Address History: 911 Ivory Ridge Lane, Houston, TX 77094;
12633 Memorial Drive Apt 25, Houston, TX 77024;
Katy, TX 77450
Aliases (AKA): Estrella D Canepa,
Estrella D Peissel
Email Addresses: epe****@sbcglobal.net,
est****@gmail.com,
iim****@yahoo.com,
iim****@yahoo.com,
ii_****@aol.com
Address History: 918 Ivory Ridge Lane, Houston, TX 77094
Address History: 606 Abbotswood Court, Katy, TX 77450;
700 E Ocean Boulevard Unit 1206, Long Beach, CA 90802;
Houston, TX 77094
Aliases (AKA): Charlene Arimele,
Charlene Cirileme,
Charlene Cirimele
Email Addresses: cab****@ptd.net,
cha****@vintagelady.com
Address History: 10230 Ivyridge Road, Houston, TX 77043;
9300 Kingsmill Lane, Bakersfield, CA 93312;
Lombard, IL 60148
Aliases (AKA): Johnny D Villasenor,
Johnny Villasenor,
Juan Villasenor
Relatives & Associates: Berta Arellano
Maria Marroquin
Maria Pantoja
Joan Villasenoir
Clare Villasenor
Email Addresses: joh****@webtv.net,
joh****@yahoo.com,
joh****@adelphia.net
Address History: 810 Ivory Ridge Lane, Houston, TX 77094;
3520 Lake Des Allemands Drive, Harvey, LA 70058;
Metairie, LA 70002;
New Orleans, LA 70114;
Humble, TX 77345
Aliases (AKA): Brian Thomas,
Brian M Thomas
Address History: 1018 Ivory Ridge Lane, Houston, TX 77094;
2503 Crestwood Circle, Pelham, AL 35124;
Dallas, TX 75248;
Katy, TX 77450
Aliases (AKA): Dulcie K Green,
Wink Dulcie Green,
Dulcie K Mcmahan,
Dulcie G Wink
Address History: 901 2nd Street, Marble Falls, TX 78654;
12901 Monterey Circle, Anchorage, AK 99516;
Burnet, TX 78611;
Horseshoe Bay, TX 78657;
Houston, TX 77030
Aliases (AKA): Elinor S Schuller
Address History: 927 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (832) 605-7002
Aliases (AKA): Michelle J Hklar,
M Klar,
Michelle H Klar,
Michelle Janine Klar
Email Addresses: hen****@sbcglobal.net
Address History: 806 Ivory Ridge Lane, Houston, TX 77094;
10 Hartwell Street, New Brunswick, NJ 08901
Email Addresses: ade****@sbcglobal.net,
ate****@aol.com,
kol****@gmail.com,
max****@gmail.com,
wat****@aol.com
Address History: 4818 Hollowvine Lane, Katy, TX 77494;
915 Ivory Ridge Lane, Houston, TX 77094;
Jersey Village, TX 77040
Aliases (AKA): Mark C Lock,
Mark Cunningham Williams
Address History: 814 Ivory Ridge Lane, Houston, TX 77094;
14220 Park Row Apt 1031, Houston, TX 77084
Phone Numbers: (281) 398-9771
Address History: 810 Ivory Ridge Lane, Houston, TX 77094
Address History: 12910 Ashford Chase Drive, Houston, TX 77082;
2250 Eldridge Parkways Apt 224, Houston, TX 77077
Phone Numbers: (713) 953-7853
Address History: 12807 Pheasant Lake Court, Houston, TX 77041;
802 Ivory Ridge Lane, Houston, TX 77094
Relatives & Associates: Toshihiro Nishikawa
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Farida Hussain
Mahjabeen Hussain
Maryam Hussain
Phone Numbers: (281) 998-7273
Address History: 532 Po Box, Bunnell, FL 32110;
22 Red Fox Lane # 5320, Flagler Beach, FL 32136;
Saranac Lake, NY 12983;
Houston, TX 77094
Aliases (AKA): J Courtney
Relatives & Associates: Barbara Courtney
Daniel Courtney
John Courtney
Loretta Courtney
Mary Courtney
Phone Numbers: (386) 439-1939
Email Addresses: jfc****@att.net,
jfc****@worldnet.att.net
Address History: 2600 Westhollow Drive Apt 2320, Houston, TX 77082;
914 Ivory Ridge Lane, Houston, TX 77094;
Katy, TX 77494
Aliases (AKA): Danny Hendren
Address History: 1023 Ivory Ridge Lane, Houston, TX 77094;
3801 Avenue G, Austin, TX 78751;
Spring, TX 77379
Aliases (AKA): Caitlin Mc Gonagle,
Caitlin Wright
Address History: 535 Still Meadows Circle W, Palm Harbor, FL 34683;
1214 Hammock Pine Boulevard, Clearwater, FL 33761;
Staten Island, NY 10308;
Houston, TX 77094
Aliases (AKA): Brian Mc Dade
Address History: 649 S Henderson Road Apt B504, King Of Prussia, PA 19406;
4208 Sw Banbury Drive, Bentonville, AR 72713;
Grand Forks, ND 58203;
Dayton, OH 45410;
Powell, OH 43065
Aliases (AKA): Dhiren Sarin
Address History: 1827 Windhill Avenue, Edmond, OK 73034;
4733 Northwest Motif Manor Boulevard Apartment H1, Lawton, OK 73505;
Norman, OK 73071;
Oklahoma City, OK 73112;
Houston, TX 77094
Aliases (AKA): Bennard L Gaffney,
Bennard Gaffney,
Bennard L Lemone Gaffney
Relatives & Associates: Bridgette Baker
Michelle Christian
Bennie Gaffney
Benny Gaffney
Bobby Gaffney
Address History: 721 Erie Avenue Apt 6, Takoma Park, MD 20912;
2325 15th Street Nw Apt 115, Washington, DC 20009;
Saint Louis, MO 63112;
College Station, TX 77840;
Houston, TX 77094
Aliases (AKA): Alana Crockett,
Thomas A Crockett
Relatives & Associates: Cheryl Crockett
Cheryl Crockett
Christina Crockett
David Crockett
Elin Crockett
Email Addresses: plo****@gmail.com
Address History: 35 Harbor Road, Westport, CT 06880;
New York, NY 10022;
Houston, TX 77094;
Richmond, TX 77406
Aliases (AKA): Jonathan Delande,
Joanthan Delande Delandelong,
John Delandelong,
Jonathan Delandelong,
Jonathan Lande
Address History: 391 Kolby Lane, Hiawassee, GA 30546;
7791 S Spruce Street, Centennial, CO 80112;
Denver, CO 80247;
Englewood, CO 80112;
Houston, TX 77094
Aliases (AKA): J Heidt,
Janice Harmon Heidt,
Janice Cornett Heidt
Email Addresses: jan****@verizon.net,
rac****@comcast.net
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