Address History: 3318 Dale Ridge Trail, Houston, TX 77084;
18211 Heaton Drive, Houston, TX 77084;
Katy, TX 77449;
Richmond, TX 77406
Phone Numbers: (281) 685-2679
Address History: 20327 Sable Acre Court, Cypress, TX 77433;
3800 Keymar Way Apartment 1624, Arlington, TX 76014;
Houston, TX 77084
Aliases (AKA): Talin Tcholakian
Email Addresses: tal****@stantec.com,
tal****@yahoo.com
Address History: 3327 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 345-6609
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: 3323 Dale Ridge Trail, Houston, TX 77084;
5260 Brandy Oaks Lane, Columbus, OH 43220;
West Chester, OH 45069;
Richmond, TX 77407
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: 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: 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
Aliases (AKA): Erasmo J Medina
Relatives & Associates: Rebecca Llamas
Elizabeth Medina
Elizabeth Medina
Filiderto Medina
Jesus Medina
Address History: 12633 Memorial Drive Apartment 194, Houston, TX 77024;
7440 Sepulveda Boulevard Apartment 209, Van Nuys, CA 91405;
Jonesboro, GA 30236;
Norcross, GA 30071;
Sugar Land, TX 77498
Aliases (AKA): Farkhanda A Joya
Email Addresses: gul****@hotmail.com
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: 3026 Belt Line Road Apt 1921, Garland, TX 75044;
5716 Park Side Road, Birmingham, AL 35244;
Chelsea, AL 35043;
Houston, TX 77084;
Richmond, TX 77406
Aliases (AKA): D Davis,
Dana D Davis,
Dorice R Davis,
Dorice Davis,
Durice Davis
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
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: 3207 Dale Ridge Trail, Houston, TX 77084;
145 Cheyenne Court, Bolingbrook, IL 60440;
Chicago, IL 60629
Email Addresses: eth****@msn.com
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;
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: 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: 3403 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Mija Kangkim
Aliases (AKA): Su X Chen
Phone Numbers: (936) 433-0485
Address History: 3339 Dale Ridge Trail, Houston, TX 77084;
3402 Ingleside Avenue, Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Katy, TX 77449
Aliases (AKA): Janet Osbourne Williams,
Janet Osbourne-Williams,
Janet Williams
Address History: 6711 Cibola Forest, San Antonio, TX 78233;
117 Po Box, Hidalgo, TX 78557;
Houston, TX 77084;
Mcallen, TX 78503
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
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;
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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