Address History: 14114 Vista Mar Circle, Houston, TX 77095;
450 Overlook Drive, Friendswood, TX 77546;
Pearland, TX 77584
Aliases (AKA): Juan M Castillo,
Juan Manuel Castillo Senior
Relatives & Associates: Charles Castillo
Doris Castillo
Elena Castillo
Elizabeth Castillo
Florentina Castillo
Email Addresses: amy****@yahoo.com,
del****@gmail.com,
hou****@yahoo.com,
jpc****@gmail.com,
jua****@att.net
Address History: 2615 Gentry Street, Houston, TX 77009;
2901 Fulton Street Apt 347, Houston, TX 77009
Aliases (AKA): John P Castillo
Relatives & Associates: Albert Castillo
Atanacio Castillo
Juan Castillo
Paula Castillo
Tomas Castillo
Phone Numbers: (281) 497-3388
Address History: 3309 Ocean Shore Avenue Unit 2317, Virginia Beach, VA 23451;
1116 South 14th Street, Baton Rouge, LA 70802;
Houston, TX 77074
Aliases (AKA): Maria Koranmichael,
M J Korn,
Maria Korn,
Maria J Korn Michael,
Maria Korn-Michael
Email Addresses: mar****@tpcgrp.com,
mar****@txpetrochem.com,
mkm****@aol.com,
mko****@aol.com,
mko****@encysive.com
Address History: 907 W 6th Street, Weslaco, TX 78596;
112 Aldrin Street, Donna, TX 78537;
Hidalgo, TX 78557;
Mcallen, TX 78504;
Pharr, TX 78577
Aliases (AKA): Ninfa Champion Castillo,
Ninfa Dela Champion,
Ninfa De La Garza,
Ninfa Delagarza,
Ninfa Dela Garza
Email Addresses: jnc****@aol.com,
jnc****@cableone.net
Aliases (AKA): Juan M Castillo
Aliases (AKA): Amy M Castillo
Relatives & Associates: Doris Castillo
Elizabeth Castillo
Gloria Castillo
John Castillo
John Castillo
Address History: 11507 Cypresswood Trail Drive, Houston, TX 77070;
10346 Alta Loma Way, Houston, TX 77075;
Humble, TX 77346;
Porter, TX 77365;
Rosharon, TX 77583
Aliases (AKA): Juan Balmaceda,
Juan Castillo,
Juan Castillo Balmaceda
Email Addresses: cry****@gmail.com,
jc2****@yahoo.es,
jcc****@gmail.com,
jua****@abengoabioenergy.com,
jua****@abengoabioenergy.com
Address History: 7410 Daylight Lane, Houston, TX 77095
Phone Numbers: (281) 497-3388
Address History: 2929 Hayes Road Apt 1908, Houston, TX 77082
Phone Numbers: (281) 497-3388
(281) 556-0629
(281) 856-6182
Relatives & Associates: Beatrice Castillo
Jose Castillo
Juan Castillo
Leticia Castillo
Ninfa Castillo
Phone Numbers: (210) 735-2239
(281) 497-3388
(713) 729-0387
(830) 758-5985
(956) 447-8383
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