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: 5611 Grandwood Lane, Katy, TX 77450;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
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: 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
Address History: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 328-5070
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: 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: 13915 Hampton Cove Drive, Houston, TX 77077;
12431 Rosa Ridge Lane, Houston, TX 77041;
Sugar Land, TX 77479
Relatives & Associates: Anuradha Jaggi
Address History: 11609 Gallant Ridge Lane, Houston, TX 77082;
770278 Po Box, Houston, TX 77215
Email Addresses: sha****@yahoo.com
Address History: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
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: 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: 16323 Shining Rock Lane, Houston, TX 77095;
12220 Schoenemann Road, Carmine, TX 78932
Phone Numbers: (713) 337-8903
(713) 983-6906
Address History: 12415 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 466-7882
Address History: 12431 Rosa Ridge Lane, Houston, TX 77041
Address History: 12427 Aliso Bend Lane, Houston, TX 77041;
50 Briar Hollow Lane Ste 370w, Houston, TX 77027
Email Addresses: mic****@netzero.net
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: 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
Relatives & Associates: Gabriel Diaz
Antonia Hernandez
Antonino Hernandez
Arcadia Hernandez
Gabriel Hernandez
Email Addresses: hon****@aol.com,
jma****@gmail.com
Address History: 12415 Rosa Ridge Lane, Houston, TX 77041;
5634 Ballina Canyon Lane, Houston, TX 77041
Relatives & Associates: Edgar Rey
Phone Numbers: (713) 466-4936
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: 12419 Rosa Ridge Lane, Houston, TX 77041;
2333 Bering Drive Apartment 311, Houston, TX 77057
Aliases (AKA): Nghia Tran,
Nghia Trongtran
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: 620 Destacada Avenue, Miami, FL 33156;
24221 Addison Place Court, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33312;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): D Robert Black,
D R Black,
David R Black,
Robert Robert Black,
David Black Jr
Email Addresses: 14p****@gmail.com,
ath****@gmail.com,
bbn****@bellsouth.net,
big****@aol.com,
bla****@att.net
Address History: 13 Annesley Drive, Glen Mills, PA 19342;
3 Hewitt Court, Clayton, NJ 08312;
Swedesboro, NJ 08085;
Philadelphia, PA 19153;
Houston, TX 77083
Aliases (AKA): Tran Trong,
Tran Truong
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