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: 19907 Erika Way Drive, Katy, TX 77450;
1670 Brookdale Road Apartment 22, Naperville, IL 60563;
Baton Rouge, LA 70816;
Youngstown, OH 44504;
Houston, TX 77062
Aliases (AKA): Mark Richard Rupe
Email Addresses: jan****@cs.com,
mar****@yahoo.com,
ste****@me.com
Address History: 9411 Braewick Drive, Houston, TX 77096;
1255 Country Ridge Drive, Houston, TX 77062;
Spring, TX 77379
Address History: 24622 Malca Manor Drive, Katy, TX 77493;
1968 E Colgate Drive, Tempe, AZ 85283;
Belton, MO 64012;
Houston, TX 77084
Aliases (AKA): Jerald Janet Summers,
Jerry Summers
Relatives & Associates: Sandra Strodtman
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: 2010 Country Ridge Drive # D, Houston, TX 77062;
15014 Brookpoint Drive, Houston, TX 77062
Phone Numbers: (281) 488-5349
Email Addresses: jnz****@cs.com,
jnz****@aol.com,
jnz****@cs.com,
jnz****@gmail.com,
jnz****@netzero.com
Address History: 2014 Country Ridge Drive, Houston, TX 77062
Address History: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
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: 3922 Shadow Trace Circle, Houston, TX 77082;
935 W Duarte Road Unit 8, Arcadia, CA 91007
Aliases (AKA): Mohammad J Abbasi,
Mohammed Abbasi
Phone Numbers: (281) 531-8837
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: 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: 2106 Country Ridge Drive, Houston, TX 77062;
851 Springfield Avenue, Summit, NJ 07901;
Webster, TX 77598
Aliases (AKA): Sharon Elizabeth Radzicki
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: 11508 Freestone Avenue, Pearland, TX 77584;
886 S Powell Road, Essexville, MI 48732;
Houston, TX 77070;
Jersey Village, TX 77065;
Kingwood, TX 77345
Aliases (AKA): Rebecca L Amador,
Rebecca Garibay,
Rebecca G Knisel,
Rebecca G Mavis,
Rebecca G Nisel
Relatives & Associates: Armando Amador
Ashley Amador
Bernedette Amador
Dominique Amador
Linda Amador
Email Addresses: rma****@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: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-1092
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: 15803 Hillside Falls Trail, Houston, TX 77062;
1007 Beachcomber Lane, Houston, TX 77062;
Kemah, TX 77565;
North Richland Hills, TX 76182
Aliases (AKA): N J Shirley,
Nancy J Shitley
Relatives & Associates: Wayne Shirley
Address History: 146 Barney Durand Road, Pollock, LA 71467;
3400 Government Street Apartment 3, Alexandria, LA 71302;
Dry Prong, LA 71423;
Hineston, LA 71438;
Marksville, LA 71351
Aliases (AKA): Pamela Elaine Bardwell
Address History: 1120 Angelo Court Ne, Atlanta, GA 30319;
26106 Plantation Drive Ne, Atlanta, GA 30324;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Houston, TX 77062
Phone Numbers: (404) 812-9557
Email Addresses: llh****@aol.com
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: 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
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