Address History: 955 Langwick Drive Apartment 2106, Houston, TX 77060;
7311 River Pines Drive, Cypress, TX 77433;
Katy, TX 77450;
Spring, TX 77373;
Vidor, TX 77662
Aliases (AKA): Lillie Al Alrifai,
Lillie M Singh
Address History: 2945 W Geronimo Trail, Cleveland, TX 77328;
4450 Mohr Avenue Apartment 35, Pleasanton, CA 94566;
Conroe, TX 77302;
Houston, TX 77063;
Spring, TX 77389
Aliases (AKA): Carlos Caballero,
Carlos Daniel Carrero
Relatives & Associates: Rosalba Carrero
Address History: 404 Royalton Road, Silver Spring, MD 20901;
2010 Clyde Fannon Road Apartment 132, Firebaugh, CA 93622;
Fowler, CA 93625;
Santa Maria, CA 93458;
Sylmar, CA 91342
Aliases (AKA): Jaime Villareal,
Jaime Villarreal
Relatives & Associates: Jaime Villarreal
Email Addresses: jvi****@att.net
Address History: 2603 Woodbough Drive, Houston, TX 77038;
4742 Beaver Pond Drive, Brownsville, TX 78520;
Harlingen, TX 78552;
Los Fresnos, TX 78566;
San Antonio, TX 78253
Aliases (AKA): Jaime A Villareal,
Jaime A Villarreal,
Jaime Abel Villarreal,
Jaime Abel Villrreal
Email Addresses: abe****@gmail.com,
j.v****@yahoo.com,
jai****@hotmail.com,
jai****@netzero.com,
jim****@sbcglobal.net
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