Address History: 2511 Marble Manor Lane, Katy, TX 77449;
6538 W Keim Drive, Glendale, AZ 85301;
Los Angeles, CA 90023;
Spring, TX 77389
Aliases (AKA): Aureli Penafiel,
Aurelio R Penafiel,
Roberto A Penafiel,
Aurelio Penatiel
Relatives & Associates: Noemi Garcia
Eder Penafiel
Eduardo Penafiel
Eduardo Penafiel
Guillermo Penafiel
Email Addresses: aur****@aol.com,
ede****@yahoo.com
Address History: 3426 Edgecreek Drive, Houston, TX 77066;
13446 Bert Brown Road # 9, Conroe, TX 77302;
Hempstead, TX 77445;
Humble, TX 77338;
Magnolia, TX 77354
Aliases (AKA): Angie Marie Lakey,
Angie Marie Turley,
Angelia Y Williams
Email Addresses: ang****@gmail.com,
ang****@aol.com,
ang****@gmail.com,
len****@gmail.com,
sw9****@gmail.com
Address History: 8311 Cinnamon Run, Spring, TX 77389;
16806 Gleneagle Drive N, Conroe, TX 77385;
Houston, TX 77093;
Midland, TX 79701;
Willis, TX 77318
Aliases (AKA): Myra Mitchell
Email Addresses: myr****@yahoo.com,
myr****@yahoo.com,
ram****@yahoo.com
Address History: 8315 Cinnamon Run, Spring, TX 77389;
11209 Hillridge Drive, Conroe, TX 77385;
Corpus Christi, TX 78417
Aliases (AKA): David Michael Welsh
Email Addresses: hyu****@mediaone.net,
hyu****@netscape.com,
hyu****@peoplepc.com,
hyu****@sprintspectrum.com,
hyu****@adelphia.net
Address History: 4930 State Highway 150 W, New Waverly, TX 77358;
2215 Ashland Street, Houston, TX 77008;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Robert E Gilbreath
Email Addresses: gil****@gmail.com,
rgi****@juno.com
Address History: 8215 Cinnamon Run, Spring, TX 77389
Address History: 840 Threadneedle Street Apt 186, Houston, TX 77079;
4375 Confederate Point Road Apt 24i, Jacksonville, FL 32210;
Spring, TX 77389
Address History: 29403 Aberdeen Drive, Magnolia, TX 77354;
1805 44th Street Se, Grand Rapids, MI 49508;
Spring, TX 77389
Aliases (AKA): Jose Lozada
Aliases (AKA): R Yslas,
Raymundo Yslas
Relatives & Associates: Sara Yslas
Address History: 8317 Cinnamon Run, Spring, TX 77389
Relatives & Associates: Cynthia Larsson
Address History: 8307 Cinnamon Run, Spring, TX 77389;
22720 Imperial Valley Drive, Houston, TX 77073;
Port Arthur, TX 77642;
Tomball, TX 77375
Aliases (AKA): Zonia E Carbajal,
Sonia Carbojal,
Zonia E Cruz
Address History: 8407 Cinnamon Run, Spring, TX 77389
Phone Numbers: (281) 516-3966
Address History: 1601 Louetta Road Apt 201, Spring, TX 77388;
7017 Almeda Road Unit 133, Houston, TX 77054;
Katy, TX 77449
Aliases (AKA): Phoebe A Bihms,
Phoebe Ann Patel,
Phoebe A Schlister,
Phoebe A Schuster
Address History: 8219 Cinnamon Run, Spring, TX 77389
Address History: 200 Hollow Tree Lane Apt 810, Houston, TX 77090;
8314 Cinnamon Run # 68, Spring, TX 77389
Aliases (AKA): Lupita Martinez,
Lupita Martines Ramirez
Relatives & Associates: Victor Ramirez
Address History: 371 N Royale Greens Drive, Coldspring, TX 77331;
371 North Royale Greens Drive, Coldspring, TX 77331;
Donna, TX 78537;
Garland, TX 75041;
Houston, TX 77088
Aliases (AKA): Maria Forbes Midgett,
Maria Midgett,
Marianne F Midgett,
Mia Forbes Midgett,
Mia F Midgett
Email Addresses: mar****@aol.com
Address History: 22820 Imperial Valley Drive Apt 1216, Houston, TX 77073;
1111 N 1st Street, Conroe, TX 77301;
Spring, TX 77380
Aliases (AKA): Jorge Delossantos Madrid
Address History: 8317 Cinnamon Run, Spring, TX 77389
Address History: 2416 Eastman Street, Houston, TX 77009;
113 Fenchurch Way, Neptune, NJ 07753;
Humble, TX 77346;
Pinehurst, TX 77362;
Spring, TX 77389
Aliases (AKA): Richard K Eiler,
Rickey J Eiler,
N Gabriel,
Nakaahiki R Gabriel,
Ricky K Gabriel
Relatives & Associates: Roberta Eiler
Email Addresses: rna****@yahoo.com,
rna****@yahoo.com
Address History: 30643 Lake Circle Lane, Magnolia, TX 77354;
31 Gas Lantern Square, Muscatine, IA 52761;
Houma, LA 70363;
Saint Paul, MN 55102;
Taylors, SC 29687
Aliases (AKA): J J Hernandez,
Jose L Hernandez,
Jose A Juarez
Relatives & Associates: Faustino Arelland
Jose Gallegos
Alferdo Hernandez
Anel Hernandez
Elisa Hernandez
Address History: 10510 Six Pines Drive Apt 8201, Spring, TX 77380;
12709 Ridgeland Road, Ocean Springs, MS 39565;
Houston, TX 77093
Aliases (AKA): Barbara Ishmael
Email Addresses: bis****@hotmail.com,
bis****@hotmail.com
Address History: 8407 Cinnamon Run, Spring, TX 77389
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