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: 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
Relatives & Associates: Ahmad Alrifaie
Phone Numbers: (832) 813-8899
Address History: 30503 Canmore Springs Drive, Spring, TX 77386
Address History: 30622 Canmore Springs Drive, Spring, TX 77386;
2231 Greenhorn Trail, Cool, CA 95614;
Conroe, TX 77385
Aliases (AKA): Joseph Tanner Eldredge
Relatives & Associates: Tesha Decker
Brandon Eldredge
Mikel Eldredge
Mikella Eldredge
Mikella Eldredge
Email Addresses: rac****@gmail.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: 30511 Canmore Springs Drive, Spring, TX 77386;
20903 Burnt Amber Lane, Houston, TX 77073;
Humble, TX 77338;
Rosharon, TX 77583
Aliases (AKA): Arthur Latigo,
Arturo Latigo
Address History: 203 Waterford Drive, Southlake, TX 76092;
10217 Kensington Parkways # 102, Kensington, MD 20895;
Spring, TX 77386
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: 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: 30622 Canmore Springs Drive, Spring, TX 77386;
2231 Greenhorn Trail, Cool, CA 95614;
Fair Oaks, CA 95628
Aliases (AKA): Kathy Gillmore,
Kathleen Gilmore
Relatives & Associates: Bernice Gillmore
Cathleen Gillmore
Clinton Gillmore
Daniel Gillmore
Heidi Gillmore
Phone Numbers: (530) 823-9038
Address History: 30623 Canmore Springs Drive, Spring, TX 77386
Relatives & Associates: Heitham Elhasani
Linda Headington
Ryan Headington
Bryce Thompson
Christopher Thompson
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: 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: 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: 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: 30511 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (832) 978-2002
Address History: 30511 Canmore Springs Drive, Spring, TX 77386
Aliases (AKA): Arturo Latigo
Phone Numbers: (281) 431-1461
(713) 635-7300
(713) 823-8472
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: 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: 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;
14031 Holly Avenue, Flushing, NY 11355;
Spring, TX 77386
Aliases (AKA): Kelly Li,
Li Xiang
Phone Numbers: (312) 731-2823
Address History: 585 Hidden Meadow Lane, Paint Bank, VA 24131;
344 Green Street # 206, Auburn, AL 36830;
Mobile, AL 36608;
Montgomery, AL 36109;
Pike Road, AL 36064
Aliases (AKA): Lydia Chappell,
Lydia Wilkinson
Relatives & Associates: Christopher Chappell
Christopher Wilkinson
Fran Wilkinson
Marguerite Wilkinson
Steve Wilkinson
Email Addresses: lwi****@nortonengr.com,
lyd****@celanese.com
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
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