Address History: 8322 Forest Ridge Road, Spring, TX 77379;
2022 Papoose Trail, Crosby, TX 77532;
Galena Park, TX 77547;
Houston, TX 77015
Aliases (AKA): Migdalia Perez Castillo
Relatives & Associates: Brandi Castillo
Laurie Castillo
Lisa Castillo
Raymond Castillo
Richard Castillo
Email Addresses: ill****@aol.com,
lay****@mailcity.com,
mig****@cox.net,
mil****@aol.com,
mil****@ameritech.net
Address History: 8558 Katy Freeway Ste 100, Houston, TX 77024;
21259 South Frontage Road, Iowa, LA 70647;
Channelview, TX 77530;
Cleveland, TX 77328
Aliases (AKA): Perry Bang Bang
Address History: 819 Dondell Street, Channelview, TX 77530;
3219 Royal Street, Baytown, TX 77521;
Houston, TX 77015
Aliases (AKA): Sarah Kanopit,
Sarah L Knopik,
Sarah Lucas,
Sarah L Walley
Email Addresses: sar****@hotmail.com,
sar****@iritrucking.com
Address History: 12610 Jupiter Road Apt 1242, Dallas, TX 75238;
9608 Rolling Rock Lane Apartment 163e, Dallas, TX 75238;
Grand Prairie, TX 75052;
Houston, TX 77013;
Mesquite, TX 75150
Aliases (AKA): Shakeeta Brown
Email Addresses: kee****@yahoo.com,
sha****@wellsfargo.com,
sha****@yahoo.com,
sha****@ymail.com
Address History: 16802 Barkentine Lane, Friendswood, TX 77546;
3222 West Parkwood Avenue, Friendswood, TX 77546;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Ashraf F Ahmad,
Ashras F Ahmad,
Ashraf Faiq Quqas,
Ashras F Quqas,
Eshraf Quqas
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