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
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: 3722 Windswept Drive, Montgomery, TX 77356;
165 Carriage Hills Boulevard Apt 237, Conroe, TX 77384;
Shenandoah, TX 77381;
Spring, TX 77386;
Webster, TX 77598
Aliases (AKA): K Cianciulli,
Kathleen Kae Cianciulli
Relatives & Associates: Patricia Cianccianciu
Anthony Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Dennis Cianciulli
Email Addresses: kci****@aol.com
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: 30622 Canmore Springs Drive, 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: 165 Carriage Hills Boulevard Apt 237, Conroe, TX 77384;
11276 Suncrest Estates Court # C, Conroe, TX 77385;
Spring, TX 77386
Phone Numbers: (281) 419-1997
Address History: 30515 Canmore Springs Drive, Spring, TX 77386;
4131 Sequoia Street, Baytown, TX 77521;
Conroe, TX 77385;
Friendswood, TX 77546;
Houston, TX 77058
Aliases (AKA): Amber L Box,
Amber Stephens,
Amber L Stephens Box
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: 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
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
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
Phone Numbers: (281) 419-9663
(281) 467-9456
(832) 458-2976
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: 30610 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (281) 367-3786
(281) 465-4817
(281) 578-0064
Address History: 2703 Oakwood Crest Lane, Houston, TX 77018;
134 Amber Jade Court, Conroe, TX 77304;
Spring, TX 77386
Relatives & Associates: Dawn Glomp
Kevin Kendirck
Dawn Kendrick
Dawn Kendrick
Address History: 4426 County Road 2306, Tyler, TX 75707;
3440 E Rosemeade Parkways # 1131, Carrollton, TX 75007;
Dallas, TX 75287;
Denison, TX 75020;
Lewisville, TX 75067
Aliases (AKA): Marecel King
Address History: 14539 Sweet Cherry Drive, Houston, TX 77069;
30507 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Patrick E Robinson
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: 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: 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
Email Addresses: daw****@yahoo.com,
daw****@yahoo.com,
hal****@yahoo.com,
jsa****@hotmail.com,
wol****@yahoo.com
Address History: 421 White Sand Road, Poplarville, MS 39470;
1200 Massachusetts Avenue, Kenner, LA 70062;
Gautier, MS 39553;
Spring, TX 77386
Email Addresses: isa****@bigfoot.com,
isa****@rocketmail.com
Address History: 817 U Street, Sacramento, CA 95818;
1921 S Lee Parkways, Chicago, IL 60616;
Hazel, KY 42049;
Flushing, NY 11355;
Spring, TX 77386
Aliases (AKA): Mengxia X Li,
Li Xiang
Email Addresses: che****@icloud.com,
che****@yahoo.com,
kel****@gmail.com,
sha****@gmail.com,
xia****@yahoo.com
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