Address History: 8211 Misty Ridge Lane, Houston, TX 77071;
7968 Locke Lane Apartment 8, Houston, TX 77063
Aliases (AKA): Kevin Demery
Relatives & Associates: Cynthia Demery
Address History: 15925 Lakeview Drive, Houston, TX 77040;
680 Park Street, Beaumont, TX 77701;
Cypress, TX 77433;
Jersey Village, TX 77040
Aliases (AKA): Eric Jerome Malonson
Relatives & Associates: Carolina Malonson
Heather Malonson
Jeffery Malonson
Maggie Malonson
Marcus Malonson
Email Addresses: bro****@hotmail.com
Address History: 4303 Friar Point Road, Houston, TX 77047;
108 Reckaway Street, Hallettsville, TX 77964
Relatives & Associates: Tiffany Menefee
Sheila Spicer
Joe Williams
Joseph Williams
Margaret Williams
Address History: 7600 Creekbend Drive Apt 1321, Houston, TX 77071;
875 Garden Walk Boulevard Apt 22, Atlanta, GA 30349;
Riverdale, GA 30274
Aliases (AKA): Debbie Adams,
Debra E Adams,
Debbie Mullone,
Debra Mullone,
Debbie Price
Address History: 11991 Main Street, Houston, TX 77035;
14427 Golden Pond Drive, Houston, TX 77084;
League City, TX 77573;
Port Aransas, TX 78373
Address History: 14437 Misty Meadow Lane, Houston, TX 77079;
4437 Misty Ridge Lane, Houston, TX 77071;
Park City, UT 84060
Aliases (AKA): O J Mileti,
Oho Mileti,
Otto J Mileti
Relatives & Associates: Rosemary Mileti
Email Addresses: omi****@aol.com,
omi****@att.net,
omi****@prodigy.net,
omi****@sbcglobal.net
Address History: 8238 Misty Ridge Lane, Houston, TX 77071;
5505 Pine Street Apt 119, Houston, TX 77081
Aliases (AKA): Nallely A Morales
Phone Numbers: (817) 938-0517
Address History: 4239 Purdue Street, Houston, TX 77005;
124 Bellaire Court, Bellaire, TX 77401;
Rosenberg, TX 77471
Aliases (AKA): Anthony L Hutchison,
Anthony L Hutfchison
Email Addresses: hut****@yahoo.com
Address History: 8102 Misty Ridge Lane, Houston, TX 77071;
21246 Po Box, Washington, DC 20009;
Arlington, VA 22207;
Falls Church, VA 22044;
Woodbridge, VA 22191
Aliases (AKA): Dana Tran,
Dang G Tran
Phone Numbers: (703) 532-2497
Address History: 8202 Misty Ridge Lane, Houston, TX 77071
Relatives & Associates: Suetlana Zabelharnsky
Benjamin Zabelshansky
Yevgeny Zabelshansky
Yevgeny Zabelshansky
Address History: 13960 Hillcroft Street Apt 1922, Houston, TX 77085;
8127 Misty Ridge Lane, Houston, TX 77071;
Missouri City, TX 77489;
Stafford, TX 77477
Aliases (AKA): Domonique S Harrison
Email Addresses: dom****@sbcglobal.net
Address History: 8151 Misty Ridge Lane, Houston, TX 77071;
5106 Collingsworth Street, Houston, TX 77026;
Missouri City, TX 77489
Relatives & Associates: Brandon Johnson
Email Addresses: bra****@gmail.com,
bra****@gmail.com
Address History: 8135 Misty Ridge Lane, Houston, TX 77071
Phone Numbers: (713) 778-1053
Address History: 3101 Northwest 150th Street Apartment 27d, Oklahoma City, OK 73134;
313 Thomas Street Apartment 11, Denton, TX 76201;
Houston, TX 77036
Aliases (AKA): Doris C Uchendu
Address History: 5831 Paisley Street, Houston, TX 77096;
9696 Bayou Ridge Trail, Parker, CO 80134;
Athens, GA 30605
Aliases (AKA): Beverly Cage,
Beverly Jocage,
Beverly J Miller,
Beverly J Millercage
Email Addresses: b.c****@houstonisd.org,
bca****@houstonisd.org,
bev****@houstonisd.org,
bjc****@esc4.com,
bjc****@mail.esc4.com
Address History: 8203 Misty Ridge Lane, Houston, TX 77071
Address History: 8215 Misty Ridge Lane, Houston, TX 77071;
3511 North 11th Street, Tampa, FL 33605;
Norcross, GA 30093
Aliases (AKA): Sang Ngoc Dang
Email Addresses: ngu****@yahoo.com,
ngu****@yahoo.com,
pea****@hotmail.com,
san****@aol.com,
san****@att.net
Address History: 8243 Misty Ridge Lane, Houston, TX 77071
Address History: 8219 Misty Ridge Lane, Houston, TX 77071;
7530 Dawn Mist Court, Sugar Land, TX 77479
Relatives & Associates: Andrea Backers
Andrea Backers
Beverly Backers
Jonathan Backers
Jonna Backers
Email Addresses: pba****@gmail.com,
pri****@gmail.com
Address History: 8243 Misty Ridge Lane, Houston, TX 77071;
12261 Fondren Road Apt 714, Houston, TX 77035;
Missouri City, TX 77459
Relatives & Associates: Samuel Reyes
Address History: 8146 Misty Ridge Lane, Houston, TX 77071;
7222 Bellerive Drive, Houston, TX 77036;
Katy, TX 77449
Aliases (AKA): Maribel M Reyes,
Olimpia M Reyes,
Olympia M Reyes
Aliases (AKA): Martha Z Andrade
Address History: 9404 West Road Apt 1536, Houston, TX 77064;
2302 Blueridge Avenue Apt 304, Silver Spring, MD 20902;
Saint Louis, MO 63122;
Dublin, OH 43017;
Webster, TX 77598
Aliases (AKA): R A Gates,
Richard A Gates
Phone Numbers: (713) 504-1660
Address History: 8123 Misty Ridge Lane, Houston, TX 77071;
6766 Howe Street, Groves, TX 77619;
Nederland, TX 77627;
Port Arthur, TX 77642;
Port Neches, TX 77651
Aliases (AKA): L Ganann
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