Address History: 1015 Matthew Way, Houston, TX 77073;
2007 Canal Street, Rock Falls, IL 61071;
Sterling, IL 61081;
Kalamazoo, MI 49001
Aliases (AKA): Baltazar Montes
Address History: 1039 Matthew Way, Houston, TX 77073;
1001 Sw 6th Avenue, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Jozzen Padron
Relatives & Associates: Feliciano Banda
Ignacio Banda
Veronica Ivarra
Ernestina Salgado
German Salgado
Address History: 1010 Matthew Way, Houston, TX 77073
Phone Numbers: (615) 669-7381
Address History: 9030 Gauguin Drive, Houston, TX 77088;
1027 Matthew Way, Houston, TX 77073;
Humble, TX 77396
Phone Numbers: (281) 441-4210
Phone Numbers: (678) 272-6842
Address History: 123 Ridgewood Drive, Huffman, TX 77336;
7613 Clearbrook Drive, Corpus Christi, TX 78413;
Houston, TX 77073;
Kerrville, TX 78028;
Round Rock, TX 78664
Aliases (AKA): Misty Goldberg,
Misty Paneitz
Relatives & Associates: Lelia Brandesky
Cynthia Collins
James Goldberg
Karen Goldberg
Kenny Goldberg
Email Addresses: djt****@aol.com,
mis****@juno.com,
mys****@comcast.net
Address History: 815 Matthew Way, Houston, TX 77073
Address History: 958 Matthew Way, Houston, TX 77073;
16700 Kuykendahl Road Apt 3009, Houston, TX 77068;
Spring, TX 77379
Email Addresses: llo****@yahoo.com
Address History: 1047 Matthew Way, Houston, TX 77073;
221 E Adoue Street, Baytown, TX 77520;
New Caney, TX 77357;
Pasadena, TX 77505;
Porter, TX 77365
Aliases (AKA): Maria Rodriguez
Address History: 863 5251 Road, Cleveland, TX 77327;
3555 Still Oaks Drive, Trussville, AL 35173;
Moorpark, CA 93021;
Newbury Park, CA 91320;
Oxnard, CA 93036
Aliases (AKA): Yelena Caminos,
Yelena Oksana Guerra,
Yelena O Guerra
Email Addresses: yel****@gmail.com,
yel****@msn.com,
yel****@yahoo.com
Relatives & Associates: Alejandro Carrillo
Alfredo Carrillo
Brenda Carrillo
Erick Carrillo
Maira Carrillo
Phone Numbers: (281) 869-4123
Address History: 501 Greens Road Apt 1106, Houston, TX 77060;
229 Gunn Drive, Demorest, GA 30535;
Gainesville, GA 30507;
Conroe, TX 77301
Email Addresses: ama****@swbell.net,
hot****@yahoo.com,
kin****@gmail.com
Address History: 807 Matthew Way, Houston, TX 77073;
626 1st Street Ne, Lafayette, AL 36862;
Oberlin, LA 70655
Aliases (AKA): Maria E Solis
Email Addresses: ebr****@ccboe.org,
sol****@yahoo.com
Address History: 22308 Tree House Lane, Spring, TX 77373;
5113 Town Place, Middletown, CT 06457;
Wilmington, DE 19801;
Miami, FL 33242;
Chicago, IL 60617
Aliases (AKA): Jack Gloria Garcia,
Juan Morales Garcia
Address History: 16917 Boston Manor Lane, Houston, TX 77073;
1000 Greens Road Apt 1216, Houston, TX 77060;
Humble, TX 77396
Phone Numbers: (713) 874-7015
Email Addresses: dav****@gmail.com
Address History: 902 Matthew Way, Houston, TX 77073;
5012 Cherrycrest Lane Apt I, Charlotte, NC 28217
Aliases (AKA): Jessica Villarreal
Relatives & Associates: Diana Kando
Alfredo Malanado
Alejandro Maldonado
Graciela Maldonado
Horacio Maldonado
Aliases (AKA): Carlos Israel Aguilar,
Carlos I Agular
Relatives & Associates: Carlos Aguilar
Carlos Aguilar
Donicia Aguilar
Donicia Aguilar
Estela Aguilar
Email Addresses: aca****@att.net,
aca****@worldnet.att.net
Phone Numbers: (214) 654-9599
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