Address History: 1754 Monarch Ridge Drive, Houston, TX 77080;
32106 Havers Drive, Cary, NC 27518;
Morganton, NC 28655;
Raleigh, NC 27612;
Winston Salem, NC 27106
Aliases (AKA): Kala Macdowall
Email Addresses: kal****@gmail.com
Address History: 368 Rise Lane, Montgomery, TX 77316;
1653 S Deframe Street, Denver, CO 80228;
Golden, CO 80401;
Lakewood, CO 80228;
Littleton, CO 80123
Aliases (AKA): C Weber,
Christina Dawn Weber,
Christine T Weber,
Christine Dawn Weber
Address History: 1762 Monarch Ridge Drive, Houston, TX 77080;
6448 Mountain Pines Lane, Katy, TX 77449
Phone Numbers: (612) 986-0677
Address History: 1763 Monarch Ridge Drive, Houston, TX 77080;
10319 N Laurel Branch Drive, Houston, TX 77064;
Sugar Land, TX 77478
Address History: 1753 Monarch Ridge Drive, Houston, TX 77080;
2700 Gulf Freeway, Texas City, TX 77591
Aliases (AKA): Eric Liang
Address History: 1728 Summerlyn Terrace Drive, Houston, TX 77080;
4029 Rive Lane, Addison, TX 75001;
Austin, TX 78704;
Dallas, TX 75248;
Danbury, TX 77534
Aliases (AKA): Joseph Bachus,
Monte Bachus
Email Addresses: mba****@netscape.net
Address History: 1754 Monarch Ridge Drive, Houston, TX 77080;
1612 Crowne Park Drive, Winston Salem, NC 27106;
Kerrville, TX 78028
Email Addresses: tdu****@ktc.com
Address History: 13119 Chipman Glen Drive, Houston, TX 77082;
1130 North Dearborn Street Apartment 1309, Chicago, IL 60610;
San Antonio, TX 78249
Aliases (AKA): Shivani J Desai
Email Addresses: abs****@yahoo.com,
bat****@cox.net,
jde****@gmail.com,
shi****@aol.com
Address History: 1765 Monarch Ridge Drive, Houston, TX 77080;
5778 Donnelly Circle, Orlando, FL 32821;
Bayamon, PR 00956;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Idalisse Bernier,
Idalisse M Bernierramos
Relatives & Associates: Magda Bernier
Sergio Bernier
Yajaira Cruz
Ferdinand Dejesus
Ferdinand Dejesus
Phone Numbers: (281) 256-2371
Email Addresses: ibe****@comcast.net,
ibe****@yahoo.com
Address History: 1755 Monarch Ridge Drive, Houston, TX 77080;
6311 Beverlyhill Street Apt 119, Houston, TX 77057
Email Addresses: azi****@gmail.com
Address History: 1755 Monarch Ridge Drive, Houston, TX 77080;
6311 Beverlyhill Street Apt 119, Houston, TX 77057
Phone Numbers: (832) 909-2613
Address History: 2330 Sweet Almond Drive, Brookshire, TX 77423;
1753 Monarch Ridge Drive, Houston, TX 77080;
Inez, TX 77968
Phone Numbers: (361) 782-2914
Aliases (AKA): Victor P Khuong
Address History: 539 Monarch Ridge Drive, Houston, TX 77063
Phone Numbers: (713) 975-1996
Address History: 1761 Monarch Ridge Drive, Houston, TX 77080;
14014 W 71st Terrace, Shawnee, KS 66216
Phone Numbers: (760) 596-1593
Address History: 5264 Reed Drive, The Colony, TX 75056;
15102 Brown Eyed Susan Court, Cypress, TX 77433;
Dallas, TX 75206;
Houston, TX 77080
Aliases (AKA): Ferdinand De Jesus,
Ferdinand Dejesus,
Fernando J Dejesus
Phone Numbers: (281) 256-2371
Address History: 1755 Monarch Ridge Drive, Houston, TX 77080
Address History: 1757 Monarch Ridge Drive, Houston, TX 77080;
17011 Silver Sky Lane, Houston, TX 77095
Email Addresses: dav****@gmail.com
Address History: 1765 Monarch Ridge Drive, Houston, TX 77080;
2 Urb Santa Monica B25 Street, Bayamon, PR 00957;
College Station, TX 77840;
Cypress, TX 77433
Aliases (AKA): Ferdinand De Jesus,
Ferdinand De Dejesus,
Ferdinand Jesus
Relatives & Associates: Carmen Dejesus
Ferdinand Dejesus
Ferdinand Dejesus
Idalisse Dejesus
Sergio Dejesus
Phone Numbers: (979) 485-0734
Address History: 17134 Nw 9th Avenue, Miami, FL 33169;
7437 Almaden Way, Cary, NC 27518;
Havelock, NC 28532;
Jacksonville, NC 28546;
Raleigh, NC 27610
Aliases (AKA): Tiffany L Jackson,
Tiffany L Ward
Email Addresses: lil****@yahoo.biz,
lil****@yahoo.com
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