Aliases (AKA): Raqabeh Javeen Abu,
Javeen B Aburaqabeh,
J Waltersdorf,
Javeen B Waltersdorf
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: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 15614 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Shelbert E Fogg
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: 15414 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Aileen Echeverria
Emely Echeverria
Emely Echeverria
Mario Echeverria
Ruth Echeverria
Phone Numbers: (281) 440-1206
Email Addresses: fly****@yahoo.com,
fly****@yahoo.com,
fly****@blackplanet.com,
fly****@dell.com,
fly****@hotmail.com
Address History: 12510 Lusterleaf Drive, Cypress, TX 77429;
1608 West Christi Lane, Raymore, MO 64083;
Arlington, TX 76019;
Houston, TX 77088;
Spring, TX 77379
Aliases (AKA): Rebecah Walker,
Rebecca Walker,
Rebeccah G Walker
Relatives & Associates: Yawytrai Henry
Andrea Smith
Freddie Walker
Genevieve Walker
Genevieve Walker
Email Addresses: dai****@aol.com,
dai****@gmail.com
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
Address History: 15515 Silver Ridge Drive, Houston, TX 77090
Address History: 793 Thomas Castleberry Road, Shepherd, TX 77371;
507 Robin Hill Circle, Brandon, FL 33510;
Seffner, FL 33583;
Tampa, FL 33629;
Houston, TX 77040
Aliases (AKA): Janelle L Fletcher
Relatives & Associates: Jack Flectcher
Ashley Fletcher
David Fletcher
Heather Fletcher
Jared Fletcher
Email Addresses: hfl****@yahoo.com
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
2101 E Ben White Boulevard, Austin, TX 78741;
Temple, TX 76502
Address History: 1311 Cross Draw Drive, Houston, TX 77067;
3314 Garrison Court, Houston, TX 77014;
Mesquite, TX 75150
Aliases (AKA): Hugo A Carrill,
Hugo A Carrillo,
Hugo A Carrillo Lopez,
Hugo Lopez
Relatives & Associates: Angela Carrillo
Felipe Carrillo
Herm Carrillo
Hermogenes Carrillo
Jaime Carrillo
Address History: 1082 Gladstone Drive, League City, TX 77573;
1057 Le Claire Place, Los Angeles, CA 90019;
Houston, TX 77014;
Humble, TX 77346;
Somerville, TX 77879
Aliases (AKA): Bob E Genus,
Bob Eustes Genus,
Eustes Listowel Genus,
Robert Eustes Genus
Email Addresses: bge****@gmail.com,
bge****@msn.com,
bge****@yahoo.com,
bri****@netutah.com,
lac****@hotmail.com
Address History: 15502 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 583-8776
Address History: 15510 Silver Ridge Drive, Houston, TX 77090
Address History: 6403 Larkridge Lane, Spring, TX 77379;
50 Echo Glen, Irvine, CA 92603;
Gainesville, FL 32606;
Chicago, IL 60660;
Memphis, TN 38125
Aliases (AKA): Dilipkumar V Patel,
Dlipkumar V Patel,
Kilip V Patel
Relatives & Associates: Alpeshkumar Patel
Aseet Patel
Ashwin Patel
Ashwinkumar Patel
Ashwinkumar Patel
Email Addresses: aid****@hotmail.com,
bla****@yahoo.com,
jyo****@yahoo.com,
kza****@yahoo.com
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: 9843 Willow Crossing Drive, Houston, TX 77064;
17451 Western Hill Drive, Conroe, TX 77302
Relatives & Associates: Margaret Evans
Address History: 4715 Cashel Castle Drive, Houston, TX 77069;
15603 Silver Ridge Drive, Houston, TX 77090;
Katy, TX 77450;
Spring, TX 77379
Aliases (AKA): S Overby,
Shiela Overby,
Sheila Perkins
Email Addresses: den****@hotmail.com,
sov****@gmail.com
Aliases (AKA): Christina Vitales
Email Addresses: mvi****@aol.com
Address History: 14111 Torrey Village Drive, Houston, TX 77014;
17610 Cali Drive Apt 286, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): P Penaco,
Peter Penaco
Email Addresses: pen****@aol.com,
pen****@hotmail.com,
pen****@netzero.net,
pen****@ymail.com
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