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: 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: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-1092
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: 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: 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: 2306 Fairwind Drive, Houston, TX 77062;
2301 W Lawther Drive, Deer Park, TX 77536;
La Porte, TX 77571;
Seabrook, TX 77586
Aliases (AKA): Bobby Vanderploeg,
Robert Vanderploeg,
Robert Vanderploge
Address History: 2010 Country Ridge Drive # D, Houston, TX 77062;
15014 Brookpoint Drive, Houston, TX 77062
Phone Numbers: (281) 488-5349
Email Addresses: jnz****@cs.com,
jnz****@aol.com,
jnz****@cs.com,
jnz****@gmail.com,
jnz****@netzero.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: 2007 Country Ridge Drive, Houston, TX 77062;
1820 Medina Drive, College Station, TX 77840;
Dallas, TX 75236;
Galveston, TX 77553
Aliases (AKA): Jonathan Samuell,
Jonathon Samuell
Address History: 2018 Country Ridge Drive, Houston, TX 77062;
927 22nd Avenue N, Texas City, TX 77590
Aliases (AKA): Wm Waranius
Relatives & Associates: Frances Waranius
Address History: 5800 Woodway Drive Apt 224, Houston, TX 77057;
1303 West Juniper Avenue Apartment 2815, Gilbert, AZ 85233;
Scottsdale, AZ 85260;
Miami, FL 33144;
Austin, TX 78735
Aliases (AKA): Vivienne Elizabet Rodriguez
Address History: 2010 Country Ridge Drive, Houston, TX 77062
Relatives & Associates: Edward Navarro
Linda Navarro
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: 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: 2011 Country Ridge Drive, Houston, TX 77062;
5302 Tomas Circle, San Antonio, TX 78240;
Spring, TX 77386
Relatives & Associates: Allison Riggs
Paul Riggs
Susan Riggs
Susan Riggs
Address History: 3604 Jennifer Drive, Flower Mound, TX 75022;
2225 E Belt Line Road, Carrollton, TX 75006;
Dallas, TX 75201;
Denton, TX 76205;
Grand Prairie, TX 75050
Aliases (AKA): John Starnes,
Johnathan Starnes,
Todd Starnes
Email Addresses: ang****@netzero.net
Address History: 591383 Po Box, Houston, TX 77259;
14101 Bay Pointe Court Apt 245, Houston, TX 77062
Aliases (AKA): Della Long
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: 8 Valley Drive, Weaverville, NC 28787;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Barrington, IL 60010
Aliases (AKA): J E Phillips,
Jack Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
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
Relatives & Associates: John Phillips
John Phillips
Kay Phillips
Phone Numbers: (602) 931-3507
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
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
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