Address History: 23 Kearny Brook Place, Spring, TX 77381;
6040 Belpree Road Apartment 326c, Amarillo, TX 79106
Aliases (AKA): Sharon Swaim,
Sharon L Swaim
Email Addresses: kma****@aol.com
Address History: 19 Nursery Road, Spring, TX 77380;
1224 Washington Avenue Ste 105, Golden, CO 80401;
Worcester, MA 01605;
Corpus Christi, TX 78418
Aliases (AKA): Dawn B Obrien,
D Witt
Address History: 131 S Castlegreen Circle, Spring, TX 77381;
18015 Oakhampton Drive, Houston, TX 77084
Aliases (AKA): William J Capica,
W J Cepica,
Wm Cepica,
William J Cepicaor,
W J Line
Address History: 23 Shining Lakes Place, Spring, TX 77381;
6012 E Lovers Lane # 115, Dallas, TX 75206
Aliases (AKA): T Tayar
Address History: 9 Spiral Leaf Court, Spring, TX 77381;
1330 Lake Robbins Drive Suite 300, Spring, TX 77380
Aliases (AKA): Carmen S Gimena,
Maria D Gimena,
Maria Sanchez Gimena
Relatives & Associates: Alba Sanchezreyes
Phone Numbers: (832) 472-2654
Address History: 2203 Timberloch Place, Spring, TX 77380
Phone Numbers: (281) 362-1444
Address History: 910 Weeping Willow Way, Magnolia, TX 77354;
15731 North Mount Olive Road, Gravette, AR 72736;
Mandeville, LA 70448;
Norman, OK 73071;
Azle, TX 76020
Aliases (AKA): Shari Hilger,
Sharon Anne Hilger,
Sharon Wagner
Email Addresses: sha****@comcast.net
Address History: 2203 Timberloch Place Ste 218d, Spring, TX 77380
Phone Numbers: (832) 638-6012
Address History: 2203 Timberloch Place, Spring, TX 77380
Phone Numbers: (281) 296-5860
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
Address History: 2600 Timberloch Place, Spring, TX 77380;
1501 Cherry Brook Drive, Little Rock, AR 72211;
Houston, TX 77010
Aliases (AKA): C Cain,
Chuck Cain
Address History: 2203 Timberloch Place, Spring, TX 77380
Address History: 2601 Timberloch Place, Spring, TX 77380;
122 Meadow Mill Drive, Conroe, TX 77384;
Houston, TX 77082;
Pearland, TX 77584;
Webster, TX 77598
Aliases (AKA): Christian A Fernandez,
Cristian J Fernandez
Email Addresses: bor****@hotmail.com,
dan****@hotmail.com,
mds****@hotmail.com
Aliases (AKA): Christopher W Oddy,
Christopher Oddy
Phone Numbers: (281) 298-0408
Address History: 2202 Timberloch Place Ste 250, Spring, TX 77380
Phone Numbers: (281) 681-3004
Address History: 14 Leverwood Court, Spring, TX 77381;
108 Breton Drive, Lafayette, LA 70508;
Houston, TX 77073
Aliases (AKA): Ernest Claghorn,
Keith K Claghorn,
Keith E Claghorn
Relatives & Associates: Eric Claghorn
Gregory Claghorn
Jeffrey Claghorn
Laura Claghorn
Russell Claghorn
Address History: 2719 Timberloch Place, Spring, TX 77380;
2608 Admiralty Bend Lane, Spring, TX 77380
Relatives & Associates: Daniel Castagnola
Daniel Castagnola
Elmira Castagnola
Myra Castagnola
Elena Suarez
Address History: 131973 Po Box, Spring, TX 77393;
94 Lake Ridge Drive, Conroe, TX 77304
Aliases (AKA): Fred Catillo
Address History: 2408 Timberloch Place, Spring, TX 77380
Relatives & Associates: Dorothy Summers
Address History: 2719 Timberloch Place, Spring, TX 77380;
1900 Mason Street Unit C, Houston, TX 77006
Aliases (AKA): Frederic G De Joybert,
Frederic G Dejoybert,
Fredric G Dejoybert
Address History: 2202 Timberloch Place, Spring, TX 77380
Phone Numbers: (281) 363-2600
Address History: 8 Waterway Court, Spring, TX 77380;
8003 Shadow Oaks Drive, Charlotte, NC 28269;
Houston, TX 77030;
Kingwood, TX 77339
Aliases (AKA): Alex Garrett Sutton
Email Addresses: asu****@crosswinds.net
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