Address History: 538 Sulphur Street, Houston, TX 77034;
907 Ryan Circle, Dallas, TX 75224;
Dickinson, TX 77539
Address History: 646 Shawnee Street, Houston, TX 77034
Address History: 4315 32nd Street, Dickinson, TX 77539
Phone Numbers: (281) 867-0287
(713) 941-0011
Address History: 211 S 5th Street, La Porte, TX 77571;
711 N Paulina Street, Chicago, IL 60622;
Baytown, TX 77520
Aliases (AKA): Victor Sanmiguel
Relatives & Associates: Jennifer Cochran
Hilda Luriano
Jesus Miguel
Alejandro Sanmiguel
Antonio Sanmiguel
Address History: 2001 Mississippi Street, Baytown, TX 77520
Aliases (AKA): R Pena,
Rosalba M Pena,
Rosalva M Pena,
Rosalva G Pena
Address History: 818 S 7th Street, La Porte, TX 77571
Phone Numbers: (281) 867-0287
(713) 921-5491
Address History: 2001 Mississippi Street, Baytown, TX 77520;
1122 Massey Tompkins Road, Baytown, TX 77521
Aliases (AKA): Gricelda B Pena,
Griselda Pena,
Griselda B Pena
Email Addresses: eav****@aol.com,
eav****@yahoo.com,
gri****@aol.com
Aliases (AKA): Andres S Pena
Address History: 824 San Manuel Lane, Brownsville, TX 78521;
5086 Po Box, Downey, CA 90241;
Rialto, CA 92376;
San Bernardino, CA 92410
Address History: 5618 Nightingale Drive, Houston, TX 77017;
10 Po Box, San Luis, AZ 85349;
Pico Rivera, CA 90660;
Conroe, TX 77301;
Pasadena, TX 77506
Aliases (AKA): Felipe Delgado Pena
Email Addresses: fel****@bellsouth.net,
fel****@hotmail.com,
pen****@aol.com,
pen****@netscape.com,
pen****@peoplepc.com
Address History: 818 S 7th Street, La Porte, TX 77571
Relatives & Associates: Juan Pena
Phone Numbers: (281) 470-0887
(281) 867-0287
(713) 921-5491
Address History: 2001 Mississippi Street, Baytown, TX 77520;
1705 Mississippi Street, Baytown, TX 77520
Aliases (AKA): Juan Antonio Pena
Email Addresses: eav****@yahoo.com
Address History: 818 S 7th Street, La Porte, TX 77571
Phone Numbers: (281) 470-0887
(281) 867-0287
(713) 921-5491
Address History: 5618 Nightingale Drive, Houston, TX 77017;
6005 Allendale Road Apt 35, Houston, TX 77017;
Pasadena, TX 77506
Aliases (AKA): Maria Caro,
Maria G Castro,
Maria Guadalupe Castro,
Maria Guadalupe Pena
Relatives & Associates: Maria Castro
Margarita Estrada
Esperanza Garcia
Alejandra Martinez
Emmanuel Pena
Email Addresses: emm****@hotmail.com,
fel****@hotmail.com,
pen****@aol.com,
pen****@netzero.net
Address History: 6613 Capitol Street, Houston, TX 77011;
6609 Capitol Street, Houston, TX 77011;
La Porte, TX 77571
Relatives & Associates: Andres Pena
Andres Pena
Denise Pena
Emmanuel Pena
Maria Pena
Address History: 2001 Mississippi Street, Baytown, TX 77520
Phone Numbers: (281) 427-0099
(281) 867-0287
(832) 695-3186
(956) 548-1712
Address History: 7837 Baltimore Street, Houston, TX 77012
Relatives & Associates: Andres Pena
Rosalba Pena
Phone Numbers: (281) 643-4882
(281) 867-0287
(713) 921-5491
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