Address History: 9710 Royal Ascot Court, Houston, TX 77065;
7922 Spring Fern Lane, Houston, TX 77040
Aliases (AKA): Alphonzo Romero
Address History: 7930 Spring Fern Lane, Houston, TX 77040;
19515 Juniper Vale Circle, Houston, TX 77084;
Katy, TX 77449
Email Addresses: fel****@a0l.com
Address History: 7919 Spring Fern Lane, Houston, TX 77040;
12335 Antoine Drive Apt 301, Houston, TX 77067
Aliases (AKA): Maria A Pena,
Marie A Pena
Address History: 8015 Fallbrook Drive, Houston, TX 77064;
8502 Parsons Knoll Drive, Cypress, TX 77433
Aliases (AKA): Ana Maura Aleman,
Ana Schettini,
Ana Maura Schettinialeman
Relatives & Associates: Mirian Aleman
Address History: 104 Po Box, Kamay, TX 76369;
240 Main Street Ste A, Half Moon Bay, CA 94019;
Allen, TX 75002;
Electra, TX 76360;
Fort Worth, TX 76244
Aliases (AKA): Laronda Ruth Downs
Email Addresses: dba****@aol.com
Address History: 7811 Spring Fern Lane, Houston, TX 77040
Address History: 10502 Trinity Springs Drive, Cypress, TX 77433;
14010 Roanoke Falls Drive, Cypress, TX 77429;
Deer Park, TX 77536;
Houston, TX 77029;
Pasadena, TX 77506
Aliases (AKA): Ruth D Poisada,
R F Posada,
Ruth Posada
Email Addresses: rp1****@yahoo.com,
rut****@nov.com
Relatives & Associates: Carlos Pena
Carolina Pena
Cinthia Pena
Elfrain Pena
Ezequiel Pena
Email Addresses: cra****@yahoo.com,
cra****@netscape.com,
pen****@yahoo.com,
pen****@prodigy.net,
pen****@yahoo.com
Address History: 7922 Spring Fern Lane, Houston, TX 77040
Aliases (AKA): Gricelda Alvarez
Phone Numbers: (713) 466-6353
Address History: 9906 Woodwick Street, Houston, TX 77016;
333 Highway 6 S, Houston, TX 77079;
Weimar, TX 78962
Aliases (AKA): Jacquelin G Goss,
Jacqueline Gail Goss,
Jacquelyn Gail Goss,
Jaqueline Goss,
Jacqueline Herbert
Address History: 7823 Spring Fern Lane, Houston, TX 77040
Address History: 7910 Spring Fern Lane, Houston, TX 77040
Address History: 7818 Spring Fern Lane, Houston, TX 77040
Phone Numbers: (713) 896-8291
Address History: 10400 Petit Avenue, Granada Hills, CA 91344;
9116 Alcott Street, Los Angeles, CA 90035;
North Hills, CA 91343;
Memphis, TN 38104;
Houston, TX 77040
Aliases (AKA): Francesca A Hall
Email Addresses: hld****@bellsouth.net
Address History: 8014 Pavona Ridge Lane, Houston, TX 77040;
5801 Hollister Street Apartment 2102, Houston, TX 77040
Aliases (AKA): Sandra Arizpe
Email Addresses: tar****@hotmail.com
Address History: 7831 Spring Fern Lane, Houston, TX 77040
Address History: 7814 Spring Fern Lane, Houston, TX 77040;
8047 Grow Lane Apt 157, Houston, TX 77040
Aliases (AKA): Suresh P Tiwari
Email Addresses: hel****@aol.com
Address History: 7935 Spring Fern Lane, Houston, TX 77040;
20543 Bauer Road, Hockley, TX 77447;
Pearland, TX 77581;
Tomball, TX 77377
Aliases (AKA): Shannon M Cruz,
Shannon M Delacruz,
Shannon M Ray,
Shannon Yglesias
Relatives & Associates: Elias Delacruz
Elias Delacruz
Guadalupe Delacruz
Jason Delacruz
Ray Fortenberry
Email Addresses: edy****@yahoo.com,
mdr****@aol.com,
sha****@yahoo.com
Address History: 7915 Mosewood Street, Houston, TX 77040;
15000 Philippine Street Apartment 906, Houston, TX 77040
Aliases (AKA): Pricilla L Pena,
Priscilla Pena
Email Addresses: hpe****@nc.rr.com
Address History: 7826 Trinity Hills Lane, Humble, TX 77396;
4401 Garth Road, Baytown, TX 77521;
Houston, TX 77034;
Tomball, TX 77377
Aliases (AKA): Emily P Mai,
Emily Phuong Mai
Email Addresses: ema****@att.net,
emi****@hotmail.com,
kel****@hotmail.com,
md.****@yahoo.com,
nat****@yahoo.com
Address History: 7826 Spring Fern Lane, Houston, TX 77040;
610 W West Avenue, Fullerton, CA 92832;
Jupiter, FL 33478;
College Station, TX 77845;
Spring, TX 77373
Aliases (AKA): K Bogart,
Kathryn B Bogart,
Kathryn Jayn Bogart,
Kathy Jayn Bogart
Email Addresses: ste****@gmail.com
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