Aliases (AKA): Efrain O Verde,
Efrain Ortega Verdejo
Relatives & Associates: Maria Verdejo
Address History: 815 Redleaf Lane, Houston, TX 77090;
7403 Maple Tree Drive, Houston, TX 77088;
Laramie, WY 82073
Email Addresses: dee****@bright.net,
ola****@hotmail.com,
ola****@aol.com,
ola****@sbcglobal.net,
ola****@epix.net
Address History: 7402 Maple Tree Drive, Houston, TX 77088;
310 Redondo Avenue Apt 106, Long Beach, CA 90814;
Santa Ana, CA 92703
Aliases (AKA): Andrew Deroux,
Andrew O Derouxallen
Address History: 7718 Maple Tree Drive, Houston, TX 77088
Address History: 7722 Maple Tree Drive, Houston, TX 77088
Address History: 7538 Maple Tree Drive, Houston, TX 77088
Address History: 3414 Cherry Forest Drive, Houston, TX 77088;
7455 Maple Tree Drive, Houston, TX 77088
Aliases (AKA): Shefrin Phillips
Email Addresses: she****@cs.com,
she****@yahoo.com,
she****@ymail.com,
she****@gmail.com,
smi****@verizon.net
Address History: 1007 Lakeside Drive, Channelview, TX 77530;
6927 Cherry Hills Road # 110, Houston, TX 77069
Aliases (AKA): Debra A File,
Debbie Santalucia,
Debra A Santalucio,
Debra A Santalvcia
Email Addresses: deb****@comcast.com,
deb****@dell.com,
deb****@hotmail.com,
deb****@localnet.com,
deb****@yahoo.com
Address History: 7706 Maple Tree Drive, Houston, TX 77088
Aliases (AKA): Sarah Motes
Aliases (AKA): Amanda Shanklin,
A Woodfork,
Amanda Woodfork,
Amanda Woods
Phone Numbers: (281) 448-8156
Address History: 7554 Maple Tree Drive, Houston, TX 77088
Address History: 7722 Maple Tree Drive, Houston, TX 77088;
3261 Maplewood Drive, North Augusta, SC 29841
Aliases (AKA): Stephanie L Wooden,
Stephiane L Wooden
Address History: 7722 Maple Tree Drive, Houston, TX 77088;
23 Parks # Ci, Monroe, LA 71202;
Corsicana, TX 75110
Aliases (AKA): Maria E Villareal,
Marie Villarreal,
Mario E Villarreal
Relatives & Associates: Jennifer Edwards
Adrian Villarreal
Daniel Villarreal
Felix Villarreal
Jaime Villarreal
Aliases (AKA): Ralph James Dicus,
Ralph J Discus
Email Addresses: rdi****@ameritech.net
Address History: 7547 Maple Tree Drive, Houston, TX 77088;
2400 Hackett Drive Apt 153, Houston, TX 77008
Relatives & Associates: Carlos Alanis
Address History: 7523 Maple Tree Drive, Houston, TX 77088
Address History: 7740 W Little York Road Apt 2532, Houston, TX 77040;
1913 N Skyline Street, Stillwater, OK 74075
Email Addresses: jim****@gmail.com,
jim****@airliquide.com
Address History: 7402 Maple Tree Drive, Houston, TX 77088
Aliases (AKA): Richard Jerome Brown
Address History: 7714 Maple Tree Drive, Houston, TX 77088
Address History: 7802 Maple Tree Drive, Houston, TX 77088;
1619 N Liberty Street Apt B, Boise, ID 83704;
Mccall, ID 83638
Aliases (AKA): Rick Haley
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