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: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Aliases (AKA): Ahmed Sayady
Address History: 3319 Dale Ridge Trail, Houston, TX 77084;
6565 Ashcroft Drive # 1108, Houston, TX 77081
Phone Numbers: (832) 289-9308
Address History: 26206 Ridgelawn Drive, Richmond, TX 77406;
3310 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449
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: 742 Deercrest Street, Channelview, TX 77530;
302 Brookview Street, Channelview, TX 77530;
Crosby, TX 77532;
Houston, TX 77084
Aliases (AKA): Tiffany Nicole Mchan
Relatives & Associates: Brandi Mehan
Email Addresses: tif****@yahoo.com
Aliases (AKA): Brooke Among
Address History: 3419 Dale Ridge Trail, Houston, TX 77084;
13919 Fort Nelson Drive, Houston, TX 77083
Relatives & Associates: Amber Siddiqui
Ammara Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Muhammad Siddiqui
Phone Numbers: (281) 580-2188
Address History: 3323 Dale Ridge Trail, Houston, TX 77084
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: 3415 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Alhasan Sharbaf
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: 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: 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: 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: 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: 3207 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (630) 759-6559
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: 3222 Dale Ridge Trail, Houston, TX 77084
Address History: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
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
Aliases (AKA): T Fredericksen,
Tracy E Fredericksen
Relatives & Associates: Karen Abbott
Thomas Abbott
David Fredericksen
David Fredericksen
Clay Henard
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
5512 Fullerton Circle, Littleton, CO 80130;
Houston, TX 77003
Aliases (AKA): Carla R Michno,
Carla Onia,
Ria Ria Onia
Email Addresses: ria****@yahoo.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: 462 Petty Street, Deridder, LA 70634;
8939 Jefferson Highway, Baton Rouge, LA 70809;
Denham Springs, LA 70706;
Many, LA 71449;
Cypress, TX 77433
Aliases (AKA): Bryant Kendell Holden,
Bryant Williams
Email Addresses: bry****@gmail.com,
bry****@gmail.com,
bry****@gmail.com,
chu****@yahoo.com
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