Address History: 2818 Kramer Lane Unit 4542, Austin, TX 78758;
5705 Diehl Trail Apt 6307, Austin, TX 78727;
Houston, TX 77084;
Richmond, TX 77407
Aliases (AKA): Dionna Jenkins,
Dionna M Jenkins Mitchell,
Dionna Michelle Jenkins Mitchell,
Dionna Michelle Mitchell
Email Addresses: imf****@yahoo.com
Address History: 20131 Sunflower Chase Drive, Katy, TX 77449;
19230 Buckeye Ridge Way, Houston, TX 77084
Aliases (AKA): Hieu Luong,
Minh M Luong
Address History: 19539 Clevera Walk Lane, Houston, TX 77084;
19222 Buckeye Ridge Way, Houston, TX 77084;
Katy, TX 77450
Address History: 19218 Buckeye Ridge Way, Houston, TX 77084;
4216 Bawell Street, Baton Rouge, LA 70808;
Missouri City, TX 77489
Aliases (AKA): N Harrell,
Nedia R Harrell
Email Addresses: ned****@cs.com
Address History: 3523 Cottage Manor Lane, Katy, TX 77494;
12777 Ashford Point Drive Apt 2209, Houston, TX 77082
Aliases (AKA): Aldrin N Nunes
Email Addresses: nnu****@cfl.rr.com
Address History: 516 North Loop, Midland, TX 79703;
1760 Barker Cypress Road Apartment 1031, Houston, TX 77084;
Katy, TX 77449;
Odessa, TX 79765
Email Addresses: rad****@yahoo.com,
ray****@aol.com
Address History: 701544 Po Box, Houston, TX 77270;
4379 Hatcher Avenue, Baton Rouge, LA 70806;
New Orleans, LA 70131;
Converse, TX 78109;
Live Oak, TX 78233
Aliases (AKA): Danise Papillion,
Denise K Sylve
Email Addresses: den****@aol.com,
den****@bellsouth.net,
ger****@aol.com,
ger****@peoplepc.com
Phone Numbers: (281) 829-2524
Aliases (AKA): J J Clarkson
Address History: 2914 Meadow Pond Drive, Katy, TX 77450;
777 Arnold Drive #220, Martinez, CA 94553;
College Station, TX 77840;
Houston, TX 77084;
Spring, TX 77381
Aliases (AKA): Jonathan Colletti
Relatives & Associates: Nicholas Colleti
Deborah Colletti
Eric Colletti
Gregory Colletti
Rachel Cramer
Email Addresses: jon****@mustangeng.com,
jon****@woodgroup.com,
ran****@altavista.com,
ran****@aol.com,
ran****@prodigy.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 19214 Buckeye Ridge Way, Houston, TX 77084;
10522 Beechnut Street Apt 2224, Houston, TX 77072;
Missouri City, TX 77489
Aliases (AKA): Carl L Herny
Phone Numbers: (281) 599-8920
Address History: 10329 Pyrite Drive, Fort Worth, TX 76131;
1709 Grassy View Drive, Fort Worth, TX 76177;
Haslet, TX 76052;
Houston, TX 77077
Aliases (AKA): Christine M Castillo
Address History: 3411 Daniel Falls Lane, Katy, TX 77449;
1111 Blalock Road Apt 2, Houston, TX 77055;
Spring, TX 77380
Aliases (AKA): Hector Franco,
Hector F Fuentes
Address History: 19202 Buckeye Ridge Way, Houston, TX 77084;
19606 Park Row Apt 913, Houston, TX 77084;
Plains, TX 79355;
Sealy, TX 77474
Aliases (AKA): Delilah A Gonzalez,
Delilah Perez
Relatives & Associates: Adalberto Gonzales
Avelina Gonzales
Marie Gonzales
Yvonne Gonzales
Adalberto Gonzalez
Phone Numbers: (281) 829-3081
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
5114 Crafty Drive Apt 3, Louisville, KY 40213;
Lansing, MI 48917;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Oscar Armando Ruiz
Email Addresses: ros****@hotmail.com
Address History: 3518 Matterhorn Drive, Katy, TX 77494;
8714 Po Box, Newark, NJ 07108;
Rahway, NJ 07065;
Houston, TX 77084
Aliases (AKA): Oluwashin K Alohun
Relatives & Associates: Adetutu Abdullah
Phone Numbers: (973) 704-5664
Address History: 19230 Buckeye Ridge Way, Houston, TX 77084
Phone Numbers: (281) 599-1840
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 21447 Fm 529 Road Apt 10301, Cypress, TX 77433;
9125 Highway 6 N Apt 713, Houston, TX 77095;
Katy, TX 77449;
Midway, TX 75852
Address History: 803 Maranon Lane, Houston, TX 77090;
101 Vernis Avenue, Jacksonville, FL 32218;
Lakeland, FL 33801;
Valrico, FL 33596;
Carrollton, GA 30116
Aliases (AKA): Sam Ly
Email Addresses: sam****@aol.com,
sam****@tampabay.rr.com
Address History: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Relatives & Associates: Amanda Ruiz
Edgar Ruiz
Eric Ruiz
Martin Ruiz
Martin Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 4726 Black Eyed Susan Mews, Monrovia, MD 21770;
3038 Belmont Avenue, Baltimore, MD 21216;
Cockeysville, MD 21030;
Pikesville, MD 21208;
Houston, TX 77084
Aliases (AKA): Lynette Turner
Address History: 157 E Dogwood Drive, West Jefferson, NC 28694;
55 E Paulding Drive Ste 106, Dallas, GA 30157;
Marietta, GA 30008;
Warsaw, NY 14569;
Houston, TX 77084
Aliases (AKA): Terri Cook,
Terri Smith Cook
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