Address History: 17133 Imperial Valley Drive #2, Houston, TX 77299;
248 Salem Street, Bridgeport, CT 06606;
Highlands, NJ 07732;
White Plains, NY 10606;
Collierville, TN 38017
Aliases (AKA): Margarita D Martinez
Relatives & Associates: Margarita Arriaza
Crystal Calderon
Antonia Delagarza
Daniel Falcon
Guadalupe Falcon
Email Addresses: nsi****@aol.com,
nsi****@yahoo.com
Relatives & Associates: Esbeyde Nunez
Rogelio Nunez
Phone Numbers: (281) 260-0840
(281) 454-7346
(713) 697-4002
Address History: 9102 Cypresswood Drive, Spring, TX 77379;
1701 Lang Place Ne, Washington, DC 20002;
Fairburn, GA 30213;
Peachtree City, GA 30269;
Cleveland, TX 77328
Aliases (AKA): Terry Wayne English
Email Addresses: cal****@aol.com,
nic****@commercialtax.com,
nic****@twin-lake.com,
t.e****@commercialtax.com,
ter****@juno.com
Aliases (AKA): Victor Banitez,
Victoriano Benites
Relatives & Associates: Mayte Astudillo
Aurelia Benetez
Victorino Benites
Aleyda Benitez
Constantino Benitez
Email Addresses: ebt****@hotmail.com
Address History: 2423 Pennington Street, Houston, TX 77093;
8919 Carvel Lane, Houston, TX 77036;
Sugar Land, TX 77498
Aliases (AKA): Kandall Young,
Kandall M Young,
Randy Young
Address History: 718 Dunham Drive, Houston, TX 77076;
10877 P/O Box, Houston, TX 77206
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