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: 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: 13007 Arden Ridge Lane, Houston, TX 77014
Phone Numbers: (281) 586-7998
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: 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: 12911 Arden Ridge Lane, Houston, TX 77014;
3612 Falcon Courts, Corpus Christi, TX 78415;
Tomball, TX 77375
Address History: 13315 Arden Ridge Lane, Houston, TX 77014;
2718 Packard Elm Street, Houston, TX 77038
Relatives & Associates: Tony Nguyen
Phone Numbers: (713) 572-5672
Address History: 12931 Arden Ridge Lane, Houston, TX 77014
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: 12931 Arden Ridge Lane, Houston, TX 77014;
222 N Bushnell Avenue, Alhambra, CA 91801;
Lake Forest, CA 92630;
Savannah, GA 31406;
Columbus, IN 47201
Aliases (AKA): Lai K Chan,
Laikwan Chan
Aliases (AKA): Ngoc T Dinh,
Ngoc Giao T Dinh,
Ngocgiao Dinh
Address History: 13011 Arden Ridge Lane, Houston, TX 77014;
14545 Bammel North Houston Road Apartment 1105, Houston, TX 77014
Relatives & Associates: Jeannette Cisneros
Ciro Enriquez
Ciro Enriquez
Gabriel Enriquez
Jeannette Enriquez
Address History: 13027 Arden Ridge Lane, Houston, TX 77014;
109 Belleair Place #, Clearwater, FL 33756;
Pasadena, TX 77506;
Pearland, TX 77584;
South Houston, TX 77587
Aliases (AKA): Tammy Anderson,
Tomasa Banderson
Phone Numbers: (727) 584-4453
Email Addresses: tam****@hotmail.com
Address History: 13019 Arden Ridge Lane, Houston, TX 77014;
2171 Eveningwind Drive Apt 404, Corona, CA 92879;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Bronx, NY 10466
Aliases (AKA): Raul Foster
Address History: 12903 Arden Ridge Lane # Qq, Houston, TX 77014;
4210 Brandemere Way Street, Houston, TX 77066
Aliases (AKA): Tamiko Roshuan Sampson
Relatives & Associates: Tiajuana Crowe
Johhny Dearman
Johnnie Dearman
Pearle Dearman
Pearlie Dearman
Phone Numbers: (281) 389-0458
Address History: 13031 Arden Ridge Lane, Houston, TX 77014;
11559 Alder Street Nw, Minneapolis, MN 55448;
Saint Paul, MN 55104
Aliases (AKA): Phuong D Huynh
Phone Numbers: (763) 568-7596
Address History: 13102 Arden Ridge Lane, Houston, TX 77014;
990 Cypress Station Drive Apt 2417, Houston, TX 77090;
Humble, TX 77396
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: 13334 Arden Ridge Lane, Houston, TX 77014;
6722 Feather Creek Drive, Houston, TX 77086
Phone Numbers: (281) 537-1878
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: 510 Verdun Lane, Franklin, LA 70538;
12910 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Rodney L Harris
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
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