Address History: 3314 Dale Ridge Trail, Houston, TX 77084;
2572 Ball Park Drive, Tucker, GA 30084;
Cypress, TX 77433
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Aliases (AKA): Brooke Among
Address History: 20327 Sable Acre Court, Cypress, TX 77433;
3800 Keymar Way Apartment 1624, Arlington, TX 76014;
Houston, TX 77084
Aliases (AKA): Talin Tcholakian
Email Addresses: tal****@stantec.com,
tal****@yahoo.com
Address History: 1015 Enclave Square S, Houston, TX 77077;
230 Northwest 25th Avenue, Miami, FL 33125;
White Plains, NY 10603
Aliases (AKA): Jaime Bonet,
Jaime Miguel Bonet-Trueba,
Jaime Miguel Bonettrueba,
Jaime Miguel Trueba
Email Addresses: amp****@hotmail.com,
mig****@hotmail.com,
zum****@yahoo.com
Address History: 10530 Sparkling Stream Trail, Richmond, TX 77406;
3150 Westbrook Drive Apt 1, Cincinnati, OH 45238;
Columbus, OH 43220;
Houston, TX 77084
Phone Numbers: (513) 923-0071
Address History: 2827 Dunvale Road Apt 4212, Houston, TX 77063;
3323 Dale Ridge Trail, Houston, TX 77084
Email Addresses: sha****@yahoo.com
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1111 Blalock Road Apartment 92, Houston, TX 77055
Aliases (AKA): Francis Banegas,
Francis Z Banegas,
Francis Zankiz
Relatives & Associates: Jose Banegas
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
5114 Crafty Drive Apt 3, Louisville, KY 40213;
Lansing, MI 48917;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Oscar Armando Ruiz
Email Addresses: ros****@hotmail.com
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
117 Po Box, Hidalgo, TX 78557;
Houston, TX 77084;
Mcallen, TX 78503
Address History: 3347 Dale Ridge Trail, Houston, TX 77084;
3403 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Elodie Kandelle Koffi,
Elodie Lampkin
Relatives & Associates: Damon Lampkin
Email Addresses: kan****@angelfire.com,
kan****@cox.net,
kan****@hotmail.com
Address History: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Aliases (AKA): Ahmed Sayady
Address History: 201 Vanderpool Lane Apt 113, Houston, TX 77024;
727 Bunker Hill Road Apt 40, Houston, TX 77024
Aliases (AKA): Elham Jamshidi,
Elham Jamshidiavanaki
Relatives & Associates: Mohammad Nassiriavanaki
Address History: 3203 Dale Ridge Trail, Houston, TX 77084;
9502 Kilimanjaro Road, Columbia, MD 21045;
Greenbelt, MD 20770;
Laurel, MD 20707;
Salisbury, MD 21804
Aliases (AKA): Sharon Femer,
Sharon Ahiko Temu
Email Addresses: sal****@hotmail.com,
sha****@yahoo.com,
ste****@bellatlantic.net
Address History: 3211 Dale Ridge Trail, Houston, TX 77084;
11439 Brundidge Terrace, Germantown, MD 20876;
Rochester, MN 55902;
Mount Sinai, NY 11766;
Strongsville, OH 44136
Aliases (AKA): Alison Jacobson,
Alirlison Schreiber,
Alison J Schreiber,
Allison J Schreiber,
Allyson R Schreiber
Relatives & Associates: Stephen Cheiber
Alexa Schreiber
Carol Schreiber
Daryl Schreiber
Dawn Schreiber
Email Addresses: ali****@gmail.com,
asc****@adelphia.net,
kev****@gmail.com,
mph****@hotmail.com,
ots****@aol.com
Address History: 3339 Dale Ridge Trail, Houston, TX 77084;
3402 Ingleside Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Katy, TX 77449
Aliases (AKA): Janet Osbourne Williams,
Janet Osbourne-Williams,
Janet Williams
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084
Aliases (AKA): Eric Moises Ruiz
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Edgar Ruiz
Martin Ruiz
Martin Ruiz
Address History: 9007 Caprock Bluff Lane, Cypress, TX 77433;
15414 Addicks Stone Drive Unit B, Houston, TX 77082
Aliases (AKA): Emily Hernandez
Phone Numbers: (281) 575-3556
Email Addresses: hiz****@yahoo.com
Address History: 9726 Dancing Grass Drive, Richmond, TX 77406;
50 Nw 110th Avenue, Fort Lauderdale, FL 33324;
Lynn Haven, FL 32444;
Orange Park, FL 32065;
Panama City, FL 32405
Aliases (AKA): Karl E Kraig,
Karl Kraig
Email Addresses: akr****@panama.gulf.net,
ckr****@panama.gulf.net
Relatives & Associates: Aminat Kazeem
Email Addresses: kaz****@gmail.com
Address History: 444 Skyview Street, El Cajon, CA 92020;
3765 Vista Avenue, La Mesa, CA 91941;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jonpierre Brena
Relatives & Associates: Delia Brena
Address History: 115 Goucher Circle, Oak Ridge, TN 37830;
901 Sterling Drive, Florham Park, NJ 07932;
Jersey City, NJ 07302;
Colleyville, TX 76034;
Fort Worth, TX 76155
Aliases (AKA): Andrew J Brown
Email Addresses: dak****@aol.com
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