Address History: 3930 Snag Lane, Spring, TX 77388
Relatives & Associates: Jessica Gilbert
Robert Imoto
Wilda Sessinger
Aaron Slessinger
Arnold Slessinger
Address History: 5107 Westbrook Boulevard, Paducah, KY 42001;
13685 Dixie Highway, Birch Run, MI 48415;
Brighton, MI 48116;
Clinton Township, MI 48035;
Detroit, MI 48205
Aliases (AKA): Kimberly L Charron,
Kimberley Dominick,
Kimberly Lynn Dominick
Email Addresses: kdo****@att.net
Address History: 25623 Windy Isle Court, Spring, TX 77389;
9701 Meyer Forest Drive, Houston, TX 77096
Relatives & Associates: Chris Daugherty
Dorothy Daugherty
Jerry Daugherty
Mi Daugherty
Michael Daugherty
Address History: 304 Boles Street, Houston, TX 77011;
1405 Collier Street, Houston, TX 77023;
Spring, TX 77388
Address History: 8300 Fry Road, Cypress, TX 77433;
19225 N Cave Creek Road, Phoenix, AZ 85024;
Canton, MI 48187;
Freeland, MI 48623;
Livonia, MI 48152
Aliases (AKA): Stephan L Edwards,
Stephen Paul Edwards,
Steve Edwards
Relatives & Associates: Kristine Baumgartner
Barbara Edwards
Charles Edwards
Charles Edwards
Charles Edwards
Address History: 3922 Snag Lane, Spring, TX 77388;
2800 Mustang Road Apt 710, Alvin, TX 77511;
Liverpool, TX 77577
Address History: 838 County Road 114, San Saba, TX 76877;
15497 Baker Meadow Loop, College Station, TX 77845;
Rice, TX 75155;
Spring, TX 77388
Aliases (AKA): Virginia E Burkehalter,
Virgina Burkhalter,
Virginia Burkhalter
Relatives & Associates: Benjamin Burkhalter
Kyle Burkhalter
Wayne Burkhalter
Julianne Jarmon
Melissa Snook
Address History: 3926 Snag Lane, Spring, TX 77388
Email Addresses: rob****@yahoo.com,
rob****@ameritrade.com,
rob****@aol.com,
rob****@hotmail.com
Address History: 4230 Fairway Drive Apt 12204, Carrollton, TX 75010;
5208 Briarwood Lane, Fort Worth, TX 76112;
Lewisville, TX 75067;
Spring, TX 77388
Aliases (AKA): Warren Kirk,
Warren Michael,
Warren Robert Michael
Phone Numbers: (936) 588-1230
Address History: 14007 Deer Run Street, Magnolia, TX 77355;
1193 Po Box, Washington, DC 20013;
Conroe, TX 77304;
Converse, TX 78109;
Hardin, TX 77561
Aliases (AKA): Dave Hatfield
Relatives & Associates: Barise Chance
Carol Hatfield
Dana Hatfield
Daniel Hatfield
Danielle Hatfield
Email Addresses: dav****@hotmail.com,
dav****@calibercollision.com,
dha****@gmail.com
Address History: 20910 Sandy Briar Court, Spring, TX 77379;
2502 Tamarind Drive Apartment 6, Fort Pierce, FL 34949;
Lake Mary, FL 32746;
Cambridge, MA 02139;
Dorchester, MA 02125
Aliases (AKA): Vanessa Storan,
Vanessa Perez Storan
Email Addresses: jst****@yahoo.com,
nov****@yahoo.com,
van****@aggreko.com
Address History: 521 Forest Village Circle, La Marque, TX 77568;
208 Egret Circle, Richmond Hill, GA 31324;
Turner, MT 59542;
Dickinson, TX 77539;
Humble, TX 77346
Aliases (AKA): Leon Cianciotto,
Leonard J Cianciotto,
Leonard Cianciottosr
Relatives & Associates: Carolyn Adams
Jessica Auten
David Cianciotto
Iliana Cianciotto
Leonard Cianciotto
Email Addresses: len****@hotmail.com,
len****@yahoo.com,
tjd****@msn.com
Address History: 9105 Warbler Avenue, Rockford, IA 50468;
104 Miller Avenue Apt 205, Brighton, CO 80601;
Ames, IA 50014;
Houston, TX 77205;
Humble, TX 77346
Aliases (AKA): Heidi Mc Mullen,
Heidi L Mcmullen,
Heidi Schlader
Email Addresses: hei****@angelfire.com,
hei****@hotmail.com,
hei****@aol.com
Address History: 3905 Sunlight Trail, Cumming, GA 30041;
2850 Shurburne Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Katy, TX 77449;
Spring, TX 77388
Aliases (AKA): Shirley W Carrier
Email Addresses: plc****@earthlink.net,
shi****@slpres.org
Address History: 1066 Lafayette Avenue, Brooklyn, NY 11221;
338 E 15th Street, New York, NY 10003;
Houston, TX 77096;
Spring, TX 77388
Aliases (AKA): Rosemary Teng
Relatives & Associates: Paul Ryan
Email Addresses: ros****@cox.net
Address History: 3905 Sunlight Trail, Cumming, GA 30041;
2850 Shurburne Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Roswell, GA 30075;
Spring, TX 77388
Aliases (AKA): Paul Ludwig Carrier
Email Addresses: pau****@bpfcorp.com,
pau****@mortgageblueprint.com,
pau****@protective.com,
pau****@sbcglobal.net,
pau****@gmail.com
Address History: 5205 S Harvard Avenue Apt C, Tulsa, OK 74135;
351 Channelside Walk Way Apt 4105, Tampa, FL 33602;
New York, NY 10003;
Dallas, TX 75204;
Houston, TX 77057
Aliases (AKA): John G Saunders,
John B Saunders Junior
Email Addresses: the****@aol.com
Address History: 13685 Dixie Highway, Birch Run, MI 48415;
5107 Westbrook Boulevard, Paducah, KY 42001;
Peculiar, MO 64078;
Spring, TX 77379
Address History: 637 W Pointe Drive, Arley, AL 35541;
214 La Prado Place, Birmingham, AL 35209;
Spring, TX 77388
Aliases (AKA): Cheryl Mc,
Cheryl Mc Williams,
Cheryl D Mcwilliams
Relatives & Associates: Burk Mcwilliams
Dorothy Mcwilliams
Edward Mcwilliams
Richebourg Mcwilliams
Samuel Mcwilliams
Address History: 629 Tyson Road, Virginia Beach, VA 23462;
1582 South Benton Street, Denver, CO 80232;
Lakewood, CO 80228;
Daytona Beach, FL 32114;
South Daytona, FL 32119
Aliases (AKA): Joe Allen Marsh,
Joseph Allen Marsh,
Joseph A Marsh
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com,
los****@yahoo.com,
tik****@gmail.com
Address History: 5291 Huron Hills Drive # 13, Commerce Township, MI 48382;
15199 Reo Avenue, Allen Park, MI 48101;
Houston, TX 77065;
Spring, TX 77388
Aliases (AKA): Robert Alan Milansian,
Bob Minasian,
Robert A Minasian,
Robert Alan Minasian
Address History: 4921 Tierra Del Sol Drive, Las Vegas, NV 89113;
278 Headlands Court, Sausalito, CA 94965;
Ann Arbor, MI 48104;
Houston, TX 77204;
Spring, TX 77388
Aliases (AKA): Donald F Singer,
Ronald Singer
Email Addresses: har****@adelphia.net
Address History: 866 Huntington Drive, Littleton, CO 80126;
7500 Carey Lane, Castle Rock, CO 80108;
Pompano Beach, FL 33060;
Lafayette, IN 47904;
Houston, TX 77092
Aliases (AKA): E Lamson,
Erin W Lamson,
Erin Weston Mintzer,
Erin Weston
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