Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
Justin Cardinale
Phone Numbers: (971) 246-2388
Address History: 16 Villa Bend Drive, Houston, TX 77069;
4629 Hamory Drive, Charlotte, NC 28212;
Arlington, TX 76018;
Benbrook, TX 76126;
Fort Worth, TX 76126
Aliases (AKA): Dwayne Norwin Turner,
Dwayne Turner,
Norwin D Turner
Email Addresses: dci****@aol.com,
dci****@sbcglobal.net,
rae****@aol.com
Address History: 1009 Becklee Road, Glendora, CA 91741;
1175 Amherst Avenue Apt 2, Los Angeles, CA 90049;
Moreno Valley, CA 92557;
Sherman Oaks, CA 91403;
Galveston, TX 77554
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: 30 Roundtop Place, Spring, TX 77381;
999 W Villa Maria Road Apt 903, Bryan, TX 77801;
College Station, TX 77840;
Conroe, TX 77384;
Cypress, TX 77429
Aliases (AKA): Terri Johnson,
Theresa S Johnson,
Theresa Anne Newman,
T Rogers,
Terri Rogers
Address History: 16411 Emilia Court, Spring, TX 77379;
1534 Hollywood Avenue, Norman, OK 73072;
Galveston, TX 77550;
Houston, TX 77096
Aliases (AKA): Jacque Redus,
Jacque Knox Redus
Email Addresses: jac****@hp.com
Address History: 838 Evergreen Meadows Lane, Pinehurst, TX 77362;
15327 Springhill Bend Lane, Cypress, TX 77429;
Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): Esther Monteiro,
Esther Marie Rojas,
Esther M Rojas
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
Address History: 16111 Maplehurst Drive, Spring, TX 77379;
6414 Riverview Lane, Dallas, TX 75248;
Houston, TX 77024
Relatives & Associates: Susana Garcia
Alejandro Hernandez
Henry Hernandez
Jaime Hernandez
Paula Hernandez
Address History: 15910 Maplehurst Drive, Spring, TX 77379;
12606 Misty Valley Drive, Houston, TX 77066
Aliases (AKA): Angel C Normand,
Angela M Normand,
Chris Normand,
Christine Christine Normand
Relatives & Associates: David Normand
Address History: 4020 Forbes Street, Fort Worth, TX 76105;
5201 Nocona Lane, Arlington, TX 76018;
Houston, TX 77068;
Spring, TX 77379
Aliases (AKA): Essie Jenkins Pruitt
Email Addresses: ess****@peoplepc.com,
ess****@yahoo.com,
jac****@realtracs.com
Address History: 15903 Maplehurst Drive, Spring, TX 77379;
6982 S Jackson Way, Centennial, CO 80122;
Denver, CO 80239;
Littleton, CO 80122;
Southbury, CT 06488
Aliases (AKA): Scott Vanis,
V S Vanis,
Vernon S Vanis,
Vscott Scott Vanis
Email Addresses: sva****@aol.com
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
Phone Numbers: (713) 868-2307
Address History: 15902 Maplehurst Drive, Spring, TX 77379;
4104 Old Hearne Road, Bryan, TX 77803;
College Station, TX 77845;
Cypress, TX 77429;
Gordon, TX 76453
Aliases (AKA): John L Johnson,
Jon L Johnson
Address History: 5815 Augusta Court, Houston, TX 77057;
1911 Bering Drive Apt 13, Houston, TX 77057;
Spring, TX 77379
Phone Numbers: (713) 376-7156
Address History: 604 Schley Avenue, Hereford, TX 79045;
208 N 6th Street # 2, Garden City, KS 67846;
Dumas, TX 79029;
Spring, TX 77379
Aliases (AKA): Norma P Guerrero,
Norma Munoz,
Norma M Palacio,
Norma M Palacios
Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
7923 Thompson Road, Highlands, TX 77562;
La Marque, TX 77568;
Spring, TX 77379
Aliases (AKA): Theresa T Attar
Aliases (AKA): Henery Hernandez
Relatives & Associates: Susana Garcia
Susana Garcia
Alejandro Hernandez
Grace Hernandez
Hector Hernandez
Address History: 9422 Windrush Drive, Spring, TX 77379;
5195 Coacoochee Terrace, Alpharetta, GA 30022;
Atlanta, GA 30350;
Houston, TX 77077;
Stafford, TX 77477
Aliases (AKA): L Grimes,
Lana Grimes
Address History: 1506 Resaca Boulevard, Austin, TX 78738;
6473 S Newport Court, Englewood, CO 80111;
Houston, TX 77056;
Spring, TX 77379
Aliases (AKA): Jeffrey M Dunlavay,
Jeff Michael Dunleavy,
Jeff M Dunleavy,
Jeffery M Dunleavy,
Jeffrey Michael Dunleavy
Email Addresses: jdu****@hotmail.com,
jef****@aol.com
Aliases (AKA): Yiu Ping Chan
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
Phone Numbers: (281) 217-2444
(281) 379-6154
(713) 443-6335
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
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