Address History: 15702 Lillja Road, Houston, TX 77060;
710 Pelican Court, Kissimmee, FL 34759;
Conroe, TX 77385;
Spring, TX 77380
Aliases (AKA): Jose J Garcia
Email Addresses: jga****@gmail.com
Address History: 2918 Maple Bend Drive, Kingwood, TX 77345;
483 Som Center Road, Cleveland, OH 44143;
Houston, TX 77090;
Pearland, TX 77581;
Spring, TX 77379
Aliases (AKA): Faye Derinda,
Derinda Faye,
Faye Faye,
Faye Derinda Mcalvain,
Derinda L Mcalvainfaye
Email Addresses: dee****@live.com,
der****@tivejo.com,
dfa****@alltel.net,
dfa****@houston.rr.com,
dfa****@aol.com
Address History: 209 E Lumbermans Road, Onalaska, TX 77360;
602 Harbor Boulevard Unit 302, Destin, FL 32541;
Tallahassee, FL 32304;
Saint Louis, MO 63118;
Boerne, TX 78015
Aliases (AKA): Michael Holden,
Mike Holden
Address History: 206 Po Box, Alamo, TX 78516;
400 N Coronado Street Apt 2116, Chandler, AZ 85224;
Burkburnett, TX 76354;
Euless, TX 76040;
Fort Worth, TX 76179
Aliases (AKA): Rod E Wallace
Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
Address History: 114 N Hunters Crossing Circle, Spring, TX 77381;
932 Rockbridge Road, Naperville, IL 60540;
Cary, NC 27518;
Houston, TX 77070;
Brattleboro, VT 05301
Aliases (AKA): William Alan Young
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
5544 Bradshaw Street, Jacksonville, FL 32277;
Joliet, IL 60433;
Beaverton, OR 97008;
Canby, OR 97013
Aliases (AKA): Emali Nicole Cardinale,
Emali Nicole Edwards
Relatives & Associates: Dorothy Cardinale
Jadrienne Cardinale
John Cardinale
John Cardinale
John Cardinale
Phone Numbers: (971) 246-2387
Aliases (AKA): Blake Moorehead
Email Addresses: ivi****@aol.com,
ivi****@frontiernet.net,
ivi****@msn.com,
ivi****@sbcglobal.net,
ivi****@aol.com
Address History: 15903 Maplehurst Drive, Spring, TX 77379;
16 Heritage Crest A, Southbury, CT 06488;
Lincoln, NE 68510;
Norfolk, NE 68701;
Houston, TX 77095
Aliases (AKA): Cheryl Vanis
Email Addresses: cva****@aol.com
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
Aliases (AKA): Betty M Christian,
Betty Christian
Address History: 2828 Hayes Road Apt 933, Houston, TX 77082;
7900 Churchill Way Apt 5201, Dallas, TX 75251;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Anthony Yokhanna
Relatives & Associates: Heracleo Canchola
Johnny Canchola
Karl Canchola
Laco Canchola
Lidia Canchola
Email Addresses: wak****@hotmail.com
Address History: 11357 White Oak Way, Conroe, TX 77304;
139082 Po Box, Dallas, TX 75313;
Houston, TX 77060;
Montgomery, TX 77356;
Spring, TX 77393
Aliases (AKA): Scott C Wilmot
Email Addresses: how****@email.com,
how****@gte.net,
kat****@aol.com,
kat****@charter.net,
kat****@gmail.com
Address History: 20114 Standing Cypress Drive, Spring, TX 77379;
13333 West Road Apartment 1122, Houston, TX 77041;
Huntsville, TX 77320
Aliases (AKA): Heather M Christian,
Heather Michelle Wiley
Relatives & Associates: Betty Christian
Jason Christian
Jennifer Christian
Thomas Christian
Bob Wiley
Email Addresses: jrw****@yahoo.com
Address History: 16115 Maplehurst Drive, Spring, TX 77379;
1014 Box Elder Drive, Magnolia, TX 77354;
San Marcos, TX 78666
Address History: 4418 Grass Valley Street, Houston, TX 77018;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
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: 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: 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: 15910 Maplehurst Drive, Spring, TX 77379
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: 15914 Maplehurst Drive, Spring, TX 77379;
510 Hillhurst Drive, Baytown, TX 77521;
Houston, TX 77024;
Pearland, TX 77584;
Sugar Land, TX 77479
Aliases (AKA): Melinda Barnes,
Melinda L Lei,
M Leiper,
Melinda L Rogers,
Melinda L Rogersleiper
Address History: 16103 Maplehurst Drive, Spring, TX 77379;
29 Seabee Street, Bedford, NH 03110;
Hudson, NH 03051;
Merrimack, NH 03054;
Nashua, NH 03063
Aliases (AKA): William Barett,
Bill Joseph Barrett,
William Joseph Barrett,
Wm E Barrett,
William Joseph Barrett Junior
Email Addresses: bar****@aol.com,
bar****@hotmail.com,
bar****@verizon.net,
bil****@lakota.com,
daw****@rocketmail.com
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
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
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