Caldwell
Jacqueline Garner
Jacqueline Garner
Email Addresses: sha****@hotmail.com,
sha****@att.net
Address History: 1973 Matilda Gardens Lane, Houston, TX 77089;
45 Philadelphia Avenue, Egg Harbor City, NJ 08215;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Jaxier Delgado,
O Delgado
Relatives & Associates: Jose Belgado
Miriam Cruz
Carmen Delgado
Omayra Delgado
Leonardo Fantauzzi Delgado
Email Addresses: dja****@gmail.com,
dja****@yahoo.com,
dja****@gmail.com,
mot****@gmail.com,
oi_****@live.com
Address History: 134 Sycamore Street, Huntington, WV 25705;
9111 Fuqua Ridge Lane, Houston, TX 77075
Aliases (AKA): Rufus Garette,
R Garrett
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