Address History: 17510 Burkhart Ridge Drive, Houston, TX 77095;
21930 Sheffield Gray Trail, Cypress, TX 77433;
Katy, TX 77494
Aliases (AKA): Rizajean Tan
Address History: 17518 Burkhart Ridge Drive, Houston, TX 77095
Address History: 1425 Po Box, Sugar Land, TX 77487;
24506 Mandeville Drive, Laguna Hills, CA 92653;
Augusta, GA 30907;
Hendersonville, NC 28739;
Houston, TX 77095
Aliases (AKA): Richard Arthur Harnett,
Richard A Hartnett,
Richard Hartnett,
Rick Hartnett
Relatives & Associates: Brittany Hartnett
Lillian Hartnett
Mary Hartnett
Richard Hartnett
Richard Hartnett
Email Addresses: har****@cpc-ltd.com,
har****@yahoo.com,
isl****@hotmail.com
Address History: 18507 Burgundy Sky Way, Cypress, TX 77429;
17610 Burkhart Ridge Drive, Houston, TX 77095;
Katy, TX 77494
Aliases (AKA): Matt Parker
Email Addresses: mat****@worldnet.att.net
Address History: 17502 Burkhart Ridge Drive, Houston, TX 77095;
6347 Plaska Avenue, Huntington Park, CA 90255;
Beaverton, OR 97005;
Canby, OR 97013;
Katy, TX 77449
Aliases (AKA): A Gonzalez,
Antoni Gonzalez
Relatives & Associates: Miguel Cedillos
Corina Garcia
Jazmin Garcia
Marisol Gonzales
Antonio Gonzalez
Address History: 9427 E Nightingale Hill Lane, Katy, TX 77494;
1100 Birchall Lane Apartment 210, Birmingham, AL 35226;
Houston, TX 77007
Phone Numbers: (713) 775-6425
Address History: 4614 Stackstone Lane, Katy, TX 77450;
204 Lantana Hollow, Boerne, TX 78006;
Cypress, TX 77429;
Houston, TX 77041
Aliases (AKA): Mark T Nicholas,
Mark Edward Nicholas,
Mark Edward Nichols,
Mark E Nicholsor
Email Addresses: exo****@pdq.net,
mni****@gmail.com,
ndq****@bellsouth.net,
ske****@gmail.com,
tas****@yahoo.com
Address History: 100 David Drive, Hutto, TX 78634;
132 Birmingham Drive, Kissimmee, FL 34758;
Orlando, FL 32837;
Charlotte, NC 28211;
Austin, TX 78717
Aliases (AKA): B Joiner,
Brian Justin Joiner,
Brian Joiner
Email Addresses: bjo****@geico.com
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: 2435 Heeney Park Lane, Spring, TX 77373;
9916 Airline Drive, Houston, TX 77037;
Humble, TX 77338;
Kingwood, TX 77339
Aliases (AKA): Angela Basdeo,
Angela Gail Nandlal,
Angela B Nandlal,
Angela Nandlal,
Angela G Panchoo
Relatives & Associates: Angela Basdeo
Kristin Boodoo
Reshma Durgapersad
Danny Nandlal
Deodath Nandlal
Email Addresses: ana****@yahoo.com,
ang****@hotmail.com,
ang****@hotmail.com
Address History: 1207 Pinecroft Drive, Sugar Land, TX 77498;
630 Southeast 20th Avenue Apartment 3, Portland, OR 97214;
Houston, TX 77077
Aliases (AKA): Roya Makinnon Ahmadi
Address History: 5007 Adonis Drive, Spring, TX 77373;
6875 Nw 2nd Avenue, Miami, FL 33150;
Orlando, FL 32809;
Reading, PA 19602;
Houston, TX 77014
Aliases (AKA): Gladys M Blonval,
Gladys D Gonzales,
Gladys Gonzalez
Relatives & Associates: Ernestina Franco
Juliana Franco
Trinidad Gonazalez
Iris Gonsalez
Carlos Gonzales
Address History: 17619 Burkhart Ridge Drive, Houston, TX 77095;
12700 Elliott Avenue Spc 213, El Monte, CA 91732;
Los Angeles, CA 90034;
Cypress, TX 77433
Aliases (AKA): Rocio J Romero,
Rocio Romero
Email Addresses: roc****@sbcglobal.net,
roc****@bellsouth.net,
vir****@aol.com
Address History: 200 Katy Fort Bend Road Apt 7302, Katy, TX 77494;
8102 Amelia Road, Houston, TX 77055
Aliases (AKA): Denise Breese
Email Addresses: phy****@worldnet.att.net
Address History: 17611 Burkhart Ridge Drive, Houston, TX 77095
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: 17606 Burkhart Ridge Drive, Houston, TX 77095;
17135 Osprey Landing Drive, Hockley, TX 77447
Aliases (AKA): R Cardinale,
Rae Cardinale,
Rae J Schlader
Email Addresses: rae****@aol.com
Address History: 17610 Burkhart Ridge Drive, Houston, TX 77095;
704 Madelaine Drive, Gilmer, TX 75644;
Katy, TX 77493
Aliases (AKA): Allen Parker
Address History: 17623 Burkhart Ridge Drive, Houston, TX 77095
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: 17602 Burkhart Ridge Drive, Houston, TX 77095;
720 24th Avenue Nw, Birmingham, AL 35215;
Rancho Cordova, CA 95670;
Sacramento, CA 95826;
Elmont, NY 11003
Aliases (AKA): Stuart John Stradford,
Stuart Stratford,
Stuart Stuart
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: 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: 10830 Sampson Avenue, Lynwood, CA 90262;
611 W Plum Street, Compton, CA 90222;
Lancaster, CA 93534;
Houston, TX 77095
Address History: 420 W Cadbury Drive Apt F204, South Jordan, UT 84095;
13627 Terra Bella Street, Arleta, CA 91331;
Moreno Valley, CA 92553;
North Hills, CA 91343;
North Hollywood, CA 91606
Aliases (AKA): Iris R Gonsalez
Relatives & Associates: Juana Gonsalez
Gladys Gonzales
Edwin Gonzalez
Gladys Gonzalez
Jabiel Gonzalez
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