Address History: 4 Shetland Court, Huntington Station, NY 11746;
1422 Summit Avenue, Cardiff By The Sea, CA 92007;
Stockton, CA 95212;
Boise, ID 83716;
Brighton, MA 02135
Aliases (AKA): Paul Epstein,
Paul L Epstein,
Paul L Espetin,
L Epstein Paul
Email Addresses: ple****@optonline.net,
sle****@aol.com
Address History: 20727 Keegans Ledge Lane, Cypress, TX 77433;
12040 Sycamore Street, Norwalk, CA 90650;
Hockley, TX 77447;
Houston, TX 77041;
Magnolia, TX 77355
Aliases (AKA): Sergio A Medrano
Address History: 7301 Live Oak Circle, Alvin, TX 77511;
3915 Rolling Meadow Street, Alvin, TX 77511;
South Houston, TX 77587
Aliases (AKA): Reynario Rueda
Phone Numbers: (713) 943-3443
Address History: 552 Levine Court, Elgin, IL 60120;
510 N Mill Road Apt 3e, Addison, IL 60101;
Houston, TX 77081;
South Houston, TX 77587
Aliases (AKA): Alfredo Murillo Bedolla,
Alfredo Medina,
Alfredo B Murillo,
Alfredo Murillo-Bedolla
Relatives & Associates: Estela Martinez
Araceli Medina
Anthony Murillo
Juan Murillo
Leonardo Murillo
Address History: 1101 Michigan Street, South Houston, TX 77587;
1039 6th Avenue, Akron, OH 44306;
Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Luis Macias Adame
Email Addresses: lui****@sli-services.com,
lui****@yahoo.com
Address History: 7790 Sw 94th Street, Miami, FL 33156;
32 Se 2nd Avenue Unit 136, Delray Beach, FL 33444;
Cambridge, MA 02138;
Bethesda, MD 20814
Aliases (AKA): Javier Brian Sobrado
Relatives & Associates: Kathryn Beggs
Andres Sobrado
Cristina Sobrado
Gabriela Sobrado
Javier Sobrado
Address History: 309 Watercrest Harbor Lane, League City, TX 77573;
68056 Po Box, El Paso, TX 79968;
Presidio, TX 79845;
South Houston, TX 77587;
Webster, TX 77598
Aliases (AKA): Servando Faudoa
Relatives & Associates: Cesar Faudoa
Address History: 36 Gannet Hollow Place, Spring, TX 77381;
2450 County Road 28, Canandaigua, NY 14424;
Ovid, NY 14521;
Baytown, TX 77520;
Friendswood, TX 77546
Aliases (AKA): Alan Avena,
Alen Alan Avena,
Francisco Alan Avena
Address History: 3915 Park Circle Way, Houston, TX 77059;
115 Cedar Lane, Alvin, TX 77511;
Baytown, TX 77521;
Dallas, TX 75228;
Irving, TX 75061
Aliases (AKA): J Adame,
Jesus Adames
Address History: 31836 Tropical Shores Drive, Tavares, FL 32778;
308 East 5th Avenue, Mount Dora, FL 32757;
South Houston, TX 77587
Aliases (AKA): Leanora Carter,
Leonora Hill Carter,
Leonora C Carter
Address History: 831 W 18th Street Unit C, Houston, TX 77008;
1101 Michigan Street, South Houston, TX 77587
Aliases (AKA): Asai Adame
Relatives & Associates: Aris Adame
Diana Adame
Jesus Adame
Juan Adame
Luis Adame
Address History: 2604 Gadston Park Lane, Friendswood, TX 77546;
115 Cedar Lane, Alvin, TX 77511;
Houston, TX 77089;
League City, TX 77573;
South Houston, TX 77587
Relatives & Associates: Aris Adame
Asai Adame
Cecelia Adame
Diana Adame
Diana Adame
Address History: 101 Country Club Drive, Shallotte, NC 28470;
4959 Mill Branch Road Nw, Ash, NC 28420;
Ocean Isle Beach, NC 28469;
Houston, TX 77089
Aliases (AKA): D Carrizales,
Debbie C Carrizales,
Debbie C Crocker,
Debbie C Lopez
Relatives & Associates: Gregoria Carrizales
Brenda Crocker
Danny Crocker
James Crocker
James Crocker
Email Addresses: deb****@hotmail.com
Address History: 4906 Red Lantern Drive, Friendswood, TX 77546;
10140 Douglas Oaks Circle Apartment 301, Tampa, FL 33610;
Iron Mountain, MI 49801;
Bronx, NY 10467;
Newburgh, NY 12550
Aliases (AKA): Michael A Rosado,
Miguel A Rosado,
Miguel Torres Rosado,
Miquel Rosado,
Miguel Rosadotorres
Email Addresses: cro****@tampabay.rr.com,
jua****@sli-services.com,
jua****@straightlineinsulation.com,
ros****@hotmail.com
Address History: 2807 Mulberry Lane, Pasadena, TX 77502;
3102 Cove View Boulevard Apt K102, Galveston, TX 77554;
South Houston, TX 77587
Aliases (AKA): D Santos,
Daniel Santos
Relatives & Associates: Adela Rodriguez
Isabel Rodriguez
Arturo Santos
Efren Santos
Guadalupe Santos
Address History: 5120 Jungle Plum Road, Sarasota, FL 34242;
532 Commonwealth Lane, Sarasota, FL 34242;
Baton Rouge, LA 70808;
Shreveport, LA 71106;
South Houston, TX 77587
Aliases (AKA): Ginny J Good,
V Good,
Virginia Johnson Good,
Virginia L Johnson
Address History: 301 E Southland Avenue, Alvin, TX 77511;
12614 Gotham Drive, Houston, TX 77089;
South Houston, TX 77587
Address History: 1038 W 18th Street, Houston, TX 77008;
1153 Rymers Switch Lane, Friendswood, TX 77546;
South Houston, TX 77587
Aliases (AKA): Aris Adame
Relatives & Associates: Asai Adame
Diana Adame
Jesus Adame
Jesus Adame
Juan Adame
Phone Numbers: (281) 331-3490
(281) 412-6153
(713) 943-3443
Address History: 145 Meadows Court, Dawsonville, GA 30534;
3234 17th Street, Sarasota, FL 34235;
Tallahassee, FL 32317;
Roswell, GA 30076;
South Houston, TX 77587
Aliases (AKA): Katherine Donaldson,
Kathryn B Donaldson,
Kathy B Donaldson,
Louis A Donaldson
Relatives & Associates: Lisa Bowen
Christopher Donaldson
John Donaldson
Kathy Donaldson
Kimberly Donaldson
Address History: 883 57th Street, Emeryville, CA 94608;
1715 Ashby Avenue, Berkeley, CA 94703;
Oakland, CA 94607;
San Francisco, CA 94124;
San Leandro, CA 94578
Aliases (AKA): Starr Annetta Lewis,
Star William,
Starr Neva Williams
Email Addresses: sta****@ymail.com
Address History: 1101 Michigan Street, South Houston, TX 77587
Relatives & Associates: Ramon Carrasco
Phone Numbers: (713) 943-3443
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