Address History: 58 Hallbrook Way, Spring, TX 77389;
2631 Deering Bay Drive, Naperville, IL 60564;
Baytown, TX 77522;
Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): J Warren,
Jennifer Warren
Relatives & Associates: Cynthia Goudeau
Cynthia Henry
Sylvia Lablanc
Christobel Leblanc
Lana Leblanc
Address History: 24547 Jenns Creek Court, Spring, TX 77389;
6406 Eaglewood Green Lane, Spring, TX 77379
Aliases (AKA): Rahim Maknojia
Relatives & Associates: Amin Maknojia
Azamina Maknojia
Barkat Maknojia
Erum Maknojia
Noorjahan Maknojia
Phone Numbers: (281) 379-5027
Address History: 47 Hallbrook Way, Spring, TX 77389;
103 Regency Way, Conroe, TX 77304;
Houston, TX 77014
Address History: 55 Hallbrook Way, Spring, TX 77389
Address History: 43 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 350-4472
Address History: 111 Mediterra Way, Spring, TX 77389;
710 Westgate Street Apt 64, Iowa City, IA 52246;
Saint Louis, MO 63138;
Cleveland, OH 44114;
Strongsville, OH 44149
Aliases (AKA): Christi Paul Kirksey,
Christian Kirksey,
Christian Kirksy
Email Addresses: chr****@gmail.com,
pki****@geocities.com
Address History: 66 Hallbrook Way, Spring, TX 77389;
900 Jackson Street, Denver, CO 80206;
Houston, TX 77025;
Seabrook, TX 77586
Relatives & Associates: Edward Chimenti
Jeffrey Chimenti
Mary Chimenti
Nancy Chimenti
Shirel Chimenti
Email Addresses: bri****@uchsc.edu,
bri****@iname.com
Aliases (AKA): Eric Poltte
Address History: 43 Hallbrook Way, Spring, TX 77389;
902 Center Street, Deer Park, TX 77536;
Houston, TX 77006;
Livingston, TX 77351;
Magnolia, TX 77354
Aliases (AKA): D Lipar,
Denise M Lipar,
Denise Lipar
Email Addresses: lip****@sbcglobal.net
Address History: 66 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 255-8577
(281) 367-0400
(281) 681-0737
Address History: 9717 Parkford Drive, Dallas, TX 75238;
1738 Haight Street Apt 211, San Francisco, CA 94117;
Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Nicole Massie
Address History: 58 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 459-2128
(703) 620-2989
(832) 433-7807
(832) 843-7271
Address History: 2759 Windy Thicket Lane, Houston, TX 77082;
328 S Prospectors Road, Diamond Bar, CA 91765;
Fountain Valley, CA 92708;
Spring, TX 77389
Aliases (AKA): Xinlu Lu Jiang
Phone Numbers: (281) 251-4833
(281) 379-7150
(281) 471-0158
(281) 826-3418
(832) 761-1026
Address History: 66 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 255-8577
(281) 367-0400
(281) 681-0737
Aliases (AKA): Zaharabahen M Momin
Address History: 35 Hallbrook Way, Spring, TX 77389;
505 Cypress Vista # 3001 3001, Houston, TX 77094
Aliases (AKA): Nizarali Nurali Momin
Phone Numbers: (281) 370-0949
(281) 370-2708
(281) 374-0963
Address History: 43 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 350-4472
Address History: 35 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 370-0949
(281) 370-2708
(281) 374-0963
(281) 557-7860
Address History: 58 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 459-2128
(703) 620-2989
Address History: 135 Manor Lake Estates Drive, Spring, TX 77379;
14607 Claycroft Court # L L C, Cypress, TX 77429;
Houston, TX 77068;
Tomball, TX 77377
Aliases (AKA): Kenneth Kilgoreor
Relatives & Associates: Mary Annkilgore
Natalie Brophy
Kristina Clark
Kristin Droemer
Marissa Guerra
Address History: 54 Hallbrook Way, Spring, TX 77389;
170 E Siphon Road, Pocatello, ID 83202;
Klamath Falls, OR 97603;
Pendleton, OR 97801;
Tomball, TX 77375
Aliases (AKA): D Brown,
Diane M Kollekowski
Aliases (AKA): Jeff Scot Kilgore,
Jeffery Scot Kilgore,
Jeffery S Kilgore,
Jeffrey S Kilgore
Relatives & Associates: Mary Annkilgore
Natalie Brophy
Kristina Clark
Kristin Droemer
Marissa Guerra
Email Addresses: jef****@kilgoreind.com,
med****@yahoo.com
Address History: 650 Ne 32nd Street Unit 5004, Miami, FL 33137;
100 Van Ness Avenue Apt 706, San Francisco, CA 94102;
Spring, TX 77389
Phone Numbers: (703) 620-2989
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