Address History: 20107 Redwick Court, Spring, TX 77388;
701626 Po Box, Dallas, TX 75370;
Houston, TX 77014
Email Addresses: lde****@sbcglobal.net,
lee****@yahoo.com,
lin****@sbcglobal.net
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: 20119 Redwick Court, Spring, TX 77388;
601 Cypress Station Drive Apt 311, Houston, TX 77090
Phone Numbers: (713) 491-7733
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: 20114 Redwick Court, Spring, TX 77388;
2850 South Lakeline Boulevard Apartment 1232, Cedar Park, TX 78613;
College Station, TX 77840;
Elgin, TX 78621;
Houston, TX 77051
Aliases (AKA): Murad Mamji Maknojia
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
Phone Numbers: (281) 353-9042
Address History: 11810 Ribbon Falls Court, Tomball, TX 77375;
3830 Patrick Drive Apt 34, Colorado Springs, CO 80916;
Kernersville, NC 27284;
Memphis, TN 38133;
Cypress, TX 77429
Aliases (AKA): Tina L Gaely,
Tina L Gately
Address History: 20119 Redwick Court, Spring, TX 77388
Relatives & Associates: Yolanda Broussard
Address History: 18203 Evening Oaks Court, Spring, TX 77379;
12726 Silverglen Estates Drive, Houston, TX 77014
Aliases (AKA): Alexis Cunningham
Relatives & Associates: Angela Brown
A Cunningham
Alex Cunningham
Angela Cunningham
Angela Cunningham
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: 20014 Redwick Court, Spring, TX 77388;
1100 S Cherry Street Apt 2201, Tomball, TX 77375;
Winchester, VA 22601
Phone Numbers: (540) 662-3159
Address History: 7805 Odell Street, North Richland Hills, TX 76182;
1741 Po Box, Gilroy, CA 95021;
Morgan Hill, CA 95038;
Temecula, CA 92592;
Des Moines, IA 50309
Aliases (AKA): Shana Lea Walker,
Shana Lea Yeager
Email Addresses: mic****@yahoo.com,
sha****@home.com,
sha****@yahoo.com,
yea****@gmail.com
Address History: 19911 Redwick Court, Spring, TX 77388
Phone Numbers: (281) 353-7689
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: 729 Platinum Stone Lane, Pinehurst, TX 77362;
21326 Misty Brook Bend Lane, Spring, TX 77379
Phone Numbers: (281) 288-0631
Address History: 20107 Redwick Court, Spring, TX 77388;
305 E Yager Lane, Austin, TX 78753;
Houston, TX 77002
Email Addresses: coo****@yahoo.com
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: 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: 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: 102 Alban Street, Dorchester Center, MA 02124;
16755 Sheridan Parkways Apt 205, Broomfield, CO 80023;
Spring, TX 77388
Address History: 12490 S Shannan Circle, Olathe, KS 66062;
3600 Oak Lawn Avenue, Jonesboro, AR 72404;
Mission, KS 66202;
Overland Park, KS 66204;
Spring, TX 77388
Address History: 176 Po Box, Raceland, LA 70394;
2200 Tupelo Street, New Orleans, LA 70117;
Thibodaux, LA 70301;
Spring, TX 77388
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