Address History: 3647 Rolling Terrace Drive, Spring, TX 77388;
1226 Antonell Court, Beaumont, CA 92223;
Moreno Valley, CA 92556;
Beaumont, TX 77701;
Channelview, TX 77530
Aliases (AKA): D Bob
Address History: 3634 Rolling Terrace Drive, Spring, TX 77388;
8526 E Fort Cooper Road, Inverness, FL 34450;
Ormond Beach, FL 32176;
Hicksville, NY 11801;
Long Island City, NY 11101
Aliases (AKA): Joseph Samartan,
Joseph Sammartano
Relatives & Associates: Kimberly Landau
Amalia Liberatos
Edith Samartan
Anthony Sammartano
Joseph Sammartano
Address History: 4014 Rolling Terrace Drive, Spring, TX 77388;
1015 Backland Court, Spring, TX 77373
Aliases (AKA): J Oldfield
Relatives & Associates: Nichole Elisar
Leslie Oldfield
Vickie Oldfield
William Oldfield
William Oldfield
Phone Numbers: (281) 288-2102
Email Addresses: ram****@ameritrade.com,
ram****@aol.com,
ram****@hotmail.com,
ram****@juno.com,
ram****@yahoo.com
Address History: 3615 Rolling Terrace Drive, Spring, TX 77388;
924 N Fairview Street, Anaheim, CA 92801;
Garden Grove, CA 92841;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Email Addresses: eug****@verizon.net
Address History: 3611 Rolling Terrace Drive, Spring, TX 77388;
3224 47th Street, Astoria, NY 11103;
New York, NY 10103
Aliases (AKA): Mounir Mohamed Shaaban
Address History: 4055 Rolling Terrace Drive, Spring, TX 77388;
7801 Dorsett Drive, New Orleans, LA 70128;
Houston, TX 77004;
Katy, TX 77449
Aliases (AKA): Arely Martinez
Address History: 3811 Rolling Terrace Drive, Spring, TX 77388;
8604 East Cliffside Drive, Anaheim, CA 92808;
Buena Park, CA 90621;
El Paso, TX 79906;
Houston, TX 77070
Aliases (AKA): Esther R Figuero,
E Figueroa,
Ester Figueroa,
Esther Ann Figueroa
Email Addresses: big****@bellsouth.net,
fig****@yahoo.com,
fig****@yahoo.com,
fig****@yahoo.com,
pro****@yahoo.com
Address History: 3651 Rolling Terrace Drive, Spring, TX 77388;
14907 Chipman Lane, Houston, TX 77060
Aliases (AKA): Steven Raska
Email Addresses: pra****@comcast.net
Address History: 3515 Rolling Terrace Drive, Spring, TX 77388;
326 Ruby Circle, Ames, IA 50010;
Monett, MO 65708;
Houston, TX 77091
Aliases (AKA): Jeffery W Martinez,
Jeffrey Wayne Martinson,
Jeffrey W Martinson
Relatives & Associates: Dani Martinson
Dennis Martinson
Emma Martinson
Jessica Martinson
Joan Martinson
Address History: 3407 Rolling Terrace Drive, Spring, TX 77388;
1003 Brookhill Road, Louisville, KY 40223;
Fort Worth, TX 76109;
Harlingen, TX 78552;
Houston, TX 77090
Aliases (AKA): Jason Bird
Email Addresses: egi****@aol.com,
fsc****@aol.com
Address History: 3603 Rolling Terrace Drive, Spring, TX 77388;
408 Colesville Manor Drive, Silver Spring, MD 20904
Aliases (AKA): Beverley C Alleyne,
Beverly H Alleyne,
Alleyne Beverley Hall,
Beverley Hall-Alleyne,
Beverley Hallalleyne
Address History: 3403 Rolling Terrace Drive, Spring, TX 77388
Phone Numbers: (281) 353-5869
Address History: 3822 Rolling Terrace Drive, Spring, TX 77388;
8787 Shenandoah Park Drive Apartment 1024, Conroe, TX 77385;
Tomball, TX 77375
Aliases (AKA): Brandon Adcock
Address History: 3506 Rolling Terrace Drive, Spring, TX 77388;
1517 16th Avenue S Apt O, Birmingham, AL 35205;
Childersburg, AL 35044;
Sylacauga, AL 35150;
Vernon, AL 35592
Aliases (AKA): Michelle Free,
Veronica M Free,
Veronica Michele Free,
Michele Solley,
Veronica Michele Solley
Email Addresses: che****@yahoo.com,
mic****@yahoo.com,
tru****@yahoo.com,
ver****@charter.net,
ver****@hotmail.com
Address History: 4026 Rolling Terrace Drive, Spring, TX 77388;
9442 Bauerlein Drive, Houston, TX 77086;
Humble, TX 77396
Aliases (AKA): Ramos G Ruiz
Address History: 4051 Rolling Terrace Drive, Spring, TX 77388;
11201 N Ann Arbor Avenue, Oklahoma City, OK 73162;
Casper, WY 82604
Aliases (AKA): Donna J Chiswell,
Donna J Hawkins
Address History: 3515 Rolling Terrace Drive, Spring, TX 77388;
228 G Street Ne, Washington, DC 20002;
Fort Lauderdale, FL 33308;
Hollywood, FL 33029;
Lauderdale By The Sea, FL 33308
Aliases (AKA): David Charles Dodson
Address History: 4011 Rolling Terrace Drive, Spring, TX 77388;
11650 Cherry Avenue Apartment 13h, Fontana, CA 92337;
Rosemead, CA 91770;
Rowland Heights, CA 91748;
Charlotte, NC 28207
Email Addresses: dun****@hotmail.com
Address History: 3642 Rolling Terrace Drive, Spring, TX 77388;
3647 Rolling Terrace Drive, Spring, TX 77388
Email Addresses: ken****@aol.com,
kko****@aol.com
Address History: 3506 Rolling Terrace Drive, Spring, TX 77388;
2000 Meadow Court Unit 401, Des Moines, IA 50320;
Norwalk, IA 50211;
Unionville, MO 63565;
Houston, TX 77039
Aliases (AKA): Krystal Ann Froman,
Krystal Froman
Email Addresses: kfr****@hotmail.com,
kfr****@qwest.net,
kry****@yahoo.com,
kys****@yahoo.com
Address History: 4019 Rolling Terrace Drive, Spring, TX 77388;
46 Jesse Street, Freeport, NY 11520;
Queens Village, NY 11429;
Saint Albans, NY 11412;
Staten Island, NY 10301
Address History: 4002 Rolling Terrace Drive, Spring, TX 77388;
224 P/O Box, New York, NY 10292;
Houston, TX 77027
Aliases (AKA): Angel Bahena
Email Addresses: aba****@mac.com,
ang****@hotmail.com,
est****@hotmail.com
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