Address History: 4314 Cedar Ridge Trail, Houston, TX 77059;
1402 Pheasant Run, New Albany, IN 47150;
Claverack, NY 12513;
Youngstown, OH 44514;
Summerville, SC 29483
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (713) 591-7915
Address History: 4949 Stumberg Lane Apt 73, Baton Rouge, LA 70816;
108 Talgrath Court, Exton, PA 19341;
Mars, PA 16046;
Newtown Square, PA 19073;
Seven Fields, PA 16046
Aliases (AKA): Sondra G Macarthur
Relatives & Associates: Peter Macarthur
Shannon Macarthur
Trevan Macarthur
Taryn Shirley
Heather Trane
Address History: 4522 Cedar Ridge Trail, Houston, TX 77059;
3503 Long Creek Drive, Fort Collins, CO 80528;
Land O Lakes, FL 34639;
Chicago, IL 60613;
Dallas, TX 75225
Email Addresses: sch****@aol.com
Address History: 4231 Cedar Ridge Trail, Houston, TX 77059;
1725 P Street Nw, Washington, DC 20036;
Zebulon, NC 27597;
Ada, OH 45810;
Columbiana, OH 44408
Aliases (AKA): Tod J Phillips,
Todd J Phillips
Email Addresses: arn****@blueyonder.co.uk,
pnh****@hotmail.com,
tod****@hotmail.com
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Aliases (AKA): Hoa T Luu
Address History: 4322 Cedar Ridge Trail, Houston, TX 77059;
7219 Brooke Drive, Colleyville, TX 76034;
Milwaukee, WI 53233;
New Berlin, WI 53151
Aliases (AKA): Jagmohan M Walia
Email Addresses: bel****@roadrunner.com
Address History: 4531 Cedar Ridge Trail, Houston, TX 77059;
2301 Flagship Court, League City, TX 77573;
New Braunfels, TX 78130;
Seabrook, TX 77586
Aliases (AKA): Edward T Chimenti,
Edward Thomas Chimenti
Email Addresses: edw****@yahoo.com
Address History: 4311 Cedar Ridge Trail, Houston, TX 77059;
3200 Southwest Freeway Suite 1250, Houston, TX 77027;
Webster, TX 77598
Aliases (AKA): Sushanta Dharroy,
Sushanta D Roy
Address History: 914 W 35th Street Unit C, Houston, TX 77018;
3201 South University Drive, Fort Worth, TX 76109;
Friendswood, TX 77546
Aliases (AKA): Hrisa Katsigiannis
Relatives & Associates: Ariana Katsigiannis
Christos Katsigiannis
Elena Katsigiannis
Patra Katsigiannis
Email Addresses: cka****@yahoo.com
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
2213 Meadowstone Drive, Carrollton, TX 75006;
Seabrook, TX 77586
Aliases (AKA): Jeanne C Fife
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
354 Fulwar Skipwith Road, Baton Rouge, LA 70810;
San Antonio, TX 78260
Address History: 4206 Cedar Ridge Trail, Houston, TX 77059
Aliases (AKA): Fred Harold Cannon
Email Addresses: fre****@aol.com
Address History: 4226 Cedar Ridge Trail, Houston, TX 77059;
15208 Baileys Lane, Silver Spring, MD 20906;
Friendswood, TX 77546
Aliases (AKA): S Yang,
Shynerong Yang,
Shyue R Yang,
Shyue Shyue Yang,
Shyue Rong V Yang
Email Addresses: bad****@yahoo.com,
ech****@swbell.net
Address History: 4322 Cedar Ridge Trail, Houston, TX 77059;
6515 Wydown Boulevard # 3694, Saint Louis, MO 63105
Relatives & Associates: Mindy Berumen
Courtney Richardson
Amrish Walia
Brij Walia
Eric Walia
Email Addresses: bel****@aol.com,
bel****@yahoo.com,
bel****@adelphia.net,
bel****@aol.com,
bel****@roadrunner.com
Address History: 4515 Cedar Ridge Trail, Houston, TX 77059;
6443 Country Club Drive, Houston, TX 77023
Aliases (AKA): Kathryn M Bizzell,
K M Hatch,
Weigand Kathryn Hatch,
Kathryn Hatcher,
Kathryn M Hatchweigand
Address History: 4422 Cedar Ridge Trail, Houston, TX 77059;
368 Shadow Mountain Drive Apt 212g, El Paso, TX 79912
Relatives & Associates: Mila Suskavcevic
Address History: 4406 Cedar Ridge Trail, Houston, TX 77059;
1501 Harvey Road, College Station, TX 77840;
Pearland, TX 77581
Aliases (AKA): Donald Kibourn
Relatives & Associates: Leslie Allen
Britney Kilbourn
Donald Kilbourn
Herschel Kilbourn
Joann Kilbourn
Address History: 4323 Cedar Ridge Trail, Houston, TX 77059;
90 Iroquois Court, Newark, DE 19702;
Corpus Christi, TX 78410
Email Addresses: ben****@ev.net
Address History: 4322 Cedar Ridge Trail, Houston, TX 77059;
12303 Gulf Freeway, Houston, TX 77034;
New Berlin, WI 53151
Aliases (AKA): Indr D Walia
Relatives & Associates: Brij Walia
Jagmohan Walia
Megan Walia
Monica Walia
Phone Numbers: (281) 461-8300
(281) 480-8802
(718) 846-0164
Email Addresses: bel****@roadrunner.com
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
2213 Meadowstone Drive, Carrollton, TX 75006
Aliases (AKA): Pamela F Groves
Relatives & Associates: Courtney Groves
Gary Groves
Matthew Groves
Nicholas Groves
Nicholas Groves
Address History: 15046 Pearhaven Drive, Houston, TX 77062;
8100 Cambridge Street Apt 137, Houston, TX 77054;
Katy, TX 77450
Email Addresses: jus****@comcast.net,
rku****@yahoo.com
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