Address History: 12826 Arden Ridge Lane, Houston, TX 77014;
1333 Gears Road Apt 2115, Houston, TX 77067
Aliases (AKA): Annett Aguirre
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ann****@tivejo.com
Address History: 12927 Arden Ridge Lane, Houston, TX 77014;
3910 Rayton Road, Randallstown, MD 21133
Aliases (AKA): Q G Charles,
Queen Garcia Charles,
Shanquenny M Charles,
Charles Garcia Queenie
Email Addresses: phi****@yahoo.com,
qch****@aol.com,
qch****@springisd.org,
qch****@yahoo.com,
que****@juno.com
Aliases (AKA): James Huyah,
Yen Huynh
Phone Numbers: (281) 587-8805
Address History: 13002 Arden Ridge Lane, Houston, TX 77014;
23366 Saticoy Street, Canoga Park, CA 91304;
West Hills, CA 91308;
Brooklyn, NY 11217
Aliases (AKA): L Williams
Address History: 13334 Arden Ridge Lane, Houston, TX 77014;
6722 Feather Creek Drive, Houston, TX 77086
Phone Numbers: (281) 537-1878
Address History: 13331 Arden Ridge Lane, Houston, TX 77014;
470 Canyon Oaks Drive Apartment B, Oakland, CA 94605;
Richmond, CA 94804;
San Pablo, CA 94806;
Kent, WA 98032
Aliases (AKA): Kevin Owen,
Kevin Owens
Email Addresses: cle****@gcr.com,
kcl****@gcr.com,
kcl****@gcr.org
Address History: 8714 Heron View Street, Houston, TX 77064;
3916 Cloverwood Meadow Lane, High Point, NC 27265;
Arlington, TX 76010;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Hiep C Phan,
Hiep Phan,
Hieu C Phan
Email Addresses: hph****@automaticpower.com,
hph****@hotmail.com
Address History: 13347 Arden Ridge Lane, Houston, TX 77014;
2054 Amberwood Court, San Jose, CA 95132;
Argyle, TX 76226;
Tomball, TX 77377
Aliases (AKA): Armando P Carrasco,
Armando Pina Carrasco,
Armando M Pina,
Armando M Pina Carrasco,
Armando Pinacarrasco
Relatives & Associates: Esmeralda Bess
Damian Carrasco
Jorge Carrasco
Maria Carrascomartinez
Rosalio Pina
Email Addresses: arm****@gmail.com,
car****@yahoo.com,
man****@yahoo.com,
sas****@sbcglobal.net
Address History: 13202 Arden Ridge Lane, Houston, TX 77014;
10000 E Pomona Drive, Baton Rouge, LA 70815;
Springhill, LA 71075;
Moss Point, MS 39563;
Humble, TX 77338
Aliases (AKA): V Fairley,
Valerie Monique Fairley,
Valerie Monique Sumlin
Relatives & Associates: Christopher Doty
Christopher Fairlet
Bettina Fairley
Frances Fairley
Garfield Fairley
Email Addresses: hap****@aol.com,
hap****@mail.com,
hap****@aol.com,
hap****@cox.net,
hap****@mail.com
Address History: 5802 Tautenhahn Road, Houston, TX 77016;
17460 Po Box, Denver, CO 80217;
Bloomfield, IN 47424;
Allen, TX 75002;
Dallas, TX 75287
Aliases (AKA): S L Marshall,
Sharon R Marshall,
Sharon Monique Marshall,
Sharon Marshall,
Sylvia Marshall
Email Addresses: big****@yahoo.com,
bob****@sdiplumbing.com,
gab****@msn.com,
har****@yahoo.com,
haw****@aol.com
Address History: 799 Normandy Street Apt 6306, Houston, TX 77015;
18839 Aspen Heights Trail, Cypress, TX 77429;
Galena Park, TX 77547
Aliases (AKA): Charita Clay,
Charita Timmons Winfiel,
Charita R Winfield
Address History: 13339 Arden Ridge Lane, Houston, TX 77014
Address History: 615 Barkers Cove, Houston, TX 77079;
2150 Monterey Highway Spc 130, San Jose, CA 95112;
Pasadena, TX 77505;
Centreville, VA 20121
Aliases (AKA): Tam Tam Nguyen,
Thanh T Nguyen,
Thao T Nguyen,
Tam Vannguyen,
Thomas Vannguyen
Address History: 12931 Arden Ridge Lane, Houston, TX 77014
Address History: 13114 Arden Ridge Lane, Houston, TX 77014;
200 Dominion Park Drive Apt 1323, Houston, TX 77090
Relatives & Associates: Holly Gunter
Elizabeth Martens
Ana Martinez
Elizabeth Martinez
Laura Martinez
Phone Numbers: (281) 876-0340
Address History: 12923 Arden Ridge Lane, Houston, TX 77014;
7701 Cabot Street # 1605, Houston, TX 77016
Aliases (AKA): Glenda F Neal
Email Addresses: ale****@hotmail.com,
bpo****@aol.com,
doy****@yahoo.com,
ebo****@aol.com,
gdo****@flash.net
Address History: 12818 Arden Ridge Lane, Houston, TX 77014;
937 Se 23rd Place Apt 3, Cape Coral, FL 33990;
Fort Myers, FL 33907;
Duluth, GA 30097;
Spring, TX 77380
Aliases (AKA): Christian Jose Diaz,
Christian Jose Diaz Valerio
Relatives & Associates: Lidia Valerio
Phone Numbers: (239) 245-8496
Email Addresses: chr****@snet.net,
tuc****@gmail.com,
tuc****@gmail.com
Address History: 13003 Arden Ridge Lane, Houston, TX 77014;
3734 S Canfield Avenue Apt 109, Los Angeles, CA 90034;
Daytona Beach, FL 32114;
Port Orange, FL 32129
Aliases (AKA): Nadeem Muhammed Siddiqi,
Nadeem Siddiqui
Relatives & Associates: Garriette Davis
Laura Isdoiqui
Kamran Siddiqi
Mahmood Siddiqui
Mahmood Siddiqui
Address History: 13307 Forest Pines Village Lane, Houston, TX 77067;
2846 Prairie Iris Drive, Land O Lakes, FL 34638;
Sarasota, FL 34235;
District Heights, MD 20747;
Kinston, NC 28504
Aliases (AKA): Alicia A Flores,
Alicia Mcgee,
Alysha Mcgee,
Alicia Y Robinson,
A Whitfield
Email Addresses: ali****@att.net,
ali****@aol.com,
but****@yahoo.com,
che****@yahoo.com
Address History: 1823 Saddlecreek Drive, Houston, TX 77090;
2102 East Bliss Street, Compton, CA 90222;
Gardena, CA 90247;
Huron, CA 93234;
Inglewood, CA 90303
Aliases (AKA): Andre S Coburn,
Andrie S Coburn,
Andre Sloan
Email Addresses: kta****@gte.net,
kta****@hotmail.com
Address History: 13206 Arden Ridge Lane, Houston, TX 77014;
120 1 2 Oak Street Apartment 1, Port Chester, NY 10573;
Fredericksburg, VA 22408;
Spotsylvania, VA 22553
Aliases (AKA): Carlos V Anariva
Relatives & Associates: Jessenia Urias
Phone Numbers: (713) 724-8737
Email Addresses: car****@yahoo.com
Address History: 13019 Arden Ridge Lane, Houston, TX 77014;
26266 Perdido Beach Boulevard, Houston, TX 77014
Aliases (AKA): Jeff L Foster,
Jeffrey Foster
Email Addresses: jaf****@gmail.com,
jef****@yahoo.com,
jfo****@lycosmail.com,
pha****@yahoo.com,
xki****@me.com
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