Address History: 24151 Bella Dolce Lane Apt 517, Katy, TX 77494;
4645 Maddox Street Apartment 10, Beaumont, TX 77705;
Houston, TX 77091;
Spring, TX 77386
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: 107 Sunset Heights Avenue, Dayton, TX 77535;
30615 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Christoph B Hesson
Phone Numbers: (281) 465-9499
Address History: 30618 Canmore Springs Drive, Spring, TX 77386;
6100 Hott Springs Drive, Arlington, TX 76001;
Mansfield, TX 76063
Aliases (AKA): G Gonzales,
Greg Gonzales,
Gregory D Gonzales,
Greg D Gonzalez
Address History: 30507 Canmore Springs Drive, Spring, TX 77386
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: 2703 Oakwood Crest Lane, Houston, TX 77018;
134 Amber Jade Court, Conroe, TX 77304;
Spring, TX 77386
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
Address History: 1003 Tealway Drive, Pasadena, TX 77504;
15032 Fm 3090 Road, Anderson, TX 77830;
Bryan, TX 77803;
Spring, TX 77386;
Waxahachie, TX 75165
Aliases (AKA): Kathryn A Roberson
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: 30503 Canmore Springs Drive, Spring, TX 77386;
1196 How Lane, North Brunswick, NJ 08902;
Roseland, NJ 07068;
Somerset, NJ 08873;
Tomball, TX 77375
Aliases (AKA): Alba Miranda,
Alba L Rivera
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: 30623 Canmore Springs Drive, Spring, TX 77386;
2110 Brundage Drive Apartment 4304, Houston, TX 77090
Aliases (AKA): Heitham El Hasani,
Heitham El-Hasani,
Heitham Elhasani,
Heitham E Hafani,
Heitham E Hasani
Phone Numbers: (281) 216-0452
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
1000 Cypress Station Drive Apt 407, Houston, TX 77090
Aliases (AKA): Debbie A Beaver,
Deborah Beaver,
Deborah A Hickey,
D A Osborn,
Debbie A Osborn
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: 30619 Canmore Springs Drive, Spring, TX 77386
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: 300 Town Park Drive Apt 5211, Conroe, TX 77304;
3885 Sand Dune Court, Destin, FL 32541;
Kenner, LA 70062;
Metairie, LA 70001;
New Orleans, LA 70123
Aliases (AKA): Kevin M Kendrick
Email Addresses: daw****@yahoo.com,
hal****@yahoo.com,
jac****@yahoo.com,
ken****@comcast.net,
ken****@gmail.com
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
Phone Numbers: (510) 638-3281
Address History: 2802 Afton Oak Lane, Spring, TX 77386;
920 Main Street # B 1/2, Sabetha, KS 66534;
Houston, TX 77064;
Jersey Village, TX 77065
Email Addresses: she****@gmail.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: 924 Po Box, Poplarville, MS 39470;
1200 Massachusetts Avenue # 70062, Kenner, LA 70062;
Spring, TX 77386
Aliases (AKA): Virginia C Kirke
Email Addresses: cki****@hotmail.com,
isa****@aol.com
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