(713) 477-1300

Address History: 3402 Santa Clara Avenue, Oxnard, CA 93036; 4130 Fortuna Avenue, Camarillo, CA 93010; Somis, CA 93066

Relatives & Associates: Maria Avila Alondra Martinez Patricia Martinez Sergio Martinez Teresa Martinez

Phone Numbers: (713) 477-1300 (805) 263-0781 (805) 388-0279 (805) 748-4468 (805) 919-4478

Address History: 15226 Merritt Lane, Houston, TX 77060; 14237 Ravendale Road, Humble, TX 77396

Phone Numbers: (281) 441-4086 (281) 973-4502 (713) 477-1300 (718) 206-3882

Address History: 2220 Merle Street, Pasadena, TX 77502; 304 B Street, Roseville, CA 95678

Relatives & Associates: Theresa Gutierrez Sergio Martinez

Phone Numbers: (713) 477-1300

Address History: 3498 Cornice Place, Woodbridge, VA 22192; 275 Rojean Rd Cr Trail # 2, Denver City, TX 79323; Alexandria, VA 22304; Falls Church, VA 22041; Springfield, VA 22150

Aliases (AKA): Sergio Martinez

Relatives & Associates: Moises Gonzales Ana Gonzalez Jonathan Gonzalez Oscar Gonzalez Sergio Gonzalez

Phone Numbers: (703) 492-4819 (703) 565-3016 (703) 719-0810 (713) 477-1300 (806) 592-4282

Address History: 4130 Fortuna Avenue, Camarillo, CA 93010; 3600 Churn Creek Road Apt F9, Redding, CA 96002; Dallas, TX 75217

Aliases (AKA): Marina Martinez

Relatives & Associates: Antoni Martinez Antoni Martinez Patricia Martinez Sergio Martinez Sergio Martinez

Phone Numbers: (213) 481-7001 (713) 477-1300 (805) 388-0279 (805) 388-3892 (909) 591-3274

Address History: 3032 South Ventura Road, Oxnard, CA 93033; 3402 Santa Clara Avenue # 3, Oxnard, CA 93036; Wenatchee, WA 98801

Relatives & Associates: Antonio Aguilar Juan Aguilar Maria Aguilar Miguel Aguilar Severino Aguilar

Phone Numbers: (713) 477-1300 (805) 263-0781 (805) 388-0279 (805) 415-5480 (805) 504-6215

Email Addresses: a.m****@yahoo.com, adr****@hotmail.com, alo****@yahoo.com, m.a****@yahoo.com

Address History: 3498 Cornice Place, Woodbridge, VA 22192; 1243 N Van Dorn Street, Alexandria, VA 22304; Falls Church, VA 22041; Springfield, VA 22150

Aliases (AKA): Sonia Gonzales, Sonya Gonzales, Sonia M Martinez, Sonia Martizez

Relatives & Associates: Moises Gonzales Alberto Gonzalez Ana Gonzalez Ana Gonzalez Jonathan Gonzalez

Phone Numbers: (703) 492-4819 (703) 499-0082 (703) 565-3016 (703) 719-0810 (713) 477-1300

Email Addresses: xxl****@ameritrade.com

Address History: 1066 Gardenview Loop Apt 102, Woodbridge, VA 22191; 3498 Cornice Place, Woodbridge, VA 22192

Phone Numbers: (703) 492-4819 (703) 719-0810 (713) 477-1300

Address History: 139 Verdancia Park Court, Willis, TX 77318; 1609 Decker Street, Conroe, TX 77301; Houston, TX 77077; Humble, TX 77396

Relatives & Associates: Eustodio Martinez Francisco Martinez Francisco Martinez Gemma Martinez German Martinez

Phone Numbers: (281) 219-0541 (281) 441-4086 (281) 570-4059 (281) 589-2469 (281) 973-4502

Address History: 1502 Burke Road, Pasadena, TX 77502; 1456 Aetna Street, Gary, IN 46403; Houston, TX 77289; Robbins, TX 77502

Aliases (AKA): Sylvest Ballard

Relatives & Associates: Cedric Ballard Evelyn Ballard Evelyn Ballard Margret Ballard Terrance Ballard

Phone Numbers: (281) 236-3779 (314) 531-1479 (314) 869-6607 (601) 769-9754 (713) 473-4298

Email Addresses: sba****@cs.com, sba****@cs.com

Address History: 1612 Ripon Place, Alexandria, VA 22302; 3498 Cornice Place, Woodbridge, VA 22192

Relatives & Associates: Alberto Gonzalez Ana Gonzalez Ana Gonzalez Jonathan Gonzalez Oscar Gonzalez

Phone Numbers: (703) 492-4819 (703) 499-0082 (703) 719-0810 (713) 477-1300

Address History: 3402 Santa Clara Avenue, Oxnard, CA 93036; 13013 W Bloomfield Road, El Mirage, AZ 85335; Camarillo, CA 93010; Santa Paula, CA 93060; Somis, CA 93066

Aliases (AKA): Patricia Martinez, Patti Martinez

Relatives & Associates: Maria Avila Roberto Magdaleno Alondra Martinez Antoni Martinez Antoni Martinez

Phone Numbers: (713) 477-1300 (805) 263-0781 (805) 384-0618 (805) 388-0279 (805) 427-1631

Email Addresses: pat****@gmail.com, pat****@acrasio.com

Address History: 2220 Merle Street, Pasadena, TX 77502; 412 Avenue E, South Houston, TX 77587

Aliases (AKA): Teresa L Martinez

Relatives & Associates: Jennifer Gutirrez Sergio Martinez Sergio Martinez

Phone Numbers: (713) 477-1300

Address History: 1905 E Martha Lane, Pasadena, TX 77502; 505 Grill Avenue, Norman, OK 73071; Dallas, TX 75243; Houston, TX 77032; Irving, TX 75038

Aliases (AKA): Cedric Jerimiah Ballard

Relatives & Associates: Evelyn Ballard Evelyn Ballard Margret Ballard Sylvester Ballard Terrance Ballard

Phone Numbers: (281) 236-3779 (713) 473-4298 (713) 477-1300 (713) 477-5700 (832) 404-4831

Email Addresses: ced****@yahoo.com, ced****@yahoo.com

Address History: 3498 Cornice Place, Woodbridge, VA 22192

Phone Numbers: (703) 492-4819 (703) 719-0810 (713) 477-1300

Address History: 2306 Arroyo Boulevard, Altadena, CA 91001; 843 W Locust Drive, Chandler, AZ 85248; Glendale, AZ 85302; Phoenix, AZ 85037; Surprise, AZ 85379

Aliases (AKA): Sergio Manual Martinez

Relatives & Associates: Cynthia Baca Jessie Herrera Gabriella Huerta Adriana Martinez Albert Martinez

Phone Numbers: (214) 727-3943 (713) 477-1300 (714) 632-6849 (818) 362-7683 (818) 362-8812

Email Addresses: roc****@gmail.com, sd.****@gmail.com, tan****@gmail.com

Address History: 1502 Burke Road, Pasadena, TX 77502; 1456 Aetna Street, Gary, IN 46403; Topeka, KS 66605; Kansas City, MO 64110; Pearl, MS 39208

Aliases (AKA): Evelyn Ballard

Relatives & Associates: Cedric Ballard Evelyn Ballard Margret Ballard Sylvester Ballard Terrance Ballard

Phone Numbers: (219) 938-4141 (281) 236-3779 (713) 473-4298 (713) 477-1300 (713) 477-2828

Address History: 4130 Fortuna Avenue, Camarillo, CA 93010

Phone Numbers: (213) 481-7001 (713) 477-1300 (805) 388-0279 (909) 591-3274 (956) 664-1164

Address History: 3402 Santa Clara Avenue, Oxnard, CA 93036

Phone Numbers: (713) 477-1300 (805) 263-0781 (805) 388-0279 (805) 919-4478 (909) 591-3274

Sergio Martinez
Age 61

Gabriela Martinez

Sergio Martinez

Sergio M Gonzalez
Age 57

Maria D Avila
Age 48

Alondra Martinez
Age 33

Sonia M Gonzalez
Age 77

Henry Gonzalez

Sergio Martinez
Age 52

Sylvester Ballard
Age 76

Ricky Gonzalez

Patricia M Martinez

Theresa L Gutierrez
Age 63

Cedric Ballard
Age 46

Elizabeth Gonzalez

Sergio M Martinez
Age 61

Evelyn J Ballard
Age 74

Jesus D Martinez

Isella Martinez

(713) 477-1300

Sergio Martinez Age 61

Gabriela Martinez

Sergio Martinez

Sergio M Gonzalez Age 57

Maria D Avila Age 48

Alondra Martinez Age 33

Sonia M Gonzalez Age 77