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: 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: 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: 1311 Cross Draw Drive, Houston, TX 77067;
3314 Garrison Court, Houston, TX 77014;
Mesquite, TX 75150
Aliases (AKA): Hugo A Carrill,
Hugo A Carrillo,
Hugo A Carrillo Lopez,
Hugo Lopez
Relatives & Associates: Angela Carrillo
Felipe Carrillo
Herm Carrillo
Hermogenes Carrillo
Jaime Carrillo
Address History: 19519 S Oblong Circle, Cypress, TX 77429;
2108 South Buerkle Street, Stuttgart, AR 72160;
Lafayette, LA 70506;
Shreveport, LA 71106;
Houston, TX 77070
Aliases (AKA): Becca Heffernan Gardner,
Ebecca H Gardner,
Rebecca Gardner,
Rebecca Heffernan Gardner,
Rebecca Heffernan Kirk
Email Addresses: der****@excite.com,
gst****@cableone.net,
gst****@swbell.net,
jam****@onelife.com,
nai****@yahoo.com
Address History: 21819 Forest Glade Drive, Humble, TX 77338;
40 Po Box, Carmine, TX 78932;
Houston, TX 77090;
Huntsville, TX 77340;
Liberty, TX 77575
Aliases (AKA): T W Cloud,
Tex W Cloud
Email Addresses: abc****@hotmail.com,
acl****@wt.net,
agn****@yahoo.com,
tex****@aol.com,
tex****@sbcglobal.net
Address History: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 895-7678
Address History: 15419 Silver Ridge Drive, Houston, TX 77090
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: 15206 Beecham Drive, Houston, TX 77068;
9275 Glen Malone Court, Las Vegas, NV 89148;
Spring, TX 77391
Aliases (AKA): Miles Mijares
Email Addresses: mil****@aol.com
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: 1500 Olive Street, Baytown, TX 77520;
11800 Grant Road Apt 5508, Cypress, TX 77429;
Dayton, TX 77535;
Houston, TX 77067;
Humble, TX 77346
Aliases (AKA): S Lewis,
Stephen W Lewis,
Steve R Lewis
Phone Numbers: (281) 419-7825
(281) 440-7612
(281) 465-0869
(281) 467-8948
(281) 973-1029
Email Addresses: sle****@pdq.net
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: 1527 Hamlin Valley Drive, Houston, TX 77090;
714 Conklin Street, Canadian, TX 79014;
Garland, TX 75049;
Spring, TX 77373
Aliases (AKA): Lee Monahan,
L Moynahan
Relatives & Associates: Susan Cleveland
Kimberly Crawford
Angela Gregory
Angelica Monjaras
Denise Moyhnahn
Email Addresses: sap****@ev.net,
sap****@ev1.net
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: 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: 15415 Silver Ridge Drive, Houston, TX 77090;
2212 Peppertree Way, Antioch, CA 94509;
Santa Rosa, CA 95405
Address History: 15610 Silver Ridge Drive, Houston, TX 77090;
5072 La Roda Avenue, Los Angeles, CA 90041;
Spring, TX 77388
Aliases (AKA): Cindy Barrios,
Cindy Tran
Email Addresses: cof****@aol.com,
ctr****@aol.com
Address History: 15010 Dunster Lane, Channelview, TX 77530;
15350 South Brentwood Street, Channelview, TX 77530;
Houston, TX 77080
Aliases (AKA): Thuan T Nguyen,
Thuan Tran,
Thuan Vantran,
Thvan Vantran
Address History: 15414 Silver Ridge Drive, Houston, TX 77090
Address History: 5419 Southwood Road, Little Rock, AR 72205;
5101 S Verdun Avenue, Los Angeles, CA 90043;
Colorado Springs, CO 80918;
Monument, CO 80132;
Old Greenwich, CT 06870
Aliases (AKA): Frank Ellison Pyne,
Frank Erroll S Pyne,
Frank Staine,
Frank Staine Pyne,
Frank Staine-Pyne
Address History: 1617 Outer Drive, Tyler, TX 75701;
6008 Ridgecrest Road Apt 336, Dallas, TX 75231;
Houston, TX 77090;
Plano, TX 75074;
Spring, TX 77373
Aliases (AKA): Curt Fitzgerald Jackson,
Kurt Jackson,
Kurt Fitzgerald Senior
Email Addresses: gja****@aol.com,
jrb****@aol.com,
jrb****@gmail.com,
jrb****@mail.com,
kfj****@webtv.net
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: 15415 Silver Ridge Drive, Houston, TX 77090;
14231 Montaigne Drive, Cypress, TX 77429
Relatives & Associates: Elizabeth Adams
Annette Bustamante
Adela Espinosa
Anthony Espinosa
Bertha Espinosa
Address History: 17735 Red Oak Drive, Houston, TX 77090;
6405 Nightingale Street Apartment 102, Ventura, CA 93003;
Conroe, TX 77303;
Montgomery, TX 77316;
Colville, WA 99114
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