Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 1015 Enclave Square S, Houston, TX 77077;
10651 Sw 108th Avenue Apt 1c, Miami, FL 33176;
Springfield, OR 97478
Aliases (AKA): Heleana D Padilla
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: 1159 Idylwood Street, Bridge City, TX 77611;
6959 E Girard Avenue, Denver, CO 80224;
Dallas, TX 75252;
Houston, TX 77084;
Richardson, TX 75080
Aliases (AKA): Debora A Harmon,
Debora Ann Harmon,
Debora A Hilton,
Debora H Lanciaux
Email Addresses: eba****@yahoo.com,
eil****@address.com,
eil****@aol.com,
eil****@msn.com
Address History: 3403 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Mija Kangkim
Address History: 3315 Dale Ridge Trail, Houston, TX 77084
Address History: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
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: 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: 3323 Dale Ridge Trail, Houston, TX 77084
Address History: 3347 Dale Ridge Trail, Houston, TX 77084
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: 3315 Dale Ridge Trail, Houston, TX 77084;
6400 North Sacramento Avenue Apartment 208, Chicago, IL 60645;
Fresno, TX 77545;
Spring, TX 77391;
Rice, VA 23966
Email Addresses: gul****@hotmail.com,
sad****@centurytel.net,
sad****@hotmail.com,
sad****@gmail.com,
sad****@gmail.com
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: 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: 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: 3222 Dale Ridge Trail, Houston, TX 77084;
14515 Briar Forest Drive Apt 412, Houston, TX 77077
Relatives & Associates: Nestor Arevalo
Address History: 3306 Dale Ridge Trail, Houston, TX 77084;
14647 Alannah Lagoon Court, Houston, TX 77083
Relatives & Associates: Mercy Bayewu
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: 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
Phone Numbers: (281) 859-4181
Address History: 3207 Dale Ridge Trail, Houston, TX 77084;
145 Cheyenne Court, Bolingbrook, IL 60440;
Chicago, IL 60629
Email Addresses: eth****@msn.com
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: 1105 Merion Drive, Calera, AL 35040;
186 Thoroughbred Lane, Alabaster, AL 35007;
Birmingham, AL 35205;
Chelsea, AL 35043;
Huntsville, AL 35816
Aliases (AKA): Dana D Avis,
Dana D Davis,
Dana Denise Davis,
Danna Denise Davis,
Dana Denise Hill
Address History: 444 Skyview Street, El Cajon, CA 92020;
3765 Vista Avenue, La Mesa, CA 91941;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jonpierre Brena
Relatives & Associates: Delia Brena
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