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: 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: 30615 Canmore Springs Drive, Spring, TX 77386
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: 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: 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: 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
Phone Numbers: (510) 638-3281
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: 17411 Cascading Springs Lane, Humble, TX 77346;
798 Baxter East Lane, Bozeman, MT 59718;
Mountainside, NJ 07092;
Crosby, TX 77532;
Houston, TX 77007
Aliases (AKA): Chris M Chappell,
Chris Chappell,
Christopher M Chappell
Relatives & Associates: Brittney Champagne
Barry Chappell
Nicholas Chappell
Pauline Chappell
Lydia Wilkinson
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: 30515 Canmore Springs Drive, Spring, TX 77386;
3720 Julian Street, Houston, TX 77009;
Pasadena, TX 77503;
Rockdale, TX 76567
Aliases (AKA): Brenda W Carey
Address History: 30622 Canmore Springs Drive, Spring, TX 77386
Phone Numbers: (281) 298-3784
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: 30619 Canmore Springs Drive, Spring, TX 77386
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: 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: 12 Kean Circle, The Colony, TX 75056;
72 Q Street Nw, Washington, DC 20001;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75287
Aliases (AKA): Jacob Spitz,
Jake Spitz
Relatives & Associates: James Haley
Rene Spitz
Email Addresses: blu****@aol.com
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: 30503 Canmore Springs Drive, Spring, TX 77386;
8715 Cedar Walk Drive, Tomball, TX 77375
Aliases (AKA): Jose Mirand
Phone Numbers: (281) 255-3818
(281) 357-8044
(713) 315-1639
Email Addresses: lb_****@yahoo.com
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: 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: 8752 W 46th Avenue, Wheat Ridge, CO 80033;
6950 E Chenango Avenue Apt 585, Denver, CO 80237;
Spring, TX 77386
Email Addresses: elo****@comcast.net
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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