Address History: 5611 Grandwood Lane, Katy, TX 77450;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
Address History: 12427 Aliso Bend Lane, Houston, TX 77041;
50 Briar Hollow Lane Ste 370w, Houston, TX 77027
Aliases (AKA): K Keenan
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
Phone Numbers: (713) 466-7882
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: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
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
Relatives & Associates: Gabriel Diaz
Antonia Hernandez
Antonino Hernandez
Arcadia Hernandez
Gabriel Hernandez
Email Addresses: hon****@aol.com,
jma****@gmail.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
Relatives & Associates: Alexandre Black
Anne Black
Anne Black
Carrie Black
Mariana Black
Phone Numbers: (305) 285-0701
(713) 896-0898
Address History: 12415 Rosa Ridge Lane, Houston, TX 77041;
5634 Ballina Canyon Lane, Houston, TX 77041
Relatives & Associates: Patricia Rey
Phone Numbers: (713) 466-4936
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
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: 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: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 328-5070
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: 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: 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
Phone Numbers: (713) 680-3404
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: 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: 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
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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