Address History: 322 Knapps Highway, Fairfield, CT 06825;
2817 Morehouse Highway, Fairfield, CT 06824;
Trumbull, CT 06611;
Westport, CT 06880;
Fort Lauderdale, FL 33313
Email Addresses: lsh****@aol.com
Address History: 16118 Maplehurst Drive, Spring, TX 77379;
135 Country Club Drive, Alvin, TX 77511;
Houston, TX 77083
Relatives & Associates: Shannon Culpepper
Babetta Windsor
Buck Windsor
Charles Windsor
Colin Windsor
Address History: 16014 Maplehurst Drive, Spring, TX 77379;
13555 Breton Ridge Street Apt 715, Houston, TX 77070;
Irving, TX 75060
Relatives & Associates: Anne Neyland
Email Addresses: ane****@gmail.com
Address History: 15915 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): B M Sheffield
Address History: 3306 Candleknoll Drive, Spring, TX 77388;
1002 Misty Lea Lane, Houston, TX 77090;
Chesapeake, VA 23322;
Virginia Beach, VA 23451
Aliases (AKA): Elisabeth Davis,
Elizabeth Greenough,
Elisabeth A Hudgens
Address History: 418 Cherry Springs Lane, Spring, TX 77373;
1826 Big Horn Drive, Houston, TX 77090;
Port Arthur, TX 77642
Aliases (AKA): Bob E Thompson,
Robert Edward Thompson
Email Addresses: vol****@yahoo.com
Address History: 16103 Maplehurst Drive, Spring, TX 77379
Phone Numbers: (281) 251-3241
Address History: 4418 Grass Valley Street, Houston, TX 77018;
5326 Lawn Arbor Drive, Houston, TX 77066;
Spring, TX 77379
Address History: 16119 Maplehurst Drive, Spring, TX 77379
Address History: 16114 Maplehurst Drive, Spring, TX 77379;
9955 Club Creek Drive Apt 104, Houston, TX 77036
Aliases (AKA): J. James Luck,
Jane M Luck,
John J Luck
Address History: 16126 Maplehurst Drive, Spring, TX 77379;
251 Bennett Street, Wrentham, MA 02093;
Houston, TX 77240
Aliases (AKA): James N Reedor
Address History: 1710 Tucumcari Drive, Houston, TX 77090;
11741 Francis Scobee Drive, El Paso, TX 79936;
Spring, TX 77379
Aliases (AKA): Earline Thompson
Relatives & Associates: Anna Thompson
David Thompson
Robert Thompson
Robert Thompson
Robert Thompson
Phone Numbers: (281) 580-4361
Address History: 3500 Biscayne Drive, Mckinney, TX 75070;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Allen, TX 75002;
Austin, TX 78731;
Dallas, TX 75204
Aliases (AKA): Heidi Pandya
Email Addresses: hei****@us.pwc.com,
hei****@hotmail.com
Aliases (AKA): Jeni Christian,
Jennifer C Mc Millian,
Jennifer Mcmillian
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com
Address History: 16003 Maplehurst Drive, Spring, TX 77379;
24 E Animas Village Lane, Durango, CO 81301;
Loxahatchee, FL 33470;
Lafayette, LA 70508;
Houston, TX 77084
Aliases (AKA): Micah Pinglay,
Micah Ryan Pingley
Relatives & Associates: Yendame Everly
Aaron Pingley
Dorothy Pingley
Gabrielle Pingley
Gavin Pingley
Email Addresses: and****@yahoo.com,
ble****@hotmail.com,
fac****@hotmail.com,
gpi****@hotmail.com,
gun****@gmail.com
Address History: 15918 Maplehurst Drive, Spring, TX 77379;
3515 Blue Bonnet Boulevard, Houston, TX 77025
Aliases (AKA): Matt E Howard,
Matt E Howard Rd,
Matt E Rd
Address History: 17111 Ashley Woods Court, Spring, TX 77379;
1617 West 41st Street, Erie, PA 16509;
Galveston, TX 77550;
Houston, TX 77088;
Humble, TX 77338
Aliases (AKA): Martha A Al Rifai,
Martha Al-Rifai,
Martha Al Fai,
Martha Al Rifai,
Martha G Rifai
Address History: 2828 Hayes Road Apt 933, Houston, TX 77082;
7900 Churchill Way Apt 5201, Dallas, TX 75251;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Anthony Yokhanna
Relatives & Associates: Heracleo Canchola
Johnny Canchola
Karl Canchola
Laco Canchola
Lidia Canchola
Email Addresses: wak****@hotmail.com
Address History: 16110 Maplehurst Drive, Spring, TX 77379;
11809 Tall Oak Place, Charlotte, NC 28226;
Cypress, TX 77429;
Dickinson, TX 77539;
Hitchcock, TX 77563
Aliases (AKA): Daniel W Ferrar,
Daniel N Ferrara,
Daniel Nuncio Ferrara
Email Addresses: dfe****@gateway.net
Address History: 1417 2nd Street Apt H111, Coronado, CA 92118;
23 Sayre Drive, Greenwood, IN 46143;
Corpus Christi, TX 78413;
Spring, TX 77379;
Virginia Beach, VA 23464
Aliases (AKA): C Scott,
Curtis Scott,
Curtis S Wilmot,
Scott Wilmot
Email Addresses: cur****@cs.com
Address History: 7550 Thurow Street, Houston, TX 77087;
16573 Pinyon Circle, Fountain Valley, CA 92708;
Goleta, CA 93117;
Long Beach, CA 90808;
Seal Beach, CA 90740
Aliases (AKA): Juan Gracely
Relatives & Associates: Vanessa Briseno
Christopher Gracely
Donna Gracely
Maresa Gracely
Ron Gracely
Email Addresses: djo****@hotmail.com
Address History: 16119 Maplehurst Drive, Spring, TX 77379;
5544 Bradshaw Street, Jacksonville, FL 32277;
Joliet, IL 60433;
Beaverton, OR 97008;
Canby, OR 97013
Aliases (AKA): Emali Nicole Cardinale,
Emali Nicole Edwards
Relatives & Associates: Dorothy Cardinale
Jadrienne Cardinale
John Cardinale
John Cardinale
John Cardinale
Phone Numbers: (971) 246-2387
Address History: 16011 Maplehurst Drive, Spring, TX 77379
Aliases (AKA): William Marshall
Address History: 9502 Kirkstone Manor Drive, Spring, TX 77379;
5815 Augusta Court, Houston, TX 77057;
Tomball, TX 77377
Aliases (AKA): Thos H Brown,
Tom R Brown
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