Relatives & Associates: Gabriel Diaz
Antonia Hernandez
Antonino Hernandez
Arcadia Hernandez
Gabriel Hernandez
Email Addresses: hon****@aol.com,
jma****@gmail.com
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: 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: 12220 Schoenemann Road, Carmine, TX 78932;
6134 Anita Street, Dallas, TX 75214;
Houston, TX 77041
Aliases (AKA): Roseann Coe,
Rosanne Dolch
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;
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: 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: 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: 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: 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: 12415 Rosa Ridge Lane, Houston, TX 77041;
5634 Ballina Canyon Lane, Houston, TX 77041
Relatives & Associates: Edgar Rey
Phone Numbers: (713) 466-4936
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
Phone Numbers: (281) 647-0624
(713) 278-1677
(713) 466-7049
(713) 647-0624
(832) 287-1677
Email Addresses: dak****@dakshinisen.com,
dak****@yahoo.com,
dse****@worldnet.att.net
Address History: 11609 Gallant Ridge Lane, Houston, TX 77082;
770278 Po Box, Houston, TX 77215
Relatives & Associates: Dakshini Senanayake
Sharma Senanayake
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: 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: 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;
380 Undercliff Avenue Apt 2, Edgewater, NJ 07020;
Houston, TX 77031
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;
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: 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: 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: 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: 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
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