Aliases (AKA): Luis Sergio
Phone Numbers: (713) 427-1085
Address History: 3111 Eagle Ridge Way, Houston, TX 77084;
15210 Corona Del Mar Drive, Houston, TX 77083;
Katy, TX 77450
Aliases (AKA): Susan Susan Samavati
Relatives & Associates: Amir Samavati
Gia Samavati
Jason Samavati
Masoumeh Samavati
Mozaffar Samavati
Address History: 16003 Vista Del Mar Drive, Houston, TX 77083;
3219 Eagle Ridge Way, Houston, TX 77084
Email Addresses: egc****@msn.com,
leg****@msn.com,
leg****@yahoo.com
Address History: 3011 Eagle Ridge Way, Houston, TX 77084;
6710 Date Palm Boulevard Apartment 2, Port Richey, FL 34668
Aliases (AKA): Frank David Lombard,
Frank Lombardo
Email Addresses: flo****@hotmail.com,
flo****@hotmail.com
Relatives & Associates: Paul Anderson
Email Addresses: pan****@gmail.com
Address History: 3246 Eagle Ridge Way, Houston, TX 77084;
365 Palmer Street Apartment 2, Quincy, MA 02169
Aliases (AKA): Sherman Bailey
Email Addresses: she****@comcast.net
Address History: 3110 Eagle Ridge Way, Houston, TX 77084;
13612 Shortridge Avenue, Baton Rouge, LA 70817
Aliases (AKA): P Spalding
Relatives & Associates: Martha Spalding
Phone Numbers: (281) 579-7036
Email Addresses: asp****@excite.com
Address History: 3247 Eagle Ridge Way, Houston, TX 77084;
15611 La Casa Lane, Houston, TX 77062;
Katy, TX 77493
Email Addresses: cpa****@worldnet.att.net
Address History: 4415 Taverns Corner Lane, Houston, TX 77084;
9125 Highway 6 N Apt 821, Houston, TX 77095
Aliases (AKA): Mong L Ngo,
Thu L Ngo,
Thu M Ngo,
Thu M Ngola
Address History: 3115 Eagle Ridge Way, Houston, TX 77084;
18803 Evergreen Falls Drive, Houston, TX 77084;
Katy, TX 77449;
Pasadena, TX 77506
Address History: 3007 Eagle Ridge Way, Houston, TX 77084;
10710 Holly Springs Drive, Houston, TX 77042
Aliases (AKA): Albert Manning,
Ann P Manning,
Eleanor A Manning
Address History: 3246 Eagle Ridge Way, Houston, TX 77084;
601 E Knight Street, Eaton Rapids, MI 48827
Aliases (AKA): F K Bailey,
Katherine Bailey,
Kathy Bailey
Address History: 2016 Main Street Apt 602, Houston, TX 77002;
7118 Winding Cedar Trail # T, Charlotte, NC 28212;
El Lago, TX 77586;
Katy, TX 77494;
Lake Dallas, TX 75065
Aliases (AKA): Jennifer Boutwel,
Jennifer Boutwell,
Jennifer Houston,
Jenn Skopinski,
Jennifer K Skopinski
Relatives & Associates: Angela Boutwell
Ashton Boutwell
Brian Boutwell
Corey Boutwell
Doyle Boutwell
Email Addresses: bou****@gmail.com,
bou****@gmail.com,
hry****@aol.com,
j.s****@gmail.com,
jdc****@aol.com
Address History: 3335 Eagle Ridge Way, Houston, TX 77084;
12915 Waters Edge Place, Houston, TX 77041
Aliases (AKA): Nicolas J Grizzell
Phone Numbers: (281) 579-1787
Address History: 3339 Eagle Ridge Way, Houston, TX 77084;
5150 Bernard Circle Apt 160, Tampa, FL 33617
Email Addresses: dwi****@hotmail.com,
dwi****@msn.com
Address History: 3126 Eagle Ridge Way, Houston, TX 77084;
6707 Burning Tree Drive, Houston, TX 77036
Aliases (AKA): Ann L Bishop
Phone Numbers: (281) 578-2318
Address History: 3242 Eagle Ridge Way, Houston, TX 77084;
1038 Hurstview Street, Duarte, CA 91010;
El Monte, CA 91731;
Los Angeles, CA 90004;
Monrovia, CA 91016
Aliases (AKA): Norma Mezquita,
Norma G Orellana
Relatives & Associates: Carlos Mezquita
Felix Mezquita
Kevin Mezquita
Steven Mezquita
Silvia Orellana
Email Addresses: fme****@gmail.com
Address History: 3319 Eagle Ridge Way, Houston, TX 77084
Address History: 3131 Eagle Ridge Way, Houston, TX 77084;
1737 Center Drive # 6, Temperance, MI 48182;
Sylvania, OH 43560
Aliases (AKA): Joseph Elias Bitar,
Joseph E Vitar
Email Addresses: jos****@gmail.com
Address History: 3123 Eagle Ridge Way, Houston, TX 77084;
7743 Alperton Drive, Houston, TX 77088;
Boston, VA 22713
Aliases (AKA): Uyen Thi Le Nguyen,
Uyen Thile Lenguyen,
Uyen Thi Nguyen,
Uyen Thile Nguyen,
Uyen Nguyen Le
Email Addresses: don****@yahoo.com,
mig****@yahoo.com,
rea****@gmail.com,
ung****@comcast.net,
ung****@yahoo.com
Address History: 914 Coachlight Drive, Houston, TX 77077;
689 S Berendo Street Apt 302, Los Angeles, CA 90005;
Katy, TX 77450;
Sealy, TX 77474
Aliases (AKA): Seung Choi,
Seung Choi You,
Seung Choi-You,
Seung Choiyou,
Seumg C You
Phone Numbers: (281) 829-5024
Address History: 3231 Eagle Ridge Way, Houston, TX 77084;
438 S West Street # 134c, Arlington, TX 76010;
Magnolia, TX 77354;
Spring, TX 77380
Aliases (AKA): Calvin Wilson Gurka
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