Address History: 12711 Blue Ridge Grace Way, Houston, TX 77089;
11150 Beamer Road, Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Christoph R Monita,
Christopher R Monita
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 3204 Rose Creek Lane, League City, TX 77573;
12735 Blue Ridge Grace Way, Houston, TX 77089;
Pasadena, TX 77505
Address History: 12714 Blue Ridge Grace Way, Houston, TX 77089;
5000 Watkins Way Apt 614, Friendswood, TX 77546;
Port Arthur, TX 77640
Aliases (AKA): Shawn R Givens,
Shawn Rena Givens,
Shawn Reyes,
Shawn Ryes,
Shawn Ryesgivens
Address History: 12719 Blue Ridge Grace Way, Houston, TX 77089;
899 N King Road Apt 2205, San Jose, CA 95133
Aliases (AKA): Hung Vu,
Huong Vu
Phone Numbers: (408) 258-6977
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089;
6033 Garth Road Apartment 5206, Baytown, TX 77521
Aliases (AKA): Padma Appannagari
Relatives & Associates: Rama Appannagra
Phone Numbers: (409) 983-4575
Address History: 12735 Blue Ridge Grace Way, Houston, TX 77089;
113 Buccaneer Loop, Clovis, NM 88101;
Deport, TX 75435;
Paris, TX 75460
Aliases (AKA): Kristin E Phillips,
Kristy E Phillips,
Kristyn Phillips
Relatives & Associates: Danny Phillips
Address History: 12718 Blue Ridge Grace Way, Houston, TX 77089;
8647 Hooper Road, Baton Rouge, LA 70811;
Denham Springs, LA 70726
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089;
16302 El Camino Real Apt 2923, Houston, TX 77062
Aliases (AKA): Qavi Ahmed
Relatives & Associates: Afzal Ahmed
Phone Numbers: (832) 664-6781
Address History: 12722 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12731 Blue Ridge Grace Way, Houston, TX 77089;
3865 N Riley Road, Buckeye, AZ 85396;
Webster, TX 77598;
Chesapeake, VA 23320
Email Addresses: kal****@yahoo.com,
tip****@hotmail.com
Address History: 12706 Blue Ridge Grace Way, Houston, TX 77089;
225 Palm Avenue, Houma, LA 70364;
Morgan City, LA 70380;
Webster, TX 77598
Address History: 12706 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12707 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (409) 983-4575
Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089
Phone Numbers: (281) 506-8249
Address History: 12731 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12711 Blue Ridge Grace Way, Houston, TX 77089;
12711 Blue Ridge, Houston, TX 77089;
Pasadena, TX 77508;
Webster, TX 77598
Aliases (AKA): Lilliana R Gomez,
Liliana Monita,
Lilliana Monita
Address History: 12702 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12710 Blue Ridge Grace Way, Houston, TX 77089
Address History: 12714 Blue Ridge Grace Way, Houston, TX 77089
Address History: 20702 Kings Timber Trail, Humble, TX 77346;
8744 Festival Street, Chino, CA 91708;
Orlando, FL 32828;
Oviedo, FL 32765;
Friendswood, TX 77546
Aliases (AKA): Jonathan Michael Ramirez
Phone Numbers: (407) 582-8200
Address History: 7562 Peach Loop, Clovis, NM 88101;
1008 East Street, Texarkana, AR 71854;
Tulsa, OK 74133;
Houston, TX 77089
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