Address History: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
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: 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: 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: 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
Phone Numbers: (713) 680-3404
Address History: 12407 Rosa Ridge Lane, Houston, TX 77041;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Katy, TX 77450
Aliases (AKA): Richard Guevara
Email Addresses: reg****@aol.com,
ric****@harris-tech.com,
ric****@mcaconnect.com,
ric****@me.com,
rwe****@aol.com
Address History: 12415 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (713) 466-7882
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: 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: 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: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): Stesan Ihnen
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
Phone Numbers: (713) 466-3903
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
Aliases (AKA): Mark Duncan
Address History: 5611 Grandwood Lane, Katy, TX 77450;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
Relatives & Associates: Bianca Guevara
Renee Jarvis
Kristen Longgood
Regina Weck
Richard Weck
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: 12419 Rosa Ridge Lane, Houston, TX 77041;
2333 Bering Drive Apartment 311, Houston, TX 77057
Aliases (AKA): Nghia Tran,
Nghia Trongtran
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: 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: 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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