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
Mariana Black
Address History: 12220 Schoenemann Road, Carmine, TX 78932;
9900 Adleta Boulevard Apt 616, Dallas, TX 75243;
Houston, TX 77041
Aliases (AKA): Scott Douglas Coe
Relatives & Associates: Rosanne Coe
Email Addresses: ros****@netscape.net,
sco****@tivejo.com
Address History: 12415 Rosa Ridge Lane, Houston, TX 77041;
1330 Reed Avenue Apt 1, San Diego, CA 92109;
Lenox, MA 01240;
Albany, NY 12210;
Schenectady, NY 12309
Aliases (AKA): James Tomason
Relatives & Associates: Jayne Lanham
Margarita Ortiz
Debra Robert
Mary Tomilson
Jacqueline Tomlinson
Address History: 14810 Cobo De Bara Circle, Corpus Christi, TX 78418;
13730 Cayo Cantiles Street, Corpus Christi, TX 78418;
Houston, TX 77055;
Tomball, TX 77377
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: 5611 Grandwood Lane, Katy, TX 77450;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
Address History: 12419 Rosa Ridge Lane, Houston, TX 77041;
4318 Enchanted Oaks Drive, Arlington, TX 76016;
Austin, TX 78723;
Irving, TX 75062;
Waco, TX 76798
Aliases (AKA): Hien Ngoc Vo,
N Vo
Phone Numbers: (713) 466-3903
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: 12415 Rosa Ridge Lane, Houston, TX 77041;
1330 Reed Avenue Apt 1, San Diego, CA 92109;
Charlotte, NC 28211
Aliases (AKA): Margarita Wilson Ortiz,
Margarita Tomlinson
Relatives & Associates: Dionicio Ortiz
Salvador Ortiz
John Thomlinson
Diane Tomlinson
Frank Tomlinson
Email Addresses: mar****@earthlink.net
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: 12407 Rosa Ridge Lane, Houston, TX 77041;
9288 Scenic Bluff Drive, Austin, TX 78733;
Dallas, TX 75254;
Denton, TX 76201;
Waco, TX 76705
Aliases (AKA): Donna R Jarvis,
Rene Jarvis,
Renee Renee Jarvis,
D Respass,
Donna R Weck
Address History: 12435 Rosa Ridge Lane, Houston, TX 77041;
12407 Adams Run Drive, Cypress, TX 77429;
Fulshear, TX 77441;
Katy, TX 77494;
Manvel, TX 77578
Aliases (AKA): Lindsey Bryan,
Lindsey Williams
Relatives & Associates: Gabriel Diaz
Antonia Hernandez
Antonino Hernandez
Arcadia Hernandez
Gabriel Hernandez
Email Addresses: hon****@aol.com,
jma****@gmail.com
Address History: 12407 Rosa Ridge Lane, Houston, TX 77041;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Katy, TX 77450
Aliases (AKA): Richard Guevara
Relatives & Associates: Bianca Guevara
Renee Jarvis
Kristen Longgood
Regina Weck
Richard Weck
Email Addresses: reg****@aol.com,
ric****@harris-tech.com,
ric****@mcaconnect.com,
ric****@me.com,
rwe****@aol.com
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
Address History: 11609 Gallant Ridge Lane, Houston, TX 77082;
770278 Po Box, Houston, TX 77215
Phone Numbers: (713) 278-1677
(713) 466-7049
(713) 647-0624
(832) 287-1677
Email Addresses: sha****@yahoo.com
Address History: 2509 Heads And Tails Lane, Mckinney, TX 75071;
13999 Goldmark Drive Ste 340, Dallas, TX 75240;
Frisco, TX 75034;
Houston, TX 77041;
Richardson, TX 75081
Aliases (AKA): Sheri M Angusta,
Sheri Angustia,
Sheri Murray,
Sheri M Thomas,
Sheri Ann M Thomas
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
Relatives & Associates: Alexandre Black
Anne Black
Anne Black
Carrie Black
Eduardo Black
Phone Numbers: (305) 285-0701
(713) 896-0898
Address History: 2509 Heads And Tails Lane, Mckinney, TX 75071;
4616 Liam Drive, Frisco, TX 75034;
Garland, TX 75044;
Houston, TX 77042;
Richardson, TX 75081
Aliases (AKA): Victor H Angustia,
Victor Hamlin Augustia
Relatives & Associates: Anna Angustia
Hamlin Angustia
Irina Angustia
Joji Angustia
Michael Augustia
Address History: 12431 Rosa Ridge Lane, Houston, TX 77041
Address History: 620 Destacada Avenue, Miami, FL 33156;
3811 Shipping Avenue Apt 1706, Miami, FL 33146;
Houston, TX 77041
Email Addresses: bar****@hotmail.com,
bla****@gmail.com,
bla****@gmail.com
Address History: 720 Apalachicola Road Apt 102, Venice, FL 34285;
2330 Truxtun Avenue Ste B, Bakersfield, CA 93301;
Ventura, CA 93001;
Cape Canaveral, FL 32920;
Coral Gables, FL 33134
Aliases (AKA): Regla Lopez,
Regla Lopez Martin
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