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: 4018 Buckeye Creek Road, Kingwood, TX 77339;
10630 Beechnut Street Apt 511, Houston, TX 77072
Aliases (AKA): Sean P Martuci
Relatives & Associates: Brittany Martucci
Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Email Addresses: spm****@sbcglobal.net
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
Aliases (AKA): Erwin Dean Cooper
Email Addresses: erw****@cox.net,
hn6****@aol.com
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
Address History: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (832) 293-9467
Address History: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
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: 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: 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: 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: 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
Phone Numbers: (215) 331-0877
(281) 460-0077
Address History: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Dorothy Johnson
Address History: 2114 Country Ridge Drive, Houston, TX 77062
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: 313 Po Box, Tesuque, NM 87574;
2014 Country Ridge Drive # D, Houston, TX 77062
Aliases (AKA): Michelle S Racheff
Phone Numbers: (281) 461-0630
Email Addresses: don****@worldnet.att.net
Address History: 6401 Ranchester Drive Apt 155, Houston, TX 77036;
71 Willow Wood Lane, Staten Island, NY 10308;
Humble, TX 77338
Aliases (AKA): John F Martucci,
John Martuccl
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: 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: 3605 Steck Avenue Apt 1027, Austin, TX 78759;
4028 Crockers Lake Boulevard Apt 724, Sarasota, FL 34238;
Houston, TX 77062
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: 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
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