Address History: 16510 Maplemont Drive, Houston, TX 77095;
11319 Hatteras Street, North Hollywood, CA 91601;
Ontario, CA 91764;
Van Nuys, CA 91405;
Brooklyn, NY 11226
Aliases (AKA): Marcos Obdulio Carballo
Relatives & Associates: Anna Carballo
Francisco Carballo
Francisco Carballo
Kevin Carballo
Roger Carballo
Email Addresses: mar****@att.net,
mar****@worldnet.att.net
Address History: 7658 Royal Crest Drive, Jacksonville, FL 32256;
7860 Gate Parkways Ste 108, Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Chicago, IL 60606;
Union Beach, NJ 07735
Aliases (AKA): Kal Jermanus,
Khalid B Jermanus
Address History: 2203 Wentworth Street Apt 2, Houston, TX 77004;
2601 Gentilly Boulevard, New Orleans, LA 70122
Aliases (AKA): S Jones,
Shalandja C Jones,
Shalandra Christina Jones
Email Addresses: dar****@blufrog.com,
lan****@aol.com
Address History: 909 Judiway Street, Houston, TX 77018;
755 E 19th Avenue Apt 406, Denver, CO 80203;
Englewood, CO 80112;
Golden, CO 80401;
Littleton, CO 80124
Aliases (AKA): Sarah P Phillips,
Sarah Hunt Pool,
Sarah Poole
Email Addresses: sar****@gmail.com,
spo****@resnikpartners.com
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