Address History: 9523 Danforth Way, Houston, TX 77083;
7000 Cook Road Apt 314, Houston, TX 77072;
Pasadena, TX 77503
Aliases (AKA): M Ruiz,
Maria C Ruiz
Relatives & Associates: Daniel Gutierrez
Daniel Gutierrez
Daniel Gutierrez
Daniel Gutierrez
Rebecca Gutierrez
Email Addresses: cec****@ptg.com,
cec****@ptg.com,
m.c****@live.com,
m.c****@yahoo.com,
tim****@ptg.com
Aliases (AKA): Josef Fuentes,
Jose F Hernandez
Address History: 9503 Danforth Way, Houston, TX 77083
Aliases (AKA): Kimberly Rangel
Email Addresses: kim****@yahoo.com
Address History: 4605 De Milo Drive, Houston, TX 77092;
2936 Bayshore Pointe Drive, Tampa, FL 33611;
Denton, TX 76207
Aliases (AKA): Ton Le,
Ton Le Quang
Email Addresses: tle****@netzero.net
Address History: 9210 Danforth Way, Houston, TX 77083
Aliases (AKA): Samer M Alswidi
Address History: 9503 Danforth Way, Houston, TX 77083
Address History: 9414 Danforth Way, Houston, TX 77083
Address History: 9406 Danforth Way, Houston, TX 77083;
6400 S Gessner Road Apt 2138, Houston, TX 77036
Phone Numbers: (713) 771-5725
Relatives & Associates: Olusola Tijani
Address History: 9326 Danforth Way, Houston, TX 77083
Relatives & Associates: Ricardo Garcia
Phone Numbers: (281) 745-1590
Address History: 11606 Sandstone Street, Houston, TX 77072;
7822 Baltimore Street, Houston, TX 77012
Aliases (AKA): Vicenta Castillo,
Vicenta D Rebollo
Relatives & Associates: Santaana Alejo
Irvin Castillo
Jenny Castillo
Juanita Castillo
Mario Castillo
Email Addresses: vic****@excite.com
Address History: 9215 Danforth Way, Houston, TX 77083
Address History: 9503 Danforth Way, Houston, TX 77083;
335 W Taylors Crossing, Alpharetta, GA 30022;
Sugar Land, TX 77498
Aliases (AKA): Stanlee Angela White
Address History: 3990 Washington Avenue Apt 1136, Houston, TX 77007;
8329 Willowwood Street, Orlando, FL 32818;
Tampa, FL 33614;
Winter Park, FL 32792;
Canton, MA 02021
Aliases (AKA): Nancy Gallego
Email Addresses: nan****@yahoo.com
Aliases (AKA): Yu Chan
Aliases (AKA): Marta Estrada,
Marta C Gomez,
Martha Gomez,
Maria Gomeztobon,
Maita G Tobon
Address History: 9307 Danforth Way, Houston, TX 77083;
7400 Bellerive Drive Apartment 712, Houston, TX 77036
Email Addresses: gre****@gmail.com
Address History: 9330 Danforth Way, Houston, TX 77083
Address History: 9326 Danforth Way, Houston, TX 77083
Address History: 9423 Danforth Way, Houston, TX 77083
Phone Numbers: (346) 207-8951
Address History: 9519 Danforth Way, Houston, TX 77083
Address History: 9525 Danforth Way, Houston, TX 77083
Address History: 9326 Danforth Way, Houston, TX 77083
Phone Numbers: (281) 830-9117
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