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: 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: 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: 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: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
Address History: 817 Little John Lane, Houston, TX 77024;
1369 Country Ridge Drive, Houston, TX 77062;
Sugar Land, TX 77479
Address History: 817 Little John Lane, Houston, TX 77024;
1369 Country Ridge Drive, Houston, TX 77062;
Sugar Land, TX 77479
Aliases (AKA): Mary Ann Reynolds,
Mary Wilkins
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: 2815 Spring Oaks Drive, Lewisville, TX 75077;
2007 Country Ridge Drive, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Starnes
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: 10802 Poolman Place, Richmond, TX 77407;
353 Bayou Road, Dermott, AR 71638;
Lafayette, LA 70508;
Oklahoma City, OK 73112;
Houston, TX 77096
Aliases (AKA): Lillian Lcoakley
Relatives & Associates: Elizabeth Bryant
Charlotte Coakley
Clemard Coakley
Elizabeth Coakley
Jazmon Coakley
Email Addresses: ind****@yahoo.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: 2102 Country Ridge Drive, Houston, TX 77062;
2051 College Green Drive, Houston, TX 77058;
League City, TX 77573
Aliases (AKA): Williams Summer,
W C Summers,
Williams B Summers,
Williams C Summers
Email Addresses: jan****@gmail.com,
wsu****@mchsi.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: 2011 Country Ridge Drive, Houston, TX 77062;
24 Club Lane, Wilmington, DE 19810;
Union, KY 41091;
Little Hocking, OH 45742;
La Porte, TX 77571
Aliases (AKA): Mark W Eifert
Email Addresses: aco****@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: 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: 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: 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
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