Address History: 4014 Park Circle Way, Houston, TX 77059;
72650 Bursera Way Unit 3, Palm Desert, CA 92260;
Yucca Valley, CA 92284;
Hornbeck, LA 71439;
Natchitoches, LA 71457
Aliases (AKA): Richard A Milstead
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: 1760 Mcpherson Street, Port Huron, MI 48060;
20714 Bradford Forest Drive Apartment 7110, Cypress, TX 77433;
Houston, TX 77060;
Spring, TX 77388
Aliases (AKA): Jon S Kercher
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 880-9369
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
Relatives & Associates: Luis Martinez
Phone Numbers: (713) 649-1385
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: 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: 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: 417 W Main Street Apt 12, Houston, TX 77006;
400 2nd Street, Brooklyn, NY 11215;
New York, NY 10021;
Staten Island, NY 10301
Aliases (AKA): V G Kalinov,
Vivian Kalinov
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 397-8127
Address History: 15414 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: 646 Ames Street, Spring, TX 77373;
4650 S Iva Road, Merrill, MI 48637;
Bay City, TX 77414;
Garland, TX 75043;
Houston, TX 77090
Aliases (AKA): Lee Ernest Moynahan,
Lee Moynahan,
Lee E Moynahan Rd,
Lee E Moynihan,
Lee Ernest Senior
Relatives & Associates: Susan Cleveland
Kimberly Crawford
Angela Gregory
Angelica Monjaras
Denise Moyhnahn
Email Addresses: che****@earthlink.net,
lee****@comcast.net,
lee****@houstonrr.com,
lee****@netzero.net,
lmo****@att.net
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
Aliases (AKA): Raqabeh Javeen Abu,
Javeen B Aburaqabeh,
J Waltersdorf,
Javeen B Waltersdorf
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Address History: 15511 Silver Ridge Drive, Houston, TX 77090;
90241 P/O Box, Houston, TX 77290;
Magnolia, TX 77355
Aliases (AKA): Ted F Kucharski
Relatives & Associates: Karen Engbarth
Angela Kucharski
Ashley Kucharski
Jacob Kucharski
Jon Kucharski
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
Aliases (AKA): Jose M Gutierrez Perez
Relatives & Associates: Vilma Cabezas
Alfredo Gutierrez
Ana Gutierrez
Carmen Gutierrez
Jose Gutierrez
Address History: 15410 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 702-0183
Address History: 15419 Silver Ridge Drive # D, Houston, TX 77090
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