Address History: 12662 Coulson Street, Houston, TX 77015;
408 Hall Street, Conroe, TX 77301;
Pasadena, TX 77502
Aliases (AKA): Ricardo Pena,
Richard Pena,
Richardo M Pena,
Ricky Pena
Address History: 247 Ballantrae Lane, Houston, TX 77015
Address History: 18835 Remington Springs Drive, Houston, TX 77073;
247 Ballantrae Lane, Houston, TX 77015;
San Antonio, TX 78250
Aliases (AKA): Ricardo Pena,
Ricardo Vazquez
Address History: 19747 Espinosa Lane, New Caney, TX 77357;
2504 Sea Robin Road, Pensacola, FL 32526;
Catskill, NY 12414;
Houston, TX 77057
Email Addresses: min****@comcast.net,
min****@yahoo.com,
tay****@aol.com
Address History: 7911 Berkely Court, Baytown, TX 77521;
5117 Maple Drive, Baytown, TX 77521;
Houston, TX 77015
Aliases (AKA): Laura Nataly Almaguer
Address History: 7911 Berkely Court, Baytown, TX 77521;
4415 W Cedar Bayou Lynchburg Road, Baytown, TX 77521;
Houston, TX 77015
Phone Numbers: (713) 451-5791
Address History: 19511 Texas Laurel Trail, Humble, TX 77346;
13919 Texarkana Street Apt 44, Houston, TX 77015;
Missouri City, TX 77459
Relatives & Associates: Larry Butler
Email Addresses: ton****@aol.com
Address History: 13331 Ivydale Drive, Houston, TX 77049;
704 East Mesquite Avenue, Gilbert, AZ 85296;
Laveen, AZ 85339;
Mesa, AZ 85208;
Phoenix, AZ 85041
Aliases (AKA): Maria Guadalupe Garduno,
Maria De Garduno,
Maria De Jesus Garduno
Email Addresses: gma****@gmail.com,
jon****@verizon.net,
mga****@hotmail.com
Address History: 5303 Handbrook Drive, Houston, TX 77069;
4618 Maddox Street, Beaumont, TX 77705;
Katy, TX 77449;
Missouri City, TX 77489
Aliases (AKA): E Andrus,
Emojung S Andrus,
Emojung Lamothe Andrus,
Emojung S Lamothe
Email Addresses: emo****@tmail.com
Address History: 1521 Rose Quartz Lane, Beaumont, CA 92223;
18233 Randall Avenue, Bloomington, CA 92316;
Colton, CA 92324;
Rialto, CA 92376;
Santa Ana, CA 92706
Aliases (AKA): Elizabeth L Meza,
Elizabeth M Vazquez
Relatives & Associates: Enedina Barboza
Ana Belmont
Maria Camargo
Fernando Dela-Torre
Alex Delatorre
Email Addresses: e.m****@yahoo.com,
eli****@gmail.com,
eli****@hotmail.com,
eli****@yahoo.com,
mar****@gmail.com
Address History: 247 Ballantrae Lane, Houston, TX 77015;
1739 Kirkwood Drive, Corona, CA 92882;
Garden Grove, CA 92843;
Santa Ana, CA 92703;
Tustin, CA 92780
Aliases (AKA): Elisa Vasquez,
Elizabeth Vasquez,
Elisa Vazquez
Email Addresses: tos****@yahoo.com
Address History: 247 Ballantrae Lane, Houston, TX 77015;
2800 W 17th Street Apt 108, Santa Ana, CA 92706
Phone Numbers: (713) 385-2090
(713) 451-5791
(832) 755-8147
Address History: 247 Ballantrae Lane, Houston, TX 77015;
1416 N Westwood Avenue, Santa Ana, CA 92706
Aliases (AKA): Ricardo Pena,
Ricardo T Sanchez,
Ricardo Vasquez
Phone Numbers: (713) 450-1801
(713) 451-5791
(713) 920-1659
Address History: 3114 Newcastle Drive, Baytown, TX 77521
Aliases (AKA): Rick Pena
Phone Numbers: (713) 450-1801
(713) 451-5791
(713) 455-0025
Address History: 14323 Lantern Lane, Houston, TX 77015;
4491 Brisbane Way Unit 2, Oceanside, CA 92058;
Baytown, TX 77520
Aliases (AKA): Isreal Pena
Phone Numbers: (713) 451-5791
(713) 920-1659
(832) 755-8147
Aliases (AKA): Ana P Pena,
Ana Villareal,
Ana L Villareal,
Ana L Villarreal
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