Address History: 11 Dragon Spruce Place, Spring, TX 77382;
3105 Elkridge Court, Beltsville, MD 20705;
Silver Spring, MD 20904
Address History: 11 Dragon Spruce Place, Spring, TX 77382;
6331 N Barcelona Court, Tucson, AZ 85704;
Long Beach, CA 90810;
Malibu, CA 90265;
Louisville, KY 40245
Aliases (AKA): Daniel P Kinnicut
Relatives & Associates: Eva Kinnicutt
Fred Kinnicutt
George Kinnicutt
Laura Kinnicutt
Nina Kinnicutt
Address History: 10 Dragon Spruce Place, Spring, TX 77382;
8200 Kroll Way, Bakersfield, CA 93311;
Huntington Beach, CA 92647;
Houston, TX 77070;
Portland, TX 78374
Aliases (AKA): Joy Abraham,
J L Branham
Address History: 6 Dragon Spruce Place, Spring, TX 77382
Phone Numbers: (281) 419-6064
Address History: 3519 Deep Hollow Drive, Katy, TX 77494;
1602 Elgin Street Apartment 11, Houston, TX 77004;
Spring, TX 77382
Email Addresses: abe****@yahoo.com
Address History: 12407 Bexley Drive, Houston, TX 77099;
315 S Fell Avenue, Normal, IL 61761;
Austin, TX 78705;
Spring, TX 77382
Email Addresses: ale****@juno.com
Address History: 21219 Slippery Creek Lane, Spring, TX 77388;
107 Blowing Tree Drive, Georgetown, KY 40324;
Magnolia, TX 77354;
Orange, TX 77630
Aliases (AKA): Shelly Davis
Aliases (AKA): V Kite,
Verity Kite,
Verity A Meldaljohnsen
Address History: 11014 Fm 1485 Road, Conroe, TX 77306;
13765 Creighton Road, Conroe, TX 77302;
Houston, TX 77032;
Magnolia, TX 77354;
Shepherd, TX 77371
Aliases (AKA): M Purcell,
Michelle R Purcell
Relatives & Associates: Cardyn Barziza
Amanda Childress
Charay Childress
Charles Childress
Charles Childress
Email Addresses: ass****@email.com,
mic****@hotmail.com
Address History: 3114 Pedigree Court, Celina, TX 75009;
3105 Elkridge Court, Beltsville, MD 20705;
Silver Spring, MD 20905;
Lancaster, NY 14086;
Mount Pleasant, SC 29464
Address History: 114 Live Oak Lane, Lake Jackson, TX 77566;
10890 Northeast 8th Court, Miami, FL 33161;
Albuquerque, NM 87106;
Tucumcari, NM 88401;
Tallmadge, OH 44278
Aliases (AKA): Matthew Anderson,
Matthew C Anderson
Relatives & Associates: Billy Anderson
Clayton Anderson
Ethan Anderson
Gloria Anderson
Josephine Anderson
Email Addresses: gil****@swbell.net,
she****@aol.com
Address History: 8508 Inca Dove Drive, Austin, TX 78729;
4 Bayard Road Apt A6, Pittsburgh, PA 15213;
Spring, TX 77382
Address History: 6115 Jadecrest Court, Spring, TX 77389;
445 County Road 1122, Vinemont, AL 35179;
Jacksonville, FL 32256;
Saint Johns, FL 32259;
Goshen, KY 40026
Aliases (AKA): Thomas J Morris
Phone Numbers: (205) 377-2144
Address History: 3251 Beneva Road Unit 103, Sarasota, FL 34232;
4728 Brooksdale Drive, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119;
Spring, TX 77382
Aliases (AKA): S L Bergoine
Relatives & Associates: Andrew Bergoine
Bradley Bergoine
Bryan Bergoine
Catherine Bergoine
Chelsea Bergoine
Email Addresses: sbe****@gmail.com
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Houston, TX 77041;
Mesquite, TX 75150;
Rowlett, TX 75088
Email Addresses: adm****@blackstar-barrels.com,
c.r****@blackstar-barrels.com,
cal****@aol.com,
cal****@hotmail.com,
cal****@msn.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382;
12269 Troyville Street, Hammond, LA 70403;
Mandeville, LA 70448;
Springfield, LA 70462;
Mccomb, MS 39648
Aliases (AKA): Robert Mc Davitt,
R Mcdavitt
Address History: 5845 Longmire Court, Conroe, TX 77304;
10327 Po Box, Tamuning, GU 96931;
Honolulu, HI 96815;
Spring, TX 77382
Aliases (AKA): K Montenegro,
Keiko T Montenegro,
Keiko Tsumura
Relatives & Associates: Alexander Montenegro
Angelica Montenegro
Kathy Montenegro
Megan Montenegro
Mike Montenegro
Address History: 48612 Roma Valley Drive Apt 28, Shelby Township, MI 48317;
48612 Roma Valley Drive Apt 28, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com,
akk****@hotmail.com,
akk****@latinmail.com,
arj****@aol.com
Address History: 14 Olmstead Row, Spring, TX 77380;
30290 Dolive Ridge, Daphne, AL 36527;
Danbury, CT 06810;
Covington, LA 70433;
Macedon, NY 14502
Aliases (AKA): M Leach,
Michael Leach,
Mike Leach
Address History: 204 Dove Meadow Drive, Conroe, TX 77384;
48551 Roma Valley Drive Apt 76, Utica, MI 48317;
Spring, TX 77382;
Sugar Land, TX 77478
Email Addresses: aka****@hotmail.com
Address History: 7 Dragon Spruce Place, Spring, TX 77382
Relatives & Associates: Anil Kapila
Anita Kapila
Address History: 201 Windham Way, Clayton, NC 27527;
7601 E Treasure Drive, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Rocky Mount, NC 27803;
Goshen, NY 10924
Aliases (AKA): Lani Olsen,
Lani Van,
Lani Van Vuuren,
Lani Vannuuren,
Lani Vanvuuren
Address History: 11599 Po Box, San Juan, PR 00922;
4511 Nw 41st Lane # 163, Gainesville, FL 32606;
Buford, GA 30519;
Dacula, GA 30019;
Guaynabo, PR 00966
Aliases (AKA): Jose E Delafossas,
Jose E Vela
Address History: 2826 Cimarron Trail Apt C, Madison, WI 53719;
3 Dragon Spruce Place, Spring, TX 77382
Relatives & Associates: Calvin Riggs
Franka Riggs
Joann Riggs
Meredith Riggs
Tamara Riggs
Address History: 2011 N Highway 17 Unit 1300j, Mount Pleasant, SC 29466;
14104 Cross Oaks Place, Aledo, TX 76008;
Spring, TX 77382
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