Address History: 3722 Homestead Ridge Lane, Richmond, TX 77406;
6428 Raleigh Street Apt 3305, Orlando, FL 32835;
Chester, TX 75936;
Houston, TX 77099;
Humble, TX 77339
Aliases (AKA): Hollie R Augillard,
Hollie A Darden,
Hollie Darden,
Holly Darden
Email Addresses: hol****@yahoo.com,
jkb****@aol.com,
mom****@aol.com,
mom****@bellsouth.net,
mom****@comcast.net
Address History: 4423 Hickory Ridge Lane, Manvel, TX 77578;
1716 Shelbourne Drive, Austin, TX 78752;
Manor, TX 78653;
Rosharon, TX 77583
Aliases (AKA): Dana L Green
Address History: 2702 Jamestown Drive, Dickinson, TX 77539;
599 Tomales Road, Petaluma, CA 94952;
Martinton, IL 60951;
Allen, TX 75013;
Alvin, TX 77511
Aliases (AKA): Joshua S Muegge
Email Addresses: esb****@yahoo.com,
jdu****@yahoo.com,
jmu****@charter.net,
jmu****@dell.com,
jos****@comcast.net
Address History: 4431 Hickory Ridge Lane, Manvel, TX 77578;
3400 Kent Avenue Apt M303, Metairie, LA 70006;
Pascagoula, MS 39581;
Ingleside, TX 78362
Relatives & Associates: Manjit Ghuman
Singh Kulwinderjit
Ajaib Singh
Bakhtawar Singh
Baljinder Singh
Address History: 4406 Hickory Ridge Lane, Manvel, TX 77578;
181 Howard Drive, Bergenfield, NJ 07621;
Houston, TX 77036;
Spring, TX 77373;
Annandale, VA 22003
Aliases (AKA): Thomas Bejoy Mathews,
Thomas Bejoy Varghese
Email Addresses: pva****@fuse.net
Address History: 4414 Hickory Ridge Lane, Manvel, TX 77578
Address History: 4422 Hickory Ridge Lane, Manvel, TX 77578;
2400 Nicholby Drive, Wilmington, DE 19808;
Gainesville, FL 32605;
Eatonton, GA 31024;
Gonzales, LA 70737
Aliases (AKA): Charles Dubois
Address History: 2924 Harbor Spring Way, Manvel, TX 77578;
7920 Merrill Road Unit 1115, Jacksonville, FL 32277;
Houston, TX 77084;
Pearland, TX 77584
Relatives & Associates: Marites Cunanan
Email Addresses: non****@yahoo.com
Address History: 6528 Cetone Terrace, Round Rock, TX 78665;
2011 E 6th Street Apt 5104, Austin, TX 78702;
Georgetown, TX 78626;
Leander, TX 78641;
Manvel, TX 77578
Aliases (AKA): Courtnie Clark,
Courtnie A Johnson
Address History: 4402 Hickory Ridge Lane, Manvel, TX 77578;
4 Maple Place, Angleton, TX 77515;
Clute, TX 77531;
Lake Jackson, TX 77566;
San Antonio, TX 78209
Aliases (AKA): Gabrielle Mize
Email Addresses: cmi****@hotmail.com
Address History: 4434 Hickory Ridge Lane, Manvel, TX 77578;
214 Las Villas Avenue, Brownsville, TX 78526;
Houston, TX 77047;
Mcallen, TX 78504;
San Antonio, TX 78229
Aliases (AKA): Erika Arguelles
Relatives & Associates: Alanna Arguelles
Cynthia Arguelles
Hector Arguelles
Honey Arguelles
Patrcia Arguelles
Email Addresses: eri****@dfps.state.tx.us,
eri****@houstontx.gov,
eri****@hotmail.com,
zol****@msn.com
Address History: 4447 Hickory Ridge Lane, Manvel, TX 77578;
12115 Bannock Street Apt D, Denver, CO 80234;
Ewa Beach, HI 96706;
Waipahu, HI 96797;
Pearland, TX 77584
Aliases (AKA): Robin Shimel,
Robin M Visbal
Email Addresses: rob****@yahoo.com
Address History: 4414 Hickory Ridge Lane, Manvel, TX 77578;
3107 Adell Way, Durham, NC 27703;
Raleigh, NC 27609;
Pearland, TX 77584;
Stafford, TX 77477
Aliases (AKA): Daisy Kurian
Address History: 1803 Stanford Avenue, Brownsville, TX 78520;
13907 Long Meadow Drive, Houston, TX 77047;
Manvel, TX 77578
Aliases (AKA): Sarah Morada,
Sarah N Morida
Address History: 4323 Bakers Cove, Manvel, TX 77578;
706 La Cumb Ps Avenue E, San Juan, PR 00926;
Houston, TX 77054;
Rosharon, TX 77583
Phone Numbers: (713) 790-1403
Address History: 4426 Hickory Ridge Lane, Manvel, TX 77578;
1300 E James Street Apt 16, Baytown, TX 77520;
Houston, TX 77082
Aliases (AKA): W Newton
Address History: 4422 Hickory Ridge Lane, Manvel, TX 77578;
2400 Nicholby Drive, Wilmington, DE 19808;
Gainesville, FL 32601;
Gonzales, LA 70737;
Hessmer, LA 71341
Aliases (AKA): Sonya Ducote Dubois,
Sonya A Ducote
Address History: 2106 Parker Grove Drive, Manvel, TX 77578;
1831 Northeast 20th Avenue, Canby, OR 97013;
Mulino, OR 97042;
Houston, TX 77004;
Pearland, TX 77584
Aliases (AKA): Morgana W Odi,
Morgana Williams
Address History: 4447 Hickory Ridge Lane, Manvel, TX 77578;
12115 Bannock Street Apartment D, Denver, CO 80234;
Northglenn, CO 80233;
Cincinnati, OH 45202;
Pearland, TX 77584
Aliases (AKA): Jeremy Visbal
Email Addresses: j.v****@morrow.com,
jer****@gmail.com,
jvi****@bellsouth.net
Address History: 4430 Hickory Ridge Lane, Manvel, TX 77578;
1102 S Tabor Avenue Apt 102, North Platte, NE 69101;
Beaumont, TX 77707;
Houston, TX 77043;
Pearland, TX 77584
Address History: 1765 Corbin Court Sw, Wyoming, MI 49519;
1461 Hidden Creek Circle Northeast Drive Northeast Apartment D, Grand Rapids, MI 49505;
Jenison, MI 49428;
Columbus, OH 43201;
Dover, OH 44622
Aliases (AKA): James Scaffadi,
James J Scaffidi,
Jamesj J Scaffidi,
Jamie Scaffidi
Email Addresses: jam****@ymcahouston.org,
jam****@ymcahouston.org,
jsc****@comcast.net,
rnb****@sbcglobal.net
Address History: 2360 Westchester Boulevard, Spring Hill, FL 34606;
3024 Southridge Road E, Mobile, AL 36693;
Ocean Springs, MS 39564;
Houston, TX 77003;
Humble, TX 77396
Aliases (AKA): Barry H Darden,
R L Darden,
Rebecca L Darden
Email Addresses: dar****@aol.com
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