Aliases (AKA): Moises L Sandoval,
Moses Sandoval
Relatives & Associates: Aurora Salinas
Brenda Salinas
Moses Sandadoval
David Sandoval
Liliana Sandoval
Address History: 11211 Valley Spring Drive, Houston, TX 77043;
140 Ferrol Road, Saint Augustine, FL 32084;
Humble, TX 77338
Aliases (AKA): Thos A Dardas,
Thomas A Dardas Junior
Email Addresses: ler****@gmail.com,
lua****@gmail.com,
t.d****@sbcglobal.net,
tda****@gmail.com,
tda****@yahoo.com
Address History: 1615 Spring Street, Houston, TX 77007;
239 Crowne Woods Drive, Birmingham, AL 35244;
Deatsville, AL 36022;
Katy, TX 77449;
League City, TX 77573
Aliases (AKA): Frank Frietsch
Relatives & Associates: Carla Pinto
Aliases (AKA): R Fernandez,
Rosa Maria Fernandez,
Rosa M Hernandez,
Rosa Maria Vernandez,
Rosa M Villarreal
Relatives & Associates: Maribel Cruz
Elva Fernandes
Amalio Fernandez
Claudia Fernandez
Fermin Fernandez
Address History: 1311 Shearn Street, Houston, TX 77007;
7009 Almeda Road Apt 1520, Houston, TX 77054;
Longview, TX 75605
Aliases (AKA): Kim Lenora Kressenberg
Email Addresses: jkr****@sheehyware.com,
kim****@hotmail.com,
kkr****@yahoo.com
Address History: 3415 Ovids Orchard Drive, Houston, TX 77025;
13122 Dogwood Glen Court, Cypress, TX 77429
Aliases (AKA): Naomi Lambert,
Naomi Ortiz
Email Addresses: nao****@asu.edu,
nao****@exxonmobil.com,
nao****@honeywell.com,
nao****@yahoo.com
Phone Numbers: (806) 570-1332
Address History: 2424 Spring Street, Houston, TX 77007;
5555 Antoine Drive # 74, Houston, TX 77091;
Tyler, TX 75702
Address History: 1311 Shearn Street, Houston, TX 77007;
42 P/O Box, Benton, IL 62812;
Carbondale, IL 62901;
League City, TX 77574
Aliases (AKA): John M Kresseberg,
John M Kressenber,
J Kressenberg,
J. Mark Kressenberg,
John Mark Kressenberg
Address History: 6014 Winterhaven Drive, Houston, TX 77087;
4275 Ocean Drive, Corpus Christi, TX 78411
Aliases (AKA): Antonia Antonia Laguna,
Antonia Reyes Laquna,
Antonia Reyes
Address History: 3426 Jefferson Street, Houston, TX 77003;
8701 Gustine Lane Apartment 6911, Houston, TX 77031;
Marshall, TX 75671;
Waskom, TX 75692
Aliases (AKA): Carl A Stephens
Relatives & Associates: Rosemary Bates
Rosemary Bates
Shirlette Housley
Christopher Stephens
Germaine Stephens
Address History: 1911 Spring Street, Houston, TX 77007
Address History: 1507 Spring Street, Houston, TX 77007;
1 Perkins Avenue, Narragansett, RI 02882;
Providence, RI 02909;
Corpus Christi, TX 78418
Phone Numbers: (401) 935-2576
Address History: 1707 Spring Street, Houston, TX 77007;
804 Austerlitz Street, New Orleans, LA 70115;
Annapolis, MD 21412;
Bradford, NY 14815
Aliases (AKA): Luke Schamel
Relatives & Associates: Danielle Brancheau
Cynthia Schamel
Gretchen Schamel
Mark Schamel
Patrick Schamel
Email Addresses: sch****@yahoo.com
Address History: 13626 Ortega Lane, Houston, TX 77083;
23 Abbot Street Apartment 1, Boston, MA 02124;
Dorchester, MA 02122;
Mattapan, MA 02126;
Brooklyn, NY 11205
Aliases (AKA): Karla Dickerson,
Karla M Dickerson
Relatives & Associates: Constance Coberly
Bill Dickerson
Eddie Dickerson
Eddie Dickerson
Frances Dickerson
Address History: 9667 Azeem Avenue, Houston, TX 77099;
2400 Barley Club Court Apt 2, Orlando, FL 32837;
Friendswood, TX 77546;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Fauzia Khan,
Fauzia S Mirza,
Fauzia Mirze
Email Addresses: fau****@yahoo.com,
fau****@gmail.com,
mmi****@aol.com
Address History: 1502 Spring Street # 00000, Houston, TX 77007
Address History: 6026 Fitzhugh Street, Houston, TX 77028;
2252 Glenwood Circle, Colorado Springs, CO 80909
Email Addresses: fas****@gmail.com,
reg****@gmail.com,
reg****@yahoo.com,
reg****@gmail.com,
reg****@gmail.com
Address History: 2626 Royal Place Court, Houston, TX 77088;
14731 Caradine Street, Houston, TX 77085;
Weslaco, TX 78599
Aliases (AKA): Oscar Oscar Cuellar,
Oscar J Cuellar
Address History: 814 Canadian Street, Houston, TX 77009;
540 S 7th Street, Eunice, LA 70535;
Lake Charles, LA 70601
Aliases (AKA): Lauren Gill,
L Lanier,
Lauren Lanier
Address History: 1702 Spring Street, Houston, TX 77007;
12208 Old Town Road, Bakersfield, CA 93312;
Aurora, CO 80015;
Denver, CO 80212;
Metairie, LA 70003
Aliases (AKA): Heather Booker,
Heather Szabo
Relatives & Associates: Benita Martinez
Address History: 4939 Trailing Clover Court, Houston, TX 77084;
6110 Arcadian Shores Drive, Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Sandra Alarcon,
Sandra Alarcon Moseby,
Sandra Alarcon-Moseby,
Sandra J Castaneda,
Sandra Moseby
Relatives & Associates: Amaris Alarcon
Lillian Alarcon
Mark Alarcon
Mark Alarcon
Francisco Castaneda
Email Addresses: sal****@msn.com
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