Address History: 11670 Troy Lane, Willis, TX 77318;
5245 San Pablo Dam Road Apt A, El Sobrante, CA 94803;
Corpus Christi, TX 78410;
Houston, TX 77090;
Robstown, TX 78380
Aliases (AKA): Marcie Loraine Cardenas,
Marcie Loraine Cardenes,
Marcie Loraine Cardneas,
Marcie Loraine Merritt,
Marcie L Merritt
Relatives & Associates: Alyssa Cardenas
Daniel Cardenas
Daniel Cardenas
Daniel Cardenas
Darlene Cardenas
Email Addresses: mar****@gmail.com,
mca****@slb.com,
mlc****@comcast.net
Address History: 1 Waterway Avenue Apt 1405, Spring, TX 77380;
31851 Forest Oak Lane, Conroe, TX 77385;
Houston, TX 77090
Aliases (AKA): Ramy Butzin,
Ramy R Hozaifeh,
Ramy Hozaiseh,
Ramy R Mozaifeh
Relatives & Associates: Ronny Hozaifeh
Address History: 16118 Copper Gables Lane, Cypress, TX 77429;
811 W Slaughter Lane, Austin, TX 78748;
Bryan, TX 77801;
Hockley, TX 77447;
Houston, TX 77070
Aliases (AKA): Jake Fowler
Email Addresses: djr****@yahoo.com,
nwh****@yahoo.com
Address History: 6731 Ambler Drive, Spring, TX 77379;
5458 Cortes Drive, Oxnard, CA 93030;
Van Nuys, CA 91405;
Whittier, CA 90606;
Houston, TX 77037
Aliases (AKA): Yolanda V Coronado,
Perez Juana,
Lani J Perez,
Yolanda I Perez,
Yolonda Perez
Relatives & Associates: Jessica Botello
Maria Cadena
Delma Cardonavaldez
Perez Celso
Candelario Coronado
Aliases (AKA): A Brister,
Antionette Brister,
Antoinett Brister,
Antoinette G Burnthorn,
A Roth
Relatives & Associates: Michael Brister
Kelly Burnthorn
Nicole Burnthorn
Virgil Businelle
George Roth
Phone Numbers: (281) 528-9512
Email Addresses: abr****@gmail.com
Address History: 4214 Owens Creek Lane, Spring, TX 77388;
89 Constitution Street, New Orleans, LA 70114;
Houston, TX 77066
Address History: 1615 Sawdust Road Apt 11185, Spring, TX 77380;
1300 Harvey Mitchell South Parkway Apartment 1521, College Station, TX 77840;
Conroe, TX 77385;
Houston, TX 77079;
Montgomery, TX 77356
Email Addresses: dcs****@gmail.com
Address History: 17818 Clearlight Lane, Spring, TX 77379;
4800 Lamonte Lane Apt 508, Houston, TX 77092;
Humble, TX 77346
Phone Numbers: (832) 761-0116
Address History: 16911 River Willow Drive, Spring, TX 77379;
38 Baileys Court, Silver Spring, MD 20906
Aliases (AKA): Fichong Chong Suh
Address History: 314 Cleveland Avenue, Baxter Springs, KS 66713;
16800 Sugar Pine Drive Apt F40, Houston, TX 77090;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Alicia A Brookshire,
Alicia Cherokee
Email Addresses: abr****@houston.rr.com,
abr****@houstonrr.com,
ali****@aol.com,
ali****@yahoo.com,
ebr****@commerciant.com
Aliases (AKA): Bill Schadt
Phone Numbers: (832) 538-6843
Address History: 4603 Cypresswood Drive Apt N15, Spring, TX 77379;
1389 Ramsey Road, Alleyton, TX 78935;
Houston, TX 77066
Aliases (AKA): David L Weindorf
Phone Numbers: (281) 370-7281
Address History: 6811 Ambler Drive, Spring, TX 77379;
2201 L Northwest Street Apartment 117, Washington, DC 20037;
Silver Spring, MD 20910;
Princeton, NJ 08542;
Philadelphia, PA 19111
Aliases (AKA): Luc L Nix,
Luci L Nix,
Lucille W Nix,
Lucy L Nix
Email Addresses: lni****@aol.com,
lni****@excite.com,
lni****@hotmail.com,
txl****@hotmail.com
Address History: 6711 Ambler Drive, Spring, TX 77379
Phone Numbers: (281) 251-0450
Address History: 3030 Hirschfield Road Apt 42a, Spring, TX 77373;
71 N Dove Creek Drive, Cleveland, TX 77328;
Houston, TX 77060;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Julia I Cherry,
Julia Dan,
Julia Hlavenka
Address History: 6731 Ambler Drive, Spring, TX 77379;
2537 Pacific Coast Highway Ste D, Torrance, CA 90505;
Chicago, IL 60611;
Baton Rouge, LA 70816;
Greensburg, LA 70441
Aliases (AKA): Jacquelyn Perkins,
Jacquelyn H Womack,
Jacquelyn Danielle Womack
Email Addresses: jac****@yahoo.com,
jay****@aol.com,
jhw****@houstonair.com,
jhw****@yahoo.com,
jhw****@comcast.net
Address History: 6627 Ambler Drive, Spring, TX 77379
Address History: 6902 Ambler Drive, Spring, TX 77379
Address History: 37 Caledonia Road, Madison, IN 47250;
7023 Legacy Drive, Antioch, TN 37013;
Austin, TX 78738;
Canyon Lake, TX 78133;
Conroe, TX 77384
Aliases (AKA): J Buckalew,
James L Buckalew,
James L Bucklew
Email Addresses: jam****@championrenovations.com,
mic****@hotmail.com
Address History: 6807 Ambler Drive, Spring, TX 77379;
18304 Gulf Boulevard, Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Oakmont, PA 15139
Aliases (AKA): Steve Rodnok,
Steven Rodnok
Email Addresses: dec****@bellsouth.net,
dec****@aol.com
Aliases (AKA): W Norris Gipson
Address History: 6603 Ambler Drive, Spring, TX 77379
Phone Numbers: (281) 731-2647
Address History: 5907 Inway Drive, Spring, TX 77389;
16511 Hedgecroft Drive Ste 200, Houston, TX 77060
Phone Numbers: (713) 444-7085
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