Address History: 3218 Dale Ridge Trail, Houston, TX 77084;
4324 Lisbon Street, Denver, CO 80249;
Hato Rey, PR 00917;
Juncos, PR 00777;
San Juan, PR 00918
Aliases (AKA): Miguel Ortiz
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
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: 3318 Dale Ridge Trail, Houston, TX 77084;
18211 Heaton Drive, Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Phone Numbers: (281) 685-2679
Address History: 3215 Dale Ridge Trail, Houston, TX 77084;
2902 Auburn Falls Lane, Houston, TX 77084
Aliases (AKA): Eden Prigmore,
Eden Schreiber
Relatives & Associates: Michael Prigmore
Alexa Schreiber
Alison Schreiber
Durand Schreiber
Madison Schreiber
Email Addresses: ots****@aol.com,
ots****@comcast.net,
ots****@msn.com
Relatives & Associates: Aminat Kazeem
Email Addresses: kaz****@gmail.com
Address History: 3215 Dale Ridge Trail, Houston, TX 77084
Address History: 327 Meridian Boulevard, Baytown, TX 77521;
3355 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449
Address History: 3327 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 345-6609
Aliases (AKA): Brooke Among
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1111 Blalock Road Apartment 92, Houston, TX 77055
Aliases (AKA): Francis Banegas,
Francis Z Banegas,
Francis Zankiz
Relatives & Associates: Jose Banegas
Address History: 523 Birdsong Drive, League City, TX 77573;
1511 E 35th Court, Gary, IN 46409;
Indianapolis, IN 46254;
Desoto, TX 75115;
Houston, TX 77084
Aliases (AKA): Josepe Mcclincon,
Josepe Mcclinton,
Joseph Lee Mcclinton,
Joseph Anthony Mcclinton
Email Addresses: jos****@gmail.com,
jos****@gmail.com
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: 3218 Dale Ridge Trail, Houston, TX 77084;
1255 Eldridge Parkways Apt 609, Houston, TX 77077
Phone Numbers: (970) 377-9985
Email Addresses: ale****@hotmail.com
Address History: 3207 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (630) 759-6559
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: 3331 Dale Ridge Trail, Houston, TX 77084;
22616 Meyler Street, Torrance, CA 90502;
Raeford, NC 28376;
Boys Town, NE 68010;
Lincoln, NE 68521
Aliases (AKA): Ayesha Mawlayee,
Mawayee Ayesha Reza,
Ayesha Rezamawlayee
Email Addresses: abd****@hotmail.com,
aja****@hotmail.com,
ama****@aol.com,
ama****@comcast.net,
ama****@compuserve.com
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: 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: 3520 Bentbill Crossing, Cumming, GA 30041;
902 Ashley Road Apt 34, Johnson City, TN 37604;
Houston, TX 77084
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