Address History: 30622 Canmore Springs Drive, Spring, TX 77386;
10217 Kensington Parkways # 102, Kensington, MD 20895;
Gabriels, NY 12939;
Keller, TX 76244;
Southlake, TX 76092
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: 2703 Oakwood Crest Lane, Houston, TX 77018;
134 Amber Jade Court, Conroe, TX 77304;
Spring, TX 77386
Address History: 30511 Canmore Springs Drive, Spring, TX 77386;
11311 Dovedale Court, Houston, TX 77067;
Humble, TX 77338;
Rosharon, TX 77583
Aliases (AKA): Jessica M Delagarza,
Jessica Latigo
Relatives & Associates: Melissa Beaudion
Melissa Conner
Samantha Crabtree
Brenda Delagarza
Denise Delagarza
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
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: 30611 Canmore Springs Drive, Spring, TX 77386;
30106 Canyon Side Lane, Spring, TX 77386
Aliases (AKA): Marcelo C Demattos,
Marcelo Mattos
Address History: 14539 Sweet Cherry Drive, Houston, TX 77069;
30507 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Patrick E Robinson
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;
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: 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: 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: 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: 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: 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: 30511 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (832) 978-2002
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: 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: 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: 330 Rayford Road, Spring, TX 77386;
16707 E Whimbrel Circle, Conroe, TX 77385;
Houston, TX 77078
Aliases (AKA): Shahara Davis
Email Addresses: bea****@swbell.net,
rob****@gmail.com,
sha****@swbell.net
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: 30623 Canmore Springs Drive, Spring, TX 77386;
7700 Willow Chase Boulevard Apt 1433, Houston, TX 77070
Aliases (AKA): Karissa J Thompson
Relatives & Associates: Heitham Elhasani
Linda Headington
Ryan Headington
Bryce Thompson
Christopher Thompson
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: 151 Washington Street, Vista, CA 92084;
1456 E Pecos Road Apt 1073, Gilbert, AZ 85295;
Cool, CA 95614;
Covina, CA 91724;
Rocklin, CA 95677
Aliases (AKA): D J Gillmore,
David Julius Gillmore,
Jay D Gillmore,
David J Gilmore,
David Gilmore
Relatives & Associates: Adria Gillmore
Benjamin Gillmore
Bernice Gillmore
Cathleen Gillmore
Clinton Gillmore
Email Addresses: dav****@email.com,
dav****@mail.com,
dav****@yahoo.com,
hap****@gillmore.com,
iam****@yahoo.com
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