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: 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: 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: 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: 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: 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: 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: 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: 2104 Tribal Way, Leander, TX 78641;
614 Prairie Road, Colorado Springs, CO 80909;
Austin, TX 78748;
Friendswood, TX 77546;
Galveston, TX 77551
Aliases (AKA): Janice R Rainwater,
Janice Ellen Reardon
Address History: 2010 Country Ridge Drive, Houston, TX 77062
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: 3605 Steck Avenue Apt 1027, Austin, TX 78759;
4028 Crockers Lake Boulevard Apt 724, Sarasota, FL 34238;
Houston, TX 77062
Address History: 2118 Country Ridge Drive, Houston, TX 77062;
11 Oak Harbor Drive, Houston, TX 77062
Email Addresses: cma****@rochester.rr.com
Address History: 12446 Adams Ridge Lane, Humble, TX 77346;
103 Esplanade Avenue Apt 21, Pacifica, CA 94044;
Houston, TX 77062;
Huffman, TX 77336;
Temple, TX 76504
Aliases (AKA): Roy Duiett
Email Addresses: dj@****@tmacsound.com,
mic****@gmail.com,
rdu****@juno.com,
roy****@tmacsound.com
Address History: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Dorothy Johnson
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: 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: 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: 495 Carriage Drive, Atlanta, GA 30328;
1120 Angelo Court Ne # 1435, Atlanta, GA 30319;
Murfreesboro, TN 37130;
Houston, TX 77062
Aliases (AKA): Leila L Ahartley,
Eila L Hartley,
Leila L Hartley
Email Addresses: hak****@gay.com,
jim****@msn.com,
lei****@hotmail.com,
llh****@comcast.net,
t.b****@yahoo.com
Address History: 8 Valley Drive, Weaverville, NC 28787;
4533 North 22nd Street Unit 211, Phoenix, AZ 85016;
Houston, TX 77059;
League City, TX 77573
Aliases (AKA): K Phillips,
Kay Colley Phillips
Relatives & Associates: Billie Phillips
Catherine Phillips
Dakota Phillips
Jessica Phillips
John Phillips
Email Addresses: nor****@hotmail.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: 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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