Address History: 7519 Windsor Valley Lane, Houston, TX 77049;
5621 Aldine Bender Road Apartment 3011, Houston, TX 77032
Aliases (AKA): Tiffany Milton,
Tiffanie E Wheatley
Address History: 15506 Red Pine Ridge Way, Houston, TX 77049
Address History: 15331 Reigate Lane, Channelview, TX 77530;
15111 Peachmeadow Lane, Channelview, TX 77530;
Houston, TX 77049;
Newport News, VA 23602
Aliases (AKA): Ephriam G Depremio
Phone Numbers: (281) 457-5585
Address History: 15623 Red Pine Ridge Way, Houston, TX 77049;
13607 Alaskan Brown Bear Trail, Crosby, TX 77532;
Refugio, TX 78377
Aliases (AKA): Jose G Paredes
Address History: 15515 Red Pine Ridge Way, Houston, TX 77049;
12801 Ivydale Drive, Houston, TX 77049
Phone Numbers: (346) 219-5727
Address History: 15506 Red Pine Ridge Way, Houston, TX 77049;
510 Lakeview Drive # 174, Wallis, TX 77485
Aliases (AKA): Tom Treadwell
Phone Numbers: (979) 478-6732
Email Addresses: men****@att.net
Address History: 434 Beach Rose Crossing, Crosby, TX 77532;
13614 North 78th Avenue, Peoria, AZ 85381;
Anaheim, CA 92804;
Bellflower, CA 90706;
Carson, CA 90745
Aliases (AKA): Marilyn Sarigumba,
Mary Lou Sarigumba,
Mary-Lou Sarigumba,
Marilou Sarizumba
Relatives & Associates: Sarigumba Cindy
Anthony Sarigumba
Arnel Sarigumba
Arsenio Sarigumba
Cheryl Sarigumba
Email Addresses: par****@yahoo.com
Address History: 634 Coolidge Street, Channelview, TX 77530;
3403 Garth Road, Baytown, TX 77521;
Highlands, TX 77562;
Houston, TX 77049;
Seabrook, TX 77586
Aliases (AKA): William P Devaiser,
William P Devazier,
William Pat Devazier
Email Addresses: bde****@sbcglobal.net
Address History: 15529 Elgin Street, Channelview, TX 77530;
10998 E 16th Avenue Apt 107, Aurora, CO 80010;
Ormond Beach, FL 32174;
New Baltimore, MI 48047;
Houston, TX 77015
Aliases (AKA): C G Glazner,
Clifford L Lwesbrook,
C L Wesbrook,
Clifford Wesbrook Jr,
Clifford L Wesbrook Junior
Email Addresses: cor****@yahoo.com,
cot****@yahoo.com,
cwe****@iwon.com,
hon****@hotmail.com,
nsc****@msn.com
Address History: 2123 Wichita Street, Pasadena, TX 77502;
401 Mcdermott Street Apartment 1602, Deer Park, TX 77536;
Houston, TX 77036
Aliases (AKA): Jose Nolasco,
Jose M Nolasco
Address History: 13480 S Thorntree Drive Apt 405, Houston, TX 77015;
214 Romana Circle Unit C, Hewitt, TX 76643;
Waco, TX 76712;
Woodway, TX 76712
Aliases (AKA): Cynthia Eagans,
Cynthia L Hodge
Email Addresses: cyn****@yahoo.com
Address History: 16814 Headwaters Forest Drive, Humble, TX 77346;
12522 Enchanted Path Drive, Houston, TX 77044
Aliases (AKA): L Holman,
Lasalle Holman
Email Addresses: las****@zoominternet.net
Address History: 2102 Hill Street, Baytown, TX 77520;
18115 Iris Edge Way, Cypress, TX 77429;
Houston, TX 77077;
Spring, TX 77389
Aliases (AKA): Schneider Otohwo
Email Addresses: lat****@aol.com,
lat****@gmail.com,
sch****@gmail.com
Relatives & Associates: Gerardo Destrada
Alfred Estrada
Jerry Estrada
Lorraine Estrada
Valerie Estrada
Email Addresses: deb****@hotmail.com,
deb****@mindspring.com
Address History: 517 York Avenue, Conroe, TX 77301;
5140 Commerce Avenue, De Leon Springs, FL 32130;
Deland, FL 32724;
Eustis, FL 32726;
Grand Island, FL 32735
Aliases (AKA): Agustina Cortez
Address History: 634 Beasley West End Road, Beasley, TX 77417;
314 Queenstown Road, Houston, TX 77015;
Pasadena, TX 77505
Relatives & Associates: Debbie Ferguson
James Ferguson
Jennifer Ferguson
Paul Ferguson
Francis Runyon
Phone Numbers: (713) 444-9287
Address History: 17115 Rainier Creek Drive, Humble, TX 77346;
15007 Tayport Lane, Channelview, TX 77530;
Galena Park, TX 77547;
Houston, TX 77044
Aliases (AKA): Laura M Castillo,
Laura M Palomarez
Address History: 4014 Knight Road, Fresno, TX 77545;
4208 Koehler Street, Houston, TX 77007;
Waco, TX 76706
Aliases (AKA): M Byrd
Email Addresses: byr****@hotmail.com
Phone Numbers: (832) 545-6175
Address History: 12522 Enchanted Path Drive, Houston, TX 77044;
15519 Red Pine Ridge Way, Houston, TX 77049
Relatives & Associates: Lasalle Holman
Lasalle Holman
Shirley Holman
Earlicia Mcknight
Phone Numbers: (281) 458-9305
(713) 393-4650
Address History: 17202 Erin Oaks Lane, Humble, TX 77396;
15506 Red Pine Ridge Way, Houston, TX 77049
Aliases (AKA): Ivan Yeguez,
Ivan A Yeguez Gomez
Phone Numbers: (713) 306-8843
Address History: 5430 Weaver Road, Elm City, NC 27822;
769 P/O Box, Covelo, CA 95428;
Black Creek, NC 27813;
Tarboro, NC 27886;
Wilson, NC 27893
Aliases (AKA): Noe Samayoa
Email Addresses: hot****@yahoo.com
Address History: 82 S 12th Street Apt 1, Pittsburgh, PA 15203;
1433 N Campbell Avenue # 1, Chicago, IL 60622;
Denton, TX 76207;
Houston, TX 77049;
Pearland, TX 77581
Aliases (AKA): Rodolfo Antonio Pineda,
Rodolfo Pineda,
Rudy Pineda
Email Addresses: rod****@memorialhermann.org
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