Address History: 2903 Royal Bay Court, League City, TX 77573;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Weaverville, NC 28787
Aliases (AKA): J E Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
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: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 2114 Country Ridge Drive, Houston, TX 77062
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
5302 Tomas Circle, San Antonio, TX 78240;
Spring, TX 77386
Address History: 1469 Po Box, Spring, TX 77383;
2529 Rio Grande Street Apartment 58, Austin, TX 78705;
Houston, TX 77062
Aliases (AKA): Susan Rigg,
S Riggs,
Susan Riggs
Relatives & Associates: Allison Riggs
Paul Riggs
Susan Riggs
Address History: 2811 Golden Larch Drive, Katy, TX 77494;
422 Ridgecrest Court, Mobile, AL 36609;
East Aurora, NY 14052;
Houston, TX 77062
Aliases (AKA): Kathy S Duckworth,
Kathy Duckworth,
C Groth,
K K Groth,
Kathy D Groth
Address History: 24635 Lake Path Circle, Katy, TX 77493;
2106 Country Ridge Drive, Houston, TX 77062;
San Antonio, TX 78212
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Address History: 2306 Fairwind Drive, Houston, TX 77062;
2301 W Lawther Drive, Deer Park, TX 77536;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bobby Vanderploeg,
Robert Vanderploeg,
Robert Vanderploge
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
14843 Heather Valley Way, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Elinor Eifert
Email Addresses: eli****@juno.com
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: 12123 Shadowhollow Drive, Houston, TX 77082;
1311 Antoine Drive Apartment 245, Houston, TX 77055
Aliases (AKA): M Darnell,
Michell Darnell,
Michelle Denise Darnell
Address History: 2002 Country Ridge Drive, Houston, TX 77062;
250 Main Street Apt 3, Charlestown, MA 02129;
Chestnut Hill, MA 02467;
Norwell, MA 02061;
Corpus Christi, TX 78412
Aliases (AKA): Denni Robinson,
Denny G Robinson,
Dennis Robinson Jr,
Dennis Robert Robinson Junior,
Dennis Rrobinson
Relatives & Associates: Mary Benavides
Patricia Dilello
Beckie Krenek
Adam Robinson
Christian Robinson
Email Addresses: den****@isp.com,
den****@sbcglobal.net,
dro****@aol.com,
lei****@gmail.com,
mar****@yahoo.com
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: 2110 Pultar Road, Richmond, TX 77469;
1094 P/O Box, Anahuac, TX 77514;
Baytown, TX 77521;
Brookeland, TX 75931;
Groves, TX 77619
Aliases (AKA): Erna D Rockwell
Relatives & Associates: Jeffrey Rockwell
Email Addresses: jef****@msn.com
Address History: 3605 Steck Avenue Apt 1027, Austin, TX 78759;
4028 Crockers Lake Boulevard Apt 724, Sarasota, FL 34238;
Houston, TX 77062
Address History: 2018 Country Ridge Drive, Houston, TX 77062;
927 22nd Avenue N, Texas City, TX 77590
Relatives & Associates: William Waranius
Email Addresses: fwa****@yahoo.com
Address History: 4018 Buckeye Creek Road, Kingwood, TX 77339;
2110 Country Ridge Drive, Houston, TX 77062;
Humble, TX 77339;
Spring, TX 77388
Aliases (AKA): Christine Martucci,
Christine Elise Walker,
Christine Walker
Relatives & Associates: Brittany Martucci
Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Address History: 8 Valley Drive, Weaverville, NC 28787;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Barrington, IL 60010
Aliases (AKA): J E Phillips,
Jack Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
Address History: 1868 Drumgoole Road W, Staten Island, NY 10309;
2106 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): A Breen
Email Addresses: abr****@worldnet.att.net
Address History: 8 Valley Drive, Weaverville, NC 28787;
4533 North 22nd Street Unit 211, Phoenix, AZ 85016;
Houston, TX 77059;
League City, TX 77573
Aliases (AKA): K Phillips,
Kay Colley Phillips
Relatives & Associates: Billie Phillips
Catherine Phillips
Dakota Phillips
Jessica Phillips
John Phillips
Phone Numbers: (281) 334-2606
(281) 486-1095
(281) 910-3733
(281) 990-8050
(713) 486-1095
Email Addresses: nor****@hotmail.com
Address History: 3402 Po Box, Rapid City, SD 57709;
130 East Holt Avenue #206, Pomona, CA 91767;
Riverside, CA 92503;
Albuquerque, NM 87102;
Houston, TX 77062
Aliases (AKA): Randolph F Starnes
Address History: 33961 Skyline Drive, Golden, CO 80403;
117 Vieux Carre, Bossier City, LA 71111;
Shreveport, LA 71134;
Bartlesville, OK 74005;
Borger, TX 79007
Aliases (AKA): Paula Ardenne
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