Address History: 9506 Magnolia Ridge Drive, Houston, TX 77070;
5795 N Sam Sacramento Parkways E, Sacramento, CA 97032;
Humble, TX 77396
Address History: 9711 Magnolia Ridge Drive, Houston, TX 77070;
3601 Southwest 117th Avenue Apartment 403, Miami, FL 33175;
Manassas, VA 20110;
Nokesville, VA 20181
Aliases (AKA): Alex Rios Nativi,
Alex Rios
Email Addresses: ale****@gmail.com,
ale****@gmail.com,
gat****@hotmail.com
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
2101 W Avenue, Brooklyn, NY 11229;
Spring, TX 77380
Aliases (AKA): Shu Liang,
Shu-Fen Liang,
Shufen F Liang
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
3742 Apple Hollow Lane, Humble, TX 77396
Phone Numbers: (713) 540-2732
Address History: 9635 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9623 Magnolia Ridge Drive, Houston, TX 77070;
4548 21st Street Sw, Lehigh Acres, FL 33973;
Crest Hill, IL 60403;
Joliet, IL 60435;
Lisle, IL 60532
Aliases (AKA): Juana Sanchez Jaramillo,
Juana Moreno
Address History: 9414 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
9611 Cane Creek Drive, Houston, TX 77070
Phone Numbers: (281) 376-3582
Address History: 9626 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 655-7906
Address History: 9711 Magnolia Ridge Drive, Houston, TX 77070;
11960 Airline Drive Apartment 802, Houston, TX 77037
Relatives & Associates: Ouk Chea
Email Addresses: mer****@gmail.com
Address History: 9411 Magnolia Ridge Drive, Houston, TX 77070;
7373 Ardmore Street Apt 1340, Houston, TX 77054
Phone Numbers: (281) 376-7098
Address History: 9706 Magnolia Ridge Drive, Houston, TX 77070;
16314 Bohnhof Strasse Street, Houston, TX 77070;
Humble, TX 77338;
Katy, TX 77493;
Mineola, TX 75773
Relatives & Associates: Laura Redden
Cathleen Thomasson
David Thomasson
Joan Thomasson
Luke Thomasson
Address History: 9422 Magnolia Ridge Drive, Houston, TX 77070;
14500 Cutten Road Apartment 17306, Houston, TX 77069;
Spring, TX 77373
Aliases (AKA): Lucia Carballo
Email Addresses: dai****@hotmail.com,
lin****@hotmail.com,
luc****@cox.net,
luc****@hotmail.com
Address History: 9523 Magnolia Ridge Drive, Houston, TX 77070;
10556 Longleaf Drive, Conroe, TX 77385;
Spring, TX 77373;
Tomball, TX 77377;
Hampton, VA 23666
Aliases (AKA): Seth Ammon Mclane
Email Addresses: set****@dtsecurity.net
Address History: 9306 Magnolia Ridge Drive # C, Houston, TX 77070;
4358 Wayne Street, Hilliard, OH 43026;
Corpus Christi, TX 78404
Email Addresses: hea****@dell.com
Address History: 9523 Magnolia Ridge Drive, Houston, TX 77070;
1216 Birk Avenue, Ann Arbor, MI 48103;
Cypress, TX 77429;
Spring, TX 77373;
Hampton, VA 23666
Aliases (AKA): Candice M Mcclane,
Candice M Mclane,
Candace M Winslow
Address History: 9302 Magnolia Ridge Drive, Houston, TX 77070;
1142 Jeanette Street, Abilene, TX 79602;
Euless, TX 76040;
Rockport, TX 78382
Aliases (AKA): Corinne Rocha Villarreal,
Corinne R Villarreal
Relatives & Associates: Sheri Applevillarreal
Ana Hinojosa
Kristen Hislop
Teresa Orozco
Anel Villarreal
Email Addresses: fil****@netzero.net
Address History: 9418 Magnolia Ridge Drive, Houston, TX 77070;
1310 Clifton Street Apt A2, Conway, AR 72034;
Russellville, AR 72802;
Windsor Locks, CT 06096;
Kenner, LA 70065
Aliases (AKA): James Henry Kenzie
Phone Numbers: (860) 805-7407
Address History: 9722 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 251-9480
Address History: 9406 Magnolia Ridge Drive, Houston, TX 77070
Relatives & Associates: Rebecca Guidry
Bethany Lapaglia
Dana Lapaglia
Daniel Lapaglia
David Lapaglia
Phone Numbers: (281) 251-2776
Address History: 9614 Magnolia Ridge Drive, Houston, TX 77070;
911 Calm Creek Court, Channelview, TX 77530
Email Addresses: man****@onebox.com
Address History: 9634 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9407 Magnolia Ridge Drive, Houston, TX 77070;
2105 W Missouri Avenue, Phoenix, AZ 85015;
Colorado Springs, CO 80916;
Fountain, CO 80817;
Monte Vista, CO 81144
Aliases (AKA): Lisa A Mcdonald
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