Address History: 6426 Sutter Park Lane, Houston, TX 77066;
1700 Seaspray Court Apt 1102, Houston, TX 77008;
Katy, TX 77449
Relatives & Associates: Lou Almaraz
Edwin Brazda
Johephine Delgado
Alice Villarreal
Beatrice Villarreal
Address History: 327 Aldine Mail Route Road, Houston, TX 77037;
7616 Upper Seguin Road Trailer 93, Converse, TX 78109;
Humble, TX 77396;
San Antonio, TX 78210
Aliases (AKA): Fernando Castro Trinidad
Relatives & Associates: Angelic Trinidad
Beatrice Trinidad
Cynthia Trinidad
Elijah Trinidad
Lydia Trinidad
Address History: 401 W Pasadena Boulevard Apt 913, Deer Park, TX 77536;
3 Hillcrest Circle, Paris, TN 38242;
Azle, TX 76020;
Baytown, TX 77521;
Crosby, TX 77532
Aliases (AKA): Robin L Connell,
Robin Lynn Mott,
Robin Mott
Email Addresses: rlm****@yahoo.com,
rob****@comcast.net,
rob****@hotmail.com
Address History: 1516 W 25th Street, Houston, TX 77008;
1700 Seaspray Court Apartment 1102, Houston, TX 77008;
Katy, TX 77450
Relatives & Associates: Johephine Delgado
Alice Villarreal
Beatrice Villarreal
Carlos Villarreal
Celestino Villarreal
Email Addresses: hot****@yahoo.com,
lou****@aol.com,
lou****@latinmail.com
Address History: 6622 Supply Row, Houston, TX 77011;
1001 Mahogany Place, Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Northvale, NJ 07647;
Rockleigh, NJ 07647
Relatives & Associates: Elena Kryzhanovskaya
Andreas Marcopoulos
Anna Marcopoulos
Anna Marcopoulos
Tania Marcopoulos
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