Address History: 3331 Dale Ridge Trail, Houston, TX 77084;
6959 E Girard Avenue, Denver, CO 80224;
Wyoming, MI 49519;
Arlington, TX 76012;
Bridge City, TX 77611
Aliases (AKA): Joe Lanciaux,
Joseph D Lanciaux,
Joseph Dominic Lanciaux
Email Addresses: joe****@gmail.com,
joe****@ev1.net,
joe****@hotmail.com,
jos****@worldnet.att.net
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 7925 Longridge Drive, Houston, TX 77055;
10535 Caminito Westchester, San Diego, CA 92126;
Arlington, TX 76014
Relatives & Associates: Tony Cholakian
Alitz Tcholakian
Robert Tcholakian
Talar Tcholakian
Talin Tcholakian
Address History: 13411 Roman Hills Lane, Houston, TX 77070;
2700 Ernest Street, Lake Charles, LA 70601;
Jasper, TX 75951
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: 3207 Dale Ridge Trail, Houston, TX 77084;
145 Cheyenne Court, Bolingbrook, IL 60440;
Chicago, IL 60629
Email Addresses: eth****@msn.com
Aliases (AKA): Erasmo J Medina
Relatives & Associates: Rebecca Llamas
Elizabeth Medina
Elizabeth Medina
Filiderto Medina
Jesus Medina
Address History: 3314 Dale Ridge Trail, Houston, TX 77084
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: 3323 Dale Ridge Trail, Houston, TX 77084
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Alhasan Sharbaf
Address History: 3327 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 345-6609
Address History: 20327 Sable Acre Court, Cypress, TX 77433;
3800 Keymar Way Apartment 1624, Arlington, TX 76014;
Houston, TX 77084
Aliases (AKA): Talin Tcholakian
Relatives & Associates: Talin Tcholakian
Tamar Tcholakian
Email Addresses: tal****@stantec.com,
tal****@yahoo.com
Address History: 26206 Ridgelawn Drive, Richmond, TX 77406;
8711 Sw 97th Avenue Apt 232, Miami, FL 33173;
Elgin, IL 60120;
Fountain Inn, SC 29644;
Greer, SC 29650
Phone Numbers: (864) 567-7511
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: 3323 Dale Ridge Trail, Houston, TX 77084
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: 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
Address History: 3211 Dale Ridge Trail, Houston, TX 77084
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
Address History: 3215 Dale Ridge Trail, Houston, TX 77084
Address History: 1001 Benning Circle, Indian Trail, NC 28079;
1304 Grenada Blvd Extension, Greenwood, MS 38930;
Houston, TX 77082
Aliases (AKA): D Fredericksen,
David Wayne Fredericksen,
David W Frederickson,
David W Fredricksen,
David Wayne Junior
Relatives & Associates: David Fredericksen
Nicholas Fredericksen
Sean Fredericksen
Susan Fredericksen
Susan Fredericksen
Email Addresses: dam****@rocketmail.com,
dfr****@excite.com,
dfr****@gateway.com,
dfr****@gateway.net,
dfr****@hotmail.com
Address History: 105 Henry Drive, Many, LA 71449;
12777 Ashford Point Drive Apt 505, Houston, TX 77082;
Milwaukee, WI 53206
Aliases (AKA): R Haste
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
5512 Fullerton Circle, Littleton, CO 80130;
Houston, TX 77003
Aliases (AKA): Carla R Michno,
Carla Onia,
Ria Ria Onia
Email Addresses: ria****@yahoo.com
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