Address History: 1461 Golf Club Drive, Argyle, TX 76226;
5601 W Northwood Drive, Glendale, AZ 85310;
Kissimmee, FL 34746;
Windermere, FL 34786;
Flower Mound, TX 75022
Aliases (AKA): T Kniffen,
Tracy L Kniffen
Email Addresses: ckn****@bellsouth.net
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: 1328 Po Box, Montgomery, TX 77356;
14782 Espola Road, Poway, CA 92064;
San Diego, CA 92119;
Conroe, TX 77384;
Spring, TX 77386
Phone Numbers: (858) 679-4963
Address History: 30511 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Arturo Latigo
Address History: 3627 Kent Springs Court, Spring, TX 77386;
2720 Stratfield Drive, Cumming, GA 30041;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Shiloh, GA 31826
Aliases (AKA): Amy C Grath,
Amy C Mc Grath,
Amy Mcgarth,
Amy C Mcgrath
Email Addresses: amc****@medquestmail.com,
amc****@yahoo.com,
amy****@insightbb.com
Phone Numbers: (510) 638-3281
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: 112 Caroline Corner Court, Montgomery, TX 77316;
2320 17th Avenue, Columbus, GA 31901;
Hamilton, GA 31811;
Waverly Hall, GA 31831;
Saint Charles, MO 63303
Aliases (AKA): Valerie Brewster,
Valerie J Hesson
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
11906 Cottonwood Lane, Cypress, TX 77429;
Houston, TX 77070;
San Marcos, TX 78666
Aliases (AKA): Brandon Beau Beaver
Email Addresses: bea****@centurytel.net,
bra****@gmail.com,
bra****@yahoo.com,
bra****@yahoo.comm,
bra****@yahoo.com
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: 8318 Hills Parkways, Montgomery, TX 77316;
1859 Cathedral Glen # 215, Escondido, CA 92029;
Poway, CA 92064;
Ramona, CA 92065;
San Diego, CA 92127
Aliases (AKA): Laura Jeanridenour Corsey,
Laura J Coxsey,
Laura J Freeman,
Laura Jeanridenour Freeman,
Laura Freeman
Email Addresses: fli****@aol.com
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: 16707 E Whimbrel Circle, Conroe, TX 77385;
7139 Leroy Way, Amarillo, TX 79108;
Houston, TX 77078;
Spring, TX 77386
Aliases (AKA): Elsie Robinson,
Patricia E Robinson
Relatives & Associates: Yolonda Jolly
Eugene Jones
Patrica Messado
Patrick Robertson
Brenda Robinson
Address History: 300 Town Park Drive Apt 5211, Conroe, TX 77304;
3885 Sand Dune Court, Destin, FL 32541;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026;
Jacksonville, FL 32256
Aliases (AKA): Dawn Kendrick,
Dawn M Kendrick,
Dawn Marie Read,
Dawn M Read
Email Addresses: daw****@yahoo.com,
daw****@yahoo.com,
hal****@yahoo.com,
jsa****@hotmail.com
Address History: 17411 Cascading Springs Lane, Humble, TX 77346;
798 Baxter East Lane, Bozeman, MT 59718;
Mountainside, NJ 07092;
Crosby, TX 77532;
Houston, TX 77007
Aliases (AKA): Chris M Chappell,
Chris Chappell,
Christopher M Chappell
Relatives & Associates: Brittney Champagne
Barry Chappell
Nicholas Chappell
Pauline Chappell
Lydia Wilkinson
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: 30622 Canmore Springs Drive, Spring, TX 77386
Relatives & Associates: Rachel Crossman
Brandon Eldredge
Joseph Eldredge
Mike Eldredge
Wendy Eldredge
Email Addresses: saw****@gmail.com
Address History: 16507 Condra Road, Conroe, TX 77306;
1230 Fm 1960 Road, Houston, TX 77073;
Humble, TX 77338;
Spring, TX 77386
Aliases (AKA): Ahmad Al,
Rifai Ahmad Al,
Rifaie Ahmad Al,
Ahmad Al-Rifai,
Ahmad Al-Rifaie
Email Addresses: aal****@att.net,
alr****@gmail.com,
mda****@gmail.com
Address History: 30507 Canmore Springs Drive, Spring, TX 77386;
676 Dolphin Drive, Danville, CA 94526;
Dublin, CA 94568;
Walnut Creek, CA 94596;
Clearwater Beach, FL 33767
Aliases (AKA): Dena Bowker,
Dena K Bowker,
Dena J Cornell,
Dena K Roberson,
Dena K Smallwood
Email Addresses: den****@yahoo.com
Address History: 30511 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (832) 978-2002
Address History: 2007 Cordero Court, Lady Lake, FL 32159;
3138 Sw Goldenglow Drive, Palm City, FL 34990;
Vero Beach, FL 32960;
Shenandoah, TX 77381;
Spring, TX 77386
Aliases (AKA): Dennis Michael Cianciulli
Relatives & Associates: Patricia Cianccianciu
Chad Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Julie Cianciulli
Address History: 8752 W 46th Avenue, Wheat Ridge, CO 80033;
6950 E Chenango Avenue Apt 585, Denver, CO 80237;
Spring, TX 77386
Email Addresses: elo****@comcast.net
Address History: 421 White Sand Road, Poplarville, MS 39470;
1200 Massachusetts Avenue, Kenner, LA 70062;
Gautier, MS 39553;
Spring, TX 77386
Relatives & Associates: Dawn Kendrick
Carol Kirke
Joseph Kirke
Email Addresses: isa****@bigfoot.com,
isa****@rocketmail.com
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