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: 2007 Country Ridge Drive, Houston, TX 77062;
940 Olive Avenue Apt 304, Long Beach, CA 90813;
College Station, TX 77840;
Manitowoc, WI 54220
Aliases (AKA): Kristin G Samuell,
Kristine Samuell
Address History: 2023 Country Ridge Drive, Houston, TX 77062
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: 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: 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: 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: 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: 2118 Country Ridge Drive, Houston, TX 77062;
2113 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Constance Maples
Email Addresses: cma****@rochester.rr.com
Address History: 56 Tartan Lane # 300, Buffalo, NY 14221;
6363 Transit Road Apt 241, East Amherst, NY 14051;
East Aurora, NY 14052;
West Falls, NY 14170;
Houston, TX 77062
Aliases (AKA): I Walker,
Irene R Walker
Email Addresses: lan****@rocketmail.com,
lwa****@optonline.net
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: 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: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Dorothy Johnson
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: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-1092
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: 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: 1120 Angelo Court Ne, Atlanta, GA 30319;
26106 Plantation Drive Ne, Atlanta, GA 30324;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Houston, TX 77062
Phone Numbers: (404) 812-9557
Email Addresses: llh****@aol.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: 1047 E Mccanse Street, Springfield, MO 65803;
1203 S Lakeside Drive, Republic, MO 65738;
Rogersville, MO 65742;
Houston, TX 77062;
Pewaukee, WI 53072
Aliases (AKA): Jo Anne Booher,
Joann Anne Booher,
Joanne Anne Booher
Email Addresses: bla****@gmail.com
Address History: 259 Yale Street, Hempstead, NY 11550;
2346 6th Street, East Meadow, NY 11554;
Little Neck, NY 11362;
New Hyde Park, NY 11040;
Houston, TX 77079
Address History: 8859 N New World Drive, Glendale, AZ 85302;
1875 E Geneva Drive, Tempe, AZ 85282;
Houston, TX 77062
Phone Numbers: (602) 931-3507
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