Address History: 20014 Redwick Court, Spring, TX 77388;
420 B Street # 11, Jacksonville, FL 32206;
Tampa, FL 33615;
Aibonito, PR 00705;
San Antonio, TX 78228
Aliases (AKA): Marilyn Moralescarpena
Address History: 2239 Louetta Falls Lane, Spring, TX 77388;
2806 Meadow Park Drive, Bedford, TX 76021;
Houston, TX 77099;
The Colony, TX 75056
Aliases (AKA): Kimberly A Shelnutt
Address History: 31 Hollymead Drive, Spring, TX 77381;
3211 Westwood Main Drive, Bryan, TX 77807;
College Station, TX 77840
Aliases (AKA): Ken David Thurlow
Address History: 7103 Silver Star Lane, Austin, TX 78744;
7941 Katy Freeway # 787, Houston, TX 77024;
New Caney, TX 77357;
Spring, TX 77389
Aliases (AKA): Alizain Maredia
Phone Numbers: (281) 350-2008
Email Addresses: mai****@gmail.com
Address History: 20002 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 288-1043
Address History: 737 Rusk Road, Round Rock, TX 78665;
3220 Duval Road Apt 908, Austin, TX 78759;
Houston, TX 77037;
Spring, TX 77388
Email Addresses: ann****@excite.com,
ber****@yahoo.com
Address History: 20119 Redwick Court, Spring, TX 77388;
601 Cypress Station Drive Apt 311, Houston, TX 77090
Phone Numbers: (713) 491-7733
Address History: 20014 Redwick Court, Spring, TX 77388;
420 E 11th Street # B 8, Jacksonville, FL 32206;
Kissimmee, FL 34746;
Canovanas, PR 00729
Aliases (AKA): Misael G Garcia,
Misael Garcia Garcia
Phone Numbers: (281) 353-9042
Address History: 20115 Redwick Court, Spring, TX 77388;
537923 Po Box, Livonia, MI 48153;
Houston, TX 77067
Aliases (AKA): Angel M Cunningham,
Angela N Cunningham,
Angela Martin
Address History: 4002 Crestwind Lane, Richmond, TX 77407;
29597 Po Box, Phoenix, AZ 85038;
Austin, TX 78729;
Cedar Park, TX 78613;
Houston, TX 77099
Aliases (AKA): Ali Akbar,
Nizar Ali,
Nizar Maknojia,
Nizar N Momin,
Ali K Nizar
Address History: 11801 Adel Road, Houston, TX 77067;
3921 Ashcroft Drive, Winterville, NC 28590;
Spring, TX 77388;
Alexandria, VA 22305;
Fredericksburg, VA 22405
Aliases (AKA): Santos A Marguena
Address History: 18060 N Lakeview Drive, Troup, TX 75789;
4814 Cairnsean Street, Houston, TX 77084;
Spring, TX 77388
Aliases (AKA): Tammy S Wolfe
Address History: 6502 Acorn Court, Pearland, TX 77584;
1827 Po Box, Morgan Hill, CA 95038;
Temecula, CA 92592;
Waukee, IA 50263;
West Des Moines, IA 50265
Aliases (AKA): Michael Angelo Junior,
Michael Angelo Yeager,
Micheal Yeager,
Mickey Angelo Yeager,
Mike Angelo Yeager
Relatives & Associates: Angela Bernardo
Colleen Delahanty
Willis Jager
Teresa Sanchez
Rickey Thompson
Email Addresses: bad****@prodigy.net,
dis****@netscape.net,
lil****@yahoo.com,
mic****@lawyers.com,
mik****@adelphia.net
Address History: 1201 Hidden Valley Drive Apt 516, Round Rock, TX 78665;
9815 Pineapple Tree Drive Apt 204, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34746;
Loxahatchee, FL 33470
Address History: 3706 Cedar Glen Lane, Spring, TX 77388;
11611 Township Dale Court, Houston, TX 77038
Aliases (AKA): Thuy Nguyen,
Thuy T Nguyenharris
Phone Numbers: (281) 416-5222
Address History: 2239 Louetta Falls Lane, Spring, TX 77388;
13913 Ella Boulevard Apartment 309, Houston, TX 77014;
Pinehurst, TX 77362
Aliases (AKA): Scott Don Shellnut,
Scott Don Shelnutt,
Scottie D Shelnutt
Email Addresses: biz****@aol.com,
ssn****@aol.com
Address History: 5113 Maroon Creek Drive, Bryan, TX 77802;
12743 Meadow Creek Lane Apt 105, Pineville, NC 28134;
Houston, TX 77070;
Spring, TX 77388;
Charlottesville, VA 22902
Aliases (AKA): Mahmoud El-Kharbotly,
Mahmoud El Elkharbotly,
Mark E Karbotly,
Mahmoud E Kharbotly
Address History: 19911 Redwick Court, Spring, TX 77388;
166 Ben Swain Drive, El Paso, TX 79915;
Houston, TX 77058
Aliases (AKA): Melvin D Williams
Email Addresses: wil****@completeproduction.com
Address History: 408 Barrington Point, Macon, GA 31220;
1650 White Oak Creek Drive, Conroe, TX 77304;
Cypress, TX 77429;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Angela Cunningha,
Angela Cunningham,
Angela V Cunningham,
Angela V Hill
Relatives & Associates: Bernard Cunningham
Don Cunningham
Gabrielle Cunningham
Gabrielle Cunningham
Shandra Cunningham
Address History: 9851 Nimitz Court, Manassas, VA 20109;
20122 Redwick Court, Spring, TX 77388;
Falls Church, VA 22042;
Gainesville, VA 20155;
Herndon, VA 20170
Aliases (AKA): Jorge Bahos
Relatives & Associates: Guadalupe Banos
Email Addresses: bba****@gmail.com,
jor****@hotmail.com
Address History: 2136 Amstel Court, San Jose, CA 95116;
11018 Bellerive Drive, Houston, TX 77072;
Spring, TX 77388
Aliases (AKA): Tien Dang,
Viet T Dang
Address History: 1104 Westwinds Drive, Davenport, FL 33837;
6800 Owensmouth Avenue Ste 310, Canoga Park, CA 91303;
Los Gatos, CA 95030;
San Jose, CA 95124;
Apopka, FL 32703
Aliases (AKA): Mary S Sanders,
Mary H Tyson,
Mary L Tyson,
Mary Tyson
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