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: 6814 Brave Way, San Antonio, TX 78256;
18118 Scenic Loop Road, Helotes, TX 78023;
Houston, TX 77096;
Spring, TX 77379
Aliases (AKA): Hector Medel
Email Addresses: hec****@tds.net,
hme****@yahoo.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: 16118 Maplehurst Drive, Spring, TX 77379;
135 Country Club Drive, Alvin, TX 77511;
Houston, TX 77083
Aliases (AKA): Charles Earl Windsor
Address History: 3 Waterway Court Apt 4a, Spring, TX 77380;
3838 N Sam Houston Parkways E Ste 295, Houston, TX 77032;
Katy, TX 77450;
Pampa, TX 79065
Aliases (AKA): Cindy A Mc,
Cindy A Mc Campbell,
C Mccampbell,
Cindy Mccampbell
Address History: 114 N Hunters Crossing Circle, Spring, TX 77381;
932 Rockbridge Road, Naperville, IL 60540;
Cary, NC 27518;
Houston, TX 77070;
Brattleboro, VT 05301
Aliases (AKA): William Alan Young
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: 87 W Mirror Ridge Circle, Spring, TX 77382;
5203 Blue Jay Circle, Castle Rock, CO 80109;
Galveston, TX 77554;
Houston, TX 77056;
Magnolia, TX 77354
Aliases (AKA): Edw Hlopak
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
Address History: 16015 Maplehurst Drive, Spring, TX 77379;
425 Vista Cliff Circle, Castle Rock, CO 80104;
Parker, CO 80134;
Boerne, TX 78006;
Houston, TX 77080
Aliases (AKA): Richard Aredondo
Relatives & Associates: Mary Ardondo
Belinda Arredondo
Carrie Arredondo
Ernest Arredondo
Ernest Arredondo
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: 2 Tiki Circle, Galveston, TX 77554;
1047 Long Reach Drive, Galveston, TX 77554;
Houston, TX 77070;
Midland, TX 79705;
Spring, TX 77379
Email Addresses: cly****@yahoo.com,
lau****@kleinisd.net,
lmo****@kleinisd.net
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
Address History: 16019 Maplehurst Drive, Spring, TX 77379;
1609 East Grandview Street, Mesa, AZ 85203;
Woodland Hills, CA 91367;
Littleton, CO 80130;
Kissimmee, FL 34746
Aliases (AKA): Stephanie Ann Russell,
Stephenie A Russell
Email Addresses: dru****@blackplanet.com
Address History: 101 Westchester Street # 505, Moraga, CA 94556;
1501 Beacon Street Apt 505, Brookline, MA 02446;
Englewood Cliffs, NJ 07632;
New York, NY 10003;
Dallas, PA 18612
Aliases (AKA): Evelyn Moran Shah
Address History: 1322 Buchans Drive, Spring, TX 77386;
13750 Se 145th Avenue, Clackamas, OR 97015;
College Station, TX 77844;
Houston, TX 77034;
Laredo, TX 78043
Aliases (AKA): Ronald S Maudlin,
Ron Mauldin
Email Addresses: ron****@hotmail.com
Address History: 620 A Street, Waller, TX 77484;
5408 Amanda Lane, Belmont, NC 28012;
Blowing Rock, NC 28605;
Concord, NC 28027;
Houston, TX 77083
Aliases (AKA): Linda Lackey Mauldin
Relatives & Associates: Daniel Escobedo
Elda Escobedo
Fernando Escobedo
Jessica Escobedo
Jorge Escobedo
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
251 Bennett Street, Wrentham, MA 02093;
Houston, TX 77240
Aliases (AKA): James N Reedor
Aliases (AKA): Betty M Christian,
Betty Christian
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: 15919 Maplehurst Drive, Spring, TX 77379;
1185 West 40th Avenue, Denver, CO 80211;
Miami, FL 33133;
Miami Beach, FL 33139;
Ann Arbor, MI 48109
Aliases (AKA): D Gray,
Dennis John Gray,
Dennis J Gray
Email Addresses: den****@aol.com,
dpo****@aol.com
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: 826 Dunleigh Meadows Lane, Houston, TX 77055;
3255 Eastex Freeway, Beaumont, TX 77706;
Cypress, TX 77429;
Galveston, TX 77554;
Montgomery, TX 77356
Aliases (AKA): Robert Dwight Fowler,
Robert D Fowler,
Robert D Owler
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