Address History: 4051 Nw 8th Terrace, Fort Lauderdale, FL 33309;
619 Gables Court, Deltona, FL 32725;
Miami, FL 33150;
Oakland Park, FL 33334;
Tamarac, FL 33319
Relatives & Associates: Carmen Fuentes
Felipe Guerrero
Gricielda Guerrero
Carmen Nothstein
Diadina Padilla
Address History: 6642 Bellaire Gardens Drive, Houston, TX 77072;
9107 Beechnut Street, Houston, TX 77036;
Katy, TX 77450;
Plano, TX 75023
Aliases (AKA): Hoa Nguyen,
Kim Nguyen
Address History: 2906 Country Clearing Lane, Rosenberg, TX 77471;
3707 Dalmatian Drive, Houston, TX 77045;
Missouri City, TX 77459;
Palestine, TX 75802;
Richmond, TX 77469
Relatives & Associates: Shakeela Butler
Antoinette Hackett
Alma Jefferson
Annie Jefferson
Evone Jefferson
Address History: 17435 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 474-5087
Address History: 1255 N Post Oak Road Apt 1403, Houston, TX 77055;
6301 Almeda Road Apt 627, Houston, TX 77021;
Pearland, TX 77581;
San Antonio, TX 78230
Aliases (AKA): Jose Arrieta,
Jose Arrieta Pereira,
Jose Pereira
Relatives & Associates: Nelly Pereira
Address History: 1609 White Willow Lane, Pearland, TX 77581
Phone Numbers: (713) 474-5087
(832) 230-5625
Address History: 838 Greens Road Apt 127, Houston, TX 77060;
770 Greens Road Apt 804, Houston, TX 77060;
Pharr, TX 78577
Aliases (AKA): Mario Rodriguez,
Martha Rodriguez
Address History: 17435 Imperial Valley Drive, Houston, TX 77060
Phone Numbers: (713) 474-5087
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