Address History: 3 Cape Chestnut Drive, Spring, TX 77381;
922 Emory Court # A, Fayetteville, NC 28311;
Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): Carol Dnewton,
Carol D Halford,
Carol D Newton,
Carol D Ritternewton,
Carol Scandale
Address History: 3 Cape Chestnut Drive, Spring, TX 77381;
171 Woodward Avenue, Buffalo, NY 14214;
Houston, TX 77090;
Katy, TX 77450;
Arlington, VA 22201
Aliases (AKA): Matt Scandale
Address History: 3 Cape Chestnut Drive, Spring, TX 77381
Address History: 3 Cape Chestnut Drive, Spring, TX 77381;
922 Emory Court # A, Fayetteville, NC 28311;
Houston, TX 77073;
Katy, TX 77450
Phone Numbers: (281) 298-5007
Address History: 3 Cape Chestnut Drive, Spring, TX 77381;
813 109th Avenue N Unit A, Naples, FL 34108;
Vero Beach, FL 32962;
Chicago, IL 60614;
Broomall, PA 19008
Email Addresses: jco****@yahoo.com
Address History: 3 Cape Chestnut Drive, Spring, TX 77381
Aliases (AKA): Emily A Riter
Phone Numbers: (281) 298-5007
(803) 548-7362
Address History: 3 Cape Chestnut Drive, Spring, TX 77381
Address History: 8 Yellowood Court, Spring, TX 77380;
82 North Alabama Street, Amarillo, TX 79106;
Conroe, TX 77384
Aliases (AKA): Mitchell Albert Wintner,
Mitchell A Wintner
Email Addresses: sal****@hotmail.com
Address History: 222 S Walden Elms Circle, Spring, TX 77382;
3 Cape Chestnut Drive, Spring, TX 77381
Aliases (AKA): Julie Swinchatt
Address History: 8715 Ashridge Park Drive, Spring, TX 77379;
99 John Street Apartment 1013, New York, NY 10038;
Houston, TX 77057
Phone Numbers: (832) 257-8837
Address History: 14052 Wrangler Way, Haslet, TX 76052;
6501 W Charleston Boulevard Apt 232, Las Vegas, NV 89146;
Dallas, TX 75237;
Grapevine, TX 76051;
Houston, TX 77090
Aliases (AKA): Michelle Elder,
Michelle N Miller
Relatives & Associates: Danielle Alexander
Jeremy Alexander
Joy Alexander
Michael Alexander
Michelle Arocha
Address History: 112 Hushed Nightfall Court, Willis, TX 77318;
2154 Heatherfield Avenue, Columbus, OH 43235;
Mingo Junction, OH 43938;
Montgomery, TX 77316;
Spring, TX 77381
Aliases (AKA): Timothy A Owen,
T P Swinchatt,
Tom A Swinchatt
Relatives & Associates: Kathy Brown
Allison Swinchatt
Jennifer Swinchatt
Julie Swinchatt
Melissa Swinchatt
Aliases (AKA): Gwendolyn Bode,
Gwen B Fox,
Gwendolyn B Fox
Address History: 7023 Centre Grove Drive, Houston, TX 77069;
3131 Alabama Court, Houston, TX 77027;
Spring, TX 77381
Aliases (AKA): Charlene Dana,
Charlene Charlene Sailors
Address History: 11826 Primwood Drive, Houston, TX 77070;
7023 Centre Grove Drive, Houston, TX 77069;
Spring, TX 77381
Phone Numbers: (713) 367-7951
Address History: 11 Running Brook Road, Trenton, NJ 08638;
263 Carwood Drive, Monroe, GA 30655;
Ewing, NJ 08638;
Princeton, NJ 08540;
Spring, TX 77381
Aliases (AKA): Michele Kleiber
Address History: 149 Newberry Avenue, Libertyville, IL 60048;
3712 South Hills Avenue, Fort Worth, TX 76109;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): Melissa Luscher
Relatives & Associates: Allison Swinchatt
Jennifer Swinchatt
Julie Swinchatt
Phone Numbers: (281) 367-4038
Address History: 3337 Kemper Road, Arlington, VA 22206;
518 9th Street Ne Apt 207, Washington, DC 20002;
Austin, TX 78731;
Spring, TX 77381
Aliases (AKA): Jennifer R Stalzer
Relatives & Associates: Kathy Brown
Allison Swinchatt
Julie Swinchatt
Melissa Swinchatt
Thomas Swinchatt
Email Addresses: mel****@comcast.net
Address History: 263 Carwood Drive, Monroe, GA 30655;
234 Elm Place, Monroe, GA 30655;
Monroe, NJ 30655;
Trenton, NJ 08638;
Spring, TX 77381
Aliases (AKA): Michelle Margaret Elder,
Michelle M Elder
Email Addresses: che****@adelphia.net,
che****@aol.com,
che****@hotmail.com,
che****@yahoo.com,
mel****@ameritrade.com
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