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: 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: 19911 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 353-7689
Address History: 20110 Redwick Court, Spring, TX 77388;
7911 Harmarsh Street, San Diego, CA 92123;
Fargo, ND 58103;
Las Vegas, NV 89120;
Brooklyn, NY 11230
Aliases (AKA): Bruce D Ha,
Dung Dung Ha,
Dung Ha,
Bruce Dung Tri-Ha
Address History: 22214 Alder Bend Lane, Spring, TX 77389;
3119 Enchanted Hollow Lane, Spring, TX 77388
Aliases (AKA): Jackie M Castelo,
Jacquelyn M Castelo,
Jacquelyn Wertz
Email Addresses: ang****@aol.com,
ang****@collegeclub.com
Address History: 20002 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 288-1043
Address History: 11801 Adel Road, Houston, TX 77067;
11138 Airline Drive, Houston, TX 77037;
Spring, TX 77388
Aliases (AKA): Elvira Marquin,
Santos Elvira Marquina
Email Addresses: sma****@cs.com,
sma****@cs.com
Address History: 1201 Hidden Valley Drive Apt 516, Round Rock, TX 78665;
3450 N Hualapai Way Unit 2073, Las Vegas, NV 89129;
San Antonio, TX 78245;
Spring, TX 77388
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: 20122 Redwick Court, Spring, TX 77388
Phone Numbers: (912) 681-2702
Email Addresses: dca****@address.com,
dca****@msn.com
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: 20122 Redwick Court, Spring, TX 77388;
31 Laurel Street, Butler, GA 31006;
Statesboro, GA 30461
Phone Numbers: (478) 862-5681
Address History: 20115 Redwick Court, Spring, TX 77388;
3413 Cannon Way, Live Oak, CA 95953;
Brooklyn, NY 11234;
East Elmhurst, NY 11370;
Flushing, NY 11355
Aliases (AKA): Ahmad Multi Art Pro Moters Mahmood
Address History: 20107 Redwick Court, Spring, TX 77388
Address History: 7814 Oxfordshire Drive, Spring, TX 77379;
210 Sparkleberry Boulevard, Quincy, FL 32351;
Tallahassee, FL 32304;
Dacula, GA 30019;
Gretna, LA 70056
Aliases (AKA): Lance Lance Dunbar,
Sst Lance Dunbar,
Lance E Dunbar Senior
Email Addresses: bes****@aol.com,
bes****@aol.com,
dei****@yahoo.com,
dlr****@msn.com,
lan****@yahoo.com
Aliases (AKA): Briya Taylor
Address History: 20014 Redwick Court, Spring, TX 77388;
9815 Pineapple Tree Drive Apt 204, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34746;
Loxahatchee, FL 33470
Aliases (AKA): Louis O Garcia,
Luis Omar Garcia,
Luis Omar Rodriguez,
Luis J Rodriguez
Email Addresses: cmo****@gmail.com,
lui****@yahoo.com,
msj****@gmail.com,
oma****@hotmail.com,
prl****@aol.com
Address History: 20119 Redwick Court, Spring, TX 77388;
72 Po Box, Cherokee, KS 66724;
Houston, TX 77016;
Humble, TX 77396
Aliases (AKA): G Charles,
Geryl Geryl Charles
Relatives & Associates: Yolanda Broussard
Daejour Charles
Gewndolyn Charles
Herman Charles
Kinte Charles
Email Addresses: g71****@gmail.com,
ygb****@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: 5355 E 1st Square Sw, Vero Beach, FL 32968;
2850 19th Street S Apt 350, Birmingham, AL 35209;
Costa Mesa, CA 92626;
Hawthorne, CA 90250;
Napa, CA 94558
Aliases (AKA): Krisztina Jenkins,
Krisztina Puskar
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
Aliases (AKA): Thang Duc
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
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