Address History: 3222 Dale Ridge Trail, Houston, TX 77084;
14515 Briar Forest Drive Apt 412, Houston, TX 77077
Relatives & Associates: Nestor Arevalo
Address History: 3222 Dale Ridge Trail, Houston, TX 77084;
11048 72nd Avenue Apt 6f, Forest Hills, NY 11375
Aliases (AKA): Edilma P Dearevalo,
Edilma Parra
Relatives & Associates: Eliseo Correa
Phone Numbers: (832) 328-7769
Address History: 20838 Balmoral Glen Lane, Katy, TX 77449;
73 Brittany Drive, Kenner, LA 70065;
Metairie, LA 70003;
Slidell, LA 70461;
Saint Paul, MN 55125
Phone Numbers: (985) 643-6504
Address History: 6414 Grandvale Drive, Houston, TX 77072;
11835 Briar Forest Drive, Houston, TX 77077;
Missouri City, TX 77459;
Richmond, TX 77469;
Stafford, TX 77477
Aliases (AKA): Marlica Freeman,
Brande F Jenkins,
Brande M Smith
Email Addresses: bra****@yahoo.com
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
5114 Crafty Drive Apt 3, Louisville, KY 40213;
Lansing, MI 48917;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Oscar Armando Ruiz
Email Addresses: ros****@hotmail.com
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: 3347 Dale Ridge Trail, Houston, TX 77084;
3403 Coopers Ridge Way, Houston, TX 77084
Aliases (AKA): Elodie Kandelle Koffi,
Elodie Lampkin
Relatives & Associates: Damon Lampkin
Email Addresses: kan****@angelfire.com,
kan****@cox.net,
kan****@hotmail.com
Address History: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Ghazia Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
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: 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: 3339 Dale Ridge Trail, Houston, TX 77084;
3502 Ingleside Avenue, Baltimore, MD 21215;
Halethorpe, MD 21227;
Katy, TX 77449
Aliases (AKA): Clive A Williams,
Clive Anthony Williams
Address History: 3203 Dale Ridge Trail, Houston, TX 77084;
9502 Kilimanjaro Road, Columbia, MD 21045;
Greenbelt, MD 20770;
Laurel, MD 20707;
Salisbury, MD 21804
Aliases (AKA): Sharon Femer,
Sharon Ahiko Temu
Email Addresses: sal****@hotmail.com,
sha****@yahoo.com,
ste****@bellatlantic.net
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: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Phone Numbers: (832) 301-4710
Address History: 1203 Shillington Drive, Katy, TX 77450;
18843 Appletree Hill Lane, Houston, TX 77084
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3315 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Su X Chen
Phone Numbers: (936) 433-0485
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: 3343 Dale Ridge Trail, Houston, TX 77084;
9543 Victoria Avenue, South Gate, CA 90280;
Louisville, KY 40213;
Standish, MI 48658;
Katy, TX 77450
Aliases (AKA): Rosa Deruiz
Email Addresses: bul****@gmail.com,
ros****@hotmail.com
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: 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: 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: 201 Bridge Plaza N Apt 9h, Fort Lee, NJ 07024;
3403 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Dae Kang
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