Address History: 10000 N Eldridge Parkways Apt 203, Houston, TX 77065;
537923 Po Box, Livonia, MI 48153;
Spring, TX 77388
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: 4726 Wolf Creek Drive, San Angelo, TX 76904;
3 Psc, Apo, AP 96266;
Gardner, KS 66030;
Olathe, KS 66062;
Shreveport, LA 71105
Aliases (AKA): Kevin Devon Liedke,
K Long,
Kevin D Long,
Kevin Devon Long
Address History: 7626 Ikes Pond Drive, Spring, TX 77389;
808 Gladstell Road, Conroe, TX 77304;
Houston, TX 77081;
Stafford, TX 77477;
Tomball, TX 77377
Aliases (AKA): Piyar Maredia
Email Addresses: piy****@deluxecleaners.com
Address History: 20927 Smokey Sage Drive, Katy, TX 77450;
10 Wild Apple Lane, Old Saybrook, CT 06475;
Dallas, TX 75228;
Garland, TX 75043;
Spring, TX 77373
Aliases (AKA): Phuong Tan Duy,
Page Phuong,
Paige X Phuong,
Phuong Tan,
Paige X Thuong
Address History: 9222 Trimble Landing Drive, Tomball, TX 77375;
1613 College Avenue, Manhattan, KS 66502;
Kansas City, MO 64134;
Houston, TX 77087;
Spring, TX 77388
Aliases (AKA): Carl O Galvez,
Carlos Orlando Galvez
Email Addresses: dga****@hotmail.com
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: 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: 20014 Redwick Court, Spring, TX 77388;
420 11th Street S # B, Jacksonville Beach, FL 32250;
Tampa, FL 33615;
Caguas, PR 00725;
Portsmouth, RI 02871
Aliases (AKA): Mishell Garcia
Address History: 19919 Glen Lake Drive, Spring, TX 77388;
4261 Northwest 74th Avenue, Fort Lauderdale, FL 33319;
Houston, TX 77032
Aliases (AKA): M Whitehouse,
Mark Whitehouse
Relatives & Associates: Bambi Beam
Donna Caten
Joscphine Whitehouse
Kenneth Whitehouse
Leah Whitehouse
Email Addresses: buc****@aol.com,
mwh****@hotmail.com
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: 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: 20110 Redwick Court, Spring, TX 77388;
3353 15th Avenue S, Fargo, ND 58103;
Las Vegas, NV 89120
Aliases (AKA): C Ha,
Cassandra Ha,
Cassandra Bich T Trinh,
Cassandra Trinh,
Thuy Bich Trinh
Address History: 20118 Redwick Court, Spring, TX 77388;
824 Elmwood Park Boulevard Ste 195, New Orleans, LA 70123;
Owings Mills, MD 21117
Aliases (AKA): Steve K Castelo,
Steven Keith Castelo,
Steven K Castillo
Address History: 20006 Redwick Court, Spring, TX 77388
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
Phone Numbers: (281) 353-9042
Address History: 19907 Redwick Court, Spring, TX 77388;
11386 Bard Avenue, Baton Rouge, LA 70815;
Monroe, LA 71202;
New Orleans, LA 70117;
Ruston, LA 71272
Aliases (AKA): Kermie Kelly Irvin,
Kermie A Irvin
Email Addresses: irv****@yahoo.com
Address History: 4365 Nw Caden Glen, Lake City, FL 32055;
8155 Carlton Ridge Drive, Land O Lakes, FL 34638;
Lawton, OK 73505;
Conroe, TX 77303;
Spring, TX 77388
Aliases (AKA): Kathryn Carol Poole,
Kathryn C Porter,
Russel Kathy Porter,
Kathy C Russell
Email Addresses: poo****@gmail.com
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: 7333 240th Street, O Brien, FL 32071;
8109 Water Color Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Wesley Chapel, FL 33543;
Cumming, GA 30028
Aliases (AKA): Dee Dee Acosta,
N Dee Acosta,
Porter Naomi Acosta,
Dee Porter,
Naomi D Porter
Address History: 176 Po Box, Raceland, LA 70394;
2200 Tupelo Street, New Orleans, LA 70117;
Thibodaux, LA 70301;
Spring, TX 77388
Aliases (AKA): Algy Irvin,
Sr Algy Irvin
Email Addresses: irv****@yahoo.com
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