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: 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: 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: 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: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
Address History: 2106 County Road 3479b, Cleveland, TX 77327;
1959 5714 Road, Cleveland, TX 77327;
Houston, TX 77062
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mdu****@gmail.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: 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: 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: 3605 Steck Avenue Apt 1027, Austin, TX 78759;
4028 Crockers Lake Boulevard Apt 724, Sarasota, FL 34238;
Houston, TX 77062
Address History: 2110 Pultar Road, Richmond, TX 77469;
1094 P/O Box, Anahuac, TX 77514;
Baytown, TX 77521;
Brookeland, TX 75931;
Groves, TX 77619
Aliases (AKA): Erna D Rockwell
Relatives & Associates: Jeffrey Rockwell
Email Addresses: jef****@msn.com
Address History: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
Address History: 2110 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 483-7136
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: 2106 Country Ridge Drive, Houston, TX 77062;
851 Springfield Avenue, Summit, NJ 07901;
Webster, TX 77598
Aliases (AKA): Sharon Elizabeth Radzicki
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: 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
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
Phone Numbers: (281) 334-2606
(281) 486-1095
(281) 910-3733
(281) 990-8050
(713) 486-1095
Email Addresses: nor****@hotmail.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: 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: 146 Barney Durand Road, Pollock, LA 71467;
3400 Government Street Apartment 3, Alexandria, LA 71302;
Dry Prong, LA 71423;
Hineston, LA 71438;
Marksville, LA 71351
Aliases (AKA): Pamela Elaine Bardwell
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