Address History: 2313 Roanoke Court, Lake Mary, FL 32746;
12770 S Dairy Ashford Road # 2, Houston, TX 77099;
Katy, TX 77449
Aliases (AKA): Auz A Diaz,
Luz A Diaz,
Luz Drubio
Address History: 1 18-20 N 9th St Apt A, Belleville, NJ 07109;
20 Bridge Haven Drive, Palm Coast, FL 32137;
Bloomfield, NJ 07003;
Cedar Grove, NJ 07009;
Kearny, NJ 07032
Aliases (AKA): Candice Massa
Email Addresses: can****@aol.com,
can****@comcast.net,
can****@hotmail.com,
can****@msn.com,
can****@myway.com
Address History: 19467 Cypress Canyon Drive, Katy, TX 77449;
750 Eaton Street, Elizabeth, NJ 07202;
Kearny, NJ 07032;
Newark, NJ 07104
Aliases (AKA): Maria Diaz,
Marie Emerson
Address History: 22526 Guston Hall Lane, Katy, TX 77449
Address History: 6515 Turtlewood Street, Houston, TX 77049;
11807 Mclain Boulevard, Houston, TX 77071;
Katy, TX 77493;
South Padre Island, TX 78597
Aliases (AKA): Maria C Figueroa,
Maria A Figueroa,
Maria Guadalupe Reyes
Email Addresses: adi****@gmail.com,
dia****@gmail.com,
edq****@yahoo.com,
lap****@hotmail.com,
opi****@yahoo.com
Address History: 11815 Mclain Boulevard, Houston, TX 77071;
4400 Horizon Hill Boulevard # 4510, Branford, CT 06405;
Hamden, CT 06514;
Duncan, OK 73533;
Katy, TX 77493
Aliases (AKA): Marcela Diaz,
Maria E Diaz,
Maricela Diaz,
Maria G Laguna
Address History: 19467 Cypress Canyon Drive, Katy, TX 77449;
423 E 82nd Street Apt 2, Los Angeles, CA 90003;
Pacoima, CA 91331;
Reseda, CA 91335;
Van Nuys, CA 91405
Phone Numbers: (201) 998-8551
Address History: 712 W Harding Road, Turlock, CA 95380;
49 Jeanette Way, Watsonville, CA 95076;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Maria G Diaz,
Maria E Diaz,
Mario E Diaz,
Mario G Diaz
Email Addresses: ama****@aol.com,
mar****@icloud.com,
mar****@netscape.net,
mdi****@gmail.com,
mdj****@gmail.com
Address History: 4007 Viewpoint Court, Katy, TX 77449;
252 Po Box, Hawthorne, CA 90251;
Kearny, NJ 07032
Address History: 7045 Woodley Avenue Unit 113, Van Nuys, CA 91406;
252 Po Box, Hawthorne, CA 90251;
Inglewood, CA 90303;
Reseda, CA 91335;
Kearny, NJ 07032
Phone Numbers: (201) 998-8551
Address History: 22526 Guston Hall Lane, Katy, TX 77449;
4214 Addison Ranch Lane, Fulshear, TX 77441;
Houston, TX 77084
Aliases (AKA): Ivonne Gattas Moras,
Ivonne Gattas-Moras
Relatives & Associates: Luz Cruz
Alvaro Diaz
Alvaro Diaz
Angel Diaz
Claudia Diaz
Email Addresses: ivo****@mail.com,
kra****@hotmail.com
Address History: 11 Belmar Boulevard, Waretown, NJ 08758;
33 Windsor Street, Kearny, NJ 07032;
Livingston, NJ 07039;
Toms River, NJ 08753;
Waldwick, NJ 07463
Aliases (AKA): James R Heron
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