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;
136 Crescent Street Apartment 2, Brooklyn, NY 11208;
Flushing, NY 11355;
Hicksville, NY 11801;
Jamaica, NY 11432
Aliases (AKA): Fayyaz Ahmad,
Fayyaz F Ahmad,
Muhammad F Ahmad
Address History: 19919 Redwick Court, Spring, TX 77388;
22062 Midcrest Drive, Lake Forest, CA 92630;
Trabuco Canyon, CA 92679;
Atlanta, GA 30324;
Houston, TX 77058
Aliases (AKA): Nikeya Allen,
Nikeya C Allen
Email Addresses: dar****@prodigy.net
Address History: 20119 Redwick Court, Spring, TX 77388;
601 Cypress Station Drive Apt 311, Houston, TX 77090
Phone Numbers: (713) 491-7733
Address History: 20122 Redwick Court, Spring, TX 77388
Phone Numbers: (912) 681-2702
Address History: 19915 Redwick Court, Spring, TX 77388;
35471 Larchfork Road, Acton, CA 93510;
Burbank, CA 91504;
Canyon Country, CA 91351;
Castaic, CA 91384
Aliases (AKA): Tom Dudley
Email Addresses: tom****@libertybm.com
Address History: 20002 Redwick Court, Spring, TX 77388;
1012 E Riverview Avenue, Napoleon, OH 43545;
Friendswood, TX 77546;
Houston, TX 77034;
Pearland, TX 77581
Aliases (AKA): Mei Lin Alhasanat,
Mei Markentel,
M Markentell,
Mei Lin Markentell,
Mei Peters
Email Addresses: bms****@gmail.com,
chi****@yahoo.com,
dde****@aol.com,
emi****@yahoo.com,
ima****@gmail.com
Aliases (AKA): Miguel Marquina,
Marquina Santos
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: 15203 Bramshaw Glen Court, Houston, TX 77049;
11111 Grant Road Apartment 1917, Cypress, TX 77429;
Dallas, TX 75248;
Kingsville, TX 78363;
Mcallen, TX 78502
Aliases (AKA): Eldon A Johnson
Email Addresses: eaj****@att.net,
eaj****@bigfoot.com,
eaj****@comcast.net,
eaj****@bigfoot.com,
eaj****@comcast.net
Address History: 21326 Misty Brook Bend Lane, Spring, TX 77379;
20630 Rookery Drive, Estero, FL 33928;
Bryan, TX 77807;
College Station, TX 77840;
Pinehurst, TX 77362
Aliases (AKA): Cindy S Hart,
Cynthia Hart
Email Addresses: cin****@comcast.net
Phone Numbers: (912) 531-4548
Address History: 20002 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 288-1043
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: 20319 Little Wing Drive, Spring, TX 77388;
7344 Austin Street Apartment 3q, Forest Hills, NY 11375;
New York, NY 10027;
Houston, TX 77067;
Tomball, TX 77377
Aliases (AKA): Michelle Marie Galvez
Email Addresses: asl****@live.com,
sav****@yahoo.com
Address History: 20002 Redwick Court, Spring, TX 77388;
12133 Woodland Park Drive Ne, Belding, MI 48809;
Alvin, TX 77511;
Friendswood, TX 77546;
Houston, TX 77089
Aliases (AKA): Paul W Markentell,
Will Markentell
Email Addresses: bma****@att.net,
dma****@yahoo.com,
emi****@yahoo.com,
mar****@alltell.net,
mei****@aig.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: 20111 Redwick Court, Spring, TX 77388;
4101 Northwest 48th Street, Oklahoma City, OK 73112;
Dallas, TX 75232;
Houston, TX 77070;
Tyler, TX 75701
Aliases (AKA): Rufus Johnson
Address History: 288 Carbon Road, Memphis, TN 38109;
7310 Burkhalter Road, Statesboro, GA 30461;
Houston, TX 77044;
Spring, TX 77379
Aliases (AKA): Michelle Nicole Stallings
Relatives & Associates: Cynthia Campbell
Jequela Stallings
John Stallings
John Stallings
Montarious Stallings
Email Addresses: lad****@yahoo.com,
mon****@yahoo.com,
mon****@yahoo.com,
nat****@excite.com,
nat****@excite.com
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
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: 2719 W Madison Circle, Anaheim, CA 92801;
11421 Garden Drive, Garden Grove, CA 92840;
Westminster, CA 92683;
Houston, TX 77075;
Spring, TX 77388
Aliases (AKA): C Nguyen,
Tu Nguyen,
Cam Tu Pham,
Cam Hgoc Pham
Address History: 2911 Hornet Way, San Diego, CA 92106;
202 Island Avenue, San Diego, CA 92101;
Spring, TX 77388
Phone Numbers: (540) 662-3159
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