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: 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: 30622 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (281) 298-3784
Address History: 15122 Red Cedar Cove Lane, Cypress, TX 77433;
4501 County Road, Arab, AL 35016;
Columbus, GA 31906;
Ellerslie, GA 31807;
Waverly Hall, GA 31831
Aliases (AKA): Chris V Hesson,
Christopher B Hesson,
Howard Chris Hesson,
V Chris Hesson
Relatives & Associates: Jennifer Abraham
Valerie Brewster
Becky Hesson
Howard Hesson
Tiffany Pippins
Email Addresses: how****@cs.com
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: 30615 Canmore Springs Drive, Spring, TX 77386;
4005 School Drive, Marrero, LA 70072;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Indiana, PA 15701
Phone Numbers: (724) 463-0877
Address History: 30614 Canmore Springs Drive, Spring, TX 77386;
11741 Cotswold Drive, Frisco, TX 75035;
The Colony, TX 75056
Email Addresses: lis****@pillarhotels.com,
lis****@aol.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: 9006 Prairie View Drive, Houston, TX 77088;
7929 1 2 Miley Street, Houston, TX 77028;
Kemah, TX 77565;
Kingsville, TX 78363;
Spring, TX 77386
Aliases (AKA): L Davis,
Lawrence W Davis
Address History: 27434 Channing Springs Drive, Spring, TX 77386;
906 Delaney Circle Apt 104, Brandon, FL 33511;
Panama City, FL 32405;
Tampa, FL 33610;
Houston, TX 77064
Aliases (AKA): Sherry Ann Funchess,
S Kniffen,
Sherry Ann Kniffen,
Sherry Ann Tyner
Email Addresses: s.k****@defensivedriving.com,
sfu****@executrain-hou.com,
she****@defensivedriving.com,
she****@gmail.com,
she****@hotmail.com
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: 30610 Canmore Springs Drive, Spring, TX 77386;
3001 S Congress Avenue, Austin, TX 78704
Aliases (AKA): Mark Mathe
Email Addresses: mma****@hotmail.com
Address History: 30622 Canmore Springs Drive, Spring, TX 77386
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: 30503 Canmore Springs Drive, Spring, TX 77386
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: 30610 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (281) 367-3786
(281) 465-4817
(281) 578-0064
Address History: 30515 Canmore Springs Drive, Spring, TX 77386;
2757 Briargrove Drive Apt 433, Houston, TX 77057;
Seguin, TX 78155
Aliases (AKA): C N Box,
Christopher N Box
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: 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: 16507 Condra Road, Conroe, TX 77306;
20118 Chipplegate Lane, Humble, TX 77338;
Spring, TX 77386
Address History: 820 Garfield Street, Fennimore, WI 53809;
56 E Daniel Street Apt A1, Champaign, IL 61820;
West Chicago, IL 60185;
Kenner, LA 70062;
New Orleans, LA 70123
Aliases (AKA): Dawn M Glomp,
Dawn Marie Kendrick,
Dawn Kendrick
Phone Numbers: (281) 419-9663
(281) 467-9456
(504) 576-7907
(608) 375-4758
(608) 576-7907
Email Addresses: daw****@yahoo.com,
daw****@yahoo.com,
hal****@yahoo.com,
jsa****@hotmail.com,
wol****@yahoo.com
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