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: 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: 3411 Dale Ridge Trail, Houston, TX 77084;
1245 Cranston Street Apartment 2, Cranston, RI 02920;
Johnston, RI 02919
Phone Numbers: (832) 410-7250
Aliases (AKA): Erasmo J Medina
Relatives & Associates: Rebecca Llamas
Elizabeth Medina
Elizabeth Medina
Filiderto Medina
Jesus Medina
Address History: 26206 Ridgelawn Drive, Richmond, TX 77406;
3310 Dale Ridge Trail, Houston, TX 77084;
Katy, TX 77449;
Kingwood, TX 77339
Aliases (AKA): Delia G Brena,
Delia Garcia,
Delia G Rodriguez
Address History: 3331 Dale Ridge Trail, Houston, TX 77084;
6959 E Girard Avenue, Denver, CO 80224;
Wyoming, MI 49519;
Arlington, TX 76012;
Bridge City, TX 77611
Aliases (AKA): Joe Lanciaux,
Joseph D Lanciaux,
Joseph Dominic Lanciaux
Email Addresses: joe****@gmail.com,
joe****@ev1.net,
joe****@hotmail.com,
jos****@worldnet.att.net
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
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
Address History: 10555 Spice Lane Apt 1116, Houston, TX 77072;
3407 Dale Ridge Trail, Houston, TX 77084
Aliases (AKA): Edmond Kammogne Kamdem
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: 3323 Dale Ridge Trail, Houston, TX 77084;
5260 Brandy Oaks Lane, Columbus, OH 43220;
West Chester, OH 45069;
Richmond, TX 77407
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: 3351 Dale Ridge Trail, Houston, TX 77084;
6960 Bellaire Boulevard Apt 2104, Houston, TX 77074
Phone Numbers: (832) 301-4710
Address History: 201 Vanderpool Lane Apt 113, Houston, TX 77024;
727 Bunker Hill Road Apt 40, Houston, TX 77024
Aliases (AKA): Elham Jamshidi,
Elham Jamshidiavanaki
Relatives & Associates: Mohammad Nassiriavanaki
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: 3339 Dale Ridge Trail, Houston, TX 77084
Address History: 3343 Dale Ridge Trail, Houston, TX 77084;
18843 Appletree Hill Lane, Houston, TX 77084
Aliases (AKA): Edgar Ruiz
Relatives & Associates: Adriana Ruiz
Amanda Ruiz
Carolina Ruiz
Eric Ruiz
Martin Ruiz
Email Addresses: ros****@hotmail.com
Address History: 6219 Milbridge Creek Lane, Katy, TX 77493;
3419 Dale Ridge Trail, Houston, TX 77084
Phone Numbers: (281) 580-2188
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: 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: 201 Bridge Plaza N Apt 9h, Fort Lee, NJ 07024;
3403 Dale Ridge Trail, Houston, TX 77084
Relatives & Associates: Dae Kang
Address History: 1260 Middle Avenue, Menlo Park, CA 94025;
4041 El Camino Way Apt 1009, Palo Alto, CA 94306;
Boston, MA 02114;
Memphis, TN 38119;
Houston, TX 77084
Aliases (AKA): G Jacobson,
Gene F Jacobson
Relatives & Associates: Barbara Jacobsen
Emily Jacobson
Rachel Jacobson
Stacey Jacobson
Stuart Jacobson
Email Addresses: gen****@yahoo.com,
gen****@netscape.net
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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