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: 20226 Neals Rose Lane, Richmond, TX 77407;
7703 Little Thicket Court, Cypress, TX 77433;
Houston, TX 77099;
Sugar Land, TX 77498;
Milwaukee, WI 53206
Aliases (AKA): S Haste,
Shalonique R Montgomery,
Shalonique R Montgomery Haste,
Shalonique Raquel Montgomery Haste,
Shalonique R Montgomery-Haste
Email Addresses: sha****@gmail.com,
sha****@universalamerican.com,
srm****@yahoo.com,
tay****@yahoo.com
Address History: 19823 Morning Brook Lane, Houston, TX 77094;
501 Camino Real Road, Lafayette, LA 70503;
Cypress, TX 77433;
Katy, TX 77449;
Rosenberg, TX 77471
Email Addresses: ces****@hotmail.com
Address History: 19823 Morning Brook Lane, Houston, TX 77094;
7911 Blue Wahoo Lane, Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Carolina Caal
Relatives & Associates: Cesar Caal
Phone Numbers: (281) 856-9559
Email Addresses: car****@silveradohospice.com,
cba****@silveradohospice.com
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: 3026 Belt Line Road Apt 1921, Garland, TX 75044;
5716 Park Side Road, Birmingham, AL 35244;
Chelsea, AL 35043;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): D Davis,
Dana D Davis,
Dorice R Davis,
Dorice Davis,
Durice Davis
Address History: 3222 Dale Ridge Trail, Houston, TX 77084
Address History: 742 Deercrest Street, Channelview, TX 77530;
302 Brookview Street, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77084
Aliases (AKA): Tiffany Nicole Mchan
Relatives & Associates: Brandi Mehan
Email Addresses: tif****@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: 3600 Woodchase Drive, Houston, TX 77042;
6960 Bellaire Boulevard Apt 2205, Houston, TX 77074
Email Addresses: ahm****@yahoo.com,
say****@msn.com,
say****@yahoo.com
Aliases (AKA): Erasmo J Medina
Relatives & Associates: Rebecca Llamas
Elizabeth Medina
Elizabeth Medina
Filiderto Medina
Jesus Medina
Relatives & Associates: Aminat Kazeem
Email Addresses: kaz****@gmail.com
Address History: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
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: 3315 Dale Ridge Trail, Houston, TX 77084;
7440 Sepulveda Boulevard Apt 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071
Aliases (AKA): Gulz Bagh Joya
Email Addresses: gjo****@hotmail.com,
gul****@cox-internet.com,
gul****@hotmail.com,
gul****@yahoo.com
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: 10902 Katy Freeway Apt 1903, Houston, TX 77043;
3314 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Titi Rat
Relatives & Associates: Pakaporn Bae
Amporn Woramalee
Benchamas Woramalee
Kitti Woramalee
Somjat Woramalee
Phone Numbers: (817) 419-0331
Address History: 13411 Roman Hills Lane, Houston, TX 77070;
2700 Ernest Street, Lake Charles, LA 70601;
Jasper, TX 75951
Phone Numbers: (281) 859-4181
Address History: 3207 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (630) 759-6559
Address History: 15211 Park Row Apt 1132, Houston, TX 77084;
3207 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (630) 759-6559
Address History: 1260 Middle Avenue, Menlo Park, CA 94025;
4041 El Camino Way Apt 1009, Palo Alto, CA 94306;
Boston, MA 02114;
Memphis, TN 38119;
Houston, TX 77084
Aliases (AKA): G Jacobson,
Gene F Jacobson
Relatives & Associates: Barbara Jacobsen
Emily Jacobson
Rachel Jacobson
Stacey Jacobson
Stuart Jacobson
Email Addresses: gen****@yahoo.com,
gen****@netscape.net
Address History: 3563 Bacchus Drive, New Orleans, LA 70131;
4112 Jupiter Drive, Chalmette, LA 70043;
Pearl River, LA 70452;
Violet, LA 70092;
Baltimore, MD 21215
Aliases (AKA): Gaynell H Williams
Email Addresses: gwi****@cityofno.com,
gwi****@nunez.edu,
mar****@yahoo.com,
sug****@gmail.com,
ver****@yahoo.com
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