Address History: 13494 Princedale Drive, Woodbridge, VA 22193;
14402 Susie Lane, Alvin, TX 77511;
Houston, TX 77036;
Newport News, VA 23608
Aliases (AKA): Juan A Torres,
Juan A Torrez,
Juan A Urias
Address History: 9826 Sagebark Drive, Houston, TX 77089;
672152 Po Box, Houston, TX 77267;
Spring, TX 77386
Aliases (AKA): Cristal G Torres,
Cristal Torress
Relatives & Associates: Apolinar Arredondo
George Arredondo
Jeremiah Arredondo
Jorge Arredondo
Joseph Arredondo
Phone Numbers: (281) 260-9275
(281) 372-6589
(281) 448-3592
(281) 651-4094
(281) 741-9426
Email Addresses: cur****@yahoo.com,
liz****@adelphia.com,
liz****@adelphia.com,
liz****@aol.com,
liz****@earthlink.net
Address History: 5214 Mackinaw Street, Houston, TX 77053;
8627 Cedarbrake Drive, Houston, TX 77055;
Refugio, TX 78377
Aliases (AKA): Jessica Monique Walker,
Jessica Monique Wauner
Relatives & Associates: Jessica Kilpatrick
Chalundria Walker
Darrell Walker
Darren Walker
Hattie Walker
Email Addresses: bar****@yahoo.com,
jes****@gmail.com,
jwa****@aol.com,
jwa****@yahoo.com,
twe****@yahoo.com
Address History: 2418 Woodbough Drive, Houston, TX 77038;
10452 93rd Avenue, Richmond Hill, NY 11418;
Woodbridge, VA 22193
Phone Numbers: (281) 372-6589
(281) 448-3592
(281) 741-9426
(281) 824-8437
(703) 670-7368
Address History: 5623 Brennan Ridge Lane, Katy, TX 77450
Address History: 22503 Diamond Shore Court, Katy, TX 77450;
2123 Leighton Avenue Apt 1, Anniston, AL 36207;
Augusta, GA 30909;
Danville, IL 61832;
Skokie, IL 60076
Aliases (AKA): S G Dave,
Santosh G Dave,
Santoshkuma G Dave,
Santoshkumar G Dave,
Dave Santosh
Address History: 2015 Rosedale Street # 1, Houston, TX 77004
Address History: 22503 Diamond Shore Court, Katy, TX 77450;
2123 Leighton Avenue Apt 1, Anniston, AL 36207;
Augusta, GA 30909;
Skokie, IL 60076;
Houston, TX 77082
Relatives & Associates: Nilima Bhatt
Kartikeya Dave
Neal Dave
Neetika Dave
Parag Dave
Phone Numbers: (281) 398-7515
(281) 741-9426
(281) 870-8033
(713) 870-8033
(832) 437-0563
Address History: 3903 Tripoli Drive, Pasadena, TX 77505;
672152 P/O Box, Houston, TX 77267;
Humble, TX 77346;
Spring, TX 77386
Aliases (AKA): Ariadne X Torres,
Ariadne Zuniga
Relatives & Associates: Juan Detorres
Juan Tores
Christal Torres
Hilda Torres
Hilda Torres
Address History: 2418 Woodbough Drive, Houston, TX 77038;
9777 Pine Lake Drive # 10, Houston, TX 77055;
Woodbridge, VA 22193
Relatives & Associates: Juan Detorres
Juan Tores
Ariadne Torres
Christal Torres
Ezequiel Torres
Phone Numbers: (281) 372-6589
(281) 448-3592
(281) 741-9426
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