Address History: 15410 Silver Ridge Drive, Houston, TX 77090;
7926 Blue Wahoo Lane, Cypress, TX 77433;
San Antonio, TX 78224
Aliases (AKA): Maria De,
Maria De Gil,
Mary Gil,
Maria Medina
Address History: 15515 Silver Ridge Drive, Houston, TX 77090
Address History: 9843 Willow Crossing Drive, Houston, TX 77064;
17451 Western Hill Drive, Conroe, TX 77302
Relatives & Associates: Margaret Evans
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: 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: 124 Po Box, Spring, TX 77383;
356 Court Street # 25, Baton Rouge, LA 70810;
Lake Charles, LA 70601;
Taylor, MI 48180;
Memphis, TN 38115
Address History: 8319 Partlow Lane, Houston, TX 77040;
16222 Autumn Wind Drive, Houston, TX 77090;
Pasadena, TX 77502;
Plantersville, TX 77363
Aliases (AKA): Anastasio Sanchez
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: 15626 Silver Ridge Drive, Houston, TX 77090
Address History: 16319 Morning Mist Drive, Houston, TX 77090;
15727 Cutten Road Apt 522, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Milton A Loez,
Melton Alejandro Lopez,
Milton Alejandro Lopez,
Milton A Lopez Senior
Email Addresses: bdu****@gmail.com,
gna****@aol.com,
luz****@yahoo.com,
mil****@usa.net,
mil****@gmail.com
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 347 Mistywood Drive # 2705, Houston, TX 77090;
5419 Southwood Road, Little Rock, AR 72205;
Saint Louis, MO 63104
Relatives & Associates: Frank Pyne
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: 3111 Mountain Oak Court, Houston, TX 77068;
15619 Silver Ridge Drive, Houston, TX 77090
Email Addresses: mar****@pacbell.net,
mel****@yahoo.com,
mel****@yahoo.com,
mel****@yahoo.com
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: 417 W Main Street Apt 12, Houston, TX 77006;
400 2nd Street, Brooklyn, NY 11215;
New York, NY 10021;
Staten Island, NY 10301
Aliases (AKA): V G Kalinov,
Vivian Kalinov
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: 70241 Po Box, Houston, TX 77270;
15511 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Thaddius Kucharski
Phone Numbers: (281) 444-7821
Address History: 8802 Black Cherry Crossing, Katy, TX 77494;
7135 Columbia Avenue, Hammond, IN 46324;
O Fallon, MO 63368;
Blackwood, NJ 08012;
East Windsor, NJ 08520
Aliases (AKA): Bernard Asante
Relatives & Associates: Louisa Asante
Email Addresses: b.a****@itwcp.co.uk,
bas****@itw.com,
bka****@cs.com,
bka****@hotmail.com
Address History: 15515 Dawnbrook Drive, Houston, TX 77068;
16315 Mahan Road, Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Kenneth Wayne Sayers,
Kenny Sayers
Email Addresses: ken****@hotmail.com
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Ishmael Martinez,
Ismael I Martinez
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: 10222 Mills Run Drive, Houston, TX 77070;
12526 Aarons Way Drive, Houston, TX 77066
Email Addresses: nga****@att.net
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