Address History: 7930 Findlay Street, Houston, TX 77017;
2026 Bunzel Street, Houston, TX 77088;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Elvia Cano Castillo
Relatives & Associates: Alberto Castillo
Amber Castillo
Arturo Castillo
Carlos Castillo
Cecilia Castillo
Email Addresses: cas****@yahoo.com,
gor****@yahoo.com
Address History: 8002 County Road 172, Alvin, TX 77511;
7930 Findlay Street, Houston, TX 77017;
Pasadena, TX 77504;
South Houston, TX 77587
Aliases (AKA): Cecilia Castillo,
Cecilia Telles
Relatives & Associates: Alex Castillo
Arturo Castillo
Carlos Castillo
Carlos Castillo
Carlos Castillo
Email Addresses: cec****@att.net,
cec****@yahoo.com
Address History: 1401 E 4th Street Apt 311, Austin, TX 78702;
1801 Cortlandt Street Apartment 4, Houston, TX 77008;
Humble, TX 77345;
Kingwood, TX 77345;
San Antonio, TX 78256
Aliases (AKA): K C Camarata,
Kit C Camarata
Relatives & Associates: Candace Camarata
Dominic Camarata
Joyce Camarata
Kevin Camarata
Kevin Camarata
Email Addresses: kit****@hotmail.com,
kit****@yahoo.com
Address History: 5642 Georgetown Colony Drive, Houston, TX 77084;
2022 Harland Drive, Houston, TX 77055;
Staunton, VA 24402
Address History: 301 Passage Way Apt 6048, Savannah, GA 31401;
2401 Se Saint Andrews Boulevard, Bentonville, AR 72712;
Rogers, AR 72756;
Coral Springs, FL 33065;
Atlanta, GA 30309
Aliases (AKA): Carla Sugar,
C Sugarman,
Carla Sugarman,
Carla Lynn Sugarman,
Karla Sugarman
Relatives & Associates: Carol Sugarman
Email Addresses: car****@sugarmancpa.com,
csu****@aol.com
Address History: 8156 Milredge Street, Houston, TX 77017
Address History: 815 De Anza Circle, Corona, CA 92882;
825 De Anza Circle, Corona, CA 92882;
Norco, CA 92860;
Tampa, FL 33634;
Houston, TX 77055
Aliases (AKA): C J Torres,
C L Torres,
Constancio J Torres,
Constancio Torres
Email Addresses: con****@aol.com,
con****@bigfoot.com
Address History: 8156 Milredge Street, Houston, TX 77017
Aliases (AKA): Robert E Franco,
Robert Tovar Franco
Phone Numbers: (832) 203-8317
Address History: 11304 Partridge Drive, Tampa, FL 33625;
931 Dumont Drive, Dunedin, FL 34698;
Brooklyn, NY 11212;
Houston, TX 77055
Aliases (AKA): Carnem Torres
Relatives & Associates: Noemi Carrasquillo
Patricia Krueger
Carmen Rivera
David Rodriguez
Pedro Rodriguez
Aliases (AKA): Eleazar Tovar
Email Addresses: ele****@yahoo.com
Address History: 2022 Harland Drive, Houston, TX 77055;
6511 La Mesa Circle, Tampa, FL 33634;
Philadelphia, PA 19152
Aliases (AKA): C Torres
Relatives & Associates: Carmen Rivera
Carmen Soto
Armando Torres
Baltazar Torres
Carmen Torres
Email Addresses: tom****@yahoo.com
Address History: 8156 Milredge Street, Houston, TX 77017
Phone Numbers: (832) 203-8317
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