(713) 928-5141

Address History: 6479 Burgoyne Road, Houston, TX 77057; 206 Greenwood Street, Houston, TX 77011; Midland, TX 79705

Aliases (AKA): Arthur Fuentes, Art Puente, Arturo Puente

Relatives & Associates: Sara Castro Andra Puente Arthur Puente Arthur Puente Arturo Puente

Phone Numbers: (281) 768-9598 (713) 495-7873 (713) 732-0019 (713) 735-5987 (713) 923-2518

Address History: 7619 Hemlock Street, Houston, TX 77012; 7719 Brumblay Street, Houston, TX 77012

Aliases (AKA): Denise L Lopez

Relatives & Associates: Citlally Espinosca Marylou Garcia Rosa Garza Angelia Gracia Lizbeth Hinojosa

Phone Numbers: (713) 921-4192 (713) 923-7724 (713) 928-5141 (912) 647-0698

Address History: 12418 Arbor View Drive, Fort Myers, FL 33908; 150 Nw 42nd Way, Deerfield Beach, FL 33442; Jacksonville, FL 32209; Lakeland, FL 33803; Boise, ID 83709

Aliases (AKA): Sunil M Malkani, Sunil M Malkanil, Sunil Malkini

Relatives & Associates: Darlene Bonanno Lynn Conrad Craig Malkani Craig Malkani Dorothy Malkani

Phone Numbers: (239) 275-1176 (239) 324-4488 (239) 324-4888 (239) 454-6757 (239) 671-3858

Email Addresses: mal****@yahoo.com, s.m****@mrcmd.com, sma****@epix.net, sma****@mrcmd.com, sun****@mrcmd.com

Address History: 3602 Highgreen Drive, Kingwood, TX 77339; 2800 S University Boulevard, Denver, CO 80210; Fort Collins, CO 80526; Twin Lakes, CO 81251; Coldspring, TX 77331

Aliases (AKA): Gary Richardson

Relatives & Associates: Teri Butler Gayle Fabra Lisa Herr Shawn Mobley Rick Richardson

Phone Numbers: (281) 358-4485 (281) 360-8799 (281) 974-0888 (303) 984-7370 (713) 432-6418

Email Addresses: gar****@sci-us.com, gri****@uh.edu

Address History: 4331 Benning Drive, Houston, TX 77035

Phone Numbers: (713) 504-1951 (713) 728-5711 (713) 728-9553 (713) 928-5141

Address History: 909 King Street, Houston, TX 77022

Phone Numbers: (281) 386-6625 (281) 895-3071 (504) 895-3071 (713) 354-9048 (713) 545-4552

Address History: 7006 Brownsville Street, Houston, TX 77020; 1006 Brownsville Street, Houston, TX 77020

Relatives & Associates: Bernadette Holt Claudia Moreno Angel Silva Angel Silva Emily Silva

Phone Numbers: (713) 382-0920 (713) 674-1620 (713) 928-5141 (832) 794-4229

Address History: 12970 Sw 188th Street, Miami, FL 33177; 832712 Po Box, Miami, FL 33283; North Miami Beach, FL 33160; Sunny Isles Beach, FL 33160; Tampa, FL 33614

Aliases (AKA): D Howell, Delois M Howell

Relatives & Associates: Antileana Howell Jerome Howell Kibe Howell Richard Howell Richard Howell

Phone Numbers: (305) 205-8285 (305) 205-8818 (305) 254-2131 (305) 278-1321 (305) 715-1561

Address History: 1114 Laurel Valley Drive, Houston, TX 77062; 1925 E Harrison Street, Brownsville, TX 78520; Corpus Christi, TX 78413; Pasadena, TX 77502; Seabrook, TX 77586

Aliases (AKA): Elsa Anabel Leal, Elsa A Rubio, Elsa Rubio, Elsa Anabel Rubio

Relatives & Associates: Emma Castro Maria Davila Belinda Leal Delbert Leal Ernesto Leal

Phone Numbers: (281) 464-9054 (281) 464-9123 (281) 922-1428 (281) 922-6819 (713) 928-5141

Email Addresses: eru****@pacbell.net, rub****@yahoo.com

Address History: 3534 Clayton Trace Trail, Houston, TX 77082; 12951 Briar Forest Drive Apt 1501, Houston, TX 77077

Aliases (AKA): R K Tang, Rebecca Tang

Relatives & Associates: Val Tang

Phone Numbers: (281) 301-4829 (281) 501-1686 (281) 501-1687 (281) 558-9262 (281) 752-4025

Email Addresses: rta****@yahoo.com, tan****@yahoo.com

Address History: 5003 Stanhope Drive, Houston, TX 77084; 2176 Jefferson Chemical Road, Conroe, TX 77306

Relatives & Associates: Elizabeth Aguirre Teodocia Arnez Isabel Coronado Stephanie Davis Mary Gant

Phone Numbers: (281) 345-1696 (281) 345-4516 (281) 415-1551 (281) 415-5124 (623) 433-8467

Address History: 12419 Logan Mill Drive, Houston, TX 77070; 3211 Brea Crest Street, Houston, TX 77093

Aliases (AKA): Rachael T Rodriquez, Rachael T Salinas, Rachel T Salinas, Rachel Torres

Relatives & Associates: Yolanda Delvalle Elizabeth Garcia Rosa Godines Bertha Guerra Christal Hollin

Phone Numbers: (281) 650-3611 (281) 847-2861 (281) 970-4722 (281) 970-8141 (713) 560-4136

Email Addresses: rac****@comcast.net

Address History: 28245 Bennett Pass Drive, Spring, TX 77386; 3802 Caravelle Parkways # 568, Corpus Christi, TX 78415; Cypress, TX 77429; Houston, TX 77023; Longview, TX 75605

Aliases (AKA): Jerry Gallaher

Relatives & Associates: Stephanie Farmer Alison Gallaher Barbara Gallaher Jerry Gallaher Jrgerald Gallaher

Phone Numbers: (281) 222-4861 (281) 351-2569 (281) 794-5260 (713) 928-5141 (832) 559-7543

Address History: 6519 Moss Rose Street, Houston, TX 77087; 8326 Bonner Drive, Houston, TX 77017

Relatives & Associates: Frank Havard J Havard J Havard

Phone Numbers: (713) 242-9430 (713) 926-6170 (713) 928-5141

Arthur Puente
Age 56

Denise L Lara
Age 45

Sunil Mohan Malkani
Age 56

Gary L Richardson
Age 80+

Mario Sanchez
Age 78

Tom Scheible

Monica L Silva
Age 68

Delois Mitchell Howell
Age 73

Elsa A Leal
Age 73

Rebecca K Tang
Age 79

Mario A Sanchez
Age 62

Rachael T Rodriguez
Age 55

Gerald R Gallaher
Age 52

Norma Havard
Age 80+

(713) 928-5141

Arthur Puente Age 56

Denise L Lara Age 45

Sunil Mohan Malkani Age 56

Gary L Richardson Age 80+

Mario Sanchez Age 78

Tom Scheible

Monica L Silva Age 68

Delois Mitchell Howell Age 73

Elsa A Leal Age 73

Rebecca K Tang Age 79

Mario A Sanchez Age 62

Rachael T Rodriguez Age 55

Gerald R Gallaher Age 52

Norma Havard Age 80+