Address History: 22035 Rockgate Drive, Spring, TX 77373;
808 Gladstell Road Apt 1108, Conroe, TX 77304;
Houston, TX 77090;
Kingwood, TX 77339;
New Caney, TX 77357
Address History: 131 W Golden Arrow Circle, Spring, TX 77381;
808 Gladstell Road Apt 1108, Conroe, TX 77304;
Houston, TX 77090;
Kingwood, TX 77339;
New Caney, TX 77357
Aliases (AKA): Greg J Valmain,
Greg Valmin
Address History: 131 W Golden Arrow Circle, Spring, TX 77381;
38 South Blue Angel Parkway Apartment 108, Pensacola, FL 32506;
Charlotte, NC 28269;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): V Lenhart,
Victoria Lenhart,
Victoria Roberts,
Victoria H Valmain
Email Addresses: vle****@houston.rr.com
Address History: 3221 Hirschfield Road Apt C, Spring, TX 77373;
1171 Mulberry Court, Marco Island, FL 34145;
Woburn, MA 01801;
Houston, TX 77091;
Pasadena, TX 77503
Aliases (AKA): Diego Duran,
Helio Duran,
Helio Duran Jr
Email Addresses: ant****@gmail.com,
die****@hotmail.com,
die****@hotmail.com,
eva****@gmail.com,
nep****@sbcglobal.net
Address History: 2707 Charming River Drive, Spring, TX 77373;
16745 N Us Highway 59, Garrison, TX 75946
Relatives & Associates: Victoria Lenhart
Gregory Valmain
Reina Valmain
Reina Valmain
Aliases (AKA): Robin Dutton,
Robin D Maxiesmith,
Robin D Smith
Address History: 1406 Macrae Court, Allen, TX 75013;
330 Cross Park Drive Apt 91, Pearl, MS 39208;
Houston, TX 77008;
Plano, TX 75025;
San Antonio, TX 78213
Aliases (AKA): Chuck Vela
Address History: 9826 Bobolink Drive, Conroe, TX 77385;
4011 Tumalo Trail, Dallas, TX 75212;
Eagle Pass, TX 78852;
Grand Prairie, TX 75050;
Houston, TX 77060
Aliases (AKA): Dora E Escobedo
Address History: 919 North Loop, Houston, TX 77022;
4363 South Quebec Street Apartment 3115, Denver, CO 80237;
Milton, FL 32570;
Staten Island, NY 10314;
Humble, TX 77338
Aliases (AKA): G Hernandez,
Gloria Erendira Hernandez,
Gloria N Junco,
Gloria Noreaga,
Gloria Noriega
Relatives & Associates: Susana Bermudez
Felic Hernandez
Felicia Hernandez
Jaime Hernandez
Jason Hernandez
Email Addresses: bui****@yahoo.com,
lor****@aol.com,
nor****@gmail.com,
nor****@hotmail.com,
nor****@verizon.net
Address History: 3819 Briarhaven Street, San Antonio, TX 78247;
330 Cross Park Drive Apt 91, Pearl, MS 39208;
Houston, TX 77008;
San Marcos, TX 78666;
Spring, TX 77388
Aliases (AKA): Charles Vela,
Chuck Castillo Vela,
Jr Charles Vela,
Jr Chuck Vela
Email Addresses: cve****@logisticsintl.com
Address History: 100 Cesar Chavez Circle Apartment G3, Eagle Pass, TX 78852;
9826 Bobolink Drive, Conroe, TX 77385;
Dallas, TX 75212;
Houston, TX 77088;
Spring, TX 77373
Relatives & Associates: Dora Daguer
Dora Escobedo
Esperanza Escobedo
Iris Escobedo
Leonardo Escobedo
Address History: 1320 Bragg Street, Houston, TX 77009;
2727 W 18th Street Apt 125, Houston, TX 77008;
Spring, TX 77373
Relatives & Associates: Dora Noriega
Gloria Noriega
Maricruz Noriega
Robert Noriega
Roberto Noriega
Phone Numbers: (281) 541-0542
Address History: 11406 Devencrest Drive, Houston, TX 77066;
580 Blackmore Court, Marco Island, FL 34145;
Pasadena, TX 77503;
Spring, TX 77373
Aliases (AKA): Heliodoro Duran
Email Addresses: bil****@aol.com,
dur****@insightbb.com,
dur****@comcast.net,
dur****@insightbb.com,
dur****@yahoo.com
Phone Numbers: (281) 821-4121
Address History: 2822 Copra Lane, Houston, TX 77073;
8209 Fulton Street # 215, Houston, TX 77022;
Spring, TX 77373
Aliases (AKA): Concepcion Almanza,
Concepcion Yanez,
Manuel C Yanez,
Manuela C Yanez
Phone Numbers: (281) 821-4121
Address History: 2822 Copra Lane, Houston, TX 77073;
10000 Bammel North Houston Road # Old, Houston, TX 77086;
Spring, TX 77373
Aliases (AKA): Veronica M Norieg,
Maricruz Noriega,
Maryc V Noriega,
Veronica M Noriega,
Veronica Noriega Martinez
Address History: 2202 Cromwell Street, Houston, TX 77093;
4507 Cedar Hill Lane, Houston, TX 77093;
Spring, TX 77373
Aliases (AKA): Steve Almanza,
Esteban S Almaza,
Esteban Velazquez
Phone Numbers: (281) 782-5431
(281) 821-4121
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