Address History: 5203 Dunleith Lane, Spring, TX 77379;
11711 Domain Boulevard Apt 1427, Austin, TX 78758
Aliases (AKA): Naomi Claire Prewitt
Email Addresses: ncp****@gmail.com
Address History: 5214 Dunleith Lane, Spring, TX 77379;
23025 Bay Avenue # 192, Moreno Valley, CA 92553;
Riverside, CA 92506;
Houston, TX 77022
Aliases (AKA): Emanuel Michael Doucet
Email Addresses: ema****@fuse.net
Address History: 5303 Dunleith Lane, Spring, TX 77379;
3400 Dandale Drive Apt 41, Mobile, AL 36693;
Wilmer, AL 36587;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Mary J Moffet,
Mary J Moffett,
Jacquelin Jacqueline Moore,
Mary J Moore
Address History: 5503 Dunleith Lane, Spring, TX 77379;
17508 Placidity Avenue, Clermont, FL 34714;
Astoria, NY 11105;
Brooklyn, NY 11228;
Flushing, NY 11354
Aliases (AKA): Bob Cataldo,
Robert Cataldo,
Roberto T Cataldo
Email Addresses: bob****@cs.com,
bob****@sbcglobal.net,
bob****@yahoo.com,
eca****@sbcglobal.net,
r.c****@att.net
Address History: 5522 Dunleith Lane, Spring, TX 77379;
267 Windermere Boulevard Apt 2, Buffalo, NY 14226;
Houston, TX 77014
Phone Numbers: (281) 315-5239
Address History: 22606 Birch Ridge, Spring, TX 77389;
19 Cascade Caverns Road Apt 407, Boerne, TX 78015;
Chappell Hill, TX 77426;
College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Lauren Rutland Pinon,
Lauren Hailey Pinon
Email Addresses: lrd****@aol.com,
lrd****@yahoo.com
Address History: 5222 Dunleith Lane, Spring, TX 77379;
56505 Anaconda Drive, Yucca Valley, CA 92284;
Wichita, KS 67201;
Buda, TX 78610;
Houston, TX 77069
Aliases (AKA): Robert Anderson
Aliases (AKA): Vincent Ammutinato
Relatives & Associates: Anna Ammutinato
Anna Ammutinato
Josephine Ammutinato
Salvatore Ammutinato
Yvonne Trevino
Email Addresses: aam****@hotmail.com
Address History: 5302 Dunleith Lane, Spring, TX 77379;
202 Hackberry Street Apt 4514, Clute, TX 77531;
San Antonio, TX 78225
Aliases (AKA): Debra E Campbell,
Debra E Felan
Address History: 922 E Houston Avenue, Crockett, TX 75835;
2910 Ne 35th Street, Fort Lauderdale, FL 33306;
Tampa, FL 33606;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): A Fran Pennel,
Alma F Pennel,
Fran A Pennel,
Frances Pennel
Relatives & Associates: Carroll Chenault
Mary Chenault
Richard Chenault
Charlene Childers
Elaine Johnson
Address History: 5214 Dunleith Lane, Spring, TX 77379;
23025 Bay Avenue # 192, Moreno Valley, CA 92553;
Riverside, CA 92507;
Houston, TX 77022
Aliases (AKA): Erica Doucet
Phone Numbers: (713) 485-4552
(951) 924-2049
Email Addresses: eri****@hotmail.com
Address History: 19634 Plymouth Ridge Lane, Spring, TX 77379;
2431 Fm 1960 Road Apartment 2002, Houston, TX 77068;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): Suad F Khoury
Address History: 8 10th Street # 72, Houston, TX 77008;
8 E 10th Street # 72, Houston, TX 77008;
Spring, TX 77379
Aliases (AKA): G L Stowers,
Gerry G Stowers,
Lisa Stowers,
Robert E Stowers,
Robt E Stowers
Address History: 194 Screech Owl Drive, Kyle, TX 78640;
260 Lear Avenue, Buda, TX 78610;
San Antonio, TX 78247;
Spring, TX 77379
Aliases (AKA): Kristin Kennedy,
Kristine Wilganowski
Relatives & Associates: Matthew Kennedy
Donna Rekieta
Corrie Sharpe
Carl Wilganoswki
David Wilganowski
Address History: 4734 Broken Elm Drive, Spring, TX 77388;
5444 Peterson Lane Apartment 1055, Dallas, TX 75240;
Garland, TX 75042;
Houston, TX 77066
Relatives & Associates: Daniel Curtuasm
Adela Curtusan
Daniela Curtusan
Gg Curtusan
Jennifer Curtusan
Email Addresses: dan****@insightbb.com,
dan****@yahoo.com,
dcu****@collegeclub.com
Address History: 8119 Hideaway Lake Circle, Spring, TX 77389;
1431 Gridley Street, Lakewood, OH 44107;
Sheffield Lake, OH 44054;
Jarrell, TX 76537;
Mansfield, TX 76063
Aliases (AKA): Nancy W Parr,
N Watkins,
Nancy D Watkins
Address History: 5206 Dunleith Lane, Spring, TX 77379;
31 Southern Boulevard, Albany, NY 12209;
Youngstown, OH 44512;
Cypress, TX 77429;
Houston, TX 77065
Relatives & Associates: Atallah Khoury
Fuad Khoury
Jiries Khoury
Michael Khoury
Nick Khoury
Email Addresses: ekh****@gmail.com,
eli****@msn.com
Address History: 6507 St Placidia Drive, Spring, TX 77379;
1909 Wimbledon Drive, Arlington, TX 76017
Aliases (AKA): D Loughmiller,
Dea Loughmiller,
Deanna L Loughmiller
Phone Numbers: (281) 374-0277
Address History: 122 White Sands Drive, Austin, TX 78734;
7 Bandera Court, Pueblo, CO 81005;
Godfrey, IL 62035;
Chattanooga, TN 37412;
Houston, TX 77095
Aliases (AKA): Beth Dale,
Elizabeth Anne Dale,
Elizabeth Dale,
Elizabeth Anne Simpson
Email Addresses: bet****@aol.com,
bet****@aol.com,
bsi****@netscape.net,
har****@yahoo.com,
j.d****@gmail.com
Address History: 2786 Veritas Ridge Drive, Lewisville, TX 75067;
393 Windermere Way, Bourbonnais, IL 60914;
Baton Rouge, LA 70810;
Beaumont, TX 77708;
Cypress, TX 77429
Aliases (AKA): Bryan K Kiser
Email Addresses: bry****@icoachbizpros.com,
bry****@go.com,
bry****@icloud.com,
bx7****@ameritech.net,
hou****@gmail.com
Address History: 5507 Dunleith Lane, Spring, TX 77379;
11871 Po Box, Chiefland, FL 32626;
Houston, TX 77073
Aliases (AKA): Michael L Messersmith,
Mike L Messersmith,
M G Smith,
Mike Smith
Address History: 5502 Dunleith Lane, Spring, TX 77379;
1401 Elm Street, Dallas, TX 75202;
Houston, TX 77091;
Katy, TX 77494
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