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: 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: 2011 Country Ridge Drive, Houston, TX 77062;
14843 Heather Valley Way, Houston, TX 77062;
League City, TX 77573
Aliases (AKA): Elinor Eifert
Email Addresses: eli****@juno.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: 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: 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: 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: 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: 3858 Summer Manor Drive, League City, TX 77573;
2431 Bon Ton Drive, Sulphur, LA 70665;
Cordova, TN 38016;
Houston, TX 77059
Aliases (AKA): Taryn Ashley Alexander,
Taryn Gilmour
Relatives & Associates: Britney Alexander
Chase Alexander
David Alexander
Justin Gilmour
Martin Gilmour
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: 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, Houston, TX 77062
Relatives & Associates: Edward Navarro
Linda Navarro
Address History: 3815 Barracuda Lane, La Porte, TX 77571;
2002 Country Ridge Drive, Houston, TX 77062
Aliases (AKA): Mary Benavidez
Phone Numbers: (281) 282-2087
Address History: 2014 Country Ridge Drive # D, Houston, TX 77062;
2600 Skywalker Drive, Houston, TX 77058
Email Addresses: anb****@gmail.com
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
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: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 817 Little John Lane, Houston, TX 77024;
1369 Country Ridge Drive, Houston, TX 77062;
Sugar Land, TX 77479
Address History: 11624 Jollyville Road Apt 937, Austin, TX 78759;
1623 Melbourne Avenue, Dallas, TX 75224;
Houston, TX 77062;
Humble, TX 77338;
Irving, TX 75062
Aliases (AKA): Lon M Tangney
Email Addresses: lon****@lombardifamilyconcepts.com
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: 33056 Sotelo Drive, Temecula, CA 92592;
6170 Grenada Avenue, Cypress, CA 90630;
Murrieta, CA 92563;
Florissant, MO 63031;
Maryland Heights, MO 63043
Aliases (AKA): Erwin W Baumann
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