Address History: 19 Colonial Row Drive, Spring, TX 77380
Address History: 1909 Knights Chance Lane, Spicewood, TX 78669;
1414 Texas Street Unit 625, Houston, TX 77002;
Spring, TX 77380
Aliases (AKA): Thomas C Simutis
Address History: 1513 Shady Oaks Lane, Fort Worth, TX 76107;
4890 Alpha Road Ste 200, Dallas, TX 75244;
Irving, TX 75062;
Midland, TX 79707;
Spring, TX 77379
Aliases (AKA): Melissa J Nowlin,
Missy J Nowlin,
Melissa Tennison,
Missy J Tennison,
Melissa Walters
Address History: 728 Harborside Way, Kemah, TX 77565;
9423 Reseda Boulevard Apt 553, Northridge, CA 91324;
West Palm Beach, FL 33415;
Mandeville, LA 70471;
New Orleans, LA 70181
Aliases (AKA): Gerald John Difede,
J Difede,
Jerry Difede
Address History: 63 North Bacopa Drive, Spring, TX 77389;
1701 Althea Drive, Houston, TX 77018;
Tomball, TX 77375
Address History: 430 Woodland Street, Houston, TX 77009;
15474 Nw 77th Court, Hialeah, FL 33016;
Miami, FL 33165;
Spring, TX 77382
Address History: 75 Colonial Row Drive, Spring, TX 77380;
4626 W Gate Road, Wilmington, NC 28405;
Houston, TX 77090;
Tomball, TX 77375
Aliases (AKA): Sandra Reimold
Relatives & Associates: Patricia Mintz
Alexandria Reimold
Austin Reimold
Charles Reimold
Chet Reimold
Address History: 43 Colonial Row Drive, Spring, TX 77380
Phone Numbers: (281) 651-4364
Address History: 10 W Isle Place, Spring, TX 77381;
7027 Alvern Street # B, Los Angeles, CA 90045;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Houston, TX 77060
Aliases (AKA): Moises Jaimes,
Moises N James
Email Addresses: moi****@bbvabancomerusa.com,
moi****@yahoo.com
Address History: 23 Colonial Row Drive, Spring, TX 77380;
9342 Po Box, Spring, TX 77387
Address History: 261 Dove Meadow Drive, Conroe, TX 77384;
107 Morris Road, Magnolia, TX 77354;
San Antonio, TX 78230;
Spring, TX 77381
Aliases (AKA): Matt B Kouns,
Matt Bryce Kouns,
Matthew B Kouns
Email Addresses: soc****@yahoo.com
Address History: 6219 Hurst Street, Houston, TX 77008;
133 Amherst Street, Colorado Springs, CO 80911;
Junction City, KS 66441;
League City, TX 77573;
Nacogdoches, TX 75961
Aliases (AKA): Shauna Dee Penn
Email Addresses: spe****@comcast.net
Address History: 51 Colonial Row Drive, Spring, TX 77380;
11892 Po Box, San Rafael, CA 94912;
Norcross, GA 30071;
Libertyville, IL 60048;
Lexington, MA 02421
Aliases (AKA): Carie L Coronel,
Carrieann L Coronel,
Carrie Ann Gunter,
Carrie Ann C Gunter,
Carrie-Ann C Gunter
Address History: 11 Colonial Row Drive, Spring, TX 77380;
2417 Winsted Lane, Austin, TX 78703;
Houston, TX 77008;
Missouri City, TX 77459
Aliases (AKA): J Calderoni,
Joe Children Calderoni,
Joe Calderoni,
Joseph Calderoni
Relatives & Associates: Ben Calderoni
Carol Calderoni
Elizabeth Calderoni
Joseph Calderoni
Lori Calderoni
Email Addresses: jca****@setsolutions.com
Address History: 18427 Water Mill Drive, Cypress, TX 77429;
550 Hunters Road, Sylvania, GA 30467;
Strafford, MO 65757;
Dallas, TX 75205;
Spring, TX 77380
Aliases (AKA): Matt Allen Hodges,
Matt Hodges,
Matthew Allen Hodges
Email Addresses: hod****@sbcglobal.net,
mho****@prestonwood.org,
mho****@gmail.com,
mho****@yahoo.com,
mho****@gmail.com
Phone Numbers: (713) 436-3216
Aliases (AKA): Steven Gallon
Address History: 2224 North Boulevard, Houston, TX 77098;
35 Terrace Place Unit 6, Stamford, CT 06902;
Brooklyn, NY 11217;
New York, NY 10038;
Spring, TX 77380
Address History: 13 Georgetown Road, Chesterfield, MO 63017;
425 Black Rock Turnpike, Easton, CT 06612;
Greenwich, CT 06830;
Westport, CT 06880;
Royal Palm Beach, FL 33411
Aliases (AKA): Leila Cafaro,
Lelia Cafaro,
Lelia Lee,
Lelia Leecafaro
Email Addresses: lel****@yahoo.com
Address History: 9741 N Hidden Hill Loop, Park City, UT 84098;
15833 Old Conroe Road, Conroe, TX 77384;
Houston, TX 77093;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): D Piccione,
David Piccione
Relatives & Associates: Carol Biondi
Chesalon Piccione
Christine Piccione
Coltan Piccione
Heather Piccione
Email Addresses: dav****@aspenmfg.com,
jpi****@aol.com
Address History: 32 Farewell Street Apt 2, Newport, RI 02840;
728 Harborside Way, Kemah, TX 77565;
Spring, TX 77380
Phone Numbers: (832) 864-2028
Address History: 5450 Indiana Street, Golden, CO 80403;
5733 Fig Way, Arvada, CO 80002;
Wheat Ridge, CO 80033;
California, MO 65018;
Centertown, MO 65023
Aliases (AKA): Jerry M Chenoweth,
Mark J Chenoweth,
Mark Mark Chenoweth
Email Addresses: 923****@aol.com,
b92****@aol.com,
b92****@bellsouth.net,
b92****@cs.com,
mch****@coorsceramics.com
Address History: 910 W End Avenue Apt 11f, New York, NY 10025;
360 Gulf Of Mexico Drive Apt 331, Longboat Key, FL 34228;
Cambridge, MA 02139;
Jamaica Plain, MA 02130;
Lenox, MA 01240
Aliases (AKA): Ben Spalter
Email Addresses: ben****@wellsfargoadvisors.com,
ben****@wfadvisors.com
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