Address History: 12906 Dresden Ridge Lane, Houston, TX 77070;
3125 Crestdale Drive Apt 1553, Houston, TX 77080;
Jersey Village, TX 77065
Aliases (AKA): Marlene Teresa Sandrea
Relatives & Associates: Angel Sandrea
Address History: 11910 Quail Creek Drive, Houston, TX 77070;
865 Douhet Drive Apt 89, Barksdale Afb, LA 71110;
Bossier City, LA 71111;
Cypress, TX 77429;
Magnolia, TX 77355
Aliases (AKA): Josh Sandoval
Relatives & Associates: Nicole Cuocosandoval
Carol Fiorenza
Cecelia Parsley
Kaycee Radford
Kristin Rickett
Email Addresses: jos****@mail.com,
san****@yahoo.com
Address History: 11250 Po Box, Spring, TX 77391;
718 Marinalane Drive, Richmond, CA 94804;
Venice, CA 90291;
Houston, TX 77070;
Katy, TX 77450
Aliases (AKA): Mark Edward Hanz,
Mark E Richards
Email Addresses: dan****@aol.com,
mar****@hanz.net,
mar****@att.com,
mha****@sbcglobal.net
Address History: 14777 Wunderlich Drive Apt 415, Houston, TX 77069;
13022 Dresden Ridge Lane, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77377
Relatives & Associates: Carlos Dias
Address History: 13610 Cypress Heath Court, Cypress, TX 77429;
12010 Barry Tree Court, Houston, TX 77070
Aliases (AKA): Valsa M Tholanikunnel,
Valsa M Tholankikunnel
Phone Numbers: (281) 970-7958
Address History: 6518 Providence View Lane, Houston, TX 77049;
1754 B Street Apartment 50, Hayward, CA 94541;
Oakland, CA 94603;
San Lorenzo, CA 94580;
Union City, CA 94587
Aliases (AKA): Eliz Nieves Quinones,
Eliz Quinonez
Relatives & Associates: Cynthia Bonaparte
Kennia Bracho
Noemi Hernandez
David Nieves
Anibal Quinones
Email Addresses: eli****@sbcglobal.net
Address History: 12910 Dresden Ridge Lane, Houston, TX 77070;
4620 Beechnut Street Apt 204, Houston, TX 77096
Aliases (AKA): Michael Richardson,
Mike Richardson
Address History: 11822 Oakner Drive, Tomball, TX 77377;
10426 Chamomile Green Court, Houston, TX 77070;
Spring, TX 77386
Phone Numbers: (305) 821-1284
Address History: 12926 Dresden Ridge Lane, Houston, TX 77070;
345 E Ohio Street, Chicago, IL 60611;
Seattle, WA 98109
Email Addresses: boo****@law.illinois.edu,
sbo****@schiffhardin.com,
swg****@pdq.net
Address History: 7928 Big Valley Drive, Weslaco, TX 78599;
15839 Aldridge Creek Court, Cypress, TX 77429;
Houston, TX 77070
Relatives & Associates: Laura Jackson
Address History: 3303 Fairmont Hills Lane, Katy, TX 77494;
2062 Adams Avenue, Macon, GA 31204;
Mustang, OK 73064;
Cypress, TX 77429;
Houston, TX 77096
Aliases (AKA): Tara L Stillwel,
Tara Leigh Stillwell
Relatives & Associates: Bree Craft
William Hawkins
Brittany Marshall
Caleb Marshall
Gabriel Marshall
Email Addresses: lst****@att.net,
lst****@bright.net,
mik****@yahoo.com,
tar****@aol.com,
tar****@hotmail.com
Address History: 11942 Fawnview Drive, Houston, TX 77070;
11111 Saathoff Drive Apt 420, Cypress, TX 77429;
Katy, TX 77494
Aliases (AKA): Jeannine M Eberle,
Richard M Eberle
Address History: 12934 Dresden Ridge Lane, Houston, TX 77070;
1459 Lofton Court, Denver, CO 80221;
Sugar Land, TX 77498
Aliases (AKA): Luan T Nguyen,
Ngoc L Nguyen,
Ngoc Lan Nguyen,
Ngoc Lan T Nguyen,
Ngoclan Lan Nguyen
Address History: 8929 Woodlyn Road, Houston, TX 77078;
225 Westway Street, Galena Park, TX 77547;
Humble, TX 77346
Aliases (AKA): Efrain E Delgado
Address History: 13610 Cypress Heath Court, Cypress, TX 77429;
12010 Barry Tree Court, Houston, TX 77070
Phone Numbers: (281) 970-7958
Email Addresses: mar****@live.com,
vis****@yahoo.com
Address History: 17214 Shadow Valley Drive, Spring, TX 77379;
808 Gladstell Road, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77070;
Huntsville, TX 77340
Aliases (AKA): G Jahnke,
Greg Jahnke,
Gregory A Jhanke
Address History: 4016 Silver Linden Lane, Brookshire, TX 77423;
8100 Bellaire Boulevard Apartment 1449, Houston, TX 77036;
Katy, TX 77450
Aliases (AKA): Donna B Singleton,
Donna Singleton
Email Addresses: dbo****@msn.com,
dm1****@aol.com
Address History: 12311 Aubreywood Lane, Houston, TX 77070;
10300 Cypresswood Drive Apt 1126, Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Bryson Black
Address History: 13006 Dresden Ridge Lane, Houston, TX 77070;
2710 Delille Street, Chalmette, LA 70043
Aliases (AKA): Marianna Rose Berg,
Marianna Rose Berger
Address History: 17627 Shadow Valley Drive, Spring, TX 77379;
3510 Unocal Place Ste 302, Santa Rosa, CA 95403;
Cypress, TX 77429;
Houston, TX 77070;
Cody, WY 82414
Address History: 10727 Bowden Chase Drive, Spring, TX 77379;
455 W Alamos Avenue Apt 4, Clovis, CA 93612;
Fremont, CA 94539;
Rocklin, CA 95677;
Roseville, CA 95678
Aliases (AKA): Javed A Anwar,
Javed Ali Anwar,
Ali A Shaikh
Relatives & Associates: Fatima Memon
Email Addresses: jan****@localnet.com,
jav****@yahoo.com
Address History: 13902 W Cypress Forest Drive, Houston, TX 77070;
13026 Dresden Ridge Lane, Houston, TX 77070
Aliases (AKA): D Guidry,
Delores Ann Guidry,
Delores Guidry,
D Guirdry
Address History: 118 Lace Bark Drive, Conroe, TX 77304;
12934 Dresden Ridge Lane, Houston, TX 77070;
Pearland, TX 77581
Address History: 140321 Po Box, Broken Arrow, OK 74014;
20905 E 32nd Place S, Broken Arrow, OK 74014;
Tulsa, OK 74145;
Arlington, TX 76018;
Cypress, TX 77429
Aliases (AKA): Tamara S Hill,
Tammi S Hill
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