Address History: 3604 Jennifer Drive, Flower Mound, TX 75022;
2225 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75201;
Denton, TX 76205;
Grand Prairie, TX 75050
Aliases (AKA): John Starnes,
Johnathan Starnes,
Todd Starnes
Email Addresses: ang****@netzero.net
Address History: 2110 Country Ridge Drive, Houston, TX 77062;
5900 Leonard Road Apartment 7, Bryan, TX 77807;
College Station, TX 77840;
Dickinson, TX 77539;
Galveston, TX 77551
Aliases (AKA): Andrew Sipocz
Relatives & Associates: Katherine Garwood
Marissa Llosa
Jennifer Reith
Joseph Sipocz
Josephine Sipocz
Email Addresses: asi****@hotmail.com,
asi****@hotmail.com
Address History: 2010 Country Ridge Drive # D, Houston, TX 77062;
15014 Brookpoint Drive, Houston, TX 77062
Aliases (AKA): Linda H Navarro
Phone Numbers: (281) 488-5349
Email Addresses: jnz****@gmail.com
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
5302 Tomas Circle, San Antonio, TX 78240;
Spring, TX 77386
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: 11624 Jollyville Road Apt 937, Austin, TX 78759;
1623 Melbourne Avenue, Dallas, TX 75224;
Houston, TX 77062;
Humble, TX 77338;
Irving, TX 75062
Aliases (AKA): Lon M Tangney
Email Addresses: lon****@lombardifamilyconcepts.com
Address History: 2114 Country Ridge Drive, Houston, TX 77062;
2239 Cromwell Circle Apt 306, Austin, TX 78741;
Pasadena, TX 77506;
San Marcos, TX 78666
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: 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: 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: 591383 Po Box, Houston, TX 77259;
14101 Bay Pointe Court Apt 245, Houston, TX 77062
Aliases (AKA): Della Long
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: 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;
3275 Brookdale Drive Apt 2, Santa Clara, CA 95051;
Stoneville, NC 27048;
Monroeville, NJ 08343;
Falls Church, VA 22043
Aliases (AKA): Wendy N Newberry,
Willinda W Newberry,
W Reistle,
Wendy W Reistle,
Willinda W Reistle
Address History: 2007 Country Ridge Drive, Houston, TX 77062;
940 Olive Avenue Apt 304, Long Beach, CA 90813;
College Station, TX 77840;
Manitowoc, WI 54220
Aliases (AKA): Kristin G Samuell,
Kristine Samuell
Address History: 2014 Country Ridge Drive # D, Houston, TX 77062;
2600 Skywalker Drive, Houston, TX 77058
Email Addresses: anb****@gmail.com
Address History: 31858 Windwood Park Lane, Spring, TX 77386;
2529 Rio Grande Street Apt 58, Austin, TX 78705;
Houston, TX 77062
Aliases (AKA): Paul Rigg,
P Riggs,
Paul Riggs
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 1556 Twin Berry Avenue, Tacoma, WA 98466;
343 Brigade Court, Chesterbrook, PA 19087;
King Of Prussia, PA 19406;
Malvern, PA 19355;
Wayne, PA 19087
Aliases (AKA): Susan E Hazelrigg,
Susan E Volz
Address History: 5220 Country Lake Court Sw, Lilburn, GA 30047;
7670 Deer Trail, Colorado Springs, CO 80911;
Atlanta, GA 30314;
Decatur, GA 30034;
Lithonia, GA 30058
Aliases (AKA): S Pate,
Sherina D Pate,
Sherioa Pate,
Pate S Redding,
Sherina D Redding
Email Addresses: she****@supremelending.com
Address History: 8859 N New World Drive, Glendale, AZ 85302;
1875 E Geneva Drive, Tempe, AZ 85282;
Houston, TX 77062
Relatives & Associates: John Phillips
John Phillips
Kay Phillips
Phone Numbers: (602) 931-3507
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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