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: 15619 Silver Ridge Drive, Houston, TX 77090
Address History: 680124 Po Box, Houston, TX 77268;
6268 N Alva Avenue, Fresno, CA 93711;
Spring, TX 77379
Aliases (AKA): Lordes Valladares,
Lourdes Valladares
Relatives & Associates: Ivonne Madrid
Domingo Valladares
Lourdes Valladares
Nelson Valladares
Walter Valladares
Address History: 14 Shallow Pond Court, Spring, TX 77381;
2 Filmore Avenue, Coram, NY 11727;
Staten Island, NY 10301;
Houston, TX 77070
Aliases (AKA): Lawrence Emery Kalinov,
Lawrence Kaliov
Email Addresses: law****@kalfab.net,
law****@hotmail.com,
lka****@angelfire.com,
lka****@sbcglobal.net,
mer****@att.net
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
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: 231 Abney Drive, Houston, TX 77060;
263 School Street, Waltham, MA 02451;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Jose Diaz,
Jose Reyes
Address History: 5659 Bent Bough Lane, Houston, TX 77088;
3016 Dobbins Drive Nw, Kennesaw, GA 30144;
Fort Worth, TX 76119;
Pasadena, TX 77503
Aliases (AKA): A Bustamante,
Annette Bustamante,
Annette B Zaragoza
Relatives & Associates: Arthur Bustamante
Arthur Bustamante
Audrey Bustamante
Heminia Bustamante
Adela Espinosa
Email Addresses: aga****@gmail.com,
ann****@prodigy.net,
ant****@pdq.net
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Liz G Torres
Phone Numbers: (713) 939-1980
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: 1822 Tucumcari Drive, Houston, TX 77090;
4573 North Emerson Avenue #101, Fresno, CA 93722;
Irving, TX 75061;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): S T Kimora,
K Staine Pyne,
Kimora L Pyne,
Kimora Lstaine Pyne,
Kimora L Staine Payne
Email Addresses: kim****@hotmail.com
Address History: 16315 Mahan Road, Houston, TX 77068;
15418 Silver Ridge Drive, Houston, TX 77090;
Spring, TX 77389
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Omar Jared Gutierrez
Relatives & Associates: Maria Alonzo
Ana Bonilla
Patricia Garza
Alejandra Gutierrez
Carmen Gutierrez
Email Addresses: chr****@gmail.com,
cin****@yahoo.com,
fid****@cox.net,
oma****@yahoo.com,
omg****@gmail.com
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Rosario L Valle
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: 15415 Silver Ridge Drive, Houston, TX 77090
Address History: 15419 Silver Ridge Drive # D, Houston, TX 77090
Address History: 1103 Manatee Lane, Houston, TX 77090;
269 County Road, Dayton, TX 77535;
Liberty, TX 77575;
Pearland, TX 77581
Aliases (AKA): Johnnie Lee Stowers,
Johnnie L Stowers
Email Addresses: ete****@bellsouth.net,
ete****@epix.net,
ete****@peoplepc.com,
ete****@sbcglobal.net,
ete****@aol.com
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 5500 Aspen Street, Houston, TX 77081;
836 South Arlington Heights Road #102, Arlington Heights, IL 60005;
Chicago, IL 60631;
Elk Grove Village, IL 60007
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Carla Fernandez
Clara Fernandez
Dolores Fernandez
Jorge Fernandez
Mondesto Fernandez
Address History: 2423 Golden Pass, Houston, TX 77067;
10925 Beamer Road Apartment 416, Houston, TX 77089
Aliases (AKA): Nam Pham
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: 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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