Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
314 S Alexandria Avenue Apt 606, Los Angeles, CA 90020;
North Hollywood, CA 91601;
Studio City, CA 91604;
Brooklyn, NY 11238
Aliases (AKA): J Kitchens,
Johnny H Kitchens
Phone Numbers: (213) 487-1808
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389
Phone Numbers: (832) 761-1664
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
4490 Po Box, Houston, TX 77210
Phone Numbers: (832) 761-1664
Address History: 6411 Quiet Pointe Drive, Spring, TX 77389;
1600 Campus Road # 1017, Los Angeles, CA 90041;
Chilmark, MA 02535;
South Plainfield, NJ 07080;
New York, NY 10011
Aliases (AKA): Susan Whiting Shanok
Address History: 23 W Bonny Branch Street, Spring, TX 77382;
4540 Nw 107th Avenue Apt 308, Doral, FL 33178;
Miami, FL 33178;
Houston, TX 77090;
Humble, TX 77338
Aliases (AKA): Alexa Belisario,
Alexandra Belisario,
Alexandra Belsario
Relatives & Associates: Freddy Belisario
Email Addresses: abe****@hempel.com,
lab****@yahoo.com
Address History: 2304 Harbor Pass Drive, Pearland, TX 77584;
214 Bay Tree Road Apt 201g, Dover, DE 19901;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Tanisha Chenier Dixon,
Tanisha C Dixon,
Tanisha C Lemelle,
Tanisha Lemelle,
Tanisha C Nemelle
Address History: 4490 Po Box, Houston, TX 77210;
2329 Monroe Street Apartment 202, Hollywood, FL 33020;
Miami, FL 33181;
Spring, TX 77389
Address History: 3511 Mallard Pass Lane, Katy, TX 77494;
5925 Almeda Road Unit 11608, Houston, TX 77004;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Daniela Weimper
Relatives & Associates: Francesco Ciulla
Email Addresses: dan****@yahoo.com
Address History: 3511 Mallard Pass Lane, Katy, TX 77494;
1 Park Place Suite 575, Annapolis, MD 21401;
Houston, TX 77070;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Francesco P Ceulla,
Francesc Ciulla,
Francesco Paolo Ciulla,
Francesco P Civlla
Relatives & Associates: Daniela Weimper
Email Addresses: fpc****@gmail.com,
fra****@ihs.com,
fra****@primenri.com,
fra****@weatherford.com,
fra****@woodmac.com
Address History: 2516 Eagleview Circle, Longmont, CO 80504;
5914 Gunbarrel Avenue Apt B, Boulder, CO 80301;
Spring, TX 77389
Aliases (AKA): K Dolan,
Kim Jean Dolan,
Kimberly Jean Dolan,
Kimberly J Kiefer
Email Addresses: dav****@hotmail.com
Address History: 324 West 22nd Street Apartment 8, New York, NY 10011;
185 Middle Road, Chilmark, MA 02535;
South Plainfield, NJ 07080;
Spring, TX 77389
Aliases (AKA): William Shanok,
Wm Shanok
Phone Numbers: (212) 242-4194
(212) 675-0933
(212) 675-0934
(508) 645-9492
(508) 955-9555
Email Addresses: ugl****@aol.com,
ugl****@aol.com,
wsh****@silvatrim.com
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