Address History: 9507 Danforth Way, Houston, TX 77083;
13238 Ascot Glen Lane, Houston, TX 77082;
Katy, TX 77449;
Richmond, TX 77407
Aliases (AKA): Jorge D Garcia
Address History: 9509 Danforth Way, Houston, TX 77083;
13438 Royal Park Drive, Houston, TX 77083;
Missouri City, TX 77459
Email Addresses: ger****@aol.com,
ger****@excite.com
Address History: 9509 Danforth Way, Houston, TX 77083;
7030 S Dairy Ashford Road, Houston, TX 77072;
Little Elm, TX 75068
Phone Numbers: (972) 294-9149
Address History: 9507 Danforth Way, Houston, TX 77083;
2322 Bissonnet Street, Houston, TX 77005;
Richmond, TX 77407
Relatives & Associates: Ana Garcia
Blanca Garcia
Estell Garcia
Estella Garcia
Isabel Garcia
Address History: 9509 Danforth Way, Houston, TX 77083;
13238 Ascot Glen Lane, Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Estela Garcia,
Estell Garcia
Relatives & Associates: Ana Garcia
Blanca Garcia
Estella Garcia
Isabel Garcia
Jorge Garcia
Relatives & Associates: Marisol Gomez
Address History: 6123 Conlan Bay Drive, Houston, TX 77041;
9509 Danforth Way, Houston, TX 77083;
San Antonio, TX 78253
Phone Numbers: (281) 861-6123
Address History: 13238 Ascot Glen Lane, Houston, TX 77082;
9509 Danforth Way, Houston, TX 77083;
Richmond, TX 77469
Address History: 11100 Braesridge Drive Apt 1721, Houston, TX 77071;
666 W End Avenue Apt 12o, New York, NY 10025
Aliases (AKA): Nir Moriah
Email Addresses: nir****@hotmail.com
Aliases (AKA): Estella R Garcia,
Estella C Rivera
Relatives & Associates: Ana Garcia
Blanca Garcia
Esmeralda Garcia
Estell Garcia
Estella Garcia
Address History: 62 Zenith Lane, Sugar Land, TX 77498;
5504 P/O Box, South San Francisco, CA 94083;
Crystal City, TX 78839;
Houston, TX 77083;
San Antonio, TX 78229
Aliases (AKA): Mark A Lopez
Email Addresses: mar****@ubs.com,
mar****@ubs.com,
mar****@bellsouth.net,
mar****@hotmail.com,
mar****@netscape.net
Address History: 25942 Hopson Meadows Drive, Richmond, TX 77406;
13499 Biscayne Boulevard Apt 1001, Miami, FL 33181;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Miami, FL 33181
Address History: 39 Scepter Run, Sugar Land, TX 77498;
1780 79th Street Causeway Apt C209, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Houston, TX 77025;
Katy, TX 77449
Aliases (AKA): Javier Hernando Bolivar
Email Addresses: mam****@aol.com
Address History: 545 Po Box, Guayama, PR 00785;
9509 Danforth Way, Houston, TX 77083
Email Addresses: noe****@yahoo.com
Address History: 10650 Nw 1st Street, Hollywood, FL 33026;
777 Ne 62nd Street, Miami, FL 33138;
Houston, TX 77082
Phone Numbers: (954) 450-9992
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