Address History: 2807 Soffiano Lane, League City, TX 77573;
10551 Sangerbrook Drive, Houston, TX 77038;
La Marque, TX 77568
Phone Numbers: (281) 645-4029
Address History: 1422 Evermore Manor Lane, Houston, TX 77073;
3312 Sea Bass Road, Gautier, MS 39553;
Pascagoula, MS 39581;
Bay Shore, NY 11706;
Brightwaters, NY 11718
Aliases (AKA): Magda Maria Cobian,
Marie Cobian
Email Addresses: mag****@aol.com
Address History: 2807 Soffiano Lane, League City, TX 77573;
814 Gatecrest Drive, Houston, TX 77032;
La Marque, TX 77568;
New Caney, TX 77357
Aliases (AKA): Wynell Estes,
Wynell L Estes,
Wynell Murphy
Address History: 505 Cypress Station Drive Apt 712, Houston, TX 77090
Phone Numbers: (281) 645-4029
Address History: 10015 Nw Park Place Drive, Houston, TX 77086;
4004 Irvington Boulevard Apt 527, Houston, TX 77009;
Roanoke, VA 24017
Aliases (AKA): Rafael P Cardena,
Rafael P Cardenas
Email Addresses: mar****@angelfire.com
Address History: 505 Cypress Station Drive Apt 712, Houston, TX 77090;
15101 Blue Ash Drive Apt 211, Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): I Carmona
Phone Numbers: (281) 645-4029
Address History: 12373 Wellington Park Drive, Houston, TX 77072;
472 Country Club Drive, Kankakee, IL 60901
Aliases (AKA): Federico Camona
Relatives & Associates: Efigenia Carmona
Francisco Carmona
Raul Carmona
Vanessa Carmona
Nicolas Ferreira
Email Addresses: car****@hotmail.com,
fca****@yahoo.com,
fed****@gmail.com
Phone Numbers: (281) 645-4029
Address History: 6425 Bankside Drive Apt 1032, Houston, TX 77096;
3032 N Webster Avenue Apt 2a, Indianapolis, IN 46226;
Huntsville, TX 77340;
Spring, TX 77388;
Lynchburg, VA 24502
Aliases (AKA): Geresa Bailey,
Louise Bailey,
T D Bailey,
Teresa C Bailey,
Theresa L Bailey
Address History: 4545 Louetta Road Apt 1801, Spring, TX 77388;
12101 115th Avenue N, El Mirage, AZ 85335;
Houston, TX 77090
Aliases (AKA): T D Bailey,
Tierrol D Bailey,
Tierrol D Talbert
Email Addresses: kan****@yahoo.com
Address History: 1996 Muirfield Circle, Elgin, IL 60123;
1250 Sw 113th Terrace Apt 103, Hollywood, FL 33025;
Houston, TX 77057
Aliases (AKA): Ma A Carmona,
Maria Agripina Carmona
Relatives & Associates: Ana Carmona
Benjamin Carmona
Deborah Carmona
Efigenia Carmona
Enrique Carmona
Email Addresses: car****@hotmail.com,
mar****@gmail.com
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