Address History: 14 E Legacy Point Circle, Spring, TX 77382;
11301 Fallbrook Drive Ste 310, Houston, TX 77065;
Montgomery, TX 77356
Aliases (AKA): Jeffrey S Chiment,
Jeff Scott Chimenti,
Jeffery S Chimenti
Email Addresses: cch****@gmail.com,
cch****@sbcglobal.net,
cch****@sbcglobal.net,
drc****@yahoo.com,
drc****@texasent.com
Address History: 5214 Brinkman Court, Houston, TX 77091;
6200 Imperial Hills Drive, Dayton, OH 45414;
Englewood, OH 45322;
Miamisburg, OH 45342;
Friendswood, TX 77546
Aliases (AKA): Jeffrey N Awkins,
Jeff Hawkins,
Jefferey Hawkins,
Jeffery Hawkins
Address History: 51 W Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 869-5112
Address History: 82 W Mirror Ridge Circle, Spring, TX 77382
Address History: 10608 Memphis Drive, Frisco, TX 75035;
6407 Prairie Dunes Street Ne, Albuquerque, NM 87111;
Benbrook, TX 76132;
Dallas, TX 75252;
Fort Worth, TX 76132
Aliases (AKA): Cynthia Lynch Lee,
C Moeller,
Cynthia R Moeller,
Cynthia J Moeller,
Cynthia Moller
Address History: 30123 Bashaw Drive, Spring, TX 77386;
1036 Flintlock Court, Nashville, TN 37217;
Bryan, TX 77802;
College Station, TX 77840;
Houston, TX 77005
Aliases (AKA): Robert Findley,
Robert Scott Finley,
Scott S Finley,
Scott Scott Finley,
Scott Finley
Email Addresses: djr****@yahoo.com,
man****@gmail.com,
man****@gmail.com,
man****@bellsouth.net,
mar****@gmail.com
Address History: 98 W Mirror Ridge Circle, Spring, TX 77382;
1503 Southwest Boulevard Apt 15l, Tulsa, OK 74107;
Philadelphia, PA 19129;
Houston, TX 77090;
San Antonio, TX 78209
Aliases (AKA): Leslie Parks-Finley
Address History: 22922 Jamie Brook Lane, Katy, TX 77494;
35 King Street, Morristown, NJ 07960;
Toms River, NJ 08753;
Houston, TX 77003;
Spring, TX 77382
Aliases (AKA): Holly C Troup
Address History: 67 W Mirror Ridge Circle, Spring, TX 77382
Phone Numbers: (281) 292-5882
Address History: 3004 Glenview Avenue, Austin, TX 78703;
803 W 30th Street, Austin, TX 78705;
Buda, TX 78610;
Cypress, TX 77429;
Houston, TX 77007
Aliases (AKA): Alana Mueller,
Alana Nicole Tarrant
Address History: 15 Bayginger Place, Spring, TX 77381;
3103 James Madison Drive E, Mobile, AL 36693;
Germantown, TN 38138;
Kingsport, TN 37660;
Memphis, TN 38111
Aliases (AKA): Hagbloom Katrina
Address History: 74 W Mirror Ridge Circle, Spring, TX 77382;
2210 Westview Boulevard Apt 201, Conroe, TX 77304
Email Addresses: car****@aol.com
Address History: 55 W Mirror Ridge Circle, Spring, TX 77382;
1000 Sw 62nd Boulevard, Gainesville, FL 32607;
New Port Richey, FL 34653;
Orlando, FL 32811;
Port Richey, FL 34668
Aliases (AKA): R Spindle
Address History: 3101 Buckthorn Lane, Argyle, TX 76226;
617 Apollo Drive, Denton, TX 76209;
Krum, TX 76249;
Spring, TX 77382
Address History: 90 N Gary Glen Circle, Spring, TX 77382;
5165 Stirling Street, Granite Bay, CA 95746;
Rocklin, CA 95677;
Forest Hills, NY 11375;
Jamaica, NY 11435
Aliases (AKA): Karim Karim
Email Addresses: nas****@hotmail.com
Address History: 82 W Mirror Ridge Circle, Spring, TX 77382
Relatives & Associates: Aldo Castillo
Address History: 95 Ledgestone Place, Spring, TX 77382;
165 Carriage Hills Boulevard Apt 1011, Conroe, TX 77384;
Humble, TX 77338
Aliases (AKA): Leila Jensen,
Leila Mounrino,
L Mourino,
Leila M Mourino,
Leila Mournio
Address History: 16608 E Hialeah Avenue, Aurora, CO 80015;
16608 E Hialeah Avenue, Centennial, CO 80015;
Keller, TX 76248;
Midland, TX 79710;
Spring, TX 77382
Aliases (AKA): R Sullivan,
Richar Sullivan,
Richard Burl Sullivan,
Richard B Sullivan Rd
Email Addresses: fra****@worldnet.att.net
Address History: 433 Thistle Thorn Drive, Spring, TX 77382;
11174 Po Box, Bakersfield, CA 93389;
Menlo Park, CA 94025;
Houston, TX 77027
Aliases (AKA): Margaret B Dangerfield
Relatives & Associates: J Dangerfiel
Jesse Dangerfield
Jnw Dangerfield
William Dangerfield
Christian Peterson
Address History: 74 W Mirror Ridge Circle, Spring, TX 77382;
8572 Po Box, Camp Lejeune, NC 28547;
Jacksonville, NC 28546;
Swansboro, NC 28584;
Eugene, OR 97401
Aliases (AKA): Christian Burke Peterson,
Christine Peterson
Email Addresses: ang****@yahoo.com,
cha****@yahoo.com
Address History: 2 Maitland Court, Magnolia, TX 77354;
6002 S Trace Drive, Magnolia, TX 77354;
Spring, TX 77382
Address History: 35 Islewood Boulevard, Spring, TX 77380;
28538 N 102nd Place, Scottsdale, AZ 85262;
Sarasota, FL 34238;
Boise, ID 83705;
Las Vegas, NV 89103
Aliases (AKA): Manny C Gayot,
Manny Guyot,
Manuel C Guyot,
Manuel Charles Guyot,
Manny Guyotor
Email Addresses: mcg****@home.com
Address History: 10233 S Autumn Leaf Circle, Magnolia, TX 77354;
2848 Fairway Drive Apt 202b, Birmingham, AL 35213;
Montgomery, AL 36109;
Mission Hills, KS 66208;
Prairie Village, KS 66208
Aliases (AKA): C Wright,
Chris Jay Wright,
Christine W Wright,
Christophe Wright,
Christopher Jay Wright
Address History: 10 Cider Hill Road, Hampton Falls, NH 03844;
238 Main Street # D4, Farmington, CT 06032;
Buffalo, NY 14221;
Spring, TX 77382
Relatives & Associates: John Karsonovich
Michael Karsonovich
Josephine Nicolosi
Greta Patterson
Alfred Tofani
Address History: 2121 Inglenook Grove, Colorado Springs, CO 80921;
103 North Pine Street, Breckenridge, CO 80424;
Monument, CO 80132;
Baton Rouge, LA 70809;
Humble, TX 77345
Aliases (AKA): Mark C Breuer,
Mark Brewer Breuer,
Mark Brewer,
Mark Rewer
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