Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Austin, TX 78759;
Boerne, TX 78006
Aliases (AKA): Megan Arredondo,
Megan A Woolard Arredondo
Relatives & Associates: Carrie Arredondo
Ernest Arredondo
Mary Arredondo
Richard Arredondo
Sylvia Arredondo
Email Addresses: jsw****@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: 1 Wexford Court, Houston, TX 77024;
727 Bunker Hill Road Apt 15, Houston, TX 77024;
Spring, TX 77379
Aliases (AKA): L Hix
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
Address History: 17415 Widmore Place, Spring, TX 77379;
7900 Marble Ridge Drive, Austin, TX 78747;
Houston, TX 77024
Aliases (AKA): Pulin Pandya,
Pandya Pulin
Email Addresses: hei****@hotmail.com
Address History: 4611 Valerie Street, Bellaire, TX 77401;
14613 Ballycastle Trail, Austin, TX 78717;
Galveston, TX 77550;
Houston, TX 77024;
Pearland, TX 77584
Relatives & Associates: Sharma Mimanshu
Eromila Sharma
Himanshu Sharma
Priyanka Sharma
Priyanka Sharma
Address History: 4418 Grass Valley Street, Houston, TX 77018;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Melanie Sheffield
Email Addresses: mel****@att.net,
msh****@houston.rr.com,
msh****@comcast.net
Address History: 9115 Colleen Road, Houston, TX 77080;
4727 Charade Drive, Houston, TX 77066;
Spring, TX 77379
Aliases (AKA): Hector F Hernandez,
Hector Hernandez
Relatives & Associates: Catalina Aguayo
Hector Cortes
Jesus Dhernandez
Susana Garcia
Adriana Hernandez
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
Address History: 43 Waters Edge Way, San Antonio, TX 78248;
5015 Addison Circle, Addison, TX 75001;
Austin, TX 78704;
Boerne, TX 78006;
Brenham, TX 77834
Aliases (AKA): William John Pa,
J Ryan,
John W Ryan,
Jonathan D Ryan,
Jonathan Denis Ryan
Email Addresses: hel****@helenaryan.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: 10429 Peach Street, Houston, TX 77093;
5609 Aldine Bender Road Apt 135, Houston, TX 77032;
Spring, TX 77379
Aliases (AKA): Brenda Rojas
Address History: 3716 Pappys Way, Austin, TX 78730;
5 Tuxedo Road, Glen Ridge, NJ 07028;
Houston, TX 77024;
Killeen, TX 76543;
Spring, TX 77379
Aliases (AKA): Greg Franco
Email Addresses: gfr****@ameritech.net
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: 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
Phone Numbers: (281) 370-4044
(713) 251-3190
(713) 370-4044
(713) 722-8337
(713) 827-0982
Email Addresses: ahh****@yahoo.com,
bla****@yahoo.com
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: 16119 Maplehurst Drive, Spring, TX 77379;
2943 Shotwick Trail, Redding, CA 96002;
Beaverton, OR 97008;
Canby, OR 97013;
Oregon City, OR 97045
Aliases (AKA): Terri Cardinale,
Terrid D Cardinale,
Teri Cardinele,
Terri Cardinele,
S Terri Dcardinale
Relatives & Associates: Dorothy Cardinale
Emali Cardinale
Jadrienne Cardinale
John Cardinale
John Cardinale
Email Addresses: ter****@yahoo.com
Address History: 322 Knapps Highway, Fairfield, CT 06825;
2817 Morehouse Highway, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880;
Fort Lauderdale, FL 33313
Email Addresses: lsh****@aol.com
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: 16003 Maplehurst Drive, Spring, TX 77379;
6014 Longmire Way Court, Conroe, TX 77304;
Cypress, TX 77429;
Dallas, TX 75214;
Galveston, TX 77550
Aliases (AKA): Cynthia D Raines,
Cindy Stanton,
Cynthia D Stanton,
Cynthia Diane Stanton
Email Addresses: jas****@gmail.com,
jo0****@yahoo.com,
not****@yahoo.com
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: 14 Stony Run Place, Spring, TX 77381;
6807 Adelphi Road, Hyattsville, MD 20782;
Silver Spring, MD 20905;
University Park, MD 20782;
Virginia Beach, VA 23451
Aliases (AKA): Calvin Davis
Email Addresses: cal****@triad.rr.com
Address History: 6606 Barrington Green, Houston, TX 77069;
3228 Mission Ridge Lane, Atlanta, GA 30339;
Lawrenceville, GA 30043;
Pittsburgh, PA 15218;
Spring, TX 77379
Relatives & Associates: Bill Androutpoulo
Nicole Androutsopoulos
George Tratras
Grace Tratras
Kimberly Viola
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
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