Address History: 1501 Helen Drive, Spring, TX 77386;
1184 Hancock Street # 2, Brooklyn, NY 11221;
Houston, TX 77067
Aliases (AKA): Sandra Martinez,
Sandra Rodriguez,
Samantha Silva,
Sandra Silva
Address History: 63 La Jolla Circle, Montgomery, TX 77356;
2226 Jamara Lane, Houston, TX 77077;
Marble Falls, TX 78654
Aliases (AKA): Allan Oppenheim
Relatives & Associates: Roger Doppenheim
Duncan Oppenheim
Egon Oppenheim
Nelly Oppenheim
Tyler Oppenheim
Email Addresses: aop****@rodanandfields.com,
kim****@hotmail.com,
kop****@worldnet.att.net
Address History: 2105 Rosswood Drive, League City, TX 77573;
43 Tomino Way, Hot Springs Village, AR 71909;
Little Rock, AR 72223;
Atlanta, GA 30342;
Memphis, TN 38119
Aliases (AKA): Michael Espindola,
Miguel A Espindola,
Miquel A Espindola
Address History: 2001 Laverne Street Apt 611, Houston, TX 77080;
8791 Hammerly Boulevard Apt 157, Houston, TX 77080
Phone Numbers: (713) 932-8340
Address History: 1001 Pinemont Drive Apt 78, Houston, TX 77018;
26 Dutton Street, Providence, RI 02909;
Spring, TX 77373
Address History: 2370 Glebe Road, Henderson, NC 27537;
26 Dutton Street, Providence, RI 02909;
Houston, TX 77091;
Spring, TX 77373
Aliases (AKA): Sandra J Mattson,
Sandra V Torres
Address History: 2001 Laverne Street Apt 611, Houston, TX 77080;
1222 Cedar Post Lane, Houston, TX 77055
Aliases (AKA): German A Guadran,
German Guadron
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