Address History: 4422 Cedar Ridge Trail, Houston, TX 77059;
368 Shadow Mountain Drive Apt 212g, El Paso, TX 79912
Aliases (AKA): Milijana Suskavcevic
Relatives & Associates: Dejan Suskavcevic
Phone Numbers: (915) 373-0704
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: 4307 Cedar Ridge Trail, Houston, TX 77059;
1019 E Amberwood Circle, Naperville, IL 60563;
Westmont, IL 60559;
Spring, TX 77389
Aliases (AKA): Chikung Jerry Yu
Address History: 4523 Cedar Ridge Trail, Houston, TX 77059;
718 Birdsall Street Unit A, Houston, TX 77007;
Sugar Land, TX 77479
Aliases (AKA): Courtney Stauffer
Relatives & Associates: Patricia Brennan
Claire Kimutis
Kenneth Kimutis
Scott Kimutis
Christopher Stauffer
Address History: 4161 Rolling Springs Drive, Tampa, FL 33624;
3106 Heartwood Avenue, Winter Park, FL 32792;
Houston, TX 77090
Aliases (AKA): Saloni G Parekh,
S Patel,
Saloni D Patel,
Saloni Patel
Email Addresses: dhv****@yahoo.com,
sal****@hotmail.com,
vir****@roadrunner.com
Phone Numbers: (281) 984-7126
Address History: 4527 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (281) 990-0348
Address History: 4319 Cedar Ridge Trail, Houston, TX 77059;
424 10th Street Apt 15, Galveston, TX 77550;
Franksville, WI 53126;
Oak Creek, WI 53154
Aliases (AKA): N He,
Nonggao He
Address History: 4219 Cedar Ridge Trail, Houston, TX 77059
Address History: 4026 Cedar Gardens Drive, Houston, TX 77082;
1029 West Irving Park Road #2, Chicago, IL 60613;
Lafayette, LA 70503;
Dallas, TX 75287
Aliases (AKA): Kalyan Kumar Ghosh
Email Addresses: kal****@go.com,
kra****@hotmail.com,
man****@aol.com
Address History: 4510 Cedar Ridge Trail, Houston, TX 77059
Address History: 4503 Cedar Ridge Trail, Houston, TX 77059;
664 Sapphire Street Apt 2, Brooklyn, NY 11208;
New City, NY 10956;
New York, NY 10003;
Ozone Park, NY 11417
Aliases (AKA): Evelyn Badillo,
Evelyn Hodge,
Evelyn Wozniak
Phone Numbers: (718) 850-8612
Address History: 4322 Cedar Ridge Trail, Houston, TX 77059;
2707 Rio Grande Street Ste 504, Austin, TX 78705
Email Addresses: meg****@aol.com
Address History: 4407 Cedar Ridge Trail, Houston, TX 77059;
61 Llewellyn Drive, Sparta, NJ 07871;
Grand Prairie, TX 75050
Aliases (AKA): Becky Bornstein,
Rebecca E Bornstein,
Becky Collini
Relatives & Associates: Andrea Bornstein
Arlene Bornstein
Beth Bornstein
Edith Bornstein
Edith Bornstein
Email Addresses: bbm****@gmail.com
Address History: 4302 Cedar Ridge Trail, Houston, TX 77059
Address History: 4510 Cedar Ridge Trail, Houston, TX 77059;
12821 S Blackfoot Drive, Olathe, KS 66062
Aliases (AKA): S D Holland
Phone Numbers: (281) 486-8168
(706) 877-1250
Email Addresses: dlh****@yahoo.com,
lan****@hotmail.com,
sos****@gmail.com
Address History: 4527 Cedar Ridge Trail, Houston, TX 77059;
2030 Santa Fe Avenue Apt B, Torrance, CA 90501
Phone Numbers: (281) 990-0348
Email Addresses: pgu****@yahoo.com
Address History: 4206 Cedar Ridge Trail, Houston, TX 77059
Address History: 4215 Cedar Ridge Trail, Houston, TX 77059;
4530 Briar Hollow Place, Houston, TX 77027;
Pasadena, TX 77504;
Waco, TX 76706
Aliases (AKA): Gail West
Email Addresses: gay****@excite.com,
gay****@gmail.com,
gay****@hotmail.com,
gay****@sbcglobal.net,
gay****@sbcglobal.net
Address History: 4503 Cedar Ridge Trail, Houston, TX 77059
Relatives & Associates: Evelyn Badillo
Rosemarie Cruce
Katherine Sabatelli
Allen Wozniak
Allen Wozniak
Email Addresses: rwr****@swbell.net
Address History: 4327 Cedar Ridge Trail, Houston, TX 77059;
101 Po Box, Florham Park, NJ 07932;
Mine Hill, NJ 07803
Relatives & Associates: Kristen Ranna
Brian Wisniewski
David Wisniewski
David Wisniewski
Zully Wisniewski
Phone Numbers: (281) 488-5324
Email Addresses: zan****@msn.com
Address History: 4326 Cedar Ridge Trail, Houston, TX 77059;
103 Russo Lane, Morgan City, LA 70380;
Las Vegas, NV 89121;
North Las Vegas, NV 89030;
Dickinson, TX 77539
Aliases (AKA): Rob Russo,
Robert Russo
Email Addresses: rob****@lycos.com
Address History: 4330 Cedar Ridge Trail, Houston, TX 77059
Aliases (AKA): Roselyn Flannigan
Relatives & Associates: Elizabeth Flannigan
Michael Flannigan
Michael Flannigan
Roselyn Flannigan
Rosie Flannigan
Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
354 Fulwar Skipwith Road, Baton Rouge, LA 70810;
San Antonio, TX 78260
Address History: 4219 Cedar Ridge Trail, Houston, TX 77059;
9002 E 77th Place, Tulsa, OK 74133;
Galveston, TX 77551;
Irving, TX 75039;
League City, TX 77574
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