Address History: 14810 Cobo De Bara Circle, Corpus Christi, TX 78418;
4032 Abbey Park Way, Raleigh, NC 27612;
Cleveland, OH 44106;
Houston, TX 77055;
Tomball, TX 77377
Aliases (AKA): Mark Mloom
Email Addresses: mab****@pdq.net,
mbl****@sqmenergy.com
Address History: 12435 Rosa Ridge Lane, Houston, TX 77041;
324407 P/O Box, Atlanta, GA 30332;
Columbus, GA 31907;
Austin, TX 78754;
League City, TX 77573
Aliases (AKA): Christian S Chudleigh,
Sky Chudleigh
Relatives & Associates: Alexis Chudleigh
Anna Chudleigh
Dylan Chudleigh
Gary Chudleigh
Gary Chudleigh
Email Addresses: ach****@yahoo.com,
cch****@aol.com,
sky****@hotmail.com
Address History: 13915 Hampton Cove Drive, Houston, TX 77077;
12431 Rosa Ridge Lane, Houston, TX 77041;
Sugar Land, TX 77479
Relatives & Associates: Anuradha Jaggi
Phone Numbers: (713) 466-3903
Relatives & Associates: Gabriel Diaz
Antonia Hernandez
Antonino Hernandez
Arcadia Hernandez
Gabriel Hernandez
Email Addresses: hon****@aol.com,
jma****@gmail.com
Address History: 4128 Nightfall Drive, Plano, TX 75093;
12220 Schoenemann Road, Carmine, TX 78932;
Houston, TX 77041
Address History: 28946 Verde Mtn Trail, San Antonio, TX 78261;
915 Graham Street, Las Cruces, NM 88001;
Houston, TX 77095
Aliases (AKA): Pete Holguin
Phone Numbers: (830) 438-8819
Address History: 12411 Rosa Ridge Lane, Houston, TX 77041;
36 George Street, Medford, MA 02155;
Katy, TX 77449
Aliases (AKA): D Sena,
D Senanayake,
Dakshini Senanayake,
Dakshini R Senanayake,
Dakssishini R Senanayake
Email Addresses: dak****@dakshinisen.com,
dak****@yahoo.com,
dse****@worldnet.att.net
Address History: 12427 Rosa Ridge Lane, Houston, TX 77041;
6815 E Briarwood Drive, Centennial, CO 80112;
Denver, CO 80237;
Tarpon Springs, FL 34689;
Tonawanda, NY 14150
Relatives & Associates: Susan Macie
Bruce Maciejewski
Douglas Maciejewski
Mark Maciejewski
Regina Maciejewski
Phone Numbers: (713) 680-3404
Address History: 12431 Rosa Ridge Lane, Houston, TX 77041
Address History: 12419 Rosa Ridge Lane, Houston, TX 77041;
2333 Bering Drive Apartment 311, Houston, TX 77057
Aliases (AKA): Nghia Tran,
Nghia Trongtran
Address History: 28946 Verde Mountain Trail, San Antonio, TX 78261;
4937 Sunview Circle Apt 1127, Indianapolis, IN 46237;
Houston, TX 77019
Aliases (AKA): Donna B Holguin
Phone Numbers: (830) 438-8819
Address History: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
Address History: 12220 Schoenemann Road, Carmine, TX 78932;
6134 Anita Street, Dallas, TX 75214;
Houston, TX 77041
Aliases (AKA): Roseann Coe,
Rosanne Dolch
Phone Numbers: (713) 337-8903
(713) 983-6906
Address History: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
Relatives & Associates: Alexandre Black
Anne Black
Anne Black
Carrie Black
Eduardo Black
Phone Numbers: (305) 285-0701
(713) 896-0898
Address History: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): Stesan Ihnen
Phone Numbers: (713) 502-1865
(832) 328-5070
Address History: 1550 Citrine Trail, Tarpon Springs, FL 34689;
6815 E Briarwood Drive, Centennial, CO 80112;
Englewood, CO 80112;
Omaha, NE 68127;
Houston, TX 77041
Aliases (AKA): Susan M Macie,
Susan Macie,
Susan M Stock
Relatives & Associates: Stanley Macie
Email Addresses: sus****@finsvcs.com
Address History: 103 Greenhaven Terrace, Tonawanda, NY 14150;
12427 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): R M Maciejewski,
Regina M Maciejewski
Email Addresses: reg****@adelphia.net,
reg****@yahoo.com
Address History: 130 Jonesboro Street Apt E, Mcdonough, GA 30253;
1304 Chandler Court Nw, Acworth, GA 30102;
Atlanta, GA 30350;
Blairsville, GA 30512;
Dallas, GA 30132
Aliases (AKA): Leah M Looney,
Leah Michelle Myrick,
Leah M Myrick,
Leah Michelle Shriver,
Leah M Shriver
Email Addresses: chr****@comcast.net,
mic****@yahoo.com,
msb****@gmail.com,
tbe****@yahoo.com
Address History: 1615 Tanyard Hill Road, Gaithersburg, MD 20879;
1007 N Monroe Street, Wilmington, DE 19801;
Fulton, MD 20759;
Havre De Grace, MD 21078;
Houston, TX 77025
Phone Numbers: (301) 498-1609
Address History: 5852 Sea Forest Drive Apt 415, New Port Richey, FL 34652;
9011 N Mobley Road, Odessa, FL 33556;
Houston, TX 77041
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