Address History: 9623 Seeker Street, Houston, TX 77078;
1503 Wesley Club Drive, Decatur, GA 30034;
Riverdale, GA 30274;
Humble, TX 77396;
Palestine, TX 75803
Aliases (AKA): Cynthia D Wardell,
Lewis Cynthia Wardell
Email Addresses: cyn****@nc.rr.com
Address History: 12926 Arden Ridge Lane, Houston, TX 77014
Address History: 13210 Arden Ridge Lane, Houston, TX 77014;
13123 Turkey Branch Parkways # P, Rockville, MD 20853;
Gastonia, NC 28056;
Chambersburg, PA 17202;
King Of Prussia, PA 19406
Aliases (AKA): Judy Tran,
Thi Tran,
Tho Tran,
Thu Tran
Email Addresses: tra****@msn.com,
uni****@yahoo.com
Address History: 13949 Bammel North Houston Road Apt 1621, Houston, TX 77066;
1075 Amanda Road, Daytona Beach, FL 32114;
Port Orange, FL 32129;
Wichita, KS 67208;
Irving, TX 75038
Aliases (AKA): Nadeem Siddiqi
Email Addresses: cur****@yahoo.com,
nad****@nexusdeepwater.com,
nsi****@yahoo.com
Address History: 13015 Arden Ridge Lane, Houston, TX 77014;
5129 Chancellor Street Apt 2, Philadelphia, PA 19139
Aliases (AKA): B Desvignes,
Bernadett Desvignes,
Bernadette Desvignes
Email Addresses: bde****@hotmail.com,
ber****@yahoo.com,
yca****@att.net
Address History: 13102 Arden Ridge Lane, Houston, TX 77014;
13406 T C Jester Boulevard, Houston, TX 77038;
Mesquite, TX 75150
Email Addresses: ana****@gmail.com,
jos****@earthlink.net,
jos****@earthlink.net,
jos****@yahoo.com
Aliases (AKA): L Johnson
Address History: 12903 Arden Ridge Lane, Houston, TX 77014;
16026 Hollow Rock Drive, Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): Jordan L Sampson,
Jordan Sampson
Relatives & Associates: Tamiko Dearman
Crystal Richardson
Edward Sampson
Edward Sampson
Nickolas Sampson
Email Addresses: jor****@icloud.com
Address History: 13234 Arden Ridge Lane, Houston, TX 77014;
2102 Bivens Brook Drive, Houston, TX 77067;
Humble, TX 77338
Phone Numbers: (281) 583-7207
Address History: 13218 Arden Ridge Lane, Houston, TX 77014
Address History: 13307 Arden Ridge Lane, Houston, TX 77014;
11530 Inglewood Avenue Apartment 4, Hawthorne, CA 90250
Aliases (AKA): Ruben Antonio Hernandezpolanco
Address History: 13011 Arden Ridge Lane, Houston, TX 77014;
5300 W Gulf Bank Road Apt 1102, Houston, TX 77088
Relatives & Associates: Elizabeth Cisneros
Francisco Cisneros
Javier Cisneros
Ciro Enriquez
Ciro Enriquez
Phone Numbers: (832) 602-5764
Address History: 13230 Arden Ridge Lane, Houston, TX 77014
Address History: 12926 Arden Ridge Lane, Houston, TX 77014;
3280 Millbury Avenue, Baldwin Park, CA 91706
Aliases (AKA): Thai Ta
Email Addresses: iam****@ev1.net
Address History: 12931 Arden Ridge Lane, Houston, TX 77014
Address History: 13214 Arden Ridge Lane, Houston, TX 77014;
111 Calvin Avenue, Ruston, LA 71270;
Rosharon, TX 77583
Aliases (AKA): R Mcconnell,
Rodrick Mcconnell
Address History: 13014 Arden Ridge Lane, Houston, TX 77014;
809 N Crawford Street, Carroll, IA 51401;
Easton, MD 21601;
Waldorf, MD 20602;
Eagle, NE 68347
Aliases (AKA): Marty J Reisberg,
Marty L Riesberg,
Marty Riesberg
Email Addresses: mri****@njatc.org
Address History: 12918 Arden Ridge Lane, Houston, TX 77014
Address History: 13347 Arden Ridge Lane, Houston, TX 77014
Phone Numbers: (817) 535-1495
Address History: 13015 Arden Ridge Lane, Houston, TX 77014;
5129 Chancellor Street Apt 2, Philadelphia, PA 19139
Aliases (AKA): Arnim Desvignes
Relatives & Associates: Bernadette Desvignes
Crystal Desvignes
Darnelle Desvignes
Angela Devignes
Curleen Devignes
Email Addresses: bde****@hotmail.com,
ber****@yahoo.com
Address History: 13007 Arden Ridge Lane, Houston, TX 77014
Phone Numbers: (281) 586-7998
Address History: 13327 Arden Ridge Lane, Houston, TX 77014;
100 Clear Creek Street #1006, Hempstead, TX 77445;
Prairie View, TX 77446;
Terrell, TX 75160
Aliases (AKA): Shandra T Clay,
Shandra Clay,
Shandra Gibbs
Email Addresses: sha****@yahoo.com
Address History: 12906 Arden Ridge Lane, Houston, TX 77014;
2220 Cleary Avenue Apt 241, Metairie, LA 70001;
New Orleans, LA 70126;
Patterson, LA 70392
Aliases (AKA): Lavern E Darnell,
Laverne L Darnell,
Laverne E Darnelll
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