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: 3315 Dale Ridge Trail, Houston, TX 77084
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084
Aliases (AKA): Edgar Ruiz
Email Addresses: ros****@hotmail.com
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
200 N Mesa Hills Drive Apt 908, El Paso, TX 79912;
Houston, TX 77084;
Virginia Beach, VA 23452
Aliases (AKA): Israel Garcia
Address History: 2827 Dunvale Road Apt 4212, Houston, TX 77063;
3323 Dale Ridge Trail, Houston, TX 77084
Email Addresses: sha****@yahoo.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: 3319 Dale Ridge Trail, Houston, TX 77084;
6565 Ashcroft Drive # 1108, Houston, TX 77081
Phone Numbers: (832) 289-9308
Address History: 9007 Caprock Bluff Lane, Cypress, TX 77433;
15414 Addicks Stone Drive Unit B, Houston, TX 77082
Aliases (AKA): Emily Hernandez
Phone Numbers: (281) 575-3556
Email Addresses: hiz****@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: 3211 Dale Ridge Trail, Houston, TX 77084;
3311 Egret Meadow Lane, Houston, TX 77084
Aliases (AKA): Rand Schreiber,
Randal Schreiber,
Randolph Schreiber,
Randy D Schreiber,
Randyr Schreiber
Relatives & Associates: Stephen Cheiber
Alexa Schreiber
Alison Schreiber
Carol Schreiber
Dawn Schreiber
Email Addresses: con****@hotmail.com,
tex****@icloud.com
Address History: 3226 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Ajete Haziri
Relatives & Associates: Betim Zymberi
Celine Zymberi
Kushtrim Zymberi
Lindita Zymberi
Rrahman Zymberi
Relatives & Associates: Marquita Ceaser
John Conner
Lucy Jacobs
Clive Williams
Clive Williams
Address History: 3207 Dale Ridge Trail, Houston, TX 77084;
4827 N 79th Drive, Phoenix, AZ 85033;
Bolingbrook, IL 60440;
Chicago, IL 60629
Phone Numbers: (630) 759-6559
Address History: 3407 Dale Ridge Trail, Houston, TX 77084;
14402 Pavilion Point Apt 1173, Houston, TX 77083
Aliases (AKA): Herge Petnkeu,
Herge Petnkeu Yat
Phone Numbers: (281) 829-7285
Address History: 12633 Memorial Drive Apartment 194, Houston, TX 77024;
7440 Sepulveda Boulevard Apartment 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071;
Sugar Land, TX 77498
Aliases (AKA): Farkhanda A Joya
Email Addresses: gul****@hotmail.com
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
Address History: 3926 Hawk Owl Cove, College Station, TX 77845;
3316 Greenglen Circle, Carrollton, TX 75007;
Houston, TX 77084;
Lubbock, TX 79416
Aliases (AKA): Matt Jackson,
Matthew R Jackson
Address History: 70 E Briar Hollow Lane Apt 910, Houston, TX 77027;
3315 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Farkhanda Joya
Gulz Joya
Joya Joya
Sadaf Joya
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
Email Addresses: bul****@gmail.com,
ker****@aol.com
Address History: 3222 Dale Ridge Trail, Houston, TX 77084
Address History: 3022 Silver Cedar Trail, Katy, TX 77449;
3310 Dale Ridge Trail, Houston, TX 77084;
Sugar Land, TX 77479
Aliases (AKA): Jade Yang
Aliases (AKA): T Fredericksen,
Tracy E Fredericksen
Relatives & Associates: Karen Abbott
Thomas Abbott
David Fredericksen
David Fredericksen
Clay Henard
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
Address History: 3520 Bentbill Crossing, Cumming, GA 30041;
902 Ashley Road Apt 34, Johnson City, TN 37604;
Houston, TX 77084
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