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: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
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: 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: 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: 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: 303 Spencer Landing E, La Porte, TX 77571;
2117 Augusta Drive, La Place, LA 70068;
Houston, TX 77058;
League City, TX 77573;
Victoria, TX 77904
Address History: 19907 Erika Way Drive, Katy, TX 77450;
1670 Brookdale Road Apartment 22, Naperville, IL 60563;
Baton Rouge, LA 70816;
Youngstown, OH 44504;
Houston, TX 77062
Aliases (AKA): Mark Richard Rupe
Email Addresses: jan****@cs.com,
mar****@yahoo.com,
ste****@me.com
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;
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: 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: 2520 Walsh Tarlton Lane Apt 2603, Austin, TX 78746;
19431 Rue De Valore Apt 27d, Foothill Ranch, CA 92610;
Houston, TX 77062
Relatives & Associates: Beverly Alexander
Britney Alexander
David Alexander
David Alexander
Peter Alexander
Address History: 2102 Blossom Creek Trail, Kingwood, TX 77339;
2110 Country Ridge Drive, Houston, TX 77062
Relatives & Associates: Christine Martucci
Daniel Martucci
Helen Martucci
Joseph Martucci
Norma Martucci
Phone Numbers: (215) 331-0877
(281) 460-0077
Address History: 2110 Country Ridge Drive, Houston, TX 77062;
5900 Leonard Road Apartment 7, Bryan, TX 77807;
College Station, TX 77840;
Dickinson, TX 77539;
Galveston, TX 77551
Aliases (AKA): Andrew Sipocz
Relatives & Associates: Katherine Garwood
Marissa Llosa
Jennifer Reith
Joseph Sipocz
Josephine Sipocz
Email Addresses: asi****@hotmail.com,
asi****@hotmail.com
Address History: 24635 Lake Path Circle, Katy, TX 77493;
2106 Country Ridge Drive, Houston, TX 77062;
San Antonio, TX 78212
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: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (713) 480-1092
Address History: 10114 Antelope Alley, Missouri City, TX 77459;
17460 Po Box, Denver, CO 80217;
Houston, TX 77079;
Lubbock, TX 79401
Aliases (AKA): Meredith D Hendee
Address History: 817 Little John Lane, Houston, TX 77024;
1369 Country Ridge Drive, Houston, TX 77062;
Sugar Land, TX 77479
Address History: 15002 Beechurst Drive, Houston, TX 77062;
2002 Country Ridge Drive, Houston, TX 77062;
Temple, TX 76505
Relatives & Associates: Dorothy Johnson
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: 1120 Angelo Court Ne, Atlanta, GA 30319;
26106 Plantation Drive Ne, Atlanta, GA 30324;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Houston, TX 77062
Phone Numbers: (404) 812-9557
Email Addresses: llh****@aol.com
Address History: 8859 N New World Drive, Glendale, AZ 85302;
1875 E Geneva Drive, Tempe, AZ 85282;
Houston, TX 77062
Phone Numbers: (602) 931-3507
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
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