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
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
Address History: 47 Hallbrook Way, Spring, TX 77389;
103 Regency Way, Conroe, TX 77304;
Houston, TX 77014
Address History: 43 Hallbrook Way, Spring, TX 77389;
5295 Town Center Road Ste 400, Boca Raton, FL 33486;
Remus, MI 49340;
Aubrey, TX 76227;
Dallas, TX 75287
Aliases (AKA): E Thomas Lipar,
Eric Thomas Lipar
Email Addresses: eli****@excelonline.com,
eli****@geocities.com,
eli****@lgihomes.com,
eli****@yahoo.com,
eri****@lgidevelopment.com
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: 55 Hallbrook Way, Spring, TX 77389
Address History: 43 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 350-4472
Address History: 35 Hallbrook Way, Spring, TX 77389
Address History: 66 Hallbrook Way, Spring, TX 77389;
900 Jackson Street, Denver, CO 80206;
Arabi, LA 70032;
Kenner, LA 70065;
Willis, TX 77318
Aliases (AKA): S Chimenti,
Shirel Chimenti,
Shirelle Chimenti,
Shirelle L Hebert,
Shirelle Herbert
Email Addresses: bch****@aol.com,
bch****@comcast.net
Aliases (AKA): Zaharabahen M Momin
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: 51 Hallbrook Way, Spring, TX 77389;
26630 Santa Fe Drive # 24, Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Rahim N Maknojia
Relatives & Associates: Cynthia Brown
Anisha Maknojia
Asmita Maknojia
Dilshad Maknojia
Hassan Maknojia
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: 66 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 255-8577
(281) 367-0400
(281) 681-0737
Aliases (AKA): Eric Poltte
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: 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: 42 N Royal Fern Drive, Spring, TX 77380;
50 Dakota Parks, Edwards, CO 81632;
Bryan, TX 77801;
Galveston, TX 77554;
San Marcos, TX 78666
Aliases (AKA): Leslie Lloyd Renz
Email Addresses: and****@gmail.com
Phone Numbers: (281) 251-4833
(281) 379-7150
(281) 471-0158
(281) 826-3418
(832) 761-1026
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: 14 Hammock Dunes Place, Spring, TX 77389;
4175 Executive Drive Unit G409, La Jolla, CA 92037;
San Diego, CA 92131;
Denver, CO 80293;
Fort Collins, CO 80521
Aliases (AKA): Brett Jense,
Brett Douglas Jensen
Email Addresses: bre****@brettjensen.com,
bre****@worldnet.att.net,
bre****@juno.com
Address History: 58 Hallbrook Way, Spring, TX 77389;
2631 Deering Bay Drive, Naperville, IL 60564;
Baytown, TX 77522;
Houston, TX 77021;
Tomball, TX 77375
Aliases (AKA): K Warren
Address History: 66 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 255-8577
(281) 367-0400
(281) 681-0737
Address History: 10 Aquamarine Place, Spring, TX 77389;
1904 Dartmouth Street Apt F2, College Station, TX 77840;
Cypress, TX 77429;
Giddings, TX 78942;
Houston, TX 77063
Aliases (AKA): K Droemer,
Kristin D Kilgore
Relatives & Associates: Michele Chauviere
Kristina Clark
Everard Droemer
Janice Droemer
Joyce Droemer
Address History: 58 Hallbrook Way, Spring, TX 77389
Phone Numbers: (281) 459-2128
(703) 620-2989
(832) 433-7807
(832) 843-7271
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