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: 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: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
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: 3208 N Macgregor Way Unit B, Houston, TX 77004;
24 Club Lane, Wilmington, DE 19810;
Sarasota, FL 34236;
Rockville, MD 20851;
La Porte, TX 77572
Aliases (AKA): Lien H Crane,
Lien H Phan,
Lien Huong N Phan
Address History: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Dorothy Johnson
Address History: 2903 Royal Bay Court, League City, TX 77573;
8859 N New World Drive, Glendale, AZ 85302;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Weaverville, NC 28787
Aliases (AKA): J E Phillips
Relatives & Associates: Barry Phillips
Barry Phillips
Billie Phillips
Catherine Phillips
Dakota Phillips
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: 2815 Spring Oaks Drive, Lewisville, TX 75077;
2007 Country Ridge Drive, Houston, TX 77062;
Webster, TX 77598
Aliases (AKA): P Starnes
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: 24622 Malca Manor Drive, Katy, TX 77493;
1968 E Colgate Drive, Tempe, AZ 85283;
Belton, MO 64012;
Houston, TX 77084
Aliases (AKA): Jerald Janet Summers,
Jerry Summers
Relatives & Associates: Sandra Strodtman
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: 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: 2114 Country Ridge Drive, Houston, TX 77062
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: 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: 31858 Windwood Park Lane, Spring, TX 77386;
2529 Rio Grande Street Apt 58, Austin, TX 78705;
Houston, TX 77062
Aliases (AKA): Paul Rigg,
P Riggs,
Paul Riggs
Address History: 2114 Country Ridge Drive, Houston, TX 77062;
2239 Cromwell Circle Apt 306, Austin, TX 78741;
Pasadena, TX 77506;
San Marcos, TX 78666
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
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: 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: 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
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