Address History: 450 E Rogers Street Apt 4112, Houston, TX 77022;
40 Buckingham Circle, Pine Brook, NJ 07058;
Spring, TX 77381;
Temple, TX 76501;
Tomball, TX 77377
Aliases (AKA): Lori S Mcconnauglie
Relatives & Associates: Andrew Mcconnaughie
Leah Mcconnaughie
Lisa Mcconnaughie
Patricia Mcconnaughie
Stephen Mcconnaughie
Phone Numbers: (281) 379-2535
Email Addresses: car****@hotmail.com
Address History: 7 Cape Chestnut Drive, Spring, TX 77381;
1248 Farmington Avenue Apartment B19, W Hartford, CT 06107;
Orlando, FL 32828;
Ossining, NY 10562;
Scarsdale, NY 10583
Aliases (AKA): Lizzie Haldane
Address History: 10 Cape Chestnut Drive, Spring, TX 77381;
17954 Costrell Drive, Hockley, TX 77447;
Houston, TX 77084
Address History: 17954 Costrell Drive, Hockley, TX 77447;
3433 Medina Avenue, Columbus, OH 43224;
La Follette, TN 37766;
Houston, TX 77070;
Spring, TX 77381
Aliases (AKA): George Stevens
Relatives & Associates: Oma Stevens
Address History: 1020 Sunset Valley Drive, Sykesville, MD 21784;
2222 Maroneal Street Unit 1515, Houston, TX 77030;
Spring, TX 77381
Phone Numbers: (713) 838-1581
Address History: 11826 Primwood Drive, Houston, TX 77070;
7023 Centre Grove Drive, Houston, TX 77069;
Spring, TX 77381
Phone Numbers: (713) 367-7951
Aliases (AKA): Judy Carmody
Relatives & Associates: Catherine Carmody
Elizabetha Carmody
Francis Carmody
Francis Carmody
Judith Carmody
Phone Numbers: (713) 367-0696
Address History: 14052 Wrangler Way, Haslet, TX 76052;
6501 W Charleston Boulevard Apt 232, Las Vegas, NV 89146;
Dallas, TX 75237;
Grapevine, TX 76051;
Houston, TX 77090
Aliases (AKA): Michelle Elder,
Michelle N Miller
Relatives & Associates: Danielle Alexander
Jeremy Alexander
Joy Alexander
Michael Alexander
Michelle Arocha
Address History: 3 Cape Chestnut Drive, Spring, TX 77381;
922 Emory Court # A, Fayetteville, NC 28311;
Houston, TX 77073;
Katy, TX 77450
Aliases (AKA): Carol Dnewton,
Carol D Halford,
Carol D Newton,
Carol D Ritternewton,
Carol Scandale
Address History: 2173 S Winding Creek Drive, Grapevine, TX 76051;
2625 E Camelback Road, Phoenix, AZ 85016;
Brookfield, CT 06804;
Addison, TX 75001;
Austin, TX 78737
Aliases (AKA): T Hellberg,
Thomas Richard Hellberg,
Tom Hellberg,
Thomas Richard Helleerg
Email Addresses: tho****@karndean.com
Address History: 333 Holly Creek Court Apt 2408, Spring, TX 77381;
4822 Choctaw Trail Nw, Albuquerque, NM 87120;
Dallas, TX 75224;
Houston, TX 77090
Aliases (AKA): Rod Brian Counsellor,
Rod B Counsellor
Relatives & Associates: Cheryl Counsellor
Delores Counsellor
Dolores Counsellor
Irvin Counsellor
Leia Counsellor
Address History: 6836 Revere Drive, Mckinney, TX 75071;
15200 Memorial Drive Unit 2604, Houston, TX 77079;
Katy, TX 77494;
Mc Kinney, TX 75070;
Spring, TX 77380
Aliases (AKA): N Heilig,
Nicholas W Heilig,
Nick Heilig,
Nicholas W Hellig
Aliases (AKA): Madeline Alvarez-Delcastil,
Madeline Alvarezdecatillo,
Madeline Alvarezdelcasti,
M Alvarezdelcastillo,
Madeline A Del Castillo
Relatives & Associates: Ricardo Alvarezdelcasti
Rudolfo Castillo
Ludmila Delcastillo
Max Delcastillo
Sebastian Delcastillo
Address History: 6 Cape Chestnut Drive, Spring, TX 77381;
541034 Po Box, Opa Locka, FL 33054;
Towson, MD 21286
Email Addresses: car****@yahoo.com
Address History: 20081 Hilltop Ranch Drive, Montgomery, TX 77316;
1 Cape Chestnut Drive, Spring, TX 77381
Phone Numbers: (281) 367-7592
Address History: 11 Cape Chestnut Drive, Spring, TX 77381;
2314 Sycamore Street, Selma, CA 93662;
San Antonio, TX 78232
Aliases (AKA): Tim Algeo,
Timothy Algoe
Address History: 9 Cape Chestnut Drive, Spring, TX 77381
Address History: 3337 Kemper Road, Arlington, VA 22206;
518 9th Street Ne Apt 207, Washington, DC 20002;
Austin, TX 78731;
Spring, TX 77381
Aliases (AKA): Jennifer R Stalzer
Relatives & Associates: Kathy Brown
Allison Swinchatt
Julie Swinchatt
Melissa Swinchatt
Thomas Swinchatt
Email Addresses: mel****@comcast.net
Address History: 4141 Buffalo Valley Road, Cookeville, TN 38501;
1484 North Victoria Avenue, Upland, CA 91786;
Pompano Beach, FL 33064;
Louisville, KY 40219;
Fairview, TN 37062
Aliases (AKA): R King,
Rodney M King,
Rodney F King
Email Addresses: bar****@aim.com,
bar****@yahoo.com,
boo****@yahoo.com,
boo****@yahoo.com,
rod****@frontiernet.net
Address History: 246 N Lakeshore Drive, Carrollton, GA 30117;
113 Corporate Drive, Carrollton, GA 30117;
Woodstock, GA 30189;
Evansville, IN 47712;
Noblesville, IN 46062
Aliases (AKA): David Lee Snyder
Email Addresses: dav****@aol.com,
dav****@webtv.net
Address History: 3733 Carambola Circle, Melbourne, FL 32940;
210 Station Park Circle, Grayslake, IL 60030;
Gurnee, IL 60031;
Lake Bluff, IL 60044;
Carmel, IN 46032
Aliases (AKA): Debra L Limones
Email Addresses: eag****@aol.com
Address History: 263 Carwood Drive, Monroe, GA 30655;
234 Elm Place, Monroe, GA 30655;
Monroe, NJ 30655;
Trenton, NJ 08638;
Spring, TX 77381
Aliases (AKA): Michelle Margaret Elder,
Michelle M Elder
Email Addresses: che****@adelphia.net,
che****@aol.com,
che****@hotmail.com,
che****@yahoo.com,
mel****@ameritrade.com
Address History: 5106 Redbriar Court, Sarasota, FL 34238;
14 Cape Chestnut Drive, Spring, TX 77381;
Fairlee, VT 05045;
Norwich, VT 05055;
South Royalton, VT 05068
Address History: 50 Brierwood Circle, Collierville, TN 38017;
3094 Po Box, Lake Arrowhead, CA 92352;
Memphis, TN 38141;
Houston, TX 77096;
Kingwood, TX 77339
Aliases (AKA): Shellie R Chalas,
Shelly R Chalas,
Shelley R Elam,
Shelly Elam
Email Addresses: sch****@hotmail.com,
she****@aol.com
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