Address History: 17615 Burkhart Ridge Drive, Houston, TX 77095;
999 Brickell Bay Drive Apt 403, Miami, FL 33131;
Hickory Hills, IL 60457;
Spring, TX 77379
Aliases (AKA): Luz M Ruiz
Address History: 12101 Northpointe Boulevard Apt 3106, Tomball, TX 77377;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32804;
Candler, NC 28715;
Etowah, NC 28729
Aliases (AKA): Lindsey Bennett,
L Joiner,
Lindsey Ellen Joiner,
Lindsey Ellen Way
Address History: 7918 Moncur Drive, Houston, TX 77095;
17615 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77450
Relatives & Associates: Theresa Bonnett
Anthony Ferraro
Anthony Ferraro
Dante Ferraro
Nicholas Ferraro
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095;
210 National Legacy Group Park Avenue, Florham Park, NJ 07932
Aliases (AKA): Tuan M Phan
Email Addresses: cun****@yahoo.com,
cun****@yahoo.com
Address History: 17506 Burkhart Ridge Drive, Houston, TX 77095
Phone Numbers: (713) 462-1530
(713) 937-7296
(714) 379-2070
(832) 269-5032
Address History: 17606 Burkhart Ridge Drive, Houston, TX 77095;
311 Scottridge Drive, Charlotte, NC 28217
Phone Numbers: (704) 527-0839
Address History: 17511 Burkhart Ridge Drive, Houston, TX 77095;
27712 West Drake Drive Apartment 43, Channahon, IL 60410;
Souderton, PA 18964;
Dallas, TX 75240;
El Campo, TX 77437
Aliases (AKA): Vincente Carrasco
Email Addresses: jav****@centurytel.net
Address History: 16111 Lake Amistad Place, Cypress, TX 77433;
17515 Burkhart Ridge Drive, Houston, TX 77095
Relatives & Associates: Sudheer Chimbli
Address History: 909 Texas Street Unit 1813, Houston, TX 77002;
12500 Barker Cypress Road Apt 16303, Cypress, TX 77429
Relatives & Associates: Luz Garza
Email Addresses: pri****@yahoo.com
Address History: 14914 Breezy Forest Lane, Cypress, TX 77433;
611 W Plum Street, Compton, CA 90222;
Hawthorne, CA 90250;
Long Beach, CA 90805;
Lynwood, CA 90262
Aliases (AKA): David Cruz
Address History: 18810 N Blanco Bend Drive, Cypress, TX 77433;
17607 Burkhart Ridge Drive, Houston, TX 77095
Aliases (AKA): Monica Calvillo
Email Addresses: ms2****@ev.net,
ms2****@ev1.net,
ms2****@yahoo.com
Address History: 13935 Tribe Drive, Cypress, TX 77429;
7009 Trantella Court, Corpus Christi, TX 78414;
Houston, TX 77089
Aliases (AKA): Lois Mc Callister,
Lois Ann Dyer,
Lois A Mc,
Lois A Mc Callister,
Lois Mcallister
Email Addresses: lmc****@att.net,
loi****@yahoo.com
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095;
8075 Nw 7th Street Apt 108, Miami, FL 33126
Aliases (AKA): Heyddy Tijerino
Phone Numbers: (281) 463-2067
Address History: 17507 Burkhart Ridge Drive, Houston, TX 77095;
17522 Lonesome Dove Trail, Houston, TX 77095
Aliases (AKA): Maivy Cong-Huyen,
Maivy Conghuyen
Email Addresses: pco****@gmail.com
Address History: 17503 Burkhart Ridge Drive, Houston, TX 77095;
7406 Battlecreek Drive, Houston, TX 77040
Aliases (AKA): Carlos Ramierz
Address History: 17614 Burkhart Ridge Drive, Houston, TX 77095;
2250 N Niagara Street Apt 106, Burbank, CA 91504;
Canoga Park, CA 91304;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Maria M De Oca,
Maria A Dela Cruz Gonza,
Maria Gonza,
M Gonzalez,
Gonzal Maria Lacruz
Phone Numbers: (281) 463-4046
(281) 888-5203
(818) 903-7560
Address History: 344 Mansfield Drive, Slidell, LA 70458;
27529 Jasper Way, Castaic, CA 91384;
Sherman Oaks, CA 91423;
Van Nuys, CA 91401;
Houston, TX 77095
Aliases (AKA): Leon G Duorak
Email Addresses: leo****@aol.com
Address History: 4768 Woodville Highway Apt 427, Tallahassee, FL 32305;
104 Leeland Heights Boulevard W, Lehigh Acres, FL 33936;
East Patchogue, NY 11772;
Patchogue, NY 11772;
Houston, TX 77095
Address History: 11534 Honeyglen Road, Pacoima, CA 91331;
2250 N Niagara Street Apt 106, Burbank, CA 91504;
Canoga Park, CA 91304;
North Hollywood, CA 91606;
Northridge, CA 91324
Aliases (AKA): Maria Dela Gonzalez
Address History: 20013 Po Box, Indianapolis, IN 46220;
13240 All American Road, Fishers, IN 46037;
Cleveland, OH 44128;
Houston, TX 77095
Aliases (AKA): P Bradley Culasket
Address History: 1179 Canyon Way, West Palm Beach, FL 33414;
6700 Nw 186th Street Apt 318, Hialeah, FL 33015;
Lake Worth, FL 33463;
Wellington, FL 33414;
Weston, FL 33331
Aliases (AKA): Maria Gonzalez
Email Addresses: mar****@gmail.com,
msu****@aol.com
Address History: 7932 Sw 13th Street, Miami, FL 33144;
340 Giralda Avenue Apartment 415e, Miami, FL 33134;
Houston, TX 77095
Aliases (AKA): Maria Morales,
Maria A Morales,
Maria Elena Morales,
Maria Micaela Morales
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