Address History: 26402 Hunters Hollow Drive, Spring, TX 77380;
291 Nob Hill Drive, Elmsford, NY 10523;
Ossining, NY 10562;
Tarrytown, NY 10591;
Houston, TX 77014
Aliases (AKA): Maria S Amaya Rodriguez,
Alejandra Rodriguez,
Maria A Rodriquez
Relatives & Associates: Maria Amaya-Rodriguez
Maria Britos
Maria Lallave
Alfredo Rodriguez
Alfredo Rodriguez
Email Addresses: bec****@gmail.com,
kar****@gmail.com,
par****@gmail.com
Address History: 29822 Spring Acres Drive, Spring, TX 77386;
700 Dominik Drive Apt 903, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77060
Aliases (AKA): Christopher R Colott,
Chris Colotta,
Christopher R Colotta
Email Addresses: cco****@creativecabling.net
Address History: 31527 Kingston Village Drive, Spring, TX 77386;
2 Mcneil Avenue, Centereach, NY 11720;
North Richland Hills, TX 76180;
Waco, TX 76706
Aliases (AKA): Rocky A Maglio
Relatives & Associates: Lauren Daddona
Address History: 9 Muskmallow Court, Spring, TX 77380;
3314 Knottypine Avenue, Winter Park, FL 32792;
New Bern, NC 28562;
Smithfield, NC 27577;
Centereach, NY 11720
Aliases (AKA): Judy Maglio
Relatives & Associates: Arleen Jean
Rocas Maglio
Rocco Maglio
Rocco Maglio
Email Addresses: jma****@mayerbrown.com,
jud****@yahoo.com
Address History: 16803 Imperial Valley Drive Apt 29, Houston, TX 77060;
26402 Hunters Hollow Drive, Spring, TX 77380
Phone Numbers: (281) 272-8027
Address History: 641 W Peninsula Drive, Coppell, TX 75019;
11310 Alhambra Drive, Austin, TX 78759;
Conroe, TX 77384;
Dallas, TX 75223;
Irving, TX 75062
Aliases (AKA): Andrew Do Raetzman
Email Addresses: goh****@comcast.net
Address History: 17718 Ridge Top Drive, Houston, TX 77090;
111 Sycamore Drive, Park Forest, IL 60466;
Addison, TX 75001;
Carrollton, TX 75011;
Cypress, TX 77429
Aliases (AKA): M Brook,
Myron Brook
Address History: 21503 Aldercy, Humble, TX 77338;
2331 Bammelwood Drive Apt 1413, Houston, TX 77014;
Spring, TX 77380
Aliases (AKA): Jose L Nava,
Fernando Rodriguez,
Joe Rodriguez,
Jose Angel Rodriguez,
Jose-Angel Rodriguez
Address History: 26311 Camelia Court, Magnolia, TX 77354;
36902 Little Thorn Lane, Magnolia, TX 77354;
Pinehurst, TX 77362;
Spring, TX 77380;
Tomball, TX 77375
Email Addresses: hea****@hotmail.com
Address History: 794 Moss Drive, Rutherfordton, NC 28139;
691 Lake Overlook Drive, Canton, GA 30114;
Saluda, NC 28773;
Millwood, NY 10546;
Houston, TX 77077
Aliases (AKA): J K Holden,
John Kent Holden
Address History: 2308 Seth Williams Boulevard, Camp Lejeune, NC 28547;
917 Elm Street, Naperville, IL 60540;
Swansboro, NC 28584;
Garden City, NY 11530;
Spring, TX 77380
Aliases (AKA): R Belt
Address History: 32820 Forest Drive, Deland, FL 32720;
32805 Forest Drive, Deland, FL 32720;
Orlando, FL 32822;
Patchogue, NY 11772;
Crosby, TX 77532
Aliases (AKA): Velma Ludden
Address History: 2101 Jules Lagrange Road, Arnaudville, LA 70512;
500 Webster Road Lot 360, Auburn, AL 36832;
Montgomery, AL 36109;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063
Aliases (AKA): Doug Brook,
Douglas Brook,
Tammy Brook,
Douglas Brooks
Address History: 32820 Forest Drive, Deland, FL 32720;
32805 Forest Drive, Deland, FL 32720;
Crosby, TX 77532;
Spring, TX 77380
Relatives & Associates: David Ludden
Eric Ludden
Jaquita Ludden
John Ludden
Rhonda Ludden
Phone Numbers: (352) 357-0950
Address History: 32820 Forest Drive, Deland, FL 32720;
32805 Forest Drive, Deland, FL 32720;
Crosby, TX 77532;
Spring, TX 77380
Relatives & Associates: David Ludden
Eric Ludden
Jaquita Ludden
John Ludden
Rhonda Ludden
Phone Numbers: (352) 357-0950
Address History: 50 Bouler Drive, Atoka, TN 38004;
2101 Jules Lagrange Road, Arnaudville, LA 70512;
Denham Springs, LA 70726;
Ballston Spa, NY 12020;
Spring, TX 77380
Address History: 1130 Kensington Lane, Celina, OH 45822;
500 Webster Road, Auburn, AL 36832;
Montgomery, AL 36109;
Pompano Beach, FL 33063;
Coldwater, OH 45828
Aliases (AKA): Steven E Gengler
Email Addresses: ss3****@yahoo.com
Address History: 169 Bill Stewart Boulevard, La Vergne, TN 37086;
21 Hickory Court, Antioch, TN 37013;
Murfreesboro, TN 37129;
Nashville, TN 37214;
Houston, TX 77018
Aliases (AKA): Alejandro Q Ordonez
Relatives & Associates: Heather Edmister
Alejandro Ordonez
Joseph Ordonez
Rudy Portillo
Marcos Quevedo
Address History: 5264 Statesville Road, North Wilkesboro, NC 28659;
84 Haozous Road B, Santa Fe, NM 87508;
Houston, TX 77008;
Spring, TX 77380
Aliases (AKA): Julia A Belt,
Julia Ann Belt
Address History: 2101 Jules Lagrange Road, Arnaudville, LA 70512;
500 Webster Road Lot 360, Auburn, AL 36832;
Montgomery, AL 36109;
Fort Lauderdale, FL 33322;
Margate, FL 33063
Aliases (AKA): Tammy Brooks
Relatives & Associates: Arthur Brook
Douglas Brook
Janet Brook
Matthew Brook
Michael Brook
Phone Numbers: (281) 465-4065
(281) 528-7612
(334) 396-8552
(954) 530-9727
(954) 590-8467
Address History: 2101 Jules Lagrange Road, Arnaudville, LA 70512;
500 Webster Road Lot 360, Auburn, AL 36832;
Montgomery, AL 36109;
Carencro, LA 70520;
Lafayette, LA 70508
Aliases (AKA): Peter Douglas Brook
Relatives & Associates: Arthur Brook
Douglas Brook
Janet Brook
Matthew Brook
Michael Brook
Address History: 1313 Po Box, Perris, CA 92572;
10201 Hefner Oaks Drive, Jones, OK 73049;
Oklahoma City, OK 73119;
Spring, TX 77380
Email Addresses: ace****@hotmail.com
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