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: 12507 Laurel Haven Way, Houston, TX 77014;
15615 Silver Ridge Drive, Houston, TX 77090
Email Addresses: amb****@gmail.com
Address History: 15510 Silver Ridge Drive, Houston, TX 77090;
6 Fair Bluff Court, Fulshear, TX 77441;
Galveston, TX 77550;
Spring, TX 77388
Aliases (AKA): Lois Riig
Email Addresses: loi****@hotmail.com,
lri****@yahoo.com,
lri****@yahoo.com
Address History: 2423 Golden Pass, Houston, TX 77067;
10925 Beamer Road Apartment 416, Houston, TX 77089
Aliases (AKA): Nam Pham
Address History: 15515 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Jose M Gutierrez Perez
Relatives & Associates: Vilma Cabezas
Alfredo Gutierrez
Ana Gutierrez
Carmen Gutierrez
Jose Gutierrez
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
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: 300 Victoria Drive Apt 39, Houston, TX 77022;
14125 Cornerstone Village Drive Apt 304, Houston, TX 77014;
Pasadena, TX 77506
Aliases (AKA): Emilia Portillo
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: 15506 Silver Ridge Drive, Houston, TX 77090;
15510 Silver Ridge Drive, Houston, TX 77090
Email Addresses: rur****@aol.com,
urm****@msn.com
Address History: 13918 Henry Harris Road, Conroe, TX 77306;
318 Fernbank Court, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, GA 30642;
Houston, TX 77090
Aliases (AKA): B Jackson
Email Addresses: bil****@mchsi.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: 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
Address History: 496 Monitor Parks, Conroe, TX 77302;
2484 N Haven Court, Sanford, MI 48657;
Stratham, NH 03885;
Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Joan M Nelson
Address History: 15819 Cypress Hall Drive, Cypress, TX 77429;
17 Butterfield Road W508, Villa Park, IL 60181;
Houston, TX 77043;
Spring, TX 77388
Aliases (AKA): Sam Steve
Email Addresses: cha****@hotmail.com,
kat****@gmail.com,
pau****@gmail.com,
sam****@yahoo.com,
sam****@aol.com
Address History: 2410 Bammel Timbers Lane, Houston, TX 77068;
7575 Bissonnet Street Apartment 125, Houston, TX 77074
Aliases (AKA): Yaneisi Correoso,
Yaneisi Gorreoso
Relatives & Associates: Alexander Alfonso
Phone Numbers: (713) 774-0474
Email Addresses: gia****@gmail.com,
kib****@yahoo.com
Address History: 15510 Silver Ridge Drive, Houston, TX 77090
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
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
Address History: 15415 Silver Ridge Drive, Houston, TX 77090;
2212 Peppertree Way, Antioch, CA 94509;
Santa Rosa, CA 95405
Address History: 7815 Long Shadows Drive, Sugar Land, TX 77479;
1121 Baywood Drive Apartment 202, Corona, CA 92881;
Bellaire, TX 77402;
Cleveland, TX 77327;
Houston, TX 77081
Aliases (AKA): John Plattenburg,
Patricia Corbitt Plattenburg,
Patricia C Plattenburg
Email Addresses: joh****@prodigy.net
Address History: 405 Avenue F Trailer 4, Huntington, TX 75949;
6908 Black Gum Circle, Fort Smith, AR 72916;
Arlington, TX 76017;
Cleveland, TX 77327;
Conroe, TX 77305
Aliases (AKA): Jeremy Darnell,
Jerry Ann Darnell,
Jerry Miller,
Jerryann Miller,
Jerry B Sigler
Email Addresses: ftb****@yahoo.com,
jan****@gmail.com,
jda****@academicplanet.com,
jda****@livingston.net,
jer****@sbcglobal.net
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Address History: 231 Abney Drive, Houston, TX 77060;
263 School Street, Waltham, MA 02451;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Jose Diaz,
Jose Reyes
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