Address History: 1019 Ivory Ridge Lane, Houston, TX 77094;
710 Country Place Drive Apt F, Houston, TX 77079
Aliases (AKA): Simona Garcia,
Simona G Leiceaga
Address History: 914 Ivory Ridge Lane, Houston, TX 77094;
2101 Harvey Mitchell Parkways S Apt 52, College Station, TX 77840;
Friendswood, TX 77546
Aliases (AKA): Lori C Smith
Address History: 1023 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 646-9324
Email Addresses: ala****@comcast.net
Address History: 1018 Ivory Ridge Lane, Houston, TX 77094;
2503 Crestwood Circle, Pelham, AL 35124;
Corpus Christi, TX 78414;
Dallas, TX 75248;
Katy, TX 77450
Aliases (AKA): Dulcie Wink
Email Addresses: dul****@winklaw.com
Address History: 1003 Ivory Ridge Lane, Houston, TX 77094
Phone Numbers: (281) 579-2943
Address History: 13607 Pristine Park Drive, Houston, TX 77041;
3400 N Arnoult Road Apt 215, Metairie, LA 70002;
New Orleans, LA 70115;
Tulsa, OK 74114;
Bryan, TX 77802
Aliases (AKA): Emily Prictchett,
Emily Pritchett
Address History: 18438 Pin Oak Bend Drive, Cypress, TX 77433;
11611 Fieldbrook Drive, Houston, TX 77077;
Richmond, TX 77406
Aliases (AKA): Sherry Skinner,
Sherry S Thomas
Phone Numbers: (281) 717-4564
Address History: 1502 Hicks Trail, Allen, TX 75002;
19 Sandstone Court, Alamo, CA 94507;
Pleasanton, CA 94588;
San Ramon, CA 94583;
Urbandale, IA 50323
Aliases (AKA): Bill Keith,
William Keith,
William E Keith
Address History: 12610 Deeds Court, Azle, TX 76020;
6478 Winchester Boulevard # 125, Canal Winchester, OH 43110;
Arlington, TX 76002;
Corpus Christi, TX 78413;
Fort Worth, TX 76110
Email Addresses: ssa****@gmail.com,
ssa****@gmail.com
Address History: 911 Ivory Ridge Lane, Houston, TX 77094;
2936 Barton Skyway Apt 384, Austin, TX 78746
Email Addresses: ii_****@worldnet.att.net
Address History: 3923 Turnberry Drive, Sugar Land, TX 77479;
5254 Birdwood Road, Houston, TX 77096;
Lubbock, TX 79423;
Missouri City, TX 77459
Aliases (AKA): Richard Ferley,
Richard James Ferley,
Scott Richard Ferley
Email Addresses: dfe****@angelfire.com,
rfe****@worldnet.att.net
Address History: 1022 Ivory Ridge Lane, Houston, TX 77094;
4100 N Viewpoint Drive, Prescott Valley, AZ 86314;
Oswego, NY 13126;
Syracuse, NY 13215;
State College, PA 16803
Aliases (AKA): Elizabeth M Stanko
Address History: 910 Cohn Street, Houston, TX 77007;
514 Po Box, Barker, TX 77413;
Katy, TX 77449;
New Caney, TX 77357
Aliases (AKA): Hersc Rothchild
Relatives & Associates: Christine Coyle
Erin Gavagan
Bailey Rothchild
Christian Rothchild
Jonathan Rothchild
Aliases (AKA): H Klar,
Henry Klarjr
Address History: 923 Ivory Ridge Lane, Houston, TX 77094;
12502 Briar Forest Drive, Houston, TX 77077
Email Addresses: bng****@sbcglobal.net
Address History: 1410 Blackthorne Drive, Houston, TX 77094;
6874 Lacy Drive, Lakeland, FL 33813;
Elmwood Park, IL 60707;
Lombard, IL 60148;
Chesterfield, MO 63005
Aliases (AKA): Robert K Missen,
Robert A Nisen,
Bob Nissen,
Robert A Nissen,
Robert K Nissen
Address History: 826 Ivory Ridge Lane, Houston, TX 77094;
6565 Spencer Highway Apt 2702, Pasadena, TX 77505
Aliases (AKA): Farida F Hussain
Relatives & Associates: Mehbob Abdulhassan
Adnan Hussain
Mahjabeen Hussain
Maryam Hussain
Muneeza Hussain
Email Addresses: mar****@hotmail.com
Address History: 284 Po Box, Chappell Hill, TX 77426;
401 Avenue North Northeast, Winter Haven, FL 33881;
Houston, TX 77062;
Jersey Village, TX 77040;
Katy, TX 77494
Aliases (AKA): Susan A Lock
Email Addresses: lar****@elpaso.com,
lin****@msn.com,
sus****@usa-spaceops.com
Address History: 530 Waterman Street Se, Marietta, GA 30060;
104 White Avenue, Fairhope, AL 36532;
Acworth, GA 30101;
Atlanta, GA 30307;
Kennesaw, GA 30152
Email Addresses: cat****@thecfr.org,
cma****@aol.com,
crm****@yahoo.com
Address History: 4087 Amber Lane, Palm Harbor, FL 34685;
1214 Hammock Pine Boulevard, Clearwater, FL 33761;
Houston, TX 77094
Aliases (AKA): Charlene Amc Mcdade,
Charles A Mcdade
Email Addresses: imc****@aol.com,
pha****@aol.com
Address History: 2218 E Deerfield Drive, Media, PA 19063;
2503 Crestwood Circle, Pelham, AL 35124;
Austin, TX 78745;
Houston, TX 77072
Aliases (AKA): Marc Wink
Email Addresses: mar****@hotmail.com
Address History: 1729 Flagstone Drive, Normal, IL 61761;
13333 Timbervalley Road, Newalla, OK 74857;
Houston, TX 77094
Phone Numbers: (281) 647-0584
Email Addresses: wil****@aim.com
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: 13056 E 106th Avenue, Commerce City, CO 80022;
401 Anderson Street Apt 5e, College Station, TX 77840;
Friendswood, TX 77546;
Houston, TX 77094;
Odessa, TX 79762
Aliases (AKA): Brian Campost
Relatives & Associates: Bobby Campos
Esperanza Campos
Michael Campos
Miguel Campos
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