Address History: 15410 Silver Ridge Drive, Houston, TX 77090;
7618 Battlepine Drive, Houston, TX 77040
Aliases (AKA): Arnold F Gil,
Francisco Gil
Aliases (AKA): Maria Amezquita
Relatives & Associates: Maria Amezquita
Ramiro Amezquita
Rogelio Amezquita
Rogelio Amezquita
Ruben Amezquita
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: 14020 Cashel Forest Drive, Houston, TX 77069;
566 Po Box, Kannapolis, NC 28082;
Humble, TX 77338
Aliases (AKA): Doris Alexander-Williams,
Doris Doris,
Doris A Garland,
Doris Willams,
Doris Williams
Address History: 1527 Hamlin Valley Drive, Houston, TX 77090;
714 Conklin Street, Canadian, TX 79014;
Garland, TX 75049;
Spring, TX 77373
Aliases (AKA): Lee Monahan,
L Moynahan
Relatives & Associates: Susan Cleveland
Kimberly Crawford
Angela Gregory
Angelica Monjaras
Denise Moyhnahn
Email Addresses: sap****@ev.net,
sap****@ev1.net
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: 15414 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 444-6180
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: 10335 Pony Express Road, Houston, TX 77064;
13 Kopf Street, Brentwood, NY 11717;
Spring, TX 77391
Aliases (AKA): Genevieve Walker,
Gennieve M Walker,
Gennieve Walker
Address History: 21083 Country Pines Road, Magnolia, TX 77355;
3919 River Run Drive, Baytown, TX 77523;
Houston, TX 77090
Aliases (AKA): Jeanine L Babb,
Jeanne R Babb,
Jeanine Biddison
Email Addresses: hba****@altavista.com
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 6 Fair Bluff Court, Fulshear, TX 77441;
921 Marine Drive Apt 104, Galveston, TX 77550;
Houston, TX 77069;
Spring, TX 77388
Email Addresses: uri****@hotmail.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: 122 Jessica Drive, Garland, TX 75040;
5221 Johnson Street Apt 3, Fort Smith, AR 72904;
Dallas, TX 75238;
Houston, TX 77090;
Mesquite, TX 75150
Aliases (AKA): Katrina Peace
Email Addresses: kat****@aol.com,
kat****@yahoo.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: 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: 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
Address History: 1004 Sierra Madre Drive Apt B, Greenwood, IN 46143;
3235 E Loretta Drive, Indianapolis, IN 46227;
Houston, TX 77084;
Pinehurst, TX 77362;
Spring, TX 77389
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
Aliases (AKA): Christina Vitales
Email Addresses: mvi****@aol.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: 15614 Silver Ridge Drive, Houston, TX 77090;
633 Rushcreek Drive Apt 1112, Houston, TX 77067
Phone Numbers: (281) 876-9847
Address History: 11315 Dovedale Court, Houston, TX 77067;
15610 Silver Ridge Drive, Houston, TX 77090
Email Addresses: jle****@poha.com
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