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: 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: 16118 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (713) 320-9513
Address History: 6603 Haughton Drive, Spring, TX 77389;
12384 Ivy Place, Brighton, CO 80602;
Condon, MT 59826;
Lolo, MT 59847;
Missoula, MT 59803
Aliases (AKA): Ben Krantz
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: 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: 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
Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
Justin Cardinale
Phone Numbers: (971) 246-2388
Address History: 10426 Kilbride Way Court, Spring, TX 77379;
1449 Gullick A Fa Avenue # A64, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Alden, NY 14004;
Cowlesville, NY 14037
Aliases (AKA): Steve Meiler
Address History: 12607 Mostyn Place, Magnolia, TX 77354;
174 Po Box, Columbus, NE 68602;
Conroe, TX 77385;
Houston, TX 77070;
Katy, TX 77449
Aliases (AKA): Brett Lawson
Address History: 32422 Tall Oaks Way, Magnolia, TX 77354;
703 Drew Street, Lake Charles, LA 70601;
Austin, TX 78712;
Grapeland, TX 75844;
Houston, TX 77042
Aliases (AKA): Christe Cantu,
Christie L Cantu,
C Warner,
Christe Christe Warner,
Christie Warner
Relatives & Associates: Michael Cantu
Dionne Jones
Christina Powell
Christopher Warner
Clifton Warner
Address History: 7610 Raes Creek Drive, Spring, TX 77389;
829 Oneonta Drive, Los Angeles, CA 90065;
Coppell, TX 75019;
Houston, TX 77069;
Magnolia, TX 77355
Address History: 7413 95th Street, Lubbock, TX 79424;
9115 E Purdue Avenue Unit 112, Scottsdale, AZ 85258;
Golden, CO 80401;
Littleton, CO 80127;
Stamford, CT 06903
Aliases (AKA): Tommy Merrell Green
Email Addresses: tgr****@localnet.com
Address History: 5407 Westbrook Oaks Way, Spring, TX 77379;
4200 Watson Street Apt 204, Houston, TX 77009
Aliases (AKA): Winnie Y Shan
Phone Numbers: (281) 370-1098
Aliases (AKA): Betty M Christian,
Betty Christian
Address History: 6515 Bayou Glen Road, Houston, TX 77057;
4427 Sprague Street, Omaha, NE 68111;
Syracuse, NE 68446;
Katy, TX 77449;
Spring, TX 77379
Aliases (AKA): Christine Lynn Wander
Email Addresses: chr****@juno.com,
chr****@att.net,
chr****@hotmail.com,
cwa****@cheniere.com,
cwa****@netscape.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
Address History: 15922 Maplehurst Drive, Spring, TX 77379;
3515 Chapel Square Drive, Spring, TX 77388
Email Addresses: big****@gmail.com,
big****@gmail.com
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: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 418 Cherry Springs Lane, Spring, TX 77373;
1826 Big Horn Drive, Houston, TX 77090;
Port Arthur, TX 77642
Aliases (AKA): Bob E Thompson,
Robert Edward Thompson
Email Addresses: vol****@yahoo.com
Address History: 2114 Westgate Drive, Houston, TX 77019;
2402 Thornton Road, Austin, TX 78704;
Bellaire, TX 77401;
Leander, TX 78641;
Somerville, TX 77879
Aliases (AKA): Martha A Estes,
Martha A Feingersh,
Martha Feingesh
Relatives & Associates: Harry Feingersh
Harry Feingersh
Katie Feingersh
Larry Feingersh
Libby Feingersh
Email Addresses: fei****@yahoo.com,
mfe****@dell.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
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