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: 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: 2018 Country Ridge Drive, Houston, TX 77062
Address History: 9411 Braewick Drive, Houston, TX 77096;
1255 Country Ridge Drive, Houston, TX 77062;
Spring, TX 77379
Address History: 2014 Country Ridge Drive # D, Houston, TX 77062;
2600 Skywalker Drive, Houston, TX 77058
Email Addresses: anb****@gmail.com
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 2114 Country Ridge Drive, Houston, TX 77062
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
2113 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Constance Maples
Relatives & Associates: Connie Maples
Tobias Maples
Email Addresses: cma****@rochester.rr.com
Address History: 2738 Clay Street, Houston, TX 77003;
1068 Dustwhirl Drive, Union, KY 41091;
La Porte, TX 77572;
Seabrook, TX 77586
Address History: 2811 Golden Larch Drive, Katy, TX 77494;
422 Ridgecrest Court, Mobile, AL 36609;
East Aurora, NY 14052;
Houston, TX 77062
Aliases (AKA): Kathy S Duckworth,
Kathy Duckworth,
C Groth,
K K Groth,
Kathy D Groth
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: 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: 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: 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 # D, Houston, TX 77062;
18623 Cape Charles Lane, Houston, TX 77058
Aliases (AKA): Janet K Alexander,
Janet L Summer,
Janet L Summers,
Janet Summers
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Taryn Alexander
Sandi Reed
Email Addresses: jan****@gmail.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: 2010 Country Ridge Drive # D, Houston, TX 77062;
15014 Brookpoint Drive, Houston, TX 77062
Aliases (AKA): Linda H Navarro
Phone Numbers: (281) 488-5349
Email Addresses: jnz****@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: 1469 Po Box, Spring, TX 77383;
2529 Rio Grande Street Apartment 58, Austin, TX 78705;
Houston, TX 77062
Aliases (AKA): Susan Rigg,
S Riggs,
Susan Riggs
Address History: 12123 Shadowhollow Drive, Houston, TX 77082;
1311 Antoine Drive Apartment 245, Houston, TX 77055
Aliases (AKA): M Darnell,
Michell Darnell,
Michelle Denise Darnell
Address History: 1556 Twin Berry Avenue, Tacoma, WA 98466;
343 Brigade Court, Chesterbrook, PA 19087;
King Of Prussia, PA 19406;
Malvern, PA 19355;
Wayne, PA 19087
Aliases (AKA): Susan E Hazelrigg,
Susan E Volz
Address History: 3402 Po Box, Rapid City, SD 57709;
130 East Holt Avenue #206, Pomona, CA 91767;
Riverside, CA 92503;
Albuquerque, NM 87102;
Houston, TX 77062
Aliases (AKA): Randolph F Starnes
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
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