Address History: 908 S Virginia Street, Port Lavaca, TX 77979;
36707 San Pedro Drive Apt 109, Fremont, CA 94536;
Azle, TX 76020;
Brownsville, TX 78520;
Port Arthur, TX 77640
Aliases (AKA): Paulino Banda,
Paulino Banda Deleon
Address History: 1099 Po Box, Los Fresnos, TX 78566;
306 E 2nd Street, Los Fresnos, TX 78566;
Rio Hondo, TX 78583;
San Benito, TX 78586
Aliases (AKA): Shelly Lopez,
Shelly Sandoval
Address History: 3015 Impala Drive, Brownsville, TX 78521;
1258 Polk Street, Brownsville, TX 78520;
Los Fresnos, TX 78566
Address History: 5770 W 3rd Place, Denver, CO 80226;
710 Allison Street, Denver, CO 80214;
Edgewater, CO 80214;
Lakewood, CO 80214;
Westminster, CO 80031
Aliases (AKA): S Lopez,
Shelley Lopez,
Shelly L Lopez,
Shelly Lynn Lopez
Email Addresses: bri****@gmail.com
Address History: 133 Alvarez Court, Los Fresnos, TX 78566;
1435 Wilshire Circle, Hopkinsville, KY 42240;
Raeford, NC 28376;
Levittown, PR 00949;
Brownsville, TX 78521
Aliases (AKA): Orlando Nenez,
Orlando Nunez,
Orlando E Nunezfondeur
Email Addresses: ezt****@yahoo.com,
nun****@gao.gov
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