Address History: 2605 Timberloch Place, Spring, TX 77380;
620 E 20th Avenue, Denver, CO 80205;
Inlet Beach, FL 32461;
Pinehurst, TX 77362;
Tomball, TX 77377
Aliases (AKA): Kendal Holditch,
Kendall Kapitanoff
Address History: 3927 Falvel Cove Drive, Spring, TX 77388;
13608 Kluge Road, Cypress, TX 77429;
Houston, TX 77076;
Porter, TX 77365
Aliases (AKA): Arturo Arrambide
Relatives & Associates: Rosamaria Arambide
Arturo Arrambide
Giancarlo Arrambide
Ivette Arrambide
Michelle Arrambide
Email Addresses: ive****@hotmail.com,
sha****@yahoo.com
Address History: 42 Twisted Birch Place Court, Spring, TX 77381;
29 Edgewood Forest Court, Spring, TX 77381
Aliases (AKA): Ted Washington
Phone Numbers: (281) 367-0966
Address History: 66 N Lansdowne Circle, Spring, TX 77382;
39705 Po Box, North Ridgeville, OH 44039;
Dallas, TX 75243
Email Addresses: rhe****@yahoo.com
Address History: 20 Rosedale Brook Court, Spring, TX 77381;
31707 Forest Oak Park Court, Conroe, TX 77385;
Lubbock, TX 79401
Aliases (AKA): Ben Attaway
Phone Numbers: (281) 465-2040
Email Addresses: bat****@bellsouth.net
Address History: 19 N Rocky Point Circle, Spring, TX 77389;
5653 Piccolo Street, Nokomis, FL 34275;
Houston, TX 77064
Address History: 2703 Timberloch Place, Spring, TX 77380;
3008 S Ocean Boulevard Apt C, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Warren, MI 48088;
Houston, TX 77072
Aliases (AKA): Johnny R Menggi,
J Meriggi,
John Meriggi,
Johnny Meriggi
Email Addresses: jme****@worldnet.att.net
Aliases (AKA): Maria Enriquez
Address History: 4810 Pecan Grove Drive, Pearland, TX 77584;
4624 Holly Street, Bellaire, TX 77401;
Highlands, TX 77562;
Houston, TX 77061;
Spring, TX 77380
Aliases (AKA): Kirk A Chargois
Email Addresses: kch****@ameritrade.com,
kch****@yahoo.com,
kir****@cmhllp.com,
kir****@netzero.net,
kir****@peoplepc.com
Address History: 2001 Timberloch Place Ste 3000, Spring, TX 77380;
1775 Sherman Street Ste 2600, Denver, CO 80203;
Lone Tree, CO 80124;
Houston, TX 77002;
Southlake, TX 76092
Aliases (AKA): Emilio A Acin,
Emilio Acin Daneri,
Emilio Acin-Daneri,
Emilio Acindaneri,
Emilio A Daneri
Relatives & Associates: Patricia Daneri
Address History: 17 Fairway Oaks Place, Spring, TX 77380;
4801 Duffer Loop, Sebring, FL 33872;
Endicott, NY 13760;
Tomball, TX 77375
Aliases (AKA): Georgia J Kintigh
Address History: 2203 Timberloch Place, Spring, TX 77380
Email Addresses: har****@gmail.com
Address History: 2204 Timberloch Place Ste 225, Spring, TX 77380;
326 Moonstone Bay Drive, Oceanside, CA 92057;
Collierville, TN 38017;
Germantown, TN 38138;
Memphis, TN 38119
Email Addresses: ssa****@angelfire.com,
sur****@aol.com
Address History: 2611 Timberloch Place, Spring, TX 77380;
33 Winterberry Drive, Franklin, MA 02038;
Milford, MA 01757;
Houston, TX 77041
Aliases (AKA): M Caliel,
Michael Caliel,
Michael C Calliel
Email Addresses: dca****@comcast.net,
mca****@yahoo.com
Aliases (AKA): L Brandon
Relatives & Associates: Blaise Brandon
Courtney Brandon
Gregory Brandon
Heather Brandon
Sharmaine Brandon
Email Addresses: gw_****@yahoo.com
Address History: 46 E Sunny Slope Circle, Spring, TX 77381;
129 Cooper Road, Jackson, MS 39212;
Fort Worth, TX 76104;
Houston, TX 77063;
Magnolia, TX 77354
Aliases (AKA): Mark O Koren,
M Okoren
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
meg****@aol.com,
meg****@pdq.net,
mok****@earthlink.net
Relatives & Associates: Frank Harrison
Frank Harrison
Jeffrey Harrison
Joyce Harrison
Kasey Harrison
Email Addresses: coo****@theonramp.net,
jha****@conroeisd.net,
tex****@aol.com
Address History: 2702 Timberjack Place, Spring, TX 77380;
291 Scenic Gulf Drive, Destin, FL 32550;
Miramar Beach, FL 32550;
Houston, TX 77027
Aliases (AKA): Sandra Rogers
Address History: 28418 Woodsons Lake Drive, Spring, TX 77386;
947 Eastern Hills Drive, Greenwood, AR 72936;
Pocatello, ID 83204;
Belpre, OH 45714;
Canal Winchester, OH 43110
Aliases (AKA): R Ricker,
Rob K Ricker,
Rob A Ricker,
Robert Alan Ricker
Email Addresses: rob****@cfl.rr.com
Email Addresses: mbo****@repsol.com
Address History: 2605 Timberloch Place, Spring, TX 77380
Address History: 2601 Timberloch Place, Spring, TX 77380
Address History: 2203 Timberloch Place, Spring, TX 77380;
3637 W State Street, Springfield, MO 65802;
St John, VI 00831
Phone Numbers: (936) 363-4707
Address History: 222 Wickwood Drive, Spring, TX 77386;
541 Fm 1488 Road Apt 726, Conroe, TX 77384;
Nederland, TX 77627;
Port Arthur, TX 77642;
Port Neches, TX 77651
Aliases (AKA): Randy Lovelace
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