Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
421 Bluebonnet Court, Fairfield, CA 94533;
Ventura, CA 93004
Aliases (AKA): Joe Ogonowski
Relatives & Associates: Rachel Heldwein
Edward Ogonowski
Jean Ogonowski
Matthew Ogonowski
Sarah Smith
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
16910 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Alex Trivino
Address History: 326 Filly Road, Abilene, TX 79606;
222 Highlands Drive, Woodstock, GA 30188;
Midland, MI 48642;
Bellaire, TX 77401;
Houston, TX 77098
Aliases (AKA): Christina Colerick,
C M Marple,
Christy Marple
Email Addresses: cma****@ev1.net,
cmm****@yahoo.com
Address History: 3641 Kalsman Drive Unit 3, Los Angeles, CA 90016;
15300 Greenhaven Lane Apt 229, Burnsville, MN 55306;
Spring, TX 77379;
Ogden, UT 84404
Aliases (AKA): Martha E Wagstaff
Relatives & Associates: Carol Butterfield
David Butterfield
Jessi Butterfield
Lynn Butterfield
Maxwell Butterfield
Address History: 1843 Caroline Lane, Sealy, TX 77474;
1102 North Brand Boulevard #18, Glendale, CA 91202;
Austin, TX 78728;
Brookshire, TX 77423;
Cypress, TX 77433
Aliases (AKA): J Alexander,
Jame Alexander,
James Alexander,
James G Alexander
Relatives & Associates: Cherlyn Alexander
Danny Alexander
Debra Alexander
Ernest Alexander
Glenda Alexander
Email Addresses: kam****@aol.com
Address History: 210 Salt Creek Drive, Early, TX 76802;
3161 Po Box, Brownwood, TX 76803;
Childress, TX 79201;
Spring, TX 77379;
Wellington, TX 79095
Aliases (AKA): S L Yeilding,
V M Yeilding,
Vella M Yielding
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
100 Hollow Tree Lane, Houston, TX 77090
Phone Numbers: (281) 230-8615
(281) 379-2634
Address History: 16902 Canyon Ridge Court, Spring, TX 77379;
8222 Blossom Hill Court, Lemon Grove, CA 91945;
Mariposa, CA 95338;
Ventura, CA 93003
Aliases (AKA): Beth E Ogonowski
Relatives & Associates: Rachel Heldwein
Leslie Luna
Edward Ogonowski
Jean Ogonowski
Joseph Ogonowski
Phone Numbers: (832) 698-4098
Address History: 16914 Canyon Ridge Court, Spring, TX 77379;
906 Greenleaf Drive, Joliet, IL 60436;
Romeoville, IL 60446
Relatives & Associates: Concepcion Rodriguez
David Rodriguez
David Rodriguez
Edith Rodriguez
Enrique Rodriguez
Address History: 16910 Canyon Ridge Court, Spring, TX 77379
Address History: 2003 Chaparral Drive, Houston, TX 77043;
12 Oak Place Unit 80, Houston, TX 77006;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Abla S Ould,
Abla M Ould Saidia,
Abla Ouldsaidia,
Abla Ould Saidia
Phone Numbers: (281) 778-8528
Address History: 1006 Angel Forest Court, Pinehurst, TX 77362;
12931 Youngfield Drive, Cypress, TX 77429;
Dallas, TX 75231;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Laura L Gipe
Address History: 24202 Lone Elm Drive, Spring, TX 77373;
17033 Butte Creek Road, Houston, TX 77090;
Willis, TX 77318
Aliases (AKA): Octavio Trivinio,
Octavio S Trivino
Email Addresses: otr****@aol.com,
tri****@yahoo.com
Address History: 78 Lake Sterling Gate Drive, Spring, TX 77379;
2403 W Springfield Avenue Apt R9, Champaign, IL 61821;
Nashville, TN 37221;
Temple, TX 76502;
Tomball, TX 77375
Aliases (AKA): Arif Arif Ali,
S Ali,
Shaikh A Ali,
Shaikh Arif,
Arif Shaikh
Address History: 1218 Malmaison Ridge Drive, Spring, TX 77379;
5445 Preston Oaks Road Apt 1038, Dallas, TX 75254;
Denton, TX 76201
Aliases (AKA): Alex A Trivino
Relatives & Associates: Karen Beard
Mary Shanley
Alex Trivino
Cecilia Trivino
Eduardo Trivino
Address History: 16914 Canyon Ridge Court, Spring, TX 77379;
2719 Southshire Road, Littleton, CO 80126;
Lone Tree, CO 80124;
Arlington, TX 76015;
Clyde, TX 79510
Address History: 40618 Manor Drive, Magnolia, TX 77354;
2719 Southshire Road, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Lone Tree, CO 80124;
Arlington, TX 76011
Aliases (AKA): William Jess Dub-Holly,
Dub Jess Holly,
William Jess Holly
Address History: 4927 Bela Drive, San Jose, CA 95129;
7156 Hansen Drive, Dublin, CA 94568;
Fullerton, CA 92835;
Los Gatos, CA 95032;
San Bruno, CA 94066
Aliases (AKA): R D Kapur,
Richa Dham Kapur,
Richa D Kapur
Email Addresses: rea****@gmail.com,
ric****@creativemindscdc.org,
ric****@yahoo.com
Address History: 7141 Dice Lampley Road, Fairview, TN 37062;
1229 15th Street, Pleasant Grove, AL 35127;
Orlando, FL 32821;
Toledo, OH 43611;
Knoxville, TN 37940
Aliases (AKA): Harry G Perkins
Email Addresses: bre****@bellsouth.net,
har****@netzero.net
Address History: 100 Oak Rim Way Apt 12, Los Gatos, CA 95032;
16906 Canyon Ridge Court, Spring, TX 77379
Aliases (AKA): Rick Kaupur
Phone Numbers: (408) 445-0101
(408) 777-0360
(503) 533-8244
Address History: 4261 Norwalk Drive Apt Y303, San Jose, CA 95129;
10670 N Tantau Avenue # 201, Cupertino, CA 95014;
Portland, OR 97229;
Austin, TX 78717;
Leander, TX 78641
Aliases (AKA): Manish Kapur
Relatives & Associates: Kamla Kapur
Madan Kapur
Rakesh Kapur
Rakesh Kapur
Ralzesh Kapur
Email Addresses: mai****@yahoo.com
Address History: 207 Po Box, Summersville, WV 26651;
12195 Highway 92, Woodstock, GA 30188;
Midland, MI 48642;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): H Perkins
Address History: 130 Ingersoll Drive, Oak Hill, WV 25901;
787 Po Box, Beverly, OH 45715;
Spring, TX 77379;
Ruckersville, VA 22968;
South Hill, VA 23970
Email Addresses: hol****@aol.com
Address History: 1455 Teresita Drive, San Jose, CA 95129;
401 Maple Avenue, San Bruno, CA 94066;
Portland, OR 97229;
Spring, TX 77379
Relatives & Associates: Ritu Kapoor
Address History: 200 W 145th Street Apt 14, New York, NY 10039;
16906 Canyon Ridge Court, Spring, TX 77379
Phone Numbers: (281) 655-8185
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