Address History: 13918 Henry Harris Road, Conroe, TX 77306;
318 Fernbank Court, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, GA 30642;
Houston, TX 77090
Aliases (AKA): B Jackson
Email Addresses: bil****@mchsi.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: 15610 Silver Ridge Drive, Houston, TX 77090;
2821 Green Acres Avenue, Largo, FL 33771;
Conroe, TX 77385;
Spring, TX 77388
Address History: 18402 Bent Elm Drive, Spring, TX 77388;
24019 Rafter Three Drive # 3, Hockley, TX 77447;
Houston, TX 77068;
Splendora, TX 77372;
Tomball, TX 77375
Aliases (AKA): M Hilinski,
Michael D Hilinski
Relatives & Associates: Theresa Erickson
Rachel Garcia
Anne Hilinski
Brittney Hilinski
Daniel Hilinski
Address History: 13918 Henry Harris Road, Conroe, TX 77306;
318 Fernbank Court, Alpharetta, GA 30004;
Cumming, GA 30041;
Greensboro, GA 30642;
Houston, TX 77055
Aliases (AKA): N Jackson,
Nellie Jackson
Relatives & Associates: Bethany Jackson
Bill Jackson
Brandi Jackson
Brandon Jackson
Brittany Jackson
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: 15422 Silver Ridge Drive, Houston, TX 77090
Aliases (AKA): J B Meyer,
Jo A Meyer,
Jo Ann Meyer,
Joann Meyer
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: 19105 Moorhead Road, Conroe, TX 77302;
211 Scott Road, Cleveland, TX 77328;
Houston, TX 77068;
Humble, TX 77396;
Magnolia, TX 77354
Aliases (AKA): Tracy Fuller,
Tracy Dawn Wallace,
Wallace Wallace
Email Addresses: tra****@gmail.com,
tra****@yahoo.com
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
Aliases (AKA): Jacob Lara,
Jacobo J Lara,
Jose Lara
Phone Numbers: (713) 939-1980
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: 15427 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: Brenda Fernandez
Carla Fernandez
Clara Fernandez
Elva Fernandez
Jorge Fernandez
Phone Numbers: (713) 444-3956
Address History: 14111 Torrey Village Drive, Houston, TX 77014;
17610 Cali Drive Apt 286, Houston, TX 77090;
Spring, TX 77379
Aliases (AKA): P Penaco,
Peter Penaco
Email Addresses: pen****@aol.com,
pen****@hotmail.com,
pen****@netzero.net,
pen****@ymail.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: 24507 Saddle Path Court, Spring, TX 77373;
4335 Aldine Mail Road Apartment 3301, Houston, TX 77039;
Porter, TX 77365;
Weslaco, TX 78596
Aliases (AKA): Rosa Lancaster,
Rosa Sanchez Sanchez,
Rosavelia Sanchez,
Rosie Sanchez,
Rosa Zamora
Email Addresses: zam****@yahoo.com
Address History: 5355 De Soto Street Unit B, Houston, TX 77091;
5700 Lost Forest Drive, Houston, TX 77092
Aliases (AKA): Ray Johnson,
Raymond I Johnson
Relatives & Associates: Carmen Johnson
Dreighton Johnson
Ettalois Johnson
Olivia Johnson
Raymond Johnson
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: 231 Abney Drive, Houston, TX 77060;
263 School Street, Waltham, MA 02451;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Jose Diaz,
Jose Reyes
Address History: 15507 Silver Ridge Drive, Houston, TX 77090;
571 Po Box, Clarkson, NE 68629
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: 2423 Golden Pass, Houston, TX 77067;
10925 Beamer Road Apartment 416, Houston, TX 77089
Aliases (AKA): Nam Pham
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