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: 12007 Paladora Point Court, Houston, TX 77041;
12431 Rosa Ridge Lane, Houston, TX 77041
Aliases (AKA): Stesan Ihnen
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: 12411 Rosa Ridge Lane, Houston, TX 77041;
3030 Elmside Drive Apt 152, Houston, TX 77042;
Katy, TX 77449
Email Addresses: dse****@worldnet.att.net,
sha****@yahoo.com,
sse****@yahoo.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: 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: 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;
5634 Ballina Canyon Lane, Houston, TX 77041
Relatives & Associates: Patricia Rey
Phone Numbers: (713) 466-4936
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: 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: 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: 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: 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: 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: 12423 Rosa Ridge Lane, Houston, TX 77041;
2025 Brickell Avenue Apt 1905, Miami, FL 33129;
Milwaukee, WI 53225
Address History: 12427 Aliso Bend Lane, Houston, TX 77041;
50 Briar Hollow Lane Ste 370w, Houston, TX 77027
Aliases (AKA): K Keenan
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
Address History: 5852 Sea Forest Drive Apt 415, New Port Richey, FL 34652;
9011 N Mobley Road, Odessa, FL 33556;
Houston, TX 77041
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: 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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