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: 15419 Silver Ridge Drive # D, Houston, TX 77090
Address History: 819 Central Avenue, Dover, NH 03820;
6413 Atwell Drive Apartment 72, Houston, TX 77081;
Salt Lake City, UT 84123
Phone Numbers: (832) 253-4849
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
210 Aegean Way Apt 41, Vacaville, CA 95687;
Lafayette, IN 47905;
Clarkson, NE 68629;
Ozone Park, NY 11416
Aliases (AKA): Leonard Campbell
Email Addresses: brn****@msn.com,
lca****@gilbaneco.com
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
Address History: 90241 Po Box, Houston, TX 77290;
70241 Po Box, Houston, TX 77270
Aliases (AKA): Thaddeus F Kucharski
Relatives & Associates: Karen Engbarth
Angela Kucharski
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
Phone Numbers: (281) 444-7821
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 7923 Cathedral Grove Lane, Houston, TX 77040;
3043 Fleetwood Street, Houston, TX 77093;
Magnolia, TX 77354
Aliases (AKA): Modesto M Fernandez,
Modesto Fernandez,
Modesto Hernandez
Email Addresses: jor****@yahoo.com
Address History: 13721 Sableglen Street, Houston, TX 77014;
15201 N 23rd Place, Phoenix, AZ 85022;
Cary, NC 27513;
Clemmons, NC 27012;
Walkertown, NC 27051
Aliases (AKA): Bill Arthur Brown,
Iii William Brown,
Jr William Brown,
William Arthur Brown,
William A Brown Rd
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: 11315 Dovedale Court, Houston, TX 77067;
15610 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Charles Lewis
Dudley Lewis
Joyce Lewis
Michael Lewis
Michael Lewis
Email Addresses: jle****@poha.com
Address History: 15418 Silver Ridge Drive, Houston, TX 77090
Address History: 15611 Silver Ridge Drive, Houston, TX 77090;
311 Highland Cross Drive Apt 1901, Houston, TX 77073
Relatives & Associates: Modesto Amesquita
Jorge Amezquita
Jose Amezquita
Maria Amezquita
Mariana Amezquita
Phone Numbers: (281) 895-6050
Address History: 31238 Roos River Drive, Hockley, TX 77447;
48 Fallowfield Drive, Fort Mitchell, AL 36856;
Fort Benning, GA 31905;
Fort Knox, KY 40121;
Radcliff, KY 40160
Aliases (AKA): Jackie Arnold,
Jacque Arnold,
Jacquelyn Diane Arnold,
Jacquelyn Arnold,
Jacquelyn Diane Barlow
Email Addresses: fre****@yahoo.com,
jac****@hanmail.net,
jac****@cfl.rr.com,
jac****@address.com,
jac****@yahoo.com
Address History: 15118 Elkins Road, Houston, TX 77060;
1325 Greens Parkways Apt 20, Houston, TX 77067
Aliases (AKA): Michael Rivera
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
Aliases (AKA): Jacob Lara,
Jacobo J Lara,
Jose Lara
Phone Numbers: (713) 939-1980
Address History: 15415 Silver Ridge Drive, Houston, TX 77090;
2212 Peppertree Way, Antioch, CA 94509;
Santa Rosa, CA 95405
Address History: 10483 Twin Circles Drive, Montgomery, TX 77356;
6752 Willie Lou Avenue, Houma, LA 70364;
Galveston, TX 77554;
Houston, TX 77090;
Spring, TX 77373
Aliases (AKA): Kristi L Ltdchnewsky,
K Rooney,
Kristi L Rooney,
Kristi Rooney,
Kristi Lynn Wischnewsky
Email Addresses: kri****@yahoo.com,
pkz****@juno.com
Address History: 15426 Silver Ridge Drive, Houston, TX 77090;
3515 Se 15th Avenue, Amarillo, TX 79104
Aliases (AKA): Elizabeth Hernandez
Relatives & Associates: Raul Cervantez
Amalia Hernandez
Efrain Hernandez
Francisco Lara
Arturo Martinez
Address History: 15502 Silver Ridge Drive, Houston, TX 77090;
1699 Romano Park Lane, Houston, TX 77090
Phone Numbers: (281) 583-8776
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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