Address History: 9843 Willow Crossing Drive, Houston, TX 77064;
140 N Phillips Avenue, Sioux Falls, SD 57104;
Conroe, TX 77302;
Spring, TX 77379
Aliases (AKA): Margaret L Thomas
Phone Numbers: (936) 586-0524
Address History: 19518 Dakota Springs Drive, Tomball, TX 77377;
16226 Cutten Road, Houston, TX 77070;
Humble, TX 77346;
Spring, TX 77379
Aliases (AKA): Beckie B Hughes,
Beckie Beverly Hughes
Email Addresses: bbg****@yahoo.com,
bec****@juno.com,
bec****@gmail.com,
bge****@msn.com,
mrs****@yahoo.com
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Carla Fernandez
Clara Fernandez
Dolores Fernandez
Jorge Fernandez
Mondesto Fernandez
Address History: 22811 Ford Rd Trailer 11, Porter, TX 77365;
15614 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 354-1407
Email Addresses: wes****@gmail.com,
wes****@gmail.com
Address History: 15506 Silver Ridge Drive, Houston, TX 77090;
15510 Silver Ridge Drive, Houston, TX 77090
Email Addresses: rur****@aol.com,
urm****@msn.com
Address History: 16214 Hollow Wood Drive, Houston, TX 77090;
15611 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Mariana Amezquita
Relatives & Associates: Mariana Amezquita
Ramiro Amezquita
Rogelio Amezquita
Ruben Amezquita
Ruben Amezquita
Phone Numbers: (281) 895-6050
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Clara Fernandez
Elva Fernandez
Jorge Fernandez
Phone Numbers: (713) 444-3956
Relatives & Associates: Luis Martinez
Phone Numbers: (713) 649-1385
Address History: 646 Ames Street, Spring, TX 77373;
4650 S Iva Road, Merrill, MI 48637;
Bay City, TX 77414;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): Lee Ernest Moynahan,
Lee Moynahan,
Lee E Moynahan Rd,
Lee E Moynihan,
Lee Ernest Senior
Relatives & Associates: Susan Cleveland
Kimberly Crawford
Angela Gregory
Angelica Monjaras
Denise Moyhnahn
Email Addresses: che****@earthlink.net,
lee****@comcast.net,
lee****@houstonrr.com,
lee****@netzero.net,
lmo****@att.net
Address History: 15502 Silver Ridge Drive, Houston, TX 77090;
1699 Romano Park Lane, Houston, TX 77090
Phone Numbers: (281) 583-8776
Address History: 21350 Bella Jess Drive, Spring, TX 77379;
12355 Antoine Drive Apt 2914, Houston, TX 77067
Relatives & Associates: Allyson Alexander
Patricia Hamilton
Ashley Johnson
Bruce Johnson
Deirdre Johnson
Address History: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 895-7678
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Address History: 15118 Elkins Road, Houston, TX 77060;
1325 Greens Parkways Apt 20, Houston, TX 77067
Aliases (AKA): Michael Rivera
Address History: 25626 Horizon Grove Lane, Katy, TX 77494;
2417 Luke Street, Lake Charles, LA 70605;
Houston, TX 77088;
Magnolia, TX 77354;
San Antonio, TX 78223
Aliases (AKA): Jorge Radames Fernandez
Relatives & Associates: Anastasia Fernandez
Brenda Fernandez
Carla Fernandez
Clara Fernandez
Dolores Fernandez
Address History: 7815 Long Shadows Drive, Sugar Land, TX 77479;
1121 Baywood Drive Apartment 202, Corona, CA 92881;
Bellaire, TX 77402;
Cleveland, TX 77327;
Houston, TX 77081
Aliases (AKA): John Plattenburg,
Patricia Corbitt Plattenburg,
Patricia C Plattenburg
Email Addresses: joh****@prodigy.net
Address History: 1900 Burton Drive Apt 243, Austin, TX 78741;
7208 S Brook Drive, Austin, TX 78736;
Bedford, TX 76021;
Bullard, TX 75757;
Houston, TX 77007
Aliases (AKA): Adam C Schievelbein
Relatives & Associates: Megan Aguilar
Laura Allen
Leeroy Scheivelbrin
Jody Schievelbein
Julie Schievelbein
Email Addresses: ada****@gmail.com,
ada****@yahoo.com
Relatives & Associates: Elizabeth Adams
Annette Bustamante
Adela Espinosa
Anthony Espinosa
Bertha Espinosa
Phone Numbers: (281) 880-6897
Address History: 15514 Silver Ridge Drive, Houston, TX 77090;
22 Lamatan Road, Newark, DE 19711;
Dallas, TX 75248;
The Colony, TX 75056;
Wichita Falls, TX 76306
Aliases (AKA): F Stone
Email Addresses: fai****@hotmail.com,
fai****@trin.net,
fai****@cox.net
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
1510 Hamlin Valley Drive, Houston, TX 77090
Aliases (AKA): Tony Medina
Address History: 1822 Tucumcari Drive, Houston, TX 77090;
4573 North Emerson Avenue #101, Fresno, CA 93722;
Irving, TX 75061;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): S T Kimora,
K Staine Pyne,
Kimora L Pyne,
Kimora Lstaine Pyne,
Kimora L Staine Payne
Email Addresses: kim****@hotmail.com
Address History: 2423 Golden Pass, Houston, TX 77067;
10925 Beamer Road Apartment 416, Houston, TX 77089
Aliases (AKA): Nam Pham
Address History: 15411 Silver Ridge Drive, Houston, TX 77090
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