Address History: 5155 Del Monte Drive, Houston, TX 77056;
2961 Hampton Cove Way Se, Owens Cross Roads, AL 35763;
Beaumont, TX 77706;
Spring, TX 77379
Email Addresses: che****@hivepartners.com,
che****@hp.com,
che****@live.com,
che****@gmail.com
Address History: 16427 Morgan Run, Missouri City, TX 77489;
307 Carbon Limestone Lane, Edinburg, PA 16116;
New Castle, PA 16101;
Republic, PA 15475;
Houston, TX 77027
Aliases (AKA): Shawn Taylor
Email Addresses: kar****@live.com,
kar****@yahoo.com
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
Address History: 8403 Rockford Hall Drive, Spring, TX 77379;
721 Kruk Street, Lemont, IL 60439;
Houston, TX 77070;
Magnolia, TX 77355;
Sugar Land, TX 77479
Aliases (AKA): John J Cascio
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
Aliases (AKA): Betty M Christian,
Betty Christian
Address History: 15711 Island Grove Court, Houston, TX 77079;
91 Litchfield Lane, Houston, TX 77024;
Roanoke, TX 76262;
Spring, TX 77379
Phone Numbers: (940) 595-0801
Email Addresses: hu1****@earthlink.net,
wil****@yahoo.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: 16127 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (832) 559-8845
Address History: 15911 Maplehurst Drive, Spring, TX 77379;
2021 Arthur Avenue, Lakewood, OH 44107;
Houston, TX 77069
Phone Numbers: (216) 262-6034
Aliases (AKA): Melanie Sheffield
Email Addresses: mel****@att.net,
msh****@houston.rr.com,
msh****@comcast.net
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: 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: 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: 14515 Wunderlich Drive Unit 1501, Houston, TX 77069;
928 Chicago Avenue, Evanston, IL 60202;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Anthony Canchola
Aracely Canchola
Aurelia Canchola
Eduardo Canchola
Estela Canchola
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: 9835 Reston River Lane, Cypress, TX 77433;
10365 Ulmerton Road, Largo, FL 33771;
Orlando, FL 32814;
Minneapolis, MN 55433;
Austin, TX 78746
Aliases (AKA): M Haire,
Melissa Ann Haire,
M Sandra Kirk,
Melisa Mai,
Melissa Ann Mai
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
Address History: 1710 Tucumcari Drive, Houston, TX 77090;
11741 Francis Scobee Drive, El Paso, TX 79936;
Spring, TX 77379
Aliases (AKA): Earline Thompson
Relatives & Associates: Anna Thompson
David Thompson
Robert Thompson
Robert Thompson
Robert Thompson
Phone Numbers: (281) 580-4361
Address History: 16014 Maplehurst Drive, Spring, TX 77379;
13555 Breton Ridge Street Apt 715, Houston, TX 77070;
Irving, TX 75060
Relatives & Associates: Anne Neyland
Email Addresses: ane****@gmail.com
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
251 Bennett Street, Wrentham, MA 02093;
Houston, TX 77240
Aliases (AKA): James N Reedor
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: 11218 Po Box, Spring, TX 77391;
12915 Castle Knoll Drive Apt B, Houston, TX 77066
Aliases (AKA): Juan Arturo Rivera,
Juan Riveria
Address History: 25615 Mesa Ranch, San Antonio, TX 78258;
197 Park Street # 2, New Canaan, CT 06840;
Stamford, CT 06905;
Dallas, TX 75219;
Euless, TX 76039
Aliases (AKA): Janet M Maloney,
Janet E Moore,
Janet E Mooremaloney
Relatives & Associates: Marilyn England
Judith Field
Jennifer Frisbee
Patricia Haloney
Noreen Mallett
Email Addresses: jan****@hotmail.com
Address History: 66 N Lamerie Way, Spring, TX 77382;
6124 Woodland Forrest Drive, Tuscaloosa, AL 35405;
Marietta, GA 30062;
Naperville, IL 60564;
New Orleans, LA 70118
Aliases (AKA): R Kuntz,
Rachael Lara Kuntz,
Racheal Kuntz,
Rachel Kuntz
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