Address History: 3307 Creekstone Crossing Drive, Missouri City, TX 77459;
24 E Animas Village Lane, Durango, CO 81301;
Lafayette, LA 70503;
Spring, TX 77379;
Berkeley Springs, WV 25411
Aliases (AKA): Vendame M Pingley,
Y Pingley,
Yendame Marie Pingley
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
928 Chicago Avenue, Evanston, IL 60202;
Skokie, IL 60077;
Dallas, TX 75287;
Spring, TX 77379
Aliases (AKA): Heracleo Canchola
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Email Addresses: can****@aamoley.com,
her****@netzero.net
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
Jane M Luck,
John J Luck
Address History: 14999 Wunderlich Drive Unit 105, Houston, TX 77069;
2167 Po Box, Gulf Shores, AL 36547;
Montgomery, AL 36116;
Naples, FL 34116;
Pensacola, FL 32514
Aliases (AKA): Laura Lee Boddie,
L Chamberlain,
Laura L Chamberlain,
Laura Lee Chamberlain,
Laura Chamberlan
Email Addresses: jds****@yahoo.com,
lar****@gmail.com,
lau****@yahoo.com,
lau****@yahoo.com,
lch****@fuse.net
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 87 W Mirror Ridge Circle, Spring, TX 77382;
5203 Blue Jay Circle, Castle Rock, CO 80109;
Galveston, TX 77554;
Houston, TX 77056;
Magnolia, TX 77354
Aliases (AKA): Edw Hlopak
Address History: 2742 Po Box, Rockport, TX 78381;
1609 Copper Hill Road, Saint Louis, MO 63124;
Tulsa, OK 74136;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jim Ray
Address History: 2 Tiki Circle, Galveston, TX 77554;
15104 Arbor Hollow Drive, Odessa, FL 33556;
Midland, TX 79705;
Spring, TX 77379
Aliases (AKA): Ben Moorehead,
Bennie Moorehead,
B L Moorhead,
Ben Moorhead,
Ben Lewis Moorhead
Email Addresses: ben****@gmail.com
Address History: 15711 Island Grove Court, Houston, TX 77079;
91 Litchfield Lane, Houston, TX 77024;
Roanoke, TX 76262;
Spring, TX 77379
Phone Numbers: (940) 595-0801
Email Addresses: hu1****@earthlink.net,
wil****@yahoo.com
Address History: 16104 Maplehurst Drive, Spring, TX 77379;
935 Bayou Trace Drive, Alexandria, LA 71303;
Pineville, LA 71360;
West Monroe, LA 71291;
Houston, TX 77043
Aliases (AKA): Shawna Morris,
S Scriber,
Shawna S Sriber
Address History: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 22507 Frassati Way, Spring, TX 77389;
1443 Brightside Drive Apartment 1522, Baton Rouge, LA 70820;
Las Vegas, NV 89102;
North Las Vegas, NV 89030;
Houston, TX 77071
Address History: 1 Wexford Court, Houston, TX 77024;
329 Farm Loop Road, Banner Elk, NC 28604;
Spring, TX 77379
Aliases (AKA): T Hix,
Thomas R Hix,
Thos R Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
540 N Juniper Street, Canby, OR 97013;
Portland, OR 97267
Phone Numbers: (503) 786-7936
Address History: 9422 Windrush Drive, Spring, TX 77379;
12349 Metric Boulevard Apt 1311, Austin, TX 78758;
Hallettsville, TX 77964;
Houston, TX 77035;
San Antonio, TX 78209
Aliases (AKA): J Grimes,
Jeffery A Grimes,
Jeffrey L Grimes
Email Addresses: jac****@gateway.net,
jgr****@altivia.com
Address History: 4408 W Joliet Street, Broken Arrow, OK 74012;
2505 Leigh Street, Duncan, OK 73533;
Kingwood, TX 77345;
Spring, TX 77379;
Tomball, TX 77377
Email Addresses: ebe****@verizon.net,
ell****@aol.com
Address History: 2202 Deer Valley Drive, Spring, TX 77373;
1197 Fm 2610 Road, Cleveland, TX 77327;
Galveston, TX 77554;
Houston, TX 77032
Aliases (AKA): Ivette Lucio,
Ivette Maria Sardina,
Yvette Sardina
Relatives & Associates: Kenneth Dunn
Nanette Gardipee
Augustine Lucio
Marshall Platter
Evelyn Sardina
Email Addresses: isa****@msn.com
Address History: 19806 Rose Dawn Lane, Spring, TX 77379;
3625 Wellborn Road Apt 1809, Bryan, TX 77801;
Houston, TX 77069
Aliases (AKA): Stephen G Mc Millian,
Stephen G Millian
Address History: 268 Palais Verde Road, Montgomery, TX 77356;
979 Pinto Palm Terrace Apt 45, Sunnyvale, CA 94087;
North Bergen, NJ 07047;
West New York, NJ 07093;
Austin, TX 78748
Aliases (AKA): James Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Ana Hernandez
Concepcion Hernandez
Address History: 8403 Rockford Hall Drive, Spring, TX 77379;
721 Kruk Street, Lemont, IL 60439;
Houston, TX 77070;
Magnolia, TX 77355;
Sugar Land, TX 77479
Aliases (AKA): John J Cascio
Address History: 17427 Fairway Oaks Drive # D, Spring, TX 77379;
15838 Kalisher Street, Granada Hills, CA 91344;
Los Angeles, CA 90042;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Osama Al,
Ri Fai Al,
Rifai Ahmad Al,
Osama A Al Rifai,
Sam A Al Rifai
Relatives & Associates: Susana Garcia
Alejandro Hernandez
Henry Hernandez
Jaime Hernandez
Paula Hernandez
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
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