Address History: 22111 Singing Spurs Drive, Katy, TX 77450;
4626 Colony Road Apt L, Charlotte, NC 28226;
Austin, TX 78741;
Houston, TX 77006;
Spring, TX 77382
Aliases (AKA): Melanie Anne Brooks,
M Friederichsen,
Melanie P Friederichsen
Email Addresses: ada****@yahoo.com,
alb****@gmail.com,
buf****@ctc.net,
con****@gmail.com,
con****@me.com
Address History: 6538 Monte Bello Ridge Lane, Houston, TX 77041;
1207 Glade Street, College Station, TX 77840
Aliases (AKA): Jacob Herberger
Address History: 6506 Monte Bello Ridge Lane, Houston, TX 77041;
4910 Westerham Street, Fulshear, TX 77441;
Humble, TX 77396;
Richmond, TX 77406
Phone Numbers: (281) 533-0527
Address History: 6506 Monte Bello Ridge Lane, Houston, TX 77041;
1607 Crown Hill Boulevard, Orlando, FL 32828;
Richmond, TX 77406
Phone Numbers: (281) 533-9650
Address History: 6534 Monte Bello Ridge Lane, Houston, TX 77041;
10527 E Betony Drive, Scottsdale, AZ 85255;
Denver, CO 80250;
Austin, TX 78713
Aliases (AKA): Shelby T Peralt,
Shelby L T Peralt,
Shelby L Test,
Shelby Test Peralta,
Shelby L Testperalta
Phone Numbers: (303) 778-7134
Address History: 6546 Monte Bello Ridge Lane, Houston, TX 77041;
412 Burgess Drive, Broussard, LA 70518;
Lafayette, LA 70501;
Scott, LA 70583
Aliases (AKA): Stormy B Badeaux,
Stormy B Mandella
Relatives & Associates: Bobby Badeaux
Bobby Badeaux
Brooks Badeaux
Catherine Badeaux
Callie Gautreaux
Address History: 6522 Monte Bello Ridge Lane, Houston, TX 77041;
1411 Londongreen Drive, Channelview, TX 77530;
Katy, TX 77493
Email Addresses: ero****@lamadeleine.com
Address History: 24323 Palomino Sage Trail, Katy, TX 77493;
1817 East Oltorf Street Apartment 1025, Austin, TX 78741;
Cypress, TX 77433;
Houston, TX 77025;
Montgomery, TX 77356
Aliases (AKA): Dottie L Hadrick
Email Addresses: dot****@luxuryvacationmall.com
Address History: 5739 Caspian Falls Lane, Fulshear, TX 77441;
7810 Boone Road, Houston, TX 77072;
Katy, TX 77494;
La Porte, TX 77571
Aliases (AKA): Sang H Cho,
Steve Cho
Address History: 6516 Monte Bello Ridge Lane, Houston, TX 77041;
8300 Bellaire Boulevard, Houston, TX 77036;
Falls Church, VA 22043
Aliases (AKA): Kevin Hai Nguyen,
Sr Kevin Nguyen
Address History: 4546 Montcliff Bend Lane, Sugar Land, TX 77479;
43345 Mondavi Court Unit A, Palm Desert, CA 92260;
Fort Lee, NJ 07024;
Buffalo, NY 14215;
New York, NY 10032
Aliases (AKA): Kwan Um Um
Address History: 3607 St Tropez Way, Houston, TX 77082;
7154 Crownwest Street, Houston, TX 77072;
Suffolk, VA 23435
Aliases (AKA): Ty Nguyen
Address History: 6554 Monte Bello Ridge Lane, Houston, TX 77041;
3143 Hazel Park Drive, Houston, TX 77082
Phone Numbers: (281) 809-8263
Address History: 14723 Boldere Lane, Houston, TX 77049;
1411 Londongreen Drive, Channelview, TX 77530;
Katy, TX 77493
Aliases (AKA): Loida Perez,
Loida Rocha
Phone Numbers: (281) 457-9859
Address History: 6550 Monte Bello Ridge Lane, Houston, TX 77041
Email Addresses: nie****@sbcglobal.net
Address History: 26315 Nicholas Pass Lane, Cypress, TX 77433;
16 Boyle Court, Fitchburg, MA 01420;
Watertown, MA 02472;
East Elmhurst, NY 11370;
New York, NY 10021
Aliases (AKA): Danique L Dandongen,
Danique Gerrard,
D Vandongen,
Dan Vandongen,
Danique Vandongen
Relatives & Associates: Caesar Gerrard
Anneke Vandongen
Cg Vandongen
Cornelis Vandongen
Danioue Vandongen
Email Addresses: dan****@memorialhermann.org
Address History: 6526 Monte Bello Ridge Lane, Houston, TX 77041
Address History: 6526 Monte Bello Ridge Lane, Houston, TX 77041;
377 S Harrison Street Apt 6d, East Orange, NJ 07018;
Sugar Land, TX 77478
Aliases (AKA): Michelle Gondo Perez,
Michelle Gondo-Perez,
Michelle C Gondoperez,
Michelle C Perez,
Michelle C Warner
Aliases (AKA): Hari Attal
Email Addresses: ksk****@gmail.com
Address History: 6538 Monte Bello Ridge Lane, Houston, TX 77041
Relatives & Associates: E Guyton
Address History: 14720 Parker Road, Biloxi, MS 39532;
2570 East Road, Mobile, AL 36693;
Vail, CO 81657;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Stephen M Carr,
Stephen R Clark
Address History: 16532 Goldenwest Street Apt 3, Huntington Beach, CA 92647;
9721 Yermo Circle, Garden Grove, CA 92844;
Long Beach, CA 90804;
Los Angeles, CA 90004;
Midway City, CA 92655
Aliases (AKA): T Dang,
Kent Pham,
Khanh Pham
Address History: 1390 Southwood Drive, San Luis Obispo, CA 93401;
1950 Eldridge Parkways, Houston, TX 77077
Relatives & Associates: Yeun Lee
Address History: 616 N Elm Drive, Beverly Hills, CA 90210;
6726 Salter Avenue, Arcadia, CA 91007;
Culver City, CA 90230;
Hawthorne, CA 90250;
Los Angeles, CA 90035
Aliases (AKA): Max J Shapiro,
Max J Shapro
Email Addresses: bo.****@gmail.com,
mat****@yahoo.com,
max****@gmail.com
Address History: 116 Great Kills Road Apt 2, Staten Island, NY 10308;
8615 East San Alfredo Drive, Scottsdale, AZ 85258;
Lakeland, FL 33810;
Spring Hill, FL 34610;
Belleville, IL 62223
Aliases (AKA): Michael J Joyce
Email Addresses: mjj****@si.rr.com
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