Address History: 5803 Long Arbor Lane, Katy, TX 77449;
5621 Aldine Bender Road Apt 3510, Houston, TX 77032;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Eddie Daniel Santana
Relatives & Associates: Monica Chirinos
Malika Johnson
Jeanette Rodriguez
Alize Santana
Ebony Santana
Email Addresses: ebo****@gmail.com,
edd****@earthlink.net,
san****@rocketmail.com,
san****@gmail.com
Aliases (AKA): Carmen R Perez
Address History: 2055 Copperwood Park Lane, Spring, TX 77386;
12100 Metric Boulevard, Austin, TX 78758;
Conroe, TX 77302;
Houston, TX 77087;
Montgomery, TX 77356
Aliases (AKA): Guillermo Gonzales,
Louie G Gonzales,
Guillermo G Gonzalez,
Louie Gonzalez,
Louis Gonzalez
Address History: 15510 Meadow Palm Drive # 3206, Cypress, TX 77433;
2757 Briargrove Drive Apartment 520, Houston, TX 77057;
Humble, TX 77339;
Nacogdoches, TX 75962;
Spring, TX 77373
Aliases (AKA): Kelli Anne Smith,
Kelly Anne Smith,
Kelli A Vettlemoyer,
Kelli Anne Zettlemoyer
Email Addresses: kel****@yahoo.com
Address History: 23919 Spring Oak Drive, Spring, TX 77373;
4320 Warfield Place, Raleigh, NC 27604;
Portsmouth, NH 03801
Phone Numbers: (815) 645-1428
Aliases (AKA): Bob Stuart
Address History: 23907 Spring Oak Drive, Spring, TX 77373
Phone Numbers: (281) 785-1471
Address History: 1527 Slumber Pass, San Antonio, TX 78260;
1515 Slumber Pass, San Antonio, TX 78260;
Spring, TX 77373
Aliases (AKA): Trevor Wagenfuehr
Relatives & Associates: Claudine Callender
Shelley Lutz
Angela Wagenfuehr
Derek Wagenfuehr
Jolene Wagenfuehr
Email Addresses: atw****@swbell.net,
tre****@deltek.com,
twa****@hotmail.com
Address History: 24006 Spring Oak Drive, Spring, TX 77373;
15034 Po Box, Houston, TX 77220
Aliases (AKA): Commado C Harrison,
Commadore C Harrison,
Sr Commado Harrison
Relatives & Associates: Sheryl Barnes
Allie Harrison
Angienette Harrison
Commador Harrison
Eric Harrison
Address History: 24011 Spring Oak Drive, Spring, TX 77373;
310 Parramatta Lane # 5201, Houston, TX 77073
Phone Numbers: (281) 353-9570
Email Addresses: lis****@yahoo.com,
mat****@aol.com
Address History: 9507 Merlins Oaks Court, Spring, TX 77379;
4243 S Castle Ridge Drive Se Apt 137, Grand Rapids, MI 49508;
Austin, TX 78729;
Canyon Lake, TX 78133;
Houston, TX 77090
Aliases (AKA): Adrian Heintjes,
Michael A Heintjes
Email Addresses: ahe****@hotmail.com,
ahe****@yahoo.com
Address History: 3515 Falcon Way, Conroe, TX 77304;
9271 Silver Back Trail, Conroe, TX 77303;
Houston, TX 77095;
Katy, TX 77450;
Montgomery, TX 77356
Address History: 596 Po Box, Spring, TX 77383;
4107 Anice Street, Houston, TX 77039
Aliases (AKA): Aurora Neira
Email Addresses: aur****@yahoo.com
Address History: 23907 Spring Oak Drive, Spring, TX 77373;
8941 S Escanaba Avenue # 2, Chicago, IL 60617
Aliases (AKA): Mireyda Ocrrea,
Mireyda Torres
Phone Numbers: (281) 785-1471
Address History: 23922 Spring Oak Drive, Spring, TX 77373;
1236 Reed Street, Haynesville, LA 71038;
Lake Charles, LA 70602;
Houston, TX 77067
Aliases (AKA): Geraldine Benefield,
Geraldine Sonnier
Email Addresses: ger****@sbcglobal.net
Address History: 3119 Dappled Vale Trail, Spring, TX 77373;
13506 Bandera Street, Houston, TX 77015;
San Antonio, TX 78230
Aliases (AKA): Stephanie Flores,
Stepahnie Hopper
Relatives & Associates: Joe Hopper
Email Addresses: lil****@sbcglobal.net,
sho****@msn.com,
snh****@yahoo.com
Address History: 27947 Emory Cove Drive, Spring, TX 77386;
1026 Brillock Avenue, Houston, TX 77032;
Montgomery, TX 77356
Address History: 24010 Spring Oak Drive # 9ng, Spring, TX 77373;
33 Orchard Street Floor 1, Port Chester, NY 10573;
Houston, TX 77037
Aliases (AKA): Karen Denise Fikes
Email Addresses: kfi****@sbcglobal.net
Address History: 23915 Spring Oak Drive, Spring, TX 77373;
14105 Chadron Avenue Apt 302, Hawthorne, CA 90250;
Los Angeles, CA 90043;
Playa Del Rey, CA 90293;
Rancho Cucamonga, CA 91730
Aliases (AKA): Kimberly Cook
Address History: 3326 Falcon Trail Drive, Spring, TX 77373;
515 155th Place, Calumet City, IL 60409;
Chicago, IL 60617;
Lansing, IL 60438;
Hammond, IN 46324
Aliases (AKA): Eliot Torres,
Elliott Torres
Relatives & Associates: Sonia Barbosa
Mireyda Correa
Elliot Torres
Gustavo Torres
Hector Torres
Email Addresses: eli****@hotmail.com
Address History: 28100 7 Mile Road, Livonia, MI 48152;
367 Constitution Circle, North Brunswick, NJ 08902;
Perth Amboy, NJ 08861;
Conroe, TX 77303;
Houston, TX 77067
Aliases (AKA): Miae Lee,
Micheal J Lee,
Michael Lee Jr
Email Addresses: mle****@bellsouth.net
Address History: 707 New Pines Drive, Spring, TX 77373;
21423 Wilona Way, Houston, TX 77073;
Humble, TX 77338
Address History: 23806 Spring Way Drive, Spring, TX 77373;
612 Stark Court, Columbus, OH 43210;
Houston, TX 77090;
Prairie View, TX 77446
Email Addresses: ari****@yahoo.com
Address History: 606 Ferguson Street, Humble, TX 77338;
17601 Cali Drive Apartment 208, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): Lisa Oliva
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