Address History: 841975 Po Box, Houston, TX 77284;
17515 Spring Cypress Road, Cypress, TX 77429;
Katy, TX 77449;
Marshall, TX 75670
Aliases (AKA): Jennifer Dunn,
Jennifer D Runyon
Address History: 3127 Eagle Ridge Way, Houston, TX 77084;
3700 Garth Road, Baytown, TX 77521;
Copperas Cove, TX 76522;
Dayton, TX 77535;
Harper, TX 78631
Aliases (AKA): Crystal S Painter
Email Addresses: pet****@hotmail.com,
pet****@cableone.net
Address History: 13222 Edgeboro Street, Houston, TX 77049;
1205 North Velasco Street, Angleton, TX 77515;
College Station, TX 77845;
Cypress, TX 77429;
Groveton, TX 75845
Aliases (AKA): Pham Huy Hop
Address History: 3318 Eagle Ridge Way, Houston, TX 77084
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
Address History: 3303 Eagle Ridge Way, Houston, TX 77084
Address History: 3223 Eagle Ridge Way, Houston, TX 77084;
558 Dover Lane, Gretna, LA 70056;
New Orleans, LA 70114
Aliases (AKA): Eva B Sanders,
R P Sanders
Address History: 3218 Eagle Ridge Way, Houston, TX 77084;
41732 Arthur Street, Belleville, MI 48111;
Crestline, OH 44827;
Greenwich, OH 44837;
Mansfield, OH 44906
Aliases (AKA): J Kiser,
Jeremy Kiser
Email Addresses: phi****@aol.com
Address History: 3119 Eagle Ridge Way, Houston, TX 77084;
8102 Bellaire Boulevard Apartment 1518, Houston, TX 77036
Aliases (AKA): Nhung Tuyet Tang
Email Addresses: nan****@yahoo.com,
phu****@ameritrade.com,
phu****@hotmail.com
Email Addresses: jtr****@bigfoot.com,
jtr****@hotmail.com,
jtr****@yahoo.com
Address History: 3218 Eagle Ridge Way, Houston, TX 77084;
6711 Greenwood Valley Place, Katy, TX 77493
Phone Numbers: (419) 747-4902
(419) 752-6220
Address History: 3319 Eagle Ridge Way, Houston, TX 77084
Phone Numbers: (281) 599-9211
Address History: 4130 Ne 19th Avenue, Portland, OR 97211;
217 Ne San Rafael Street, Portland, OR 97212;
Austin, TX 78735;
Houston, TX 77084;
Bellevue, WA 98008
Aliases (AKA): Latrice S Bell,
Latrice L Bell,
Latrice L Bell Sanders,
Latrice L Bellsanders,
Lynn Robbie Sanders
Relatives & Associates: Lance Baguley
Latrice Bell-Sanders
Mary Berckefeldt
Joyce Cade
Donna Deal-Sanders
Email Addresses: ace****@hotmail.com,
aea****@gmail.com,
asa****@gmail.com,
ipa****@icloud.com,
kob****@hotmail.com
Address History: 3211 Eagle Ridge Way, Houston, TX 77084;
5151 Delaware Street, Gary, IN 46409;
Merrillville, IN 46410;
West Lafayette, IN 47906
Aliases (AKA): Wilma J Wright,
Wilma Wright
Relatives & Associates: Latawnya Armand
Angela Montgemory
Charles Montgomery
Jerry Montgomery
Nicole Montgomery
Address History: 3110 Eagle Ridge Way, Houston, TX 77084;
1207 Columbus Avenue, Morgan City, LA 70380
Phone Numbers: (985) 395-4829
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: 3111 Eagle Ridge Way, Houston, TX 77084
Address History: 3343 Eagle Ridge Way, Houston, TX 77084
Phone Numbers: (713) 478-1733
Address History: 3122 Eagle Ridge Way, Houston, TX 77084;
1517 Ne 17th Terrace # 1000, Fort Lauderdale, FL 33304;
Miami, FL 33131;
Miami Beach, FL 33139;
Pembroke Pines, FL 33028
Aliases (AKA): Aaron D Kaufman
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: 422 W Polk Street, Houston, TX 77019;
159 Oxford Street Apt 204, Portland, ME 04101;
Katy, TX 77450
Aliases (AKA): Gia Samavati,
Hamideh S Samavati
Relatives & Associates: Amir Samavati
Jason Samavati
Masoumeh Samavati
Mozaffar Samavati
Shirin Samavati
Email Addresses: gia****@hotmail.com
Address History: 3222 Eagle Ridge Way, Houston, TX 77084
Aliases (AKA): Andrew Pham
Address History: 3242 Eagle Ridge Way, Houston, TX 77084;
1130 Magnolia Bloom Trail, Houston, TX 77073
Email Addresses: k_m****@yahoo.com
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