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: 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: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (713) 444-6168
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Raqabeh Javeen Abu,
Javeen B Aburaqabeh,
J Waltersdorf,
Javeen B Waltersdorf
Address History: 21350 Bella Jess Drive, Spring, TX 77379;
12355 Antoine Drive Apt 2914, Houston, TX 77067
Relatives & Associates: Allyson Alexander
Patricia Hamilton
Ashley Johnson
Bruce Johnson
Deirdre Johnson
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: 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
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: 717 Wolf Creek Drive, Laredo, TX 78045;
535 Seminar Drive Apt 317, Houston, TX 77060
Aliases (AKA): Jorge A Cantu,
Jorge A Rivera
Address History: 15615 Silver Ridge Drive # 100, Houston, TX 77090
Phone Numbers: (281) 440-5276
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: 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: 15411 Silver Ridge Drive, Houston, TX 77090
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: 15611 Silver Ridge Drive, Houston, TX 77090;
17425 N 19th Avenue Apt 1100, Phoenix, AZ 85023;
Kittery, ME 03904;
Greenfield Center, NY 12833;
Goose Creek, SC 29445
Aliases (AKA): Wm C Drow
Email Addresses: wil****@yahoo.com
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
1418 Madrid Street, New Orleans, LA 70122;
Lubbock, TX 79423
Aliases (AKA): Lawanda Wanda Spina
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: 70241 Po Box, Houston, TX 77270;
15511 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): Thaddius Kucharski
Phone Numbers: (281) 444-7821
Address History: 15503 Silver Ridge Drive, Houston, TX 77090;
1438 E 50th Street, Los Angeles, CA 90011;
Humble, TX 77346;
Somerville, TX 77879;
Spring, TX 77379
Aliases (AKA): Beverly A Genus
Email Addresses: bge****@msn.com,
bge****@yahoo.com,
bge****@verizon.net,
bge****@verizon.net,
bri****@netutah.com
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