Aliases (AKA): Mike F Alrifai,
M Rifa,
M Rifai,
Mike F Rifai
Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
Justin Cardinale
Phone Numbers: (971) 246-2388
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: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 110 Bentwater Bay Court, Montgomery, TX 77356;
611 Burnett Avenue, San Francisco, CA 94131;
Medway, MA 02053;
Galveston, TX 77554;
Houston, TX 77070
Email Addresses: dhl****@msn.com,
dor****@aol.com,
edh****@consolidated.net
Address History: 6721 Woodbend Parks S, Houston, TX 77055;
401 Anderson Street, College Station, TX 77840;
Spring, TX 77379
Email Addresses: int****@gmail.com
Aliases (AKA): Thomas Christian,
Tommy M Christian,
Tommy Michael Christian
Email Addresses: jen****@hotmail.com,
tho****@aol.com,
tho****@sbcglobal.net,
tom****@hotmail.com,
tom****@att.net
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
Jane M Luck,
John J Luck
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
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: 16122 Maplehurst Drive, Spring, TX 77379;
56 Greentree Lane, Conroe, TX 77304;
Houston, TX 77090
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
Aliases (AKA): Courtney Sisemore
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: 505 High Ridge Road, Southbury, CT 06488;
3101 Tom Green Street Apt 105, Austin, TX 78705;
Houston, TX 77098;
Spring, TX 77379
Address History: 19710 Bainbridge Lane, Spring, TX 77379;
8040 Po Box, College Station, TX 77844;
Houston, TX 77095;
Humble, TX 77346;
Waller, TX 77484
Aliases (AKA): B Flack,
Bradley A Flack
Address History: 12027 Pocatello Drive, Tomball, TX 77377;
460 Flora Drive, Algonquin, IL 60102;
Chicago, IL 60645;
Skokie, IL 60077;
Spring, TX 77379
Relatives & Associates: Tomas Camchola
Anthony Canchola
Heracleo Canchola
Jesus Canchola
Jose Canchola
Email Addresses: bj4****@hotmail.com,
jca****@netzero.net,
jca****@yahoo.com
Address History: 1611 Forest Fern Court, Sugar Land, TX 77479;
4319 Snyder Avenue, Brooklyn, NY 11203;
Tulsa, OK 74114;
Austin, TX 78705;
Dallas, TX 75216
Aliases (AKA): Pradeep Pandya
Email Addresses: pra****@hotmail.com
Address History: 3500 Biscayne Drive, Mckinney, TX 75070;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Allen, TX 75002;
Austin, TX 78731;
Dallas, TX 75204
Aliases (AKA): Heidi Pandya
Email Addresses: hei****@us.pwc.com,
hei****@hotmail.com
Address History: 16 Villa Bend Drive, Houston, TX 77069;
245 Jones Street, Shreve, OH 44676;
Wooster, OH 44691;
Arlington, TX 76018;
Benbrook, TX 76126
Aliases (AKA): Turner Vicki Pruitt,
Victoria Pruitt,
Victoria J Pruitt,
Vicki Pruittturner,
V Turner
Email Addresses: djk****@aol.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: 16127 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (832) 559-8845
Aliases (AKA): Betty M Christian,
Betty Christian
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: 10429 Peach Street, Houston, TX 77093;
5609 Aldine Bender Road Apt 135, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Brenda Rojas
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