Address History: 17823 N White Tail Court, Houston, TX 77084;
10394 Briar Forest Drive # D, Houston, TX 77042;
Katy, TX 77494
Aliases (AKA): Omar Fabricio Bonilla,
Omar F Sonilla
Relatives & Associates: Nelly Bonilla
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: 2014 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 461-0630
Address History: 2011 Country Ridge Drive, Houston, TX 77062;
24 Club Lane, Wilmington, DE 19810;
Union, KY 41091;
Little Hocking, OH 45742;
La Porte, TX 77571
Aliases (AKA): Mark W Eifert
Email Addresses: aco****@hotmail.com
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: 2114 Country Ridge Drive, Houston, TX 77062;
2239 Cromwell Circle Apartment 1403, Austin, TX 78741;
Pasadena, TX 77504
Aliases (AKA): Dana B Biddy,
Dana Bryant
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: 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: 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: 2102 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (832) 293-9467
Address History: 591383 Po Box, Houston, TX 77259;
14101 Bay Pointe Court Apt 245, Houston, TX 77062
Aliases (AKA): Della Long
Address History: 5800 Woodway Drive Apt 224, Houston, TX 77057;
1303 West Juniper Avenue Apartment 2815, Gilbert, AZ 85233;
Scottsdale, AZ 85260;
Miami, FL 33144;
Austin, TX 78735
Aliases (AKA): Vivienne Elizabet Rodriguez
Aliases (AKA): Erwin Dean Cooper
Email Addresses: erw****@cox.net,
hn6****@aol.com
Address History: 14130 Prospect Point Drive, Cypress, TX 77429;
2106 Country Ridge Drive, Houston, TX 77062
Phone Numbers: (281) 480-4668
(832) 913-6479
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
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: 1047 E Mccanse Street, Springfield, MO 65803;
1203 S Lakeside Drive, Republic, MO 65738;
Rogersville, MO 65742;
Houston, TX 77062;
Pewaukee, WI 53072
Aliases (AKA): Jo Anne Booher,
Joann Anne Booher,
Joanne Anne Booher
Email Addresses: bla****@gmail.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: 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: 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: 33961 Skyline Drive, Golden, CO 80403;
117 Vieux Carre, Bossier City, LA 71111;
Shreveport, LA 71134;
Bartlesville, OK 74005;
Borger, TX 79007
Aliases (AKA): Paula Ardenne
Phone Numbers: (318) 459-6228
(770) 394-6059
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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