Aliases (AKA): Enrique Alberto Padilla,
Ricky Paeilla,
Richard Sansivirini,
Rick A Sansivirini
Relatives & Associates: Francisco Adilla
Carmina Figueroa
Sherry Galvez
Corina Garza
Marcelino Navarrete
Address History: 8338 Hardy Elm Street, Spring, TX 77379;
1825 Clay Street, Springfield, OH 45505;
Houston, TX 77068;
Tomball, TX 77375
Email Addresses: hen****@abwf.com,
hen****@mchsi.com
Address History: 5602 Holston Hills Court, Houston, TX 77069;
10264 La Hacienda Avenue Apartment D6, Fountain Valley, CA 92708;
Garden Grove, CA 92840;
Westminster, CA 92683;
Spring, TX 77388
Aliases (AKA): Leon Vu
Email Addresses: lvu****@blackplanet.com
Address History: 6103 Knollwood Trail, Spring, TX 77373;
5 3rd Street, Norwalk, CT 06855;
Meridian, MS 39301;
Jersey City, NJ 07306;
Dravosburg, PA 15034
Aliases (AKA): Louis Armas,
Luis Lopez Armas,
Luisjose Armas,
Lvis Armas,
Armas Luis
Relatives & Associates: Celia Adams
Alexandra Armas
Alexandra Armas
Alexandra Armas
Carlos Armas
Email Addresses: arm****@live.com,
arm****@lapuntarealty.com,
ern****@yahoo.com,
hal****@comcast.net,
lap****@yahoo.com
Address History: 2276 Po Box, Brownsville, TX 78522;
2826 Tranquil Trail, Brownsville, TX 78521;
Spring, TX 77388
Aliases (AKA): Miguel Aguilar Sanjuan
Email Addresses: msa****@hotmail.com
Address History: 2023 Willow Wisp Lane, Spring, TX 77388;
672102 Po Box, Houston, TX 77267;
Pasadena, TX 77506
Email Addresses: ama****@sbcglobal.net,
ari****@bellsouth.net,
chr****@sbcglobal.net
Address History: 15703 Old Humble Road, Humble, TX 77396;
5950 Carmelita Avenue Apt 7, Huntington Park, CA 90255;
Maywood, CA 90270;
Houston, TX 77068
Aliases (AKA): I Moncada,
Ino Moncada,
Inocencio R Ramos
Address History: 21822 Avalon Queen Drive, Spring, TX 77379;
15215 Blue Ash Drive Apartment 430, Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Fernando M Armas
Address History: 21727 Saragosa Pond Lane, Spring, TX 77379;
7518 Battlepine Court, Houston, TX 77040;
Humble, TX 77396;
Porter, TX 77365;
Tomball, TX 77375
Relatives & Associates: Celia Adams
Alexandra Armas
Bartolo Armas
Benito Armas
Cecila Armas
Email Addresses: car****@msn.com,
car****@netscape.com,
car****@netscape.net
Address History: 2311 Ligustrum Flower Drive, Spring, TX 77388;
16306 Autumn Wind Drive, Houston, TX 77090
Aliases (AKA): Yolanda C De Haro,
Yolanda Deharo,
Yolanda De Haro
Email Addresses: yol****@gmail.com
Address History: 3910 Stone Rose Drive, Spring, TX 77386;
4210 False Cypress Lane, Houston, TX 77068
Email Addresses: bb2****@earthlink.net,
bb2****@yahoo.com,
bel****@sbcglobal.net,
cbb****@aol.com,
cbb****@aol.com
Address History: 21424 Quail Point Lane, Porter, TX 77365;
4101 Gordon Drive Trailer 102, Sioux City, IA 51106;
Houston, TX 77067;
Humble, TX 77396
Email Addresses: edz****@hotmail.com,
edz****@yahoo.com,
edz****@hotmail.com,
edz****@yahoo.com
Address History: 1612 Austin Meadows Drive, Decatur, GA 30032;
7891 Hamlet Street, Houston, TX 77078
Relatives & Associates: Heather Holmes
Capriana Johnson
Nelson Ovedeji
Andrew Oyedeji
Anthony Oyedeji
Email Addresses: emm****@sbcglobal.net
Address History: 20559 Upland Fair Lane, Katy, TX 77449;
8936 Las Cruces Circle, Houston, TX 77078;
Irving, TX 75061
Aliases (AKA): Marcela Luna
Email Addresses: mar****@netzero.net,
mar****@hotmail.com
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