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
Phone Numbers: (281) 893-0962
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
Aliases (AKA): Kimberly Lettries,
Kimberly L Mcqueen
Email Addresses: kjm****@gmail.com
Address History: 13351 Arden Ridge Lane, Houston, TX 77014
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: 13207 Shellhorn Court, Houston, TX 77014;
2925 Elmwood Park Drive, New Orleans, LA 70114
Aliases (AKA): Kevin Roy
Address History: 12234 Heritage Grove Drive, Houston, TX 77066;
1093 Clementina Avenue, Seaside, CA 93955
Aliases (AKA): Carmelo Bonilla Mendoza,
Carmelo Bonilla-Mendoza,
Carmelo Bonillamendoza,
Carmelo Mendoza
Email Addresses: mar****@cs.com
Address History: 12911 Arden Ridge Lane, Houston, TX 77014;
3612 Falcon Courts, Corpus Christi, TX 78415;
Tomball, TX 77375
Address History: 13014 Arden Ridge Lane, Houston, TX 77014;
3820 Spring Valley Road, Addison, TX 75001
Aliases (AKA): Joseph Blow
Email Addresses: all****@rediffmail.com
Address History: 12927 Arden Ridge Lane, Houston, TX 77014;
945 Riverside Drive Apartment 29c, Methuen, MA 01844;
Encino, TX 78353;
Falfurrias, TX 78355
Aliases (AKA): Daniel Garcia,
Daniel Zaragosa Garcia
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dga****@laneydrilling.com,
lau****@aol.com,
lau****@yahoo.com
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: 13030 Arden Ridge Lane, Houston, TX 77014;
9811 Broken Sky Court, Houston, TX 77064;
Spring, TX 77393
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: 7127 Pittswood Lane, Houston, TX 77016;
13003 Arden Ridge Lane, Houston, TX 77014;
Humble, TX 77339;
Richmond, TX 77406;
Sugar Land, TX 77487
Aliases (AKA): Boris M Loggin
Email Addresses: big****@gmail.com,
blo****@aol.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
Relatives & Associates: Daniel Garcia
Deborah Garcia
Email Addresses: phi****@yahoo.com,
qch****@aol.com,
qch****@springisd.org,
qch****@yahoo.com,
que****@juno.com
Address History: 12814 Arden Ridge Lane, Houston, TX 77014;
12820 Greenwood Forest Drive Apt 1523, Houston, TX 77066
Aliases (AKA): Brittany L Carroll
Relatives & Associates: Katrina Carroll
Katrina Carroll
Katrina Carroll
Katrina Carroll
Katrina Carroll
Address History: 13011 Arden Ridge Lane, Houston, TX 77014
Relatives & Associates: Jeannette Cisneros
Ciro Enriquez
Ciro Enriquez
Gabriel Enriquez
Jeannette Enriquez
Address History: 12903 Arden Ridge Lane, Houston, TX 77014
Relatives & Associates: Tamiko Dearman
Crystal Richardson
Edward Sampson
Edward Sampson
Jordan Sampson
Address History: 424 Po Box, Gilmer, TX 75644;
13007 Arden Ridge Lane, Houston, TX 77014
Relatives & Associates: Bettie Aldridge
Denise Aldridge
Donald Aldridge
Donna Aldridge
Gabrielle Aldridge
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: 13027 Arden Ridge Lane, Houston, TX 77014;
910 E Walnut Street Apt 4, Carbondale, IL 62901;
Joliet, IL 60431;
Lockport, IL 60441;
Spring, TX 77387
Phone Numbers: (281) 587-2229
Address History: 13214 Arden Ridge Lane, Houston, TX 77014
Address History: 13007 Arden Ridge Lane, Houston, TX 77014
Phone Numbers: (281) 586-7998
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