Aliases (AKA): Mark Duncan
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: 5611 Grandwood Lane, Katy, TX 77450;
4500 Sherwood Common Boulevard, Baton Rouge, LA 70816;
Edgewater, NJ 07020;
Houston, TX 77031
Aliases (AKA): Regina S Weck,
Regina Weck
Email Addresses: reg****@altavista.com,
reg****@aol.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: 12419 Rosa Ridge Lane, Houston, TX 77041;
2333 Bering Drive Apartment 311, Houston, TX 77057
Aliases (AKA): Nghia Tran,
Nghia Trongtran
Address History: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 328-5070
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: 12431 Rosa Ridge Lane, Houston, TX 77041
Address History: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
Address History: 5611 Grandwood Lane, Katy, TX 77450;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
Phone Numbers: (281) 857-6530
(713) 466-3937
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: 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: 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: 4128 Nightfall Drive, Plano, TX 75093;
12220 Schoenemann Road, Carmine, TX 78932;
Houston, TX 77041
Phone Numbers: (713) 337-8903
(713) 983-6906
Address History: 12427 Aliso Bend Lane, Houston, TX 77041;
50 Briar Hollow Lane Ste 370w, Houston, TX 77027
Aliases (AKA): K Keenan
Relatives & Associates: Michael Keenan
Michael Keenan
Phone Numbers: (713) 520-6414
(713) 521-7244
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: 12431 Rosa Ridge Lane, 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: 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: 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: 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: 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: 8146 Westside Boulevard, Fulton, MD 20759;
6102 Durango Bay Lane, Houston, TX 77041
Aliases (AKA): Maria Parearroyo
Email Addresses: ara****@hotmail.com,
ara****@hotmail.com,
ara****@aol.com,
ara****@hotmail.com,
mar****@yahoo.com
Address History: 620 Destacada Avenue, Miami, FL 33156;
3811 Shipping Avenue Apt 1706, Miami, FL 33146;
Houston, TX 77041
Relatives & Associates: Alexandre Black
Anne Black
Barbara Black
Carrie Black
Eduardo Black
Phone Numbers: (305) 668-1701
(305) 668-1707
(305) 668-1711
(305) 668-1717
(305) 858-0312
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
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