Address History: 9715 Magnolia Ridge Drive, Houston, TX 77070;
4515 Ludwig Street, Little Rock, AR 72204;
Pensacola, FL 32526;
Columbus, GA 31907;
Greensboro, NC 27420
Aliases (AKA): James G Leonard,
James Leonard,
James C Moore,
Jimmy Moore
Email Addresses: jam****@dfw-law.com,
jam****@gte.net,
jgl****@aol.com
Address History: 9611 Magnolia Ridge Drive, Houston, TX 77070;
301 Del Roy Lane, Longview, TX 75604;
Spring, TX 77391
Address History: 9710 Magnolia Ridge Drive, Houston, TX 77070;
2201 Montgomery Park Boulevard Apt 512, Conroe, TX 77304;
Spring, TX 77393;
Tomball, TX 77375
Aliases (AKA): Britney Deats
Email Addresses: bri****@msn.com,
bri****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com,
bri****@aol.com
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
9611 Cane Creek Drive, Houston, TX 77070
Phone Numbers: (281) 376-3582
Address History: 9523 Magnolia Ridge Drive, Houston, TX 77070
Relatives & Associates: Amos Crawford
Address History: 9610 Magnolia Ridge Drive, Houston, TX 77070
Address History: 14407 Chadbourne Drive, Houston, TX 77079;
3220 Duval Road Apt 706, Austin, TX 78759;
Bellville, TX 77418;
Fort Worth, TX 76132;
Spring, TX 77381
Aliases (AKA): Patricia Dickey,
Tricia Layne Dickey,
Patricia C Dies,
T Rentz,
Tricia Rentz
Email Addresses: tri****@gartner.com
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
50 Battery Place Apt 5s, New York, NY 10280
Phone Numbers: (281) 376-3582
Address History: 9411 Magnolia Ridge Drive, Houston, TX 77070;
7373 Ardmore Street Apt 1340, Houston, TX 77054
Phone Numbers: (281) 376-7098
Address History: 9402 Magnolia Ridge Drive, Houston, TX 77070;
10502 Acoma Drive, Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Kevin Ortega
Email Addresses: ari****@yahoo.com,
kev****@yahoo.com
Address History: 9718 Magnolia Ridge Drive, Houston, TX 77070;
14222 Wunderlich Drive Apartment 1205, Houston, TX 77069;
Pasadena, TX 77504;
Spring, TX 77379
Aliases (AKA): Arif Munaww
Relatives & Associates: Sarwat Arif
Address History: 9526 Magnolia Ridge Drive, Houston, TX 77070
Email Addresses: jam****@worldnet.att.net
Address History: 9410 Magnolia Ridge Drive, Houston, TX 77070;
624 N Broadwell Avenue, Grand Island, NE 68803
Aliases (AKA): Elisabeth C Castellano,
Elisabeth C Centurion
Address History: 9719 Magnolia Ridge Drive, Houston, TX 77070;
9611 Cane Creek Drive, Houston, TX 77070
Aliases (AKA): Tzu Lun Liang
Phone Numbers: (281) 376-3582
Address History: 9515 Magnolia Ridge Drive, Houston, TX 77070
Email Addresses: and****@yahoo.com,
the****@yahoo.com
Address History: 9510 Magnolia Ridge Drive, Houston, TX 77070;
925 P/O Box, Monticello, AR 71657;
Spring, TX 77373
Phone Numbers: (713) 820-2940
Address History: 9531 Magnolia Ridge Drive, Houston, TX 77070;
1956 Sheridan Street, Los Angeles, CA 90033;
San Bernardino, CA 92410;
Dallas, TX 75223;
Los Fresnos, TX 78566
Email Addresses: nla****@uretekusa.com,
nla****@gmail.com,
nor****@uretekusa.com
Address History: 9419 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9502 Magnolia Ridge Drive, Houston, TX 77070
Phone Numbers: (281) 370-0732
Email Addresses: car****@gmail.com
Address History: 9631 Magnolia Ridge Drive, Houston, TX 77070;
25421 Currier Street, Dearborn Heights, MI 48125;
Woodhaven, MI 48183
Aliases (AKA): Heather Colleen Potts,
Heather Colleen Schmidt,
Heather C Schmidt,
Heather Schmidt Potts,
Heather Colleen Schmidt-Potts
Email Addresses: hsc****@ivillage.com,
hsc****@yahoo.com,
hsc****@hotmail.com
Address History: 9607 Magnolia Ridge Drive, Houston, TX 77070;
7 Depot Street Apt, Merrimack, NH 03054;
Coventry, RI 02816;
Cranston, RI 02910;
Pawtucket, RI 02861
Aliases (AKA): Jennifer Allen,
J Alley,
Jennifer Devlin,
Jennifer Petersen
Address History: 9407 Magnolia Ridge Drive, Houston, TX 77070
Address History: 9302 Magnolia Ridge Drive, Houston, TX 77070;
15700 Export Plaza Drive Ste A, Houston, TX 77032;
Spring, TX 77391
Aliases (AKA): Carlos Villarrea
Relatives & Associates: Terrie Aguilar
Sheri Applevillarreal
Karina Ceron
Teresa Orozco
Virginia Reyes
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