Address History: 31011 Kingsway Park Lane, Spring, TX 77386;
4519 W Main Street Apt A8, Kalamazoo, MI 49006;
Colleyville, TX 76034;
Houston, TX 77073
Aliases (AKA): Susan E Davis,
S E Smith
Address History: 1618 Caraquet Drive, Spring, TX 77386;
105 Harbor Hill Drive, Austin, TX 78734;
Magnolia, TX 77354
Email Addresses: har****@aol.com,
jus****@cbre.com,
jus****@transwestern.com
Address History: 25315 Laurel Green Street, Spring, TX 77373;
12322 Foxburo Drive, Houston, TX 77065;
Kingwood, TX 77345
Aliases (AKA): Jerri Morris,
Jerri Pipp,
Jerri Tieck Pipp
Address History: 1631 Caraquet Drive, Spring, TX 77386;
200 E Ivanhoe Street Lot 12, Chandler, AZ 85225;
Cincinnati, OH 45214;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): D Smith
Address History: 1206 Caraquet Drive, Spring, TX 77386
Address History: 30742 Victoria Estates Drive, Spring, TX 77386;
4702 Cashel Circle Apartment A, Houston, TX 77069
Email Addresses: dav****@flash.net
Address History: 1631 Caraquet Drive, Spring, TX 77386;
15615 Blue Ash Drive Apartment 9103, Houston, TX 77090;
Midland, TX 79707;
Plano, TX 75023;
San Antonio, TX 78209
Aliases (AKA): Nancy Johnston Smith
Address History: 30914 Coral Park Drive, Spring, TX 77386;
552 Humboldt Street, Brooklyn, NY 11222;
Arlington, TX 76010;
Austin, TX 78727;
Trinity, TX 75862
Aliases (AKA): Robin A Holmes,
Robin A Holmesbrock
Email Addresses: rob****@sbcglobal.net
Address History: 8407 Rockford Hall Drive, Spring, TX 77379;
301 Meadowlark Street, Austin, TX 78734;
College Station, TX 77845;
Houston, TX 77031;
Lakeway, TX 78734
Aliases (AKA): Wesley R Thompson
Relatives & Associates: Mary Thompson
Patricia Thompson
Wesley Thompson
Wesley Thompson
Wesley Thompson
Address History: 1302 Caraquet Drive, Spring, TX 77386;
3708 Forestwood Drive B, Bryan, TX 77801;
College Station, TX 77840;
Houston, TX 77057;
Montgomery, TX 77316
Aliases (AKA): Thomas A Ninke,
Tom Ninke
Email Addresses: tni****@aol.com,
tni****@hotmail.com,
tni****@yahoo.com,
tom****@yahoo.com
Address History: 1619 Caraquet Drive, Spring, TX 77386;
10110 Charterwood Drive Apt D204, Houston, TX 77070
Relatives & Associates: Michael Papandrea
Michael Papandrea
Nicole Papandrea
Suzanne Papandrea
Christopher Papendrea
Address History: 1623 Caraquet Drive, Spring, TX 77386
Address History: 5402 Fm 1488 Road Apt 635, Magnolia, TX 77354;
4056 North Laporte Avenue, Chicago, IL 60641;
Airmont, NY 10952;
Bronx, NY 10457;
Harriman, NY 10926
Aliases (AKA): Katherine Joan Fontanez,
Katherine Jo Fontanez,
Katherine Joan George
Email Addresses: 4dg****@gmail.com,
ati****@onsitemicro.com,
edu****@gmail.com,
edu****@ymail.com,
hym****@msn.com
Address History: 1715 Caraquet Drive, Spring, TX 77386
Address History: 1614 N Red Cedar Circle, Spring, TX 77380;
11862 Highway 201 North, Clarkridge, AR 72623;
Houston, TX 77067
Aliases (AKA): James Michael Semanisin
Relatives & Associates: Daniel Semanisin
Email Addresses: jam****@comcast.net,
jse****@vhghotels.com
Address History: 1703 Caraquet Drive, Spring, TX 77386;
247 Cumberland Trail, Conroe, TX 77302;
Houston, TX 77056
Aliases (AKA): Kimberly L Dowell,
Kim Harper,
Kimberly L Mcdowel,
Kimberly L Mcdowell
Address History: 1610 Caraquet Drive, Spring, TX 77386;
1830 Viaduct Petirrojo Apt A, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Thousand Oaks, CA 91360;
Glendale Heights, IL 60139
Address History: 1323 Caraquet Drive, Spring, TX 77386
Address History: 1623 Caraquet Drive, Spring, TX 77386;
1821 Iwi Way, Honolulu, HI 96816;
Northborough, MA 01532;
Oak Bluffs, MA 02557;
Beaverton, OR 97006
Aliases (AKA): J Hartford,
Jeff Hartford,
Jeff P Hartford,
Jeffrey P Hartford,
Jeffrey Hartford
Relatives & Associates: Gail Spaulding
Email Addresses: jef****@att.net
Address History: 1342 Malmaison Ridge Drive, Spring, TX 77379;
2200 Montgomery Park Boulevard Apartment 202, Conroe, TX 77304;
Houston, TX 77275
Aliases (AKA): M Ferguson,
Matt Ferguson,
Matthew Glynn Ferguson
Email Addresses: sla****@aol.com
Address History: 26519 Oak Hill Drive, Spring, TX 77386;
546 N Ocotillo Drive, Apache Junction, AZ 85120;
Queen Creek, AZ 85142;
Tempe, AZ 85281;
Martinez, CA 94553
Aliases (AKA): Lady Luz Guzman,
Lady Luz Sanchez
Email Addresses: lad****@hotmail.com
Address History: 1226 Caraquet Drive, Spring, TX 77386
Phone Numbers: (321) 878-9791
Address History: 1210 Caraquet Drive, Spring, TX 77386;
348 Friscoville Avenue, Arabi, LA 70032;
Kenner, LA 70062;
New Orleans, LA 70115;
Houston, TX 77083
Aliases (AKA): Melissa Deboucel,
Melissa A Ruth
Email Addresses: mel****@sbc.global.net,
mel****@sbcglobal.net
Address History: 1219 Caraquet Drive, Spring, TX 77386;
17033 Butte Creek Road Apt 905, Houston, TX 77090
Aliases (AKA): Pamela Bockelman,
Pam D Pfeiffer,
Pamela D Pfeiffer,
Pamela D Phieffer
Phone Numbers: (281) 419-4019
Address History: 1222 Caraquet Drive, Spring, TX 77386;
2444 Centerline Road, Conroe, TX 77384;
Schertz, TX 78154
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