Address History: 36918 Gossamer Lane, Magnolia, TX 77354;
201 Flat Creek Road, Athens, TX 75751;
Eustace, TX 75124;
Houston, TX 77090;
Mabank, TX 75156
Aliases (AKA): Laura Parqain,
Laura R Partain,
Laura Partin
Email Addresses: dau****@aol.com,
lau****@optonline.net,
rog****@aol.com,
smo****@msn.com
Address History: 605 Shane Street, Houston, TX 77037;
2030 Beaver Bend Road, Houston, TX 77088;
Humble, TX 77396;
Spring, TX 77379
Aliases (AKA): Claudia Gonzalez,
Claudia Torres,
Claudia B Torres
Address History: 7923 Cathedral Grove Lane, Houston, TX 77040;
3043 Fleetwood Street, Houston, TX 77093
Relatives & Associates: Clara Fernandez
Dolores Fernandez
Elva Fernandez
Jorge Fernandez
Jorge Fernandez
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: 15619 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 895-7678
Address History: 4215 Oak Gardens Drive, Kingwood, TX 77339;
420 Panhandle Avenue, Canadian, TX 79014;
El Campo, TX 77437;
Houston, TX 77090;
Humble, TX 77396
Aliases (AKA): Susan Cleveland Moynahan,
Susan Mynahan
Relatives & Associates: Carolyn Cleveland
William Cleveland
Kimberly Crawford
Angela Gregory
Stephani Hambrick
Address History: 15419 Silver Ridge Drive, Houston, TX 77090;
91 Culver Parkways, Rochester, NY 14609;
Spring, TX 77388
Aliases (AKA): W E Mitchell
Phone Numbers: (281) 587-8731
Address History: 8326 Soledad Drive, Houston, TX 77083;
1318 Kepler Street, Gretna, LA 70053;
Cypress, TX 77429
Aliases (AKA): My Kiwi Nguyen,
My D Nguyen,
My Da Nguyen,
My Da Kiwi Nguyen,
Myda Nguyen
Address History: 1822 Tucumcari Drive, Houston, TX 77090;
4573 North Emerson Avenue #101, Fresno, CA 93722;
Irving, TX 75061;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): S T Kimora,
K Staine Pyne,
Kimora L Pyne,
Kimora Lstaine Pyne,
Kimora L Staine Payne
Email Addresses: kim****@hotmail.com
Address History: 3648 Fm 1960 Road W Ste 200, Houston, TX 77068;
4061 Hollister Street, Houston, TX 77080
Aliases (AKA): Sun Development Inc-#171
Phone Numbers: (713) 922-1268
Address History: 12507 Laurel Haven Way, Houston, TX 77014;
15615 Silver Ridge Drive, Houston, TX 77090
Email Addresses: amb****@gmail.com
Address History: 15427 Silver Ridge Drive, Houston, TX 77090
Address History: 1514 Dillingham Boulevard, Honolulu, HI 96817;
1088 S Beretania Street Apt 2b, Honolulu, HI 96814;
Pearl City, HI 96782;
Elkridge, MD 21075;
Houston, TX 77090
Phone Numbers: (808) 841-8212
Address History: 15819 Cypress Hall Drive, Cypress, TX 77429;
17 Butterfield Road W508, Villa Park, IL 60181;
Houston, TX 77043;
Spring, TX 77388
Aliases (AKA): Sam Steve
Email Addresses: cha****@hotmail.com,
kat****@gmail.com,
pau****@gmail.com,
sam****@yahoo.com,
sam****@aol.com
Address History: 16319 Morning Mist Drive, Houston, TX 77090;
15727 Cutten Road Apt 522, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Milton A Loez,
Melton Alejandro Lopez,
Milton Alejandro Lopez,
Milton A Lopez Senior
Email Addresses: bdu****@gmail.com,
gna****@aol.com,
luz****@yahoo.com,
mil****@usa.net,
mil****@gmail.com
Address History: 496 Monitor Parks, Conroe, TX 77302;
2484 N Haven Court, Sanford, MI 48657;
Stratham, NH 03885;
Baytown, TX 77520;
Houston, TX 77073
Aliases (AKA): Joan M Nelson
Address History: 15415 Silver Ridge Drive, Houston, TX 77090
Relatives & Associates: James Bunn
Address History: 15615 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 397-0481
Address History: 12019 Pleasant Panorama View, Austin, TX 78738;
845 Augusta Drive Apt E75, Houston, TX 77057;
North Zulch, TX 77872
Aliases (AKA): Bettie J Faust,
Betty Faust,
Lisa Stroud
Aliases (AKA): Maria Amezquita
Relatives & Associates: Maria Amezquita
Ramiro Amezquita
Rogelio Amezquita
Rogelio Amezquita
Ruben Amezquita
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: 347 Mistywood Drive # 2705, Houston, TX 77090;
5419 Southwood Road, Little Rock, AR 72205;
Saint Louis, MO 63104
Relatives & Associates: Frank Pyne
Address History: 15502 Silver Ridge Drive, Houston, TX 77090
Phone Numbers: (281) 583-8776
Address History: 15626 Silver Ridge Drive, Houston, TX 77090
Address History: 15606 Silver Ridge Drive, Houston, TX 77090;
1510 Hamlin Valley Drive, Houston, TX 77090
Aliases (AKA): Tony Medina
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