Address History: 3218 Dale Ridge Trail, Houston, TX 77084;
1255 Eldridge Parkways Apt 609, Houston, TX 77077
Phone Numbers: (970) 377-9985
Email Addresses: ale****@hotmail.com
Address History: 327 Meridian Boulevard, Baytown, TX 77521;
3355 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449
Address History: 3407 Dale Ridge Trail, Houston, TX 77084
Address History: 3415 Dale Ridge Trail, Houston, TX 77084;
2525 Oneal Lane Apartment 621, Baton Rouge, LA 70816;
Lafayette, LA 70506;
Las Cruces, NM 88001
Aliases (AKA): Zainab Alyousef
Phone Numbers: (713) 287-1520
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: 3215 Dale Ridge Trail, Houston, TX 77084
Address History: 3327 Dale Ridge Trail, Houston, TX 77084;
10300 S Wilcrest Drive, Houston, TX 77099;
Katy, TX 77449
Relatives & Associates: Adebambo Kazeem
Address History: 3323 Dale Ridge Trail, Houston, TX 77084;
5260 Brandy Oaks Lane, Columbus, OH 43220;
West Chester, OH 45069;
Richmond, TX 77407
Address History: 5723 Morning Vista Drive, Katy, TX 77493;
16183 Ashland Avenue Apartment 115, San Lorenzo, CA 94580;
College Station, TX 77840;
Houston, TX 77084;
Irving, TX 75062
Relatives & Associates: Amber Siddiqui
Ghazia Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Email Addresses: amm****@gmail.com
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
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3222 Dale Ridge Trail, Houston, TX 77084;
11048 72nd Avenue Apt 6f, Forest Hills, NY 11375
Aliases (AKA): Edilma P Dearevalo,
Edilma Parra
Relatives & Associates: Eliseo Correa
Phone Numbers: (832) 328-7769
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
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: 3211 Dale Ridge Trail, Houston, TX 77084
Address History: 3318 Dale Ridge Trail, Houston, TX 77084;
18211 Heaton Drive, Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Phone Numbers: (281) 685-2679
Address History: 1015 Enclave Square S, Houston, TX 77077;
10651 Sw 108th Avenue Apt 1c, Miami, FL 33176;
Springfield, OR 97478
Aliases (AKA): Heleana D Padilla
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
Address History: 3339 Dale Ridge Trail, Houston, TX 77084;
3502 Ingleside Avenue, Baltimore, MD 21215;
Halethorpe, MD 21227;
Katy, TX 77449
Aliases (AKA): Clive A Williams,
Clive Anthony Williams
Address History: 565 Po Box, Katy, TX 77492;
1819 Branard Street, Houston, TX 77098;
Richmond, TX 77406
Aliases (AKA): Bobby David Parker,
Bobby Parker,
Robert D Parker
Email Addresses: ama****@yahoo.com,
che****@gmail.com,
krn****@ameritrade.com,
krn****@juno.com,
krn****@msn.com
Address History: 13507 Klamath Falls Drive, Houston, TX 77041;
1032 Bayberry Court Apt 8, Lansing, MI 48917;
Katy, TX 77449
Aliases (AKA): Adriana M Ruiz
Relatives & Associates: Amanda Ruiz
Edgar Ruiz
Eric Ruiz
Martin Ruiz
Martin Ruiz
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 1159 Idylwood Street, Bridge City, TX 77611;
6959 E Girard Avenue, Denver, CO 80224;
Dallas, TX 75252;
Houston, TX 77084;
Richardson, TX 75080
Aliases (AKA): Debora A Harmon,
Debora Ann Harmon,
Debora A Hilton,
Debora H Lanciaux
Email Addresses: eba****@yahoo.com,
eil****@address.com,
eil****@aol.com,
eil****@msn.com
Aliases (AKA): T Fredericksen,
Tracy E Fredericksen
Relatives & Associates: Karen Abbott
Thomas Abbott
David Fredericksen
David Fredericksen
Clay Henard
Address History: 462 Petty Street, Deridder, LA 70634;
8939 Jefferson Highway, Baton Rouge, LA 70809;
Denham Springs, LA 70706;
Many, LA 71449;
Cypress, TX 77433
Aliases (AKA): Bryant Kendell Holden,
Bryant Williams
Email Addresses: bry****@gmail.com,
bry****@gmail.com,
bry****@gmail.com,
chu****@yahoo.com
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