Address History: 611 Resinwood Road, Moncks Corner, SC 29461;
957 Cheryl Ann Circle Apt 15, Hayward, CA 94544;
Union City, CA 94587;
Aurora, CO 80017;
Augusta, GA 30905
Aliases (AKA): J D Young,
John D Young
Address History: 4730 Cypressbluff Lane, Katy, TX 77449;
427 East 68th Street, Los Angeles, CA 90003;
Houston, TX 77043
Aliases (AKA): Maximino Valasquez,
Maximino Velazquez
Relatives & Associates: Benigna Garza
Reyna Madrigal
Nancy Rodriguez
Douglas Velasquez
Gloria Velasquez
Address History: 11907 Cedarcliff Drive, Houston, TX 77070;
7115 Cypress Prairie Drive, Cypress, TX 77433;
Sugar Land, TX 77498
Aliases (AKA): M Amaya,
Martha Amaya
Address History: 15125 West Road Apt 514, Houston, TX 77095
Phone Numbers: (281) 858-9971
Address History: 19510 Cypressthorn Lane, Katy, TX 77449
Email Addresses: max****@aol.com,
mxv****@hotmail.com,
mxv****@yahoo.com
Address History: 15125 West Road #514, Houston, TX 77299;
9434 Briar Forest Drive, Houston, TX 77063
Email Addresses: ebu****@yahoo.com,
jcy****@yahoo.com,
man****@ballyfinance.com
Address History: 1176 Flagstone Drive, San Antonio, TX 78260;
4701 Don Juan Street, Abilene, TX 79605;
Austin, TX 78734;
Burnet, TX 78611;
Cedar Park, TX 78613
Aliases (AKA): Regina R Page,
Regina G Ray
Phone Numbers: (281) 858-9971
(713) 973-2740
(832) 531-9311
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