Address History: 1518 Caraquet Drive, Spring, TX 77386;
4727 E Bell Road Ste 45338, Phoenix, AZ 85032;
Houston, TX 77009;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Leo Diaz,
Leoncio Israel Espaillat,
Leonico I Espaillat
Relatives & Associates: Judy Crochet
Eduan Espaillat
Jose Espaillat
Leoncio Espaillat
Nicole Espaillat
Email Addresses: esp****@aol.com,
pha****@aattbi.com,
pha****@attbi.com
Address History: 405 1 2 Avenue, Houston, TX 77009;
405 Avenue Of Oaks Street # 1, Houston, TX 77009;
Tomball, TX 77375
Aliases (AKA): Harold D Hilburn
Email Addresses: har****@sbcglobal.net,
har****@yahoo.com,
mhi****@worldnet.att.net
Aliases (AKA): Joyce Ann Littlefield,
Joyce A Littlefield
Email Addresses: joy****@msn.com,
joy****@msn.com
Address History: 10327 Bauman Road, Houston, TX 77076;
12704 Hampton Park Boulevard, Tampa, FL 33624;
Porter, TX 77365;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): L Estrella,
Leo Andres Estrella,
Leonardo Estrella
Relatives & Associates: Judy Estrella
Email Addresses: esp****@aol.com,
gra****@gmail.com,
leo****@msn.com
Address History: 10327 Bauman Road, Houston, TX 77076;
1235 Morris Avenue Apartment 5d, Bronx, NY 10456;
Conroe, TX 77385;
Porter, TX 77365;
Spring, TX 77379
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