Address History: 10555 Spice Lane Apt 1116, Houston, TX 77072;
3407 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Edmond Kammogne Kamdem
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: 13411 Roman Hills Lane, Houston, TX 77070;
2700 Ernest Street, Lake Charles, LA 70601;
Jasper, TX 75951
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: 3215 Dale Ridge Trail, Houston, TX 77084
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: 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: 10702 Idlebrook Drive, Houston, TX 77070;
7906 Ashland Springs Lane, Cypress, TX 77433;
Humble, TX 77338
Phone Numbers: (281) 944-9152
Email Addresses: amo****@xula.edu
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: 3323 Dale Ridge Trail, Houston, TX 77084
Address History: 2600 Lazy Hollow Drive Apartment 1209, Houston, TX 77063;
2 West Street Apartment 108, Macedon, NY 14502
Relatives & Associates: Ajete Zymberi
Betim Zymberi
Celine Zymberi
Jakup Zymberi
Lindita Zymberi
Address History: 3222 Dale Ridge Trail, Houston, TX 77084
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: 3327 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 345-6609
Address History: 3211 Dale Ridge Trail, Houston, TX 77084;
11439 Brundidge Terrace, Germantown, MD 20876;
Rochester, MN 55902;
Mount Sinai, NY 11766;
Strongsville, OH 44136
Aliases (AKA): Alison Jacobson,
Alirlison Schreiber,
Alison J Schreiber,
Allison J Schreiber,
Allyson R Schreiber
Relatives & Associates: Stephen Cheiber
Alexa Schreiber
Carol Schreiber
Daryl Schreiber
Dawn Schreiber
Email Addresses: ali****@gmail.com,
asc****@adelphia.net,
kev****@gmail.com,
mph****@hotmail.com,
ots****@aol.com
Address History: 3926 Hawk Owl Cove, College Station, TX 77845;
3316 Greenglen Circle, Carrollton, TX 75007;
Houston, TX 77084;
Lubbock, TX 79416
Aliases (AKA): Matt Jackson,
Matthew R Jackson
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: 6019 S Trafalgar Court, Katy, TX 77449;
800 Valleybrooke Drive, Arlington, TX 76001;
Houston, TX 77014
Aliases (AKA): Alice J Martin
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
117 Po Box, Hidalgo, TX 78557;
Houston, TX 77084;
Mcallen, TX 78503
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
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Edgar Ruiz
Eric Ruiz
Phone Numbers: (281) 293-7485
(281) 293-8422
(281) 398-4518
(281) 492-2136
(281) 579-6165
Email Addresses: abr****@gmail.com,
bul****@gmail.com,
ros****@hotmail.com
Address History: 3306 Dale Ridge Trail, Houston, TX 77084;
14647 Alannah Lagoon Court, Houston, TX 77083
Relatives & Associates: Mercy Bayewu
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: 105 Henry Drive, Many, LA 71449;
12777 Ashford Point Drive Apt 505, Houston, TX 77082;
Milwaukee, WI 53206
Aliases (AKA): R Haste
Address History: 10253 Odin Drive, Colorado Springs, CO 80924;
2826 Mission Boulevard Apt 3, San Diego, CA 92109;
Saint Augustine, FL 32084;
Louisville, KY 40299;
Fort Worth, TX 76102
Email Addresses: bmi****@hotmail.com,
bri****@msn.com
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