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: 303 Spencer Landing E, La Porte, TX 77571;
2117 Augusta Drive, La Place, LA 70068;
Houston, TX 77058;
League City, TX 77573;
Victoria, TX 77904
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
2014 Western Avenue, Mattoon, IL 61938
Relatives & Associates: Erwin Cooper
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
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: 2738 Clay Street, Houston, TX 77003;
1068 Dustwhirl Drive, Union, KY 41091;
La Porte, TX 77572;
Seabrook, TX 77586
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: 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: 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: 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: 2815 Spring Oaks Drive, Lewisville, TX 75077;
2007 Country Ridge Drive, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Starnes
Address History: 2113 Country Ridge Drive, Houston, TX 77062;
2118 Country Ridge Drive # D, Houston, TX 77062
Aliases (AKA): T A Maples,
Toby A Maples
Email Addresses: cma****@rochester.rr.com
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: 2106 Country Ridge Drive, Houston, TX 77062;
851 Springfield Avenue, Summit, NJ 07901;
Webster, TX 77598
Aliases (AKA): Sharon Elizabeth Radzicki
Address History: 3208 N Macgregor Way Unit B, Houston, TX 77004;
2011 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 333-4755
(832) 224-4320
Address History: 12446 Adams Ridge Lane, Humble, TX 77346;
103 Esplanade Avenue Apt 21, Pacifica, CA 94044;
Houston, TX 77062;
Huffman, TX 77336;
Temple, TX 76504
Aliases (AKA): Roy Duiett
Email Addresses: dj@****@tmacsound.com,
mic****@gmail.com,
rdu****@juno.com,
roy****@tmacsound.com
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: 2102 Country Ridge Drive, Houston, TX 77062;
2051 College Green Drive, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Williams Summer,
W C Summers,
Williams B Summers,
Williams C Summers
Email Addresses: jan****@gmail.com,
wsu****@mchsi.com
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: 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: 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: 495 Carriage Drive, Atlanta, GA 30328;
1120 Angelo Court Ne # 1435, Atlanta, GA 30319;
Murfreesboro, TN 37130;
Houston, TX 77062
Aliases (AKA): Leila L Ahartley,
Eila L Hartley,
Leila L Hartley
Email Addresses: hak****@gay.com,
jim****@msn.com,
lei****@hotmail.com,
llh****@comcast.net,
t.b****@yahoo.com
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
Phone Numbers: (318) 459-6228
(770) 394-6059
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
Relatives & Associates: Lindsey Costlow
Winifred Costlow
Leila Hartley
Phone Numbers: (404) 812-9557
Email Addresses: llh****@aol.com
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