Address History: 6 Dragon Spruce Place, Spring, TX 77382;
1400 N Oak Street, Hammond, LA 70401;
Mandeville, LA 70471;
Tickfaw, LA 70466;
Allen, TX 75013
Aliases (AKA): Susan Mc Davitt,
Susan Gainey Gehegan,
Susan Mc,
Susan Mcdavid,
Susan Gainey Mcdavitt
Address History: 7 Dragon Spruce Place, Spring, TX 77382
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: 8914 Railton Street, Houston, TX 77080;
10221 Centrepark Drive Apt 1626, Houston, TX 77043;
Spring, TX 77382
Aliases (AKA): Chelsea Broussard
Email Addresses: abe****@yahoo.com
Address History: 11 Dragon Spruce Place, Spring, TX 77382;
19420 N 83rd Lane, Peoria, AZ 85382;
Mission Viejo, CA 92691;
Libertyville, IL 60048;
Louisville, KY 40245
Aliases (AKA): Laura S Kinnicutt,
Linda B Sisterman
Relatives & Associates: Laura Kinnicutt
Kathryn Sisterman
Linda Sisterman
Roger Sisterman
Thomas Sisterman
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: 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: 21219 Slippery Creek Lane, Spring, TX 77388;
107 Blowing Tree Drive, Georgetown, KY 40324;
Magnolia, TX 77354;
Orange, TX 77630
Aliases (AKA): Shelly Davis
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: 6 Dragon Spruce Place, Spring, TX 77382;
3832 Highgate Drive, Valrico, FL 33594;
Norman, OK 73072;
Rowlett, TX 75088
Aliases (AKA): Corrrine E Kite,
Corinne E Klapp
Phone Numbers: (214) 412-0409
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: 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
Relatives & Associates: Surekha Bhatia
Shah Bhupendra
Anita Kapila
Arjun Kapila
Balbir Kapila
Email Addresses: aka****@hotmail.com,
akk****@hotmail.com,
akk****@latinmail.com,
arj****@aol.com
Address History: 6 Dragon Spruce Place, Spring, TX 77382
Phone Numbers: (281) 419-6064
Address History: 19914 Folly Fields Drive, Cypress, TX 77429;
4407 Jura Drive, Houston, TX 77084;
Spring, TX 77382
Address History: 3 Dragon Spruce Place, Spring, TX 77382;
18809 Lina Street Apt 7305, Dallas, TX 75287;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Franka L Correia
Email Addresses: cal****@hotmail.com,
fcr****@hotmail.com
Address History: 2 Dragon Spruce Place # P, Spring, TX 77382;
3251 Beneva Road, Sarasota, FL 34232;
West Des Moines, IA 50265;
Memphis, TN 38119
Aliases (AKA): Cathy Bergoine
Relatives & Associates: Andrew Bergoine
Chelsea Bergoine
Dorothy Bergoine
Stuart Bergoine
Willis Bergoine
Email Addresses: abe****@yahoo.com
Address History: 19207 Fisher Ridge Lane, Tomball, TX 77377;
7802 Island View Drive, Arlington, TX 76016;
Houston, TX 77024;
Spring, TX 77382
Aliases (AKA): Tommy Morris
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,
Tommy Joseph Morris,
Tommy Morrissr,
Thomas Ostenfeld
Relatives & Associates: Audra Morris
Holly Morris
Marcia Morris
Marsha N Morris
Tommy Morris
Address History: 6724 Foxcreek Drive, Canton, MI 48187;
350 Victoria Drive, Mobile, AL 36695;
Aurora, CO 80011;
Denver, CO 80219;
Dearborn, MI 48124
Aliases (AKA): Deborah K Fields
Address History: 2648 Sycamore Street, Columbus, IN 47201;
12407 Pampas Place, Tampa, FL 33617;
Bowling Green, KY 42101;
Smiths Grove, KY 42171;
Spring, TX 77382
Aliases (AKA): Aubrey L Hammond
Email Addresses: aub****@gmail.com
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Gainesville, GA 30504;
Guaynabo, PR 00970
Aliases (AKA): Diana E Williams
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
Phone Numbers: (678) 546-3334
(678) 804-9197
Address History: 767 Dave Drive, Canon City, CO 81212;
3832 Highgate Drive, Valrico, FL 33594;
Frisco, TX 75033;
Rowlett, TX 75088;
Spring, TX 77382
Aliases (AKA): D Kite,
Danny R Kite
Relatives & Associates: Austin Kite
Corinne Kite
Jack Kite
Nancy Kite
Robert Kite
Address History: 1668 Danbury Parc Place Ne, Atlanta, GA 30319;
2198 Millgate Lane, Buford, GA 30519;
Dacula, GA 30019;
Chestnut Hill, MA 02467;
Framingham, MA 01702
Aliases (AKA): Enrique J Vela
Phone Numbers: (678) 546-3334
(678) 804-9197
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