Address History: 1707 Valero Street, Friendswood, TX 77546;
1713 Hunters Forest, Friendswood, TX 77546;
Houston, TX 77059;
League City, TX 77573;
Pearland, TX 77584
Aliases (AKA): David C Collin,
David Lin,
David C Rainwater
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: 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: 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: 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: 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: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
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: 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: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
Address History: 2023 Country Ridge Drive, Houston, TX 77062
Address History: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (832) 293-9467
Address History: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-1092
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: 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: 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: 3815 Barracuda Lane, La Porte, TX 77571;
2002 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Mary Benavidez
Phone Numbers: (281) 282-2087
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: 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: 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: 2104 Tribal Way, Leander, TX 78641;
614 Prairie Road, Colorado Springs, CO 80909;
Austin, TX 78748;
Friendswood, TX 77546;
Galveston, TX 77551
Aliases (AKA): Janice R Rainwater,
Janice Ellen Reardon
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
Phone Numbers: (281) 333-4755
(281) 461-0079
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