Address History: 9302 Magnolia Ridge Drive, Houston, TX 77070;
15700 Export Plaza Drive Ste A, Houston, TX 77032;
Spring, TX 77391
Aliases (AKA): Carlos Villarrea
Relatives & Associates: Terrie Aguilar
Sheri Applevillarreal
Karina Ceron
Teresa Orozco
Virginia Reyes
Address History: 9602 Magnolia Ridge Drive, Houston, TX 77070;
1202 E 26th Street, Houston, TX 77009
Phone Numbers: (832) 573-1256
Address History: 9534 Magnolia Ridge Drive, Houston, TX 77070;
465 East Lakeshore Drive, Llano, TX 78643;
Spring, TX 77379;
Tomball, TX 77375
Email Addresses: pat****@excite.com
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
9611 Cane Creek Drive, Houston, TX 77070
Phone Numbers: (281) 376-3582
Address History: 9619 Magnolia Ridge Drive, Houston, TX 77070
Relatives & Associates: Angela Castillo
Bianca Castillo
Carlos Castillo
Cervantes Castillo
Francisco Castillo
Email Addresses: pac****@gmail.com,
pam****@yahoo.com,
pcg****@yahoo.com
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
18200 Westfield Place Drive Apt 735, Houston, TX 77090
Relatives & Associates: Kevin Ortega
Phone Numbers: (281) 919-2936
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
3742 Apple Hollow Lane, Humble, TX 77396
Phone Numbers: (713) 540-2732
Address History: 2508 South Boulevard, Houston, TX 77098;
10 Po Box, Quemado, NM 87829;
Bellaire, TX 77401;
Hitchcock, TX 77563;
Kerrville, TX 78028
Aliases (AKA): Janet L Reamy
Address History: 9410 Magnolia Ridge Drive, Houston, TX 77070;
624 N Broadwell Avenue, Grand Island, NE 68803
Aliases (AKA): Elisabeth C Castellano,
Elisabeth C Centurion
Address History: 9407 Magnolia Ridge Drive, Houston, TX 77070
Address History: 4954 Yarwell Drive, Houston, TX 77096;
615 Laurel Road, Athens, TX 75751;
Galveston, TX 77554
Aliases (AKA): Anh Ngoc Nguyen,
Anhdao Ngoc Nguyen
Email Addresses: hun****@juno.com
Address History: 9626 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 655-7906
Address History: 9611 Magnolia Ridge Drive, Houston, TX 77070;
11800 Grant Road Apt 2807, Cypress, TX 77429
Relatives & Associates: Donald Roberts
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
10502 Acoma Drive, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Kevin Ortega
Email Addresses: ari****@yahoo.com,
kev****@yahoo.com
Address History: 9519 Magnolia Ridge Drive, Houston, TX 77070;
10931 Airline Drive, Houston, TX 77037;
Spring, TX 77379
Aliases (AKA): Ismael H Lopez
Phone Numbers: (281) 251-1450
Address History: 9711 Magnolia Ridge Drive, Houston, TX 77070;
11960 Airline Drive Apartment 802, Houston, TX 77037
Relatives & Associates: Ouk Chea
Email Addresses: mer****@gmail.com
Address History: 9527 Magnolia Ridge Drive, Houston, TX 77070;
1303 N San Andres Drive, Hobbs, NM 88240;
Waco, TX 76707
Aliases (AKA): D C Walker,
Demetra C Walker
Address History: 9618 Magnolia Ridge Drive, Houston, TX 77070;
418 Po Box, Lakeport, CA 95453;
Austin, TX 78704;
New Braunfels, TX 78130;
Spring, TX 77388
Aliases (AKA): Billy D Bennett,
Will D Bennett,
William D Bennett,
William Bennett
Address History: 9531 Magnolia Ridge Drive, Houston, TX 77070;
1956 Sheridan Street, Los Angeles, CA 90033;
San Bernardino, CA 92410;
Dallas, TX 75223;
Los Fresnos, TX 78566
Email Addresses: nla****@uretekusa.com,
nla****@gmail.com,
nor****@uretekusa.com
Address History: 9711 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9638 Magnolia Ridge Drive, Houston, TX 77070;
223 Po Box, Riggins, ID 83549;
Pearl, MS 39208
Aliases (AKA): Pamela J Rd,
Pamela J Smith Rd
Address History: 9626 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 655-7906
Address History: 9403 Magnolia Ridge Drive, Houston, TX 77070
Aliases (AKA): Nichole Heino
Email Addresses: ang****@aol.com,
kas****@aol.com,
kas****@aol.com
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