Address History: 9703 Windrush Drive, Spring, TX 77379;
1080 Massachusetts Avenue Apt 1, Arlington, MA 02476;
Hopewell Junction, NY 12533;
Houston, TX 77064
Address History: 9603 Windrush Drive, Spring, TX 77379;
1300 P/O Box, Seminole, OK 74818;
Kelton, PA 19346;
Austin, TX 78759;
Houston, TX 77068
Aliases (AKA): John Mix,
Daren Nix,
John Alfred Nix,
John A Nix
Email Addresses: nix****@yahoo.com
Phone Numbers: (281) 444-5040
Address History: 194 Oarwood Place, Spring, TX 77389;
504 Palladium East Drive, Joliet, IL 60435;
Houston, TX 77069
Aliases (AKA): Roger Paul Balog
Email Addresses: mar****@yahoo.com
Address History: 9618 Windrush Drive, Spring, TX 77379
Relatives & Associates: Gerardo Cardenas
Gerardo Cardenas
Josue Cardenas
Juan Cardenas
Juan Cardenas
Phone Numbers: (281) 345-8337
Address History: 8500 Cypresswood Drive, Spring, TX 77379;
14202 Champion Forest Drive # D, Houston, TX 77069
Aliases (AKA): Donald E Hand
Address History: 9610 Windrush Drive, Spring, TX 77379;
3120 Decker Drive Apt 903, Baytown, TX 77520;
Deer Park, TX 77536;
Houston, TX 77020;
Humble, TX 77346
Phone Numbers: (713) 478-6850
Address History: 17406 Sugar Pine Drive, Houston, TX 77090;
10162 Estacado Drive, Dallas, TX 75228;
Pearland, TX 77584;
Spring, TX 77380
Aliases (AKA): Ariana Pena Cardenas,
Ariana P Pena Cardenas,
Ariana P Pena-Cardenas,
Ariana P Penacardenas
Relatives & Associates: Blanca Alvarado
Areli Cardenas
Carol Cardenas
Dyna Cardenas
Esteban Cardenas
Email Addresses: ape****@gmail.com,
ari****@yahoo.com,
ari****@gmail.com,
cur****@yahoo.com,
kea****@yahoo.com
Address History: 9323 Windrush Drive, Spring, TX 77379;
408 15th Avenue Sw, Rochester, MN 55902;
Ardmore, OK 73401;
Houston, TX 77070;
Tomball, TX 77375
Aliases (AKA): R Barhorst
Email Addresses: rba****@centerforpainrecovery.com,
rho****@msn.com
Address History: 9311 Windrush Drive, Spring, TX 77379
Relatives & Associates: Coy White
Address History: 3647 Wickersham Lane, Houston, TX 77027;
200 Townsend Street, San Francisco, CA 94107;
Aspen, CO 81611;
Spring, TX 77379
Aliases (AKA): J R Canion,
Rod Canion,
Rod Canlon,
Rod Canon
Email Addresses: jca****@aol.com,
rod****@insource.com
Address History: 5600 Cypresswood Drive Apt 223, Spring, TX 77379;
8313 Se Double Tree Drive, Hobe Sound, FL 33455;
Stuart, FL 34996;
Tomball, TX 77375
Aliases (AKA): Phyllis J Arnold,
Phyllis Arnold
Relatives & Associates: Davam Arabzadeh
Ehsanollah Arabzadeh
Mitra Arabzadeh
Nasrollah Arabzadeh
Partow Arabzadeh
Email Addresses: nar****@aol.com,
nim****@aol.com
Address History: 15814 Champion Forest Drive, Spring, TX 77379;
3400 Ocean Beach Boulevard Apt 812, Cocoa Beach, FL 32931;
New Orleans, LA 70131;
Pittsburgh, PA 15205;
Houston, TX 77069
Aliases (AKA): Edward J Diapaolo,
E Dipaolo
Email Addresses: jnk****@aol.com
Address History: 12151 Lueders Lane, Dallas, TX 75230;
1809 Camas Drive, Austin, TX 78728;
Garland, TX 75044;
Houston, TX 77069;
Spicewood, TX 78669
Aliases (AKA): M Eifert,
Mary J Eifert,
Mary Eirfert
Email Addresses: mwe****@gmail.com
Address History: 19010 Ashford Square Street, Tomball, TX 77375;
5507 Fort Sumter Court, Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Marcos Haziel Cardenas
Relatives & Associates: Areli Cardenas
Carol Cardenas
Dyna Cardenas
Faith Cardenas
Gerardo Cardenas
Email Addresses: ger****@hotmail.com,
ger****@worldnet.att.net
Address History: 9618 Windrush Drive, Spring, TX 77379;
1710 E Oltorf Street Apt 821, Austin, TX 78741;
Houston, TX 77064;
Katy, TX 77449;
Pasadena, TX 77505
Aliases (AKA): Ron Walters
Address History: 3647 Wickersham Lane, Houston, TX 77027;
1227 Alta Vista Drive, Aspen, CO 81611;
Spring, TX 77379
Aliases (AKA): Camille G Canion,
Camille Canion
Email Addresses: cam****@hotmail.com
Address History: 9330 Windrush Drive, Spring, TX 77379
Relatives & Associates: Karen Matte
Email Addresses: fma****@aol.com,
kma****@adelphia.net
Address History: 2424 Medford Court W, Fort Worth, TX 76109;
9155 Clermont Drive, Denver, CO 80229;
Thornton, CO 80229;
Spring, TX 77379
Aliases (AKA): Susan Jackson Jackson
Address History: 9411 Windrush Drive, Spring, TX 77379;
14655 Champion Forest Drive Apt 1103, Houston, TX 77069
Relatives & Associates: Jennifer Mann
Allison Pennington
Brenda Pennington
Iva Pennington
Marshall Pennington
Address History: 9610 Windrush Drive, Spring, TX 77379;
13231 Champion Forest Drive # D, Houston, TX 77069
Aliases (AKA): Dan Edward Scarlett,
Danny Scarlett
Email Addresses: ang****@yahoo.com
Address History: 9502 Windrush Drive, Spring, TX 77379;
964 Castlemaine Court, Birmingham, AL 35226;
Nashville, TN 37205;
Cypress, TX 77429;
Fort Worth, TX 76109
Aliases (AKA): James Wilson Spradley,
Jim W Spradley
Email Addresses: jws****@olc-architects.com,
jws****@yahoo.com
Address History: 9402 Windrush Drive, Spring, TX 77379
Phone Numbers: (281) 251-7778
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