Address History: 16707 E Whimbrel Circle, Conroe, TX 77385;
9213 Chatwood Drive, Houston, TX 77078;
Spring, TX 77386
Email Addresses: bea****@swbell.net,
rob****@gmail.com,
sha****@swbell.net
Address History: 16507 Condra Road, Conroe, TX 77306;
2708 E Midland Road, Indianapolis, IN 46227;
Humble, TX 77338;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Monica Daniela Al,
Monica Al Rifaie,
Monica D Al-Rifaie,
Monica Daniela Alrifaie,
Monica D Alrifaie
Email Addresses: 199****@gmail.com,
ari****@netzero.net,
jos****@bellsouth.net,
sil****@hotmail.com
Address History: 31207 Perlican Drive, Spring, TX 77386;
2007 Cordero Court, Lady Lake, FL 32159;
Vero Beach, FL 32960;
Shenandoah, TX 77381;
Virginia Beach, VA 23454
Aliases (AKA): Dennis M Cianciulli,
Dennis Cianciulli
Relatives & Associates: Patricia Cianccianciu
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Kathleen Cianciulli
Email Addresses: dci****@tivejo.com
Address History: 30618 Canmore Springs Drive, Spring, TX 77386
Email Addresses: elo****@comcast.net
Address History: 8318 Hills Parkways, Montgomery, TX 77316;
146 Julian Street, Ramona, CA 92065;
San Diego, CA 92126;
Spring, TX 77386
Email Addresses: sha****@gmail.com
Address History: 12 Kean Circle, The Colony, TX 75056;
72 Q Street Nw, Washington, DC 20001;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Jacob Spitz,
Jake Spitz
Email Addresses: blu****@aol.com
Address History: 10514 Bandera Road Apt 9203, San Antonio, TX 78250;
3803 Oak Hill Drive, Bryan, TX 77802;
College Station, TX 77845;
Spring, TX 77386
Aliases (AKA): Gregory Gonzales
Address History: 30611 Canmore Springs Drive, Spring, TX 77386;
30106 Canyon Side Lane, Spring, TX 77386
Aliases (AKA): Marcelo C Demattos,
Marcelo Mattos
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
Address History: 30614 Canmore Springs Drive, Spring, TX 77386;
18949 Marsh Lane Apt 1515, Dallas, TX 75287;
Irving, TX 75038;
Little Elm, TX 75068;
Plano, TX 75093
Aliases (AKA): Delores Marten
Phone Numbers: (972) 294-5285
Email Addresses: dol****@comcast.net
Address History: 30619 Canmore Springs Drive, Spring, TX 77386
Address History: 30618 Canmore Springs Drive, Spring, TX 77386;
6100 Hott Springs Drive, Arlington, TX 76001;
Mansfield, TX 76063
Aliases (AKA): E Gonzales,
Elolza D Gonzales
Relatives & Associates: Greg Gonzales
Greg Gonzales
Kaitlyn Gonzales
Email Addresses: ell****@ev1.net,
ell****@yahoo.com,
elo****@comcast.net
Address History: 30615 Canmore Springs Drive, Spring, TX 77386
Address History: 20319 Lionsgate Lane, Humble, TX 77338;
21717 Inverness Forest Boulevard Apt 2305, Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): Ghada Al,
Helwani Ghada Al,
Ghada Al Helwani,
Ghada Al-Helwani,
Ghada Halwani
Address History: 30511 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (832) 978-2002
Address History: 30503 Canmore Springs Drive, Spring, TX 77386;
8715 Cedar Walk Drive, Tomball, TX 77375
Aliases (AKA): Jose Mirand
Email Addresses: lb_****@yahoo.com
Address History: 203 Waterford Drive, Southlake, TX 76092;
10217 Kensington Parkways # 102, Kensington, MD 20895;
Spring, TX 77386
Address History: 5516 Portola Circle, Rocklin, CA 95677;
30622 Canmore Springs Drive, Spring, TX 77386;
Bothell, WA 98012;
Gig Harbor, WA 98335
Aliases (AKA): Sue Gillmore
Relatives & Associates: Adria Gillmore
Benjamin Gillmore
Bernice Gillmore
Cathleen Gillmore
Clinton Gillmore
Address History: 30507 Canmore Springs Drive, Spring, TX 77386;
313 Po Box, Crosby, TX 77532;
Houston, TX 77017;
Pasadena, TX 77502
Aliases (AKA): Michael W Roberson
Phone Numbers: (713) 943-0472
Address History: 165 Carriage Hills Boulevard Apt 237, Conroe, TX 77384;
11276 Suncrest Estates Court # C, Conroe, TX 77385;
Montgomery, TX 77356;
Shenandoah, TX 77381;
Spring, TX 77386
Aliases (AKA): D Cianciulli,
Dennis Michael Cianciulli
Relatives & Associates: Patricia Cianccianciu
Anthony Cianciulli
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Address History: 732 E 1400 N, Shelley, ID 83274;
1203 Psc, Apo, AE 09803;
Cool, CA 95614;
Colorado Springs, CO 80918;
Denver, CO 80228
Aliases (AKA): M Vaughn Mock,
Merril Vaughn Mock,
Merrill V Mock,
Vaughn Mock
Address History: 9722 E Juanita Avenue, Mesa, AZ 85209;
2526 Santa Catalina Drive Apt 207, Costa Mesa, CA 92626;
Yucaipa, CA 92399;
Conroe, TX 77385;
Spring, TX 77386
Aliases (AKA): Rachel C Eldredge,
Rachael Moore,
Racheal L Moore,
Rachel Moore
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