Address History: 11827 Bourgeois Forest Drive, Houston, TX 77066;
3414 Avenue N Apt 1, Galveston, TX 77550;
Spring, TX 77379
Aliases (AKA): Sam Atar,
Marwan S Attar,
Salem Salem Attar,
Salem M Attar,
Sam Attar
Address History: 17114 Carriage Dale Court, Spring, TX 77379;
4510 Briar Hollow Place Apt 201, Houston, TX 77027
Aliases (AKA): Ke Reynolds,
M K Reynolds,
Mark K Reynolds
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: 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: 15803 Maplehurst Drive, Spring, TX 77379
Address History: 14999 Wunderlich Drive Unit 105, Houston, TX 77069;
10722 La Highway 696, Abbeville, LA 70510;
Delcambre, LA 70528;
Kaplan, LA 70548;
Lafayette, LA 70503
Aliases (AKA): Jason Mire
Email Addresses: jas****@msn.com,
jmi****@hotmail.com,
joh****@popstar.com
Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
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: 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: 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: 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: 15926 Maplehurst Drive, Spring, TX 77379;
32510 Autumn Forest Court, Magnolia, TX 77354;
Draper, UT 84020;
Provo, UT 84606
Aliases (AKA): Jessica A Down,
Jessica A Gregory
Address History: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
101 N Jefferson Street, Chicago, IL 60661;
Evanston, IL 60202;
Highwood, IL 60040;
Skokie, IL 60202
Aliases (AKA): Heracleo G Canchola,
Karl G Canchola,
Karla M Canchola,
Karla Canchola,
Karla K Moley
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
Email Addresses: kar****@gmail.com
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: 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: 11655 Twain Drive, Montgomery, TX 77356;
5225 Colbert Road, Lakeland, FL 33812;
Franklin, NC 28734;
Carrollton, TX 75010;
Dallas, TX 75248
Aliases (AKA): W C(junior) Richardson,
W C Richardson,
William C Junior Richardson,
William L Richardson
Relatives & Associates: Patricia Black
Patricia Black
Cole Richardson
Dorothy Richardson
P Richardson
Email Addresses: pat****@jun.com,
pat****@juno.com,
pat****@yahoo.com
Address History: 17427 Fairway Oaks Drive, Spring, TX 77379;
1270 Munson Drive, Ashland, OR 97520;
Houston, TX 77009;
Nacogdoches, TX 75965
Aliases (AKA): Gabriel Al,
Gabriel F Al Rifai,
Gabriel Al-Rifai
Address History: 28318 Rolling Ridge Drive, Katy, TX 77494;
20806 Oak Orchard Court, Cypress, TX 77433;
Giddings, TX 78942;
Houston, TX 77079;
Nacogdoches, TX 75962
Aliases (AKA): Timothy L Timm,
T L Timmerman,
Tim L Timmerman,
Timothy Lee Timmerman
Relatives & Associates: Ann Vickers
Email Addresses: mar****@gmail.com,
tim****@aol.com,
tim****@ameritrade.com
Address History: 15923 Maplehurst Drive, Spring, TX 77379;
5240 Arlington Court, Baton Rouge, LA 70820;
Lake Charles, LA 70605;
Houston, TX 77008
Aliases (AKA): Lauren Ehly
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: 9622 Empress Crossing Drive, Spring, TX 77379;
12910 Dove Point Lane, Houston, TX 77041
Aliases (AKA): Jared Luck
Email Addresses: ifi****@gmail.com,
jar****@ajrmediagroup.com,
jar****@ajrmediagroup.com
Address History: 19911 Rose Dawn Lane, Spring, TX 77379;
24 Grovehill Court, Downingtown, PA 19335;
West Chester, PA 19382;
Bedford, TX 76021;
College Station, TX 77840
Aliases (AKA): Patrick Alan Braun
Email Addresses: pat****@ricoh-usa.com,
pbr****@ubeo.com,
pbr****@webtv.net,
tra****@netzero.net
Address History: 6500 Lost Horizon Drive, Austin, TX 78759;
515 S Flower Street # 5077, Los Angeles, CA 90071;
Rancho Palos Verdes, CA 90275;
San Clemente, CA 92672;
Dallas, TX 75225
Aliases (AKA): Gloria T Hazelwood
Email Addresses: gha****@gmail.com,
gha****@gmail.com,
glo****@charter.net,
glo****@juno.com
Address History: 470 Cedar Ridge, Hemphill, TX 75948;
5021 Riverbend Boulevard, Baton Rouge, LA 70820;
Houston, TX 77010;
Spring, TX 77379
Aliases (AKA): Kelley C Parrino,
Kelly C Parrino
Email Addresses: par****@teai.com,
sex****@yahoo.com
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
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