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: 3314 Dale Ridge Trail, Houston, TX 77084;
2572 Ball Park Drive, Tucker, GA 30084;
Cypress, TX 77433
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: 10555 Spice Lane Apt 1116, Houston, TX 77072;
3407 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Edmond Kammogne Kamdem
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: 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: 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: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): M Ruiz,
Martin J Ruiz Senior
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Aliases (AKA): Brooke Among
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
Aliases (AKA): Su X Chen
Phone Numbers: (936) 433-0485
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Address History: 3327 Dale Ridge Trail, Houston, TX 77084;
10300 S Wilcrest Drive, Houston, TX 77099;
Katy, TX 77449
Relatives & Associates: Adebambo Kazeem
Address History: 3415 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Alhasan Sharbaf
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: 5002 Pine Cliff Drive, Houston, TX 77084;
1304 Grenada Boulevard Extension, Greenwood, MS 38930
Email Addresses: tad****@aol.com
Address History: 3215 Dale Ridge Trail, Houston, TX 77084
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: 2902 Auburn Falls Lane, Houston, TX 77084;
10195 Hidden Creek Falls Lane, Brookshire, TX 77423;
Katy, TX 77493;
Navasota, TX 77868
Phone Numbers: (281) 347-7101
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: 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: 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
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