Address History: 2034 Baker Estates Drive, Houston, TX 77094;
14500 Joanne Circle, Anchorage, AK 99516
Aliases (AKA): Chris Ruthven,
Christopher G Ruthven
Relatives & Associates: Stephanie Ruthven
Phone Numbers: (281) 512-5473
Address History: 223 Calm Savanna Court, Willis, TX 77318;
2419 Barrow Street, Abilene, TX 79605;
Conroe, TX 77301;
Corpus Christi, TX 78404;
Houston, TX 77041
Aliases (AKA): Neal Brooks,
Neal C Brooks,
Neal Burrows,
Neal C Fairway
Email Addresses: nbr****@crestwoodlp.com,
nbr****@newpark.com,
nea****@crestwoodlp.com
Address History: 6526 Monte Bello Ridge Lane, Houston, TX 77041
Aliases (AKA): Hari Attal
Email Addresses: ksk****@gmail.com
Address History: 34 Vale View Circle, Missouri City, TX 77459;
3644 Po Box, Prince Frederick, MD 20678;
College Point, NY 11356;
Whitestone, NY 11357;
Houston, TX 77041
Aliases (AKA): Rita K Touma
Email Addresses: rit****@chase.com
Address History: 6553 Monte Bello Ridge Lane, Houston, TX 77041;
1737 N Las Palmas Avenue Apt 209, Los Angeles, CA 90028;
Reseda, CA 91335
Relatives & Associates: Saranaz Jalali
Address History: 1910 N International Boulevard Ste 5, Hidalgo, TX 78557;
999 E Baseline Road Apt 2205, Tempe, AZ 85283;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Houston, TX 77084
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: 670025 Po Box, Houston, TX 77267;
6522 Monte Bello Ridge Lane, Houston, TX 77041;
Katy, TX 77450;
Pasadena, TX 77504
Aliases (AKA): John Hellefoe
Address History: 827 Grenshaw Street, Houston, TX 77088;
29 Whitewater Court, Sharpsburg, GA 30277;
Spring, TX 77391
Aliases (AKA): Nelson Rown
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
Address History: 6519 Monte Bello Ridge Lane, Houston, TX 77041;
1200 14th Street Nw Apt 812, Washington, DC 20005;
Cambridge, MA 02139;
Somerville, MA 02143;
Albuquerque, NM 87111
Aliases (AKA): Ruth E Cragg,
Ruth Dolea,
Ruth Doleo,
Ruth P Oleo
Address History: 6511 Monte Bello Ridge Lane, Houston, TX 77041;
11710 Briar Forest Drive, Houston, TX 77077
Aliases (AKA): Lee Fritzjerrells
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: 18225 Crystal Knoll Drive, Cypress, TX 77433;
4222 Brandemere Way Street, Houston, TX 77066;
Jersey Village, TX 77065;
Spring, TX 77379
Aliases (AKA): Imran B Mirza
Address History: 6516 Monte Bello Ridge Lane, Houston, TX 77041;
370 Nancy Drive, Diberville, MS 39540;
Egg Harbor Township, NJ 08234;
Missouri City, TX 77459
Aliases (AKA): Nguyet H Ho,
Thi Nguyet Nguyen
Address History: 616 N Elm Drive, Beverly Hills, CA 90210;
6726 Salter Avenue, Arcadia, CA 91007;
Culver City, CA 90230;
Los Angeles, CA 90035;
Lake Charles, LA 70601
Email Addresses: sma****@gmail.com
Address History: 9702 Malaga Court Apartment 101, West Palm Beach, FL 33418;
9505 Minorca Way, Palm Beach Gardens, FL 33418;
Philadelphia, PA 19102;
Houston, TX 77009
Aliases (AKA): Erika Diaz
Phone Numbers: (281) 416-5081
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
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