Address History: 11115 Mills Road, Cypress, TX 77429;
11800 Grant Road Apartment 5508, Cypress, TX 77429;
Dayton, TX 77535;
Houston, TX 77067;
Humble, TX 77346
Aliases (AKA): Steve Lewis,
Steven Lewis,
Steven Jar Lewis
Email Addresses: sle****@pdq.net
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
Address History: 18402 Bent Elm Drive, Spring, TX 77388;
24019 Rafter Three Drive # 3, Hockley, TX 77447;
Houston, TX 77068;
Splendora, TX 77372;
Tomball, TX 77375
Aliases (AKA): M Hilinski,
Michael D Hilinski
Relatives & Associates: Theresa Erickson
Rachel Garcia
Anne Hilinski
Brittney Hilinski
Daniel Hilinski
Address History: 2201 Fm 1960 Road, Houston, TX 77073;
8511 Meadow Bluff Court, Cincinnati, OH 45249;
Oxford, OH 45056;
Fairview, OK 73737;
Arlington, TX 76017
Aliases (AKA): Matt D Read,
Matthew D Read
Phone Numbers: (281) 669-6310
Email Addresses: mr7****@yahoo.com
Address History: 13918 Henry Harris Road, Conroe, TX 77306;
318 Fernbank Court, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, GA 30642;
Houston, TX 77055
Aliases (AKA): N Jackson,
Nellie Jackson
Relatives & Associates: Bethany Jackson
Bill Jackson
Brandi Jackson
Brandon Jackson
Brittany Jackson
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 880-9369
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
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: 3648 Fm 1960 Road W Ste 200, Houston, TX 77068;
4061 Hollister Street, Houston, TX 77080
Aliases (AKA): Sun Development Inc-#171
Phone Numbers: (713) 922-1268
Address History: 15518 Silver Ridge Drive, Houston, TX 77090;
9135 Corlett Drive, Baton Rouge, LA 70811;
Newark, NJ 07102
Aliases (AKA): Bedell Horace
Relatives & Associates: Elizabeth Dublina
Emmuel Horace
Kosiapoe Horace
Kosiapoe Horace
Layziadiah Horace
Email Addresses: bed****@att.net,
bed****@juno.com,
bho****@lycos.com
Address History: 10959 Hewitt Cliff Lane, Houston, TX 77043;
408 Riley Road # 1612, Clute, TX 77531;
Katy, TX 77450;
Tomball, TX 77377
Aliases (AKA): Denise C Anibou,
Denise Chacon Anibou,
Denise Chacon-Anibou,
Denise C Chaconanibou
Email Addresses: bca****@mindspring.com
Address History: 15610 Silver Ridge Drive, Houston, TX 77090
Address History: 7923 Cathedral Grove Lane, Houston, TX 77040;
3043 Fleetwood Street, Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): Modesto M Fernandez,
Modesto Fernandez,
Modesto Hernandez
Email Addresses: jor****@yahoo.com
Address History: 15426 Silver Ridge Drive, Houston, TX 77090;
19070 Ludlow Street, Porter Ranch, CA 91326;
Van Nuys, CA 91411;
Avon Park, FL 33825;
Fremont, NE 68025
Aliases (AKA): Ana Sanchez
Email Addresses: jos****@hotmail.com
Address History: 909 Texas Street Unit 619, Houston, TX 77002;
7133 Pinecrest Drive, Montgomery, AL 36117;
Abbeville, LA 70511;
Chalmette, LA 70043;
Downsville, LA 71234
Aliases (AKA): Barry M Cirtain,
Barry Monroe Cirtain
Email Addresses: bar****@cs.com,
bar****@excite.com,
bci****@cox.net,
bci****@juno.com,
bmc****@yahoo.com
Address History: 16315 Mahan Road, Houston, TX 77068;
15418 Silver Ridge Drive, Houston, TX 77090;
Spring, TX 77389
Address History: 15515 Silver Ridge Drive, Houston, TX 77090
Address History: 5500 Aspen Street, Houston, TX 77081;
836 South Arlington Heights Road #102, Arlington Heights, IL 60005;
Chicago, IL 60631;
Elk Grove Village, IL 60007
Address History: 15626 Silver Ridge Drive, Houston, TX 77090
Address History: 1103 Manatee Lane, Houston, TX 77090;
269 County Road, Dayton, TX 77535;
Liberty, TX 77575;
Pearland, TX 77581
Aliases (AKA): Johnnie Lee Stowers,
Johnnie L Stowers
Email Addresses: ete****@bellsouth.net,
ete****@epix.net,
ete****@peoplepc.com,
ete****@sbcglobal.net,
ete****@aol.com
Address History: 15118 Elkins Road, Houston, TX 77060;
1325 Greens Parkways Apt 20, Houston, TX 77067
Aliases (AKA): Michael Rivera
Address History: 15415 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 702-3667
Address History: 4014 Park Circle Way, Houston, TX 77059;
72650 Bursera Way Unit 3, Palm Desert, CA 92260;
Yucca Valley, CA 92284;
Hornbeck, LA 71439;
Natchitoches, LA 71457
Aliases (AKA): Richard A Milstead
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