Address History: 6814 Brave Way, San Antonio, TX 78256;
18118 Scenic Loop Road, Helotes, TX 78023;
Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Hector Medel
Email Addresses: hec****@tds.net,
hme****@yahoo.com
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: 16003 Maplehurst Drive, Spring, TX 77379
Relatives & Associates: Deanna Culotta
Address History: 15919 Maplehurst Drive, Spring, TX 77379;
1185 West 40th Avenue, Denver, CO 80211;
Miami, FL 33133;
Miami Beach, FL 33139;
Ann Arbor, MI 48109
Aliases (AKA): D Gray,
Dennis John Gray,
Dennis J Gray
Email Addresses: den****@aol.com,
dpo****@aol.com
Address History: 505 High Ridge Road, Southbury, CT 06488;
3101 Tom Green Street Apt 105, Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77379
Phone Numbers: (713) 868-2307
Address History: 3127 Pine Dust Lane, Spring, TX 77373;
1345 Laguna Avenue, Burlingame, CA 94010;
San Bruno, CA 94066;
Houston, TX 77040;
Jersey Village, TX 77040
Aliases (AKA): Billy B Barret,
Bill Barrett,
Billy W Barrett,
William J Barrett
Address History: 7610 Raes Creek Drive, Spring, TX 77389;
232 Hollywood Drive, Coppell, TX 75019;
Dallas, TX 75206;
Houston, TX 77069;
Magnolia, TX 77355
Aliases (AKA): Poonam Lal Fingh,
Poonam Lal,
Poonam Lal Singh,
Poonam L Singh
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
1010 Hopi Drive, Crossville, TN 38572;
Houston, TX 77072
Aliases (AKA): Karl Schwenkel
Email Addresses: kar****@yahoo.com
Address History: 16118 Maplehurst Drive, Spring, TX 77379;
135 Country Club Drive, Alvin, TX 77511;
Houston, TX 77083
Relatives & Associates: Shannon Culpepper
Babetta Windsor
Buck Windsor
Charles Windsor
Colin Windsor
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
1936 E Allegro Street, Houston, TX 77080;
Tomball, TX 77375
Address History: 10429 Peach Street, Houston, TX 77093;
5609 Aldine Bender Road Apt 135, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Brenda Rojas
Address History: 16150 Hexham Drive, Spring, TX 77379;
11819 Central Avenue Apartment 505, Chino, CA 91710;
Corona, CA 92883;
Fontana, CA 92336;
Hacienda Heights, CA 91745
Aliases (AKA): Karen F Fuentes,
Karenn Fuentes,
Karenn Fuentessilva,
Karen F Oropeza,
Karenn Oropeza
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: 3434 Willow Tree Drive, Houston, TX 77066;
1 Greentree Center Ste 300, Marlton, NJ 08053;
Spring, TX 77379
Aliases (AKA): Consuelo C Martinez,
Consuelo Martinez,
Consuelo M Rivera
Address History: 16011 Maplehurst Drive, Spring, TX 77379;
328 22nd Street, New Orleans, LA 70124;
Houston, TX 77010
Aliases (AKA): Wm Marshall
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
24 E Animas Village Lane, Durango, CO 81301;
Loxahatchee, FL 33470;
Lafayette, LA 70508;
Houston, TX 77084
Aliases (AKA): Micah Pinglay,
Micah Ryan Pingley
Relatives & Associates: Yendame Everly
Aaron Pingley
Dorothy Pingley
Gabrielle Pingley
Gavin Pingley
Email Addresses: and****@yahoo.com,
ble****@hotmail.com,
fac****@hotmail.com,
gpi****@hotmail.com,
gun****@gmail.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
3307 Creekstone Crossing Drive, Missouri City, TX 77459
Phone Numbers: (304) 258-2967
(337) 989-6920
Address History: 14500 Cutten Road Apt 1108, Houston, TX 77069;
2603 Augusta Drive Ste 1400, Houston, TX 77057;
Liberty, TX 77575;
Spring, TX 77379
Aliases (AKA): Suzie Bsmardelle,
Susan G Camardell,
Susan D Camardelle,
Suszie Camardelle,
Suzie G Camardelle
Relatives & Associates: Dennis Camardelle
Howard Camardelle
Stephani Camardelle
James Doucette
Joann Doucette
Email Addresses: dik****@charter.net,
sca****@adelphia.com,
sca****@aol.com,
sca****@yahoo.com
Address History: 12357 Bella Vita Drive, Conroe, TX 77304;
1034 Maryhurst Drive, Claremont, CA 91711;
Los Angeles, CA 90026;
Rancho Cucamonga, CA 91701;
Richmond, KY 40475
Email Addresses: cra****@yahoo.com,
cra****@cs.com
Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
Address History: 16014 Maplehurst Drive, Spring, TX 77379;
5010 Mancuso Lane Apt 807, Baton Rouge, LA 70809;
Nashville, TN 37220;
Irving, TX 75063
Aliases (AKA): Anne I Neyland
Email Addresses: ane****@gmail.com
Address History: 9832 Trailway Drive, Montgomery, TX 77316;
17103 Clay Road Apt 1401, Houston, TX 77084;
Magnolia, TX 77354;
Pointblank, TX 77364;
Spring, TX 77379
Aliases (AKA): Anna Kreger
Email Addresses: ann****@comcast.net,
arn****@comcast.net
Address History: 20806 Po Box, Houston, TX 77225;
105 E Yale Circle, Maryville, TN 37803;
Spring, TX 77379
Aliases (AKA): Judy Howard,
Judith L Miller
Relatives & Associates: Christopher Howard
Dana Howard
Deanna Howard
Franklin Howard
Franklin Howard
Address History: 17111 Ashley Woods Court, Spring, TX 77379;
1617 West 41st Street, Erie, PA 16509;
Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Martha A Al Rifai,
Martha Al-Rifai,
Martha Al Fai,
Martha Al Rifai,
Martha G Rifai
Relatives & Associates: Osama Fai
Gabriel Rifai
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