Address History: 8420 Crescent Wood Lane, Spring, TX 77379;
7350 Mcardle Road, Corpus Christi, TX 78412;
Houston, TX 77090;
Montgomery, TX 77356
Aliases (AKA): Ivonne Madrid,
Ivonne Beatriz Valladares
Relatives & Associates: Walter Alladares
Jose Flores-Madrid
Domingo Valladares
Domingo Valladares
Lourdes Valladares
Email Addresses: ivo****@gmail.com,
jaf****@yahoo.com,
jaf****@hotmail.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: 3648 Fm 1960 Road W Ste 200, Houston, TX 77068;
4061 Hollister Street, Houston, TX 77080
Aliases (AKA): Sun Development Inc-#171
Phone Numbers: (713) 922-1268
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: 10726 Sir Alex Drive, Tomball, TX 77375;
3014 E Viaduct Genovesa, Tucson, AZ 85706;
Murrieta, CA 92563;
Houston, TX 77069
Aliases (AKA): Andrea Marchette Genus,
Andrea M Pitts
Email Addresses: bsc****@gmail.com
Address History: 15614 Silver Ridge Drive, Houston, TX 77090;
2201 N Ocean Boulevard # 215, Fort Lauderdale, FL 33305;
Newark, IL 60541;
Salina, KS 67401;
Wichita, KS 67213
Aliases (AKA): George D Douglas,
George D Gibson
Relatives & Associates: Douglas Gibson
Address History: 24519 Raven Cliff Falls Drive, Tomball, TX 77375;
8923 E Kokopelli Circle, Palmer, AK 99645;
Conroe, TX 77385;
Houston, TX 77044;
Spring, TX 77379
Aliases (AKA): T Barnes,
Tim Z Barnes,
Tim Barnes,
Timothy Z Barnes,
Timothy W Barnes
Email Addresses: bar****@gmail.com,
cha****@yahoo.com,
kim****@gmail.com,
lbi****@gmail.com,
tba****@texasgeneral.com
Address History: 15510 Silver Ridge Drive, Houston, TX 77090
Address History: 15610 Silver Ridge Drive, Houston, TX 77090
Address History: 606 Augusta Circle N, Leander, TX 78645;
20721 Aquatic Lane, Huntington Beach, CA 92646;
Mammoth Lakes, CA 93546;
Newport Beach, CA 92663;
Arlington, TX 76018
Aliases (AKA): Carolyn Joan Maclean,
Joane Maclean,
Joanie B Maclean
Email Addresses: dou****@aol.com
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: 15610 Silver Ridge Drive, Houston, TX 77090;
2821 Green Acres Avenue, Largo, FL 33771;
Conroe, TX 77385;
Spring, TX 77388
Address History: 12507 Laurel Haven Way, Houston, TX 77014;
12045 North Michigan Road, Zionsville, IN 46077
Aliases (AKA): Wanda Blaze,
Wanda Rogers
Email Addresses: wan****@sbcglobal.net,
wbl****@worldnet.att.net
Address History: 3801 Briley Street Apt 2, Houston, TX 77004;
3390 Gandy Boulevard N Lot 441, Saint Petersburg, FL 33702;
Alpharetta, GA 30004;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Melissa Ann Carson,
Melissa Carson,
Melissa A Conn,
Melissa Ann Conn,
Melissa Mc Conn
Email Addresses: and****@ymail.com,
mc2****@gmail.com,
mc2****@gmhail.com,
mel****@yahoo.com,
mel****@gmail.com
Aliases (AKA): R D Abu,
Raqabeh Debra Abu,
Tawfiq M Abu Raqabeh,
Tawfiq Abu-Raqabeh,
Tawfiq M Aburaqabah
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: 15419 Silver Ridge Drive # D, Houston, TX 77090
Address History: 24511 Chipwood Drive, Magnolia, TX 77355;
90241 P/O Box, Houston, TX 77290
Aliases (AKA): Keith Michael Kucharski
Relatives & Associates: Karen Engbarth
Angela Kucharski
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
Email Addresses: jac****@aol.com,
jac****@bigfoot.com,
jac****@epix.net,
jac****@aol.com,
jac****@aol.com
Address History: 4814 Twisting Road, Houston, TX 77084;
3106 Lone Star Drive, Houston, TX 77055;
Spring, TX 77373
Aliases (AKA): Ricky Meyer
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Address History: 15615 Silver Ridge Drive # 100, Houston, TX 77090
Phone Numbers: (281) 440-5276
Address History: 15626 Silver Ridge Drive, Houston, TX 77090
Address History: 15423 Silver Ridge Drive, Houston, TX 77090
Address History: 3192 County Road 3901, Jacksonville, TX 75766;
5 Steven Street, Plainview, NY 11803;
Houston, TX 77039;
Huffman, TX 77336;
Humble, TX 77346
Aliases (AKA): J Pinotti,
James Pinotti,
Jeff H Pinotti,
Jeffery H Pinotti,
Jeffery Pinotti
Relatives & Associates: Christine Buss
Laila Deandrade
Christine Pinotti
James Pinotti
Jeffery Pinotti
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Clara Fernandez
Elva Fernandez
Jorge Fernandez
Phone Numbers: (713) 444-3956
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