Address History: 1381 El Camino Village Drive, Houston, TX 77058;
15818 Cavendish Drive, Houston, TX 77059;
Nacogdoches, TX 75961;
Webster, TX 77598
Aliases (AKA): Bhartiben S Patel
Phone Numbers: (281) 286-1918
Address History: 4535 Cedar Ridge Trail, Houston, TX 77059;
50 Sailors Lane, Bridgeport, CT 06605;
Atlanta, GA 30303;
Hiram, GA 30141;
Powder Springs, GA 30127
Aliases (AKA): Julio Christina Iturriaga,
Julio C Itvrriaga
Email Addresses: jxi****@cvty.com
Address History: 4506 Cedar Ridge Trail, Houston, TX 77059;
1299 Boa Vista Drive # 130a, San Jose, CA 95122;
Tampa, FL 33614;
Baton Rouge, LA 70802;
Quincy, MA 02171
Aliases (AKA): Lan N Le,
Huong Lelan,
Huong Thi Nguyen,
Lan T Nguyen,
Lan Huong Thi Nguyen
Address History: 4519 Cedar Ridge Trail, Houston, TX 77059;
2008 Greendale Avenue # 2, Findlay, OH 45840
Aliases (AKA): Kathryn A Handley
Phone Numbers: (281) 286-8990
Address History: 4531 Cedar Ridge Trail, Houston, TX 77059;
18617 Egret Bay Boulevard Apt 320, Houston, TX 77058;
Webster, TX 77598
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
4812 W Quail Hollow Drive, Lake Charles, LA 70605
Aliases (AKA): Nick Groves
Address History: 4206 Cedar Ridge Trail, Houston, TX 77059
Address History: 4310 Cedar Ridge Trail, Houston, TX 77059;
574 Allenhurst Road Apt B, Buffalo, NY 14226;
North Tonawanda, NY 14120
Aliases (AKA): Williams Todd,
Wm Todd
Address History: 4522 Cedar Ridge Trail, Houston, TX 77059;
3503 Long Creek Drive, Fort Collins, CO 80528;
Milwaukee, WI 53217
Relatives & Associates: Chi Ho
Phone Numbers: (281) 488-8811
Address History: 4303 Cedar Ridge Trail, Houston, TX 77059;
14623 Cobre Valley Drive, Houston, TX 77062;
Spring, TX 77388;
Tomball, TX 77377;
Webster, TX 77598
Aliases (AKA): Carla M Parra,
Carla M Tarra
Relatives & Associates: Aminta Benavides
Edgar Benavides
Edgar Benavides
Gilberto Benavides
Isabel Benavides
Email Addresses: car****@gmail.com
Address History: 4326 Cedar Ridge Trail, Houston, TX 77059;
4326 Cedar Hill Lane, Houston, TX 77093;
League City, TX 77573
Aliases (AKA): L Russo,
Louis A Russon
Phone Numbers: (281) 461-8179
Address History: 4331 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (318) 796-3703
Address History: 4227 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (832) 531-1987
Address History: 4214 Cedar Ridge Trail # Tr, Houston, TX 77059;
6366 Shady Brook Lane, Dallas, TX 75206;
Galveston, TX 77551;
Webster, TX 77598
Aliases (AKA): V J Patel,
Virendra J Patel
Email Addresses: vj.****@walgreens.com
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
354 Fulwar Skipwith Road, Baton Rouge, LA 70810;
San Antonio, TX 78260
Relatives & Associates: Courtney Groves
Gary Groves
Matthew Groves
Nicholas Groves
Nicholas Groves
Address History: 4315 Cedar Ridge Trail, Houston, TX 77059;
4705 Linden Street, Bellaire, TX 77401;
Desoto, TX 75115
Aliases (AKA): Trina Gilmore Gilmore,
Trina M Gilmoreharris,
T Harris,
Trina M Harris
Address History: 4330 Cedar Ridge Trail, Houston, TX 77059;
14935 Beacon Boulevard, Carmel, IN 46032;
Holland, MI 49423;
Chesterfield, MO 63017;
Seabrook, TX 77586
Aliases (AKA): M Flannigan,
Mike Flannigan
Relatives & Associates: Barbara Brittenham
Carol Flannigan
Dennis Flannigan
Elizabeth Flannigan
Michael Flannigan
Email Addresses: mfl****@att.net
Address History: 4519 Cedar Ridge Trail, Houston, TX 77059;
2008 Greendale Avenue, Findlay, OH 45840
Aliases (AKA): William Greg Fields
Phone Numbers: (281) 286-8990
Address History: 4206 Cedar Ridge Trail, Houston, TX 77059;
1106 Camellia Drive Apt 1, Munster, IN 46321;
Schererville, IN 46375;
Baytown, TX 77521
Address History: 4519 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (281) 286-8990
Relatives & Associates: Courtney Kimutis
Casey Stauffer
Cheryl Stauffer
Curtis Stauffer
Megan Stauffer
Address History: 4410 Cedar Ridge Trail, Houston, TX 77059
Address History: 4507 Cedar Ridge Trail, Houston, TX 77059;
1700 Forum Boulevard Apt 509, Columbia, MO 65203;
Staten Island, NY 10305;
Dallas, TX 75214;
Galveston, TX 77554
Aliases (AKA): Georges Nassif,
George Nassis
Email Addresses: geo****@charter.net,
geo****@tivejo.com
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