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: 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: 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: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): Stesan Ihnen
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: 12220 Schoenemann Road, Carmine, TX 78932;
6134 Anita Street, Dallas, TX 75214;
Houston, TX 77041
Aliases (AKA): Roseann Coe,
Rosanne Dolch
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;
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;
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: 13915 Hampton Cove Drive, Houston, TX 77077;
12431 Rosa Ridge Lane, Houston, TX 77041;
Sugar Land, TX 77479
Relatives & Associates: Anuradha Jaggi
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
Aliases (AKA): Mark Duncan
Address History: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Phone Numbers: (832) 328-5070
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;
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: 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: 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: 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: 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
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: 1615 Tanyard Hill Road, Gaithersburg, MD 20879;
1007 N Monroe Street, Wilmington, DE 19801;
Fulton, MD 20759;
Havre De Grace, MD 21078;
Houston, TX 77025
Phone Numbers: (301) 498-1609
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: 1550 Citrine Trail, Tarpon Springs, FL 34689;
6815 E Briarwood Drive, Centennial, CO 80112;
Englewood, CO 80112;
Omaha, NE 68127;
Houston, TX 77041
Aliases (AKA): Susan M Macie,
Susan Macie,
Susan M Stock
Relatives & Associates: Stanley Macie
Email Addresses: sus****@finsvcs.com
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