Address History: 3208 N Macgregor Way Unit B, Houston, TX 77004;
24 Club Lane, Wilmington, DE 19810;
Sarasota, FL 34236;
Rockville, MD 20851;
La Porte, TX 77572
Aliases (AKA): Lien H Crane,
Lien H Phan,
Lien Huong N Phan
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
10630 Beechnut Street Apt 511, Houston, TX 77072
Aliases (AKA): Sean P Martuci
Relatives & Associates: Brittany Martucci
Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Email Addresses: spm****@sbcglobal.net
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
24 Club Lane, Wilmington, DE 19810;
Union, KY 41091;
Little Hocking, OH 45742;
La Porte, TX 77571
Aliases (AKA): Mark W Eifert
Email Addresses: aco****@hotmail.com
Address History: 2018 Country Ridge Drive, Houston, TX 77062
Address History: 2102 Country Ridge Drive # D, Houston, TX 77062;
18623 Cape Charles Lane, Houston, TX 77058
Aliases (AKA): Janet K Alexander,
Janet L Summer,
Janet L Summers,
Janet Summers
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Taryn Alexander
Sandi Reed
Email Addresses: jan****@gmail.com
Address History: 3858 Summer Manor Drive, League City, TX 77573;
2431 Bon Ton Drive, Sulphur, LA 70665;
Cordova, TN 38016;
Houston, TX 77059
Aliases (AKA): Taryn Ashley Alexander,
Taryn Gilmour
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Justin Gilmour
Martin Gilmour
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
7353 Roosevelt Boulevard, Philadelphia, PA 19152;
Houston, TX 77062;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Daniel Patrick Martucci
Relatives & Associates: Brittany Martucci
Christine Martucci
Helen Martucci
Joseph Martucci
Norma Martucci
Email Addresses: spm****@sbcglobal.net
Address History: 16214 Brookvilla Drive, Houston, TX 77059;
2117 Augusta Drive, La Place, LA 70068;
Victoria, TX 77904
Aliases (AKA): Jo A Morfin,
Jo A Stroud,
Joann A Stroud
Address History: 3033 Broadhaven Drive, La Marque, TX 77568;
310 Short Street, Conroe, TX 77306;
Dickinson, TX 77539;
Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Marissa G Sipocz
Phone Numbers: (281) 337-7477
Email Addresses: asi****@hotmail.com
Address History: 10114 Antelope Alley, Missouri City, TX 77459;
17460 Po Box, Denver, CO 80217;
Houston, TX 77079;
Lubbock, TX 79401
Aliases (AKA): Meredith D Hendee
Address History: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Duane Johnson
Address History: 2102 Blossom Creek Trail, Kingwood, TX 77339;
2110 Country Ridge Drive, Houston, TX 77062
Relatives & Associates: Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Norma Martucci
Phone Numbers: (215) 331-0877
(281) 460-0077
Address History: 2106 County Road 3479b, Cleveland, TX 77327;
1959 5714 Road, Cleveland, TX 77327;
Houston, TX 77062
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mdu****@gmail.com
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
14843 Heather Valley Way, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Elinor Eifert
Relatives & Associates: Lien Crane
Kevin Eifert
Mark Eifert
Michelle Eifert
Robert Eifert
Email Addresses: eli****@juno.com
Address History: 15814 Sylvan Lake Drive, Houston, TX 77062;
12482 Abrams Road Apartment 1221, Dallas, TX 75243;
Garland, TX 75040;
Kemah, TX 77565;
North Richland Hills, TX 76182
Aliases (AKA): Don Richard,
Donald M Richard
Address History: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
Address History: 17823 N White Tail Court, Houston, TX 77084;
10394 Briar Forest Drive # D, Houston, TX 77042;
Katy, TX 77494
Aliases (AKA): Omar Fabricio Bonilla,
Omar F Sonilla
Relatives & Associates: Nelly Bonilla
Address History: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (832) 293-9467
Address History: 2010 Country Ridge Drive, Houston, TX 77062;
3644 Hispania Place Unit 311, Sarasota, FL 34232;
Pittsburgh, PA 15228
Aliases (AKA): N E Hall,
Nell Ewell Hall
Address History: 2007 Country Ridge Drive, Houston, TX 77062;
1820 Medina Drive, College Station, TX 77840;
Dallas, TX 75236;
Galveston, TX 77553
Aliases (AKA): Jonathan Samuell,
Jonathon Samuell
Address History: 2114 Country Ridge Drive, Houston, TX 77062;
2239 Cromwell Circle Apartment 1403, Austin, TX 78741;
Pasadena, TX 77504
Aliases (AKA): Dana B Biddy,
Dana Bryant
Address History: 33056 Sotelo Drive, Temecula, CA 92592;
6170 Grenada Avenue, Cypress, CA 90630;
Murrieta, CA 92563;
Florissant, MO 63031;
Maryland Heights, MO 63043
Aliases (AKA): Peggy Jean Baumann
Address History: 33961 Skyline Drive, Golden, CO 80403;
1745 Evangeline Lane # 13, Anchorage, AK 99517;
Newport Beach, CA 92663;
Shreveport, LA 71134;
Columbus, OH 43085
Aliases (AKA): Richard A D Ardenne,
Richard A D Ardeenne,
Richard Allen Dardenne
Address History: 33056 Sotelo Drive, Temecula, CA 92592;
6170 Grenada Avenue, Cypress, CA 90630;
Murrieta, CA 92563;
Florissant, MO 63031;
Maryland Heights, MO 63043
Aliases (AKA): Erwin W Baumann
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