Address History: 4411 Cedar Ridge Trail, Houston, TX 77059;
4812 W Quail Hollow Drive, Lake Charles, LA 70605
Aliases (AKA): Nick Groves
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: 4510 Cedar Ridge Trail, Houston, TX 77059;
12821 S Blackfoot Drive, Olathe, KS 66062
Aliases (AKA): S D Holland
Email Addresses: dlh****@yahoo.com,
lan****@hotmail.com,
sos****@gmail.com
Address History: 4515 Cedar Ridge Trail, Houston, TX 77059;
307 N Raven Road, Shorewood, IL 60404;
Arlington, MA 02474;
Burlington, MA 01803;
Lexington, MA 02420
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: 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: 4302 Cedar Ridge Trail, Houston, TX 77059;
4 Oak Trail Drive, Joplin, MO 64804;
Bismarck, ND 58504;
Amarillo, TX 79121;
Friendswood, TX 77546
Relatives & Associates: Ariana Katsigiannis
Elena Katsigiannis
Hrisa Katsigiannis
Patra Katsigiannis
Kerry Mickler
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: 4207 Cedar Ridge Trail, Houston, TX 77059;
2406 Alabama Street Unit 7c, Lawrence, KS 66046;
Blue Springs, MO 64015;
Albuquerque, NM 87106;
Seabrook, TX 77586
Relatives & Associates: Maria Hernandez
Alex Robichaud
Dixie Robichaud
Jon Robichaud
William Robichaud
Address History: 4318 Cedar Ridge Trail, Houston, TX 77059;
1576 President Street, Glendale Heights, IL 60139;
West Chester, OH 45069
Aliases (AKA): Kathryn A Gunning
Phone Numbers: (281) 984-7126
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: 4211 Cedar Ridge Trail, Houston, TX 77059;
11414 Cedar Gully Road, Baytown, TX 77523;
Beach City, TX 77523;
Deer Park, TX 77536
Phone Numbers: (281) 486-0941
Address History: 4539 Cedar Ridge Trail, Houston, TX 77059;
1070 Atkinson Avenue, Fort Lauderdale, FL 33312;
Pearland, TX 77581
Aliases (AKA): Thi Bui,
Thi B Huynh,
Thi Thi
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
Phone Numbers: (281) 461-0161
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com
Address History: 4202 Cedar Ridge Trail, Houston, TX 77059
Phone Numbers: (281) 480-7294
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: 4506 Cedar Ridge Trail, Houston, TX 77059;
3135 Cavalier Drive, Baton Rouge, LA 70816
Aliases (AKA): Ro V Hanh,
Ro V Le Hanh,
V Lero,
Van Lero,
Ro Van Le
Relatives & Associates: Courtney Kimutis
Casey Stauffer
Cheryl Stauffer
Curtis Stauffer
Megan Stauffer
Address History: 4527 Cedar Ridge Trail, Houston, TX 77059;
7014 Vining Street, Chino, CA 91710;
Longview, TX 75605
Phone Numbers: (281) 990-0348
Email Addresses: sne****@bba10.mccombs.utexas.edu
Address History: 4210 Cedar Ridge Trail, Houston, TX 77059;
333 E Slaughter Lane Apt 812, Austin, TX 78744;
Pearland, TX 77584;
Pearsall, TX 78061
Aliases (AKA): Vic Pena,
Victor Pena,
Vic Pina
Email Addresses: a.p****@hotmail.com,
ajp****@yahoo.com,
del****@gmail.com,
pin****@yahoo.com,
pin****@gmail.com
Address History: 4522 Cedar Ridge Trail, Houston, TX 77059;
3503 Long Creek Drive, Fort Collins, CO 80528;
Chicago, IL 60618;
Dallas, TX 75225;
Milwaukee, WI 53217
Aliases (AKA): Gena Chhikara,
Gena M Kemp
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