Address History: 10000 N Eldridge Parkways Apt 203, Houston, TX 77065;
537923 Po Box, Livonia, MI 48153;
Spring, TX 77388
Aliases (AKA): Chas B Wallace
Phone Numbers: (281) 353-9042
Email Addresses: gue****@aol.com
Phone Numbers: (912) 531-4548
Address History: 20107 Redwick Court, Spring, TX 77388
Address History: 17406 Buckeye Beach, Conroe, TX 77385;
10607 Castleton Street, Houston, TX 77016;
Spring, TX 77379
Phone Numbers: (713) 633-7586
Address History: 941292 Po Box, Plano, TX 75094;
14906 Curran Road, New Orleans, LA 70128;
Dallas, TX 75218;
Houston, TX 77082;
Richardson, TX 75082
Email Addresses: fio****@bellsouth.net,
san****@yahoo.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: 20114 Redwick Court, Spring, TX 77388;
4545 Louetta Road Apartment 1801, Spring, TX 77388
Aliases (AKA): Rukhsana Maknojia
Relatives & Associates: Akil Maknojia
Asma Maknojia
Murad Maknojia
Shakeel Maknojia
Shakeel Maknojia
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: 13917 S Pacific Street, Houston, TX 77049;
11801 Adel Road, Houston, TX 77067;
Spring, TX 77388
Relatives & Associates: Jose Maquina
Jackeline Marquina
Jose Marquina
Miguel Marquina
Santos Marquina
Address History: 14410 Calico Field Drive, Cypress, TX 77429;
1400 N Frazier Street, Conroe, TX 77301;
Houston, TX 77056;
Humble, TX 77346;
Spring, TX 77388
Aliases (AKA): Scott Christopher Reed
Email Addresses: sre****@sfshealthcare.com
Address History: 19911 Redwick Court, Spring, TX 77388;
166 Ben Swain Drive, El Paso, TX 79915;
Houston, TX 77058
Aliases (AKA): Deborah Jean Williams,
Debra J Williams
Address History: 20114 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 353-1608
(281) 850-4266
Address History: 20118 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 528-5806
Address History: 20111 Redwick Court, Spring, TX 77388;
901 W Main Street, Albertville, AL 35950;
Attalla, AL 35954;
Birmingham, AL 35216;
Winfield, AL 35594
Aliases (AKA): Laronas Caldwell,
Laronastine Caldwell,
Laronatine Caldwell,
Roni Caldwell,
L Johnson
Email Addresses: ron****@aol.com
Relatives & Associates: Miguel Marquina
Miguel Marquina
Santos Marquina
Santos Marquina
Address History: 20119 Redwick Court, Spring, TX 77388;
601 Cypress Station Drive Apt 311, Houston, TX 77090
Phone Numbers: (713) 491-7733
Email Addresses: asl****@live.com,
sav****@yahoo.com
Address History: 12900 Walden Road Apt 1011, Montgomery, TX 77356;
17335 E Rice Circle Unit D, Aurora, CO 80015;
Clearwater, FL 33755;
Miami, FL 33144;
Austin, TX 78751
Aliases (AKA): Ray Granda,
Raymon Granda,
Raymond L Granda,
Raymond Enrique Granda
Email Addresses: bva****@aol.com,
cap****@yahoo.com
Address History: 20115 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 645-8640
Address History: 2911 Hornet Way, San Diego, CA 92106;
202 Island Avenue, San Diego, CA 92101;
Spring, TX 77388
Phone Numbers: (540) 662-3159
Address History: 102 Alban Street, Dorchester Center, MA 02124;
16755 Sheridan Parkways Apt 205, Broomfield, CO 80023;
Spring, TX 77388
Address History: 7333 240th Street, O Brien, FL 32071;
8109 Water Color Drive, Land O Lakes, FL 34638;
Tampa, FL 33613;
Wesley Chapel, FL 33543;
Cumming, GA 30028
Aliases (AKA): Thomas Dporter,
T Porter,
Thomas Dale Porter,
Tom Porter
Address History: 8406 Chillum Court, Springfield, VA 22153;
19919 Redwick Court, Spring, TX 77388;
Alexandria, VA 22315
Aliases (AKA): Le Uyen C Tran,
Le-Uyen Tran,
Leuyen Tran
Phone Numbers: (281) 288-9250
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