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: 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: 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: 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: 2014 Country Ridge Drive, Houston, TX 77062
Address History: 2014 Country Ridge Drive # D, Houston, TX 77062;
2600 Skywalker Drive, Houston, TX 77058
Email Addresses: anb****@gmail.com
Address History: 2010 Country Ridge Drive, Houston, TX 77062
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: 19907 Erika Way Drive, Katy, TX 77450;
1670 Brookdale Road Apartment 11, Naperville, IL 60563;
Baton Rouge, LA 70816;
Houston, TX 77062;
La Porte, TX 77571
Aliases (AKA): Jan Rupe,
Janice Eileen Rupe
Email Addresses: jan****@att.net,
mar****@yahoo.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: 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: 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: 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: 14931 Flowerwood Drive, Houston, TX 77062;
729 E Grand River Avenue, East Lansing, MI 48823;
Texas City, TX 77590
Aliases (AKA): Julia A Cook,
Julia Ghirardi,
Julie Ghirardi,
Julia A Sandling,
Julia Webb
Email Addresses: cat****@yahoo.com,
jgh****@publicstorage.com,
jul****@publicstorage.com,
mgh****@angelfire.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: 9411 Braewick Drive, Houston, TX 77096;
1255 Country Ridge Drive, Houston, TX 77062;
Spring, TX 77379
Address History: 16214 Brookvilla Drive, Houston, TX 77059;
2117 Augusta Drive, La Place, LA 70068;
Victoria, TX 77904
Aliases (AKA): Jo A Morfin,
Jo A Stroud,
Joann A Stroud
Address History: 934 22nd Avenue N, Texas City, TX 77590;
2018 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): J G Cook,
John Glenn Cook,
John Glenn Cook Junior
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: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.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: 1868 Drumgoole Road W, Staten Island, NY 10309;
2106 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): A Breen
Email Addresses: abr****@worldnet.att.net
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
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