Address History: 3223 Atherton Canyon Lane, Houston, TX 77014;
4455 Kissena Boulevard, Flushing, NY 11355;
White Plains, NY 10606;
Hamilton, OH 45011;
West Chester, OH 45069
Aliases (AKA): Amira R Espinosa,
Amira Ruiz Puentes,
Amira Ruiz
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Rosario L Valle
Aliases (AKA): Jose A Benitez,
Jose Diaz,
Jose Reyes
Relatives & Associates: Jose Barahona
Abisai Benitez
Bernardo Benitez
Francisco Benitez
Jose Benitez
Phone Numbers: (281) 880-9276
Address History: 15503 Silver Ridge Drive, Houston, TX 77090;
3805 Thatcher Avenue, Pueblo, CO 81005;
Brooklyn, NY 11237
Aliases (AKA): Bobbie Beverly Genus
Address History: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 895-7678
Address History: 15419 Silver Ridge Drive, Houston, TX 77090;
91 Culver Parkways, Rochester, NY 14609;
Spring, TX 77388
Aliases (AKA): W E Mitchell
Phone Numbers: (281) 587-8731
Address History: 4814 Twisting Road, Houston, TX 77084;
3106 Lone Star Drive, Houston, TX 77055;
Spring, TX 77373
Aliases (AKA): Ricky Meyer
Address History: 15015 Garrett Rd Trailer 3, Houston, TX 77044;
1220 E Tulsa Street, Wichita, KS 67216;
Bristol, RI 02809
Aliases (AKA): Randal Hedg Peth,
Randal E Hedgpeth,
Randy Hedgpeth
Phone Numbers: (281) 456-8943
Email Addresses: hou****@aol.com,
tal****@aol.com,
tal****@ix.netcom.com,
tal****@msn.com,
tal****@aol.com
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
1418 Madrid Street, New Orleans, LA 70122;
Lubbock, TX 79423
Aliases (AKA): Lawanda Wanda Spina
Address History: 3801 Briley Street Apt 2, Houston, TX 77004;
3390 Gandy Boulevard N Lot 441, Saint Petersburg, FL 33702;
Alpharetta, GA 30004;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Melissa Ann Carson,
Melissa Carson,
Melissa A Conn,
Melissa Ann Conn,
Melissa Mc Conn
Email Addresses: and****@ymail.com,
mc2****@gmail.com,
mc2****@gmhail.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 15615 Silver Ridge Drive # 100, Houston, TX 77090
Phone Numbers: (281) 440-5276
Address History: 221 N 8th Street # 8, Estherville, IA 51334;
221 Norht Street # 8, Estherville, IA 51334;
Houston, TX 77064
Phone Numbers: (712) 362-3816
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
39 Nw 39th Avenue # 153, Gainesville, FL 32609;
Fort Worth, TX 76112
Aliases (AKA): Neal Monroe,
Neil Monroe
Email Addresses: nea****@ymail.com
Address History: 16315 Mahan Road, Houston, TX 77068;
15418 Silver Ridge Drive, Houston, TX 77090;
Spring, TX 77389
Address History: 1225 Archley Drive, Houston, TX 77055;
2105 Cypress Point E, Austin, TX 78746;
Richmond, TX 77469
Aliases (AKA): Joe Alan Bundscho,
Joe A Bundshco,
Joe Limb
Relatives & Associates: James Bundscho
James Bundscho
Jennifer Bundscho
Rosemary Bundscho
Sheila Bundscho
Email Addresses: jbu****@cs.com,
jbu****@yahoo.com,
joe****@baysideprinting.com,
joe****@ceobaysideprinting.com
Address History: 19519 S Oblong Circle, Cypress, TX 77429;
2108 South Buerkle Street, Stuttgart, AR 72160;
Lafayette, LA 70506;
Shreveport, LA 71106;
Houston, TX 77070
Aliases (AKA): Becca Heffernan Gardner,
Ebecca H Gardner,
Rebecca Gardner,
Rebecca Heffernan Gardner,
Rebecca Heffernan Kirk
Email Addresses: der****@excite.com,
gst****@cableone.net,
gst****@swbell.net,
jam****@onelife.com,
nai****@yahoo.com
Address History: 19105 Moorhead Road, Conroe, TX 77302;
211 Scott Road, Cleveland, TX 77328;
Houston, TX 77068;
Humble, TX 77396;
Magnolia, TX 77354
Aliases (AKA): Tracy Fuller,
Tracy Dawn Wallace,
Wallace Wallace
Email Addresses: tra****@gmail.com,
tra****@yahoo.com
Address History: 24519 Raven Cliff Falls Drive, Tomball, TX 77375;
8923 E Kokopelli Circle, Palmer, AK 99645;
Conroe, TX 77385;
Houston, TX 77044;
Spring, TX 77379
Aliases (AKA): T Barnes,
Tim Z Barnes,
Tim Barnes,
Timothy Z Barnes,
Timothy W Barnes
Email Addresses: bar****@gmail.com,
cha****@yahoo.com,
kim****@gmail.com,
lbi****@gmail.com,
tba****@texasgeneral.com
Address History: 12019 Pleasant Panorama View, Austin, TX 78738;
845 Augusta Drive Apt E75, Houston, TX 77057;
North Zulch, TX 77872
Aliases (AKA): Bettie J Faust,
Betty Faust,
Lisa Stroud
Address History: 2209 Barrow Street, Princeton, TX 75407;
1231 W Highway 287, Gadsden, AL 35901;
Corsicana, TX 75151;
Dallas, TX 75228;
Denton, TX 76206
Aliases (AKA): Beatrice T Busby,
Beatrice Torrez,
Beatriz T Torrez
Address History: 21819 Forest Glade Drive, Humble, TX 77338;
40 Po Box, Carmine, TX 78932;
Houston, TX 77090;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): T W Cloud,
Tex W Cloud
Email Addresses: abc****@hotmail.com,
acl****@wt.net,
agn****@yahoo.com,
tex****@aol.com,
tex****@sbcglobal.net
Address History: 8326 Soledad Drive, Houston, TX 77083;
1318 Kepler Street, Gretna, LA 70053;
Cypress, TX 77429
Aliases (AKA): My Kiwi Nguyen,
My D Nguyen,
My Da Nguyen,
My Da Kiwi Nguyen,
Myda Nguyen
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