Address History: 2734 Hidden Spring Vale Drive, Spring, TX 77386;
2254 E Nyon Avenue, Anaheim, CA 92806;
Houston, TX 77045;
Stafford, TX 77477;
Webster, TX 77598
Relatives & Associates: Anthony Ginardi
Anthony Ginardi
Christopher Ginardi
Esmeralda Ginardi
Michael Ginardi
Email Addresses: abm****@att.net,
agi****@gmail.com,
blu****@hotmail.com,
ewe****@aol.com,
jsu****@nacintl.com
Address History: 7226 Mountain Prairie Drive, Cypress, TX 77433;
17206 Cricketbriar Court, Houston, TX 77084;
Spring, TX 77386
Aliases (AKA): Galen Lusk,
Galen G Moore
Email Addresses: ali****@yahoo.com,
gal****@aol.com,
glu****@bright.net
Address History: 25707 Heritage Maple Drive, Spring, TX 77389;
14655 Fox Manor Drive, Florissant, MO 63034;
Saint Louis, MO 63135;
West Point, NY 10997;
College Station, TX 77840
Aliases (AKA): Derrick H Shannonbouse,
Derrick Hugh Shannonhouse
Relatives & Associates: Lynda Hagens
Hugh Shannonhouse
Hugh Shannonhouse
Jordan Shannonhouse
Rebecca Shannshannon
Email Addresses: hsh****@comcast.net,
hug****@prevahealthus.com
Address History: 3846 Enchanted Timbers Lane, Spring, TX 77386;
113 Glen Eagle Drive, Conroe, TX 77385
Phone Numbers: (281) 288-1358
Address History: 3607 Bluebonnet Trace Drive, Spring, TX 77386;
6201 Sneed Cove Apt 814, Austin, TX 78744;
San Marcos, TX 78666
Aliases (AKA): Jennifer A Flinn
Address History: 30402 Avera Creek Drive, Spring, TX 77386;
370 Cumberland Trail, Conroe, TX 77302;
San Marcos, TX 78666;
Shenandoah, TX 77381
Aliases (AKA): Christy A Elam
Phone Numbers: (281) 288-9586
Address History: 26035 Cypresswood Drive, Spring, TX 77373;
5110 Azalea Trace Drive Apartment 2214, Houston, TX 77066;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Jermaine D Threadgill
Relatives & Associates: Clarneice Threadgill
Dean Threadgill
Deandrea Threadgill
Jermaine Threadgill
Email Addresses: deh****@gmail.com,
har****@aol.com,
har****@iwon.com,
jer****@nov.com
Address History: 2707 Hidden Spring Vale Drive, Spring, TX 77386;
23074 W Yavapai Street, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Dubuque, IA 52001;
Houston, TX 77051
Aliases (AKA): W Sowell
Address History: 3623 Cape Vista Court, Spring, TX 77386;
301 Benmar Drive Apt 168, Houston, TX 77060;
Magna, UT 84044
Address History: 2714 Hidden Spring Vale Drive, Spring, TX 77386;
10305 Middleground Road Lot 31, Savannah, GA 31419;
Hilton Head Island, SC 29928;
Conroe, TX 77304;
Houston, TX 77014
Aliases (AKA): Greg Dock,
Gregory Ralph Dock
Email Addresses: bar****@hotmail.com,
bar****@yahoo.com,
blo****@hotmail.com,
cgd****@ucom.net,
doc****@yahoo.com
Address History: 2662 Magnolia Fair Way, Spring, TX 77386;
1511 Elmont Road, Sullivan, MO 63080;
Fort Hood, TX 76544;
Fort Worth, TX 76164;
Killeen, TX 76543
Address History: 2734 Hidden Spring Vale Drive, Spring, TX 77386
Address History: 4906 Preserve Park Drive, Spring, TX 77389;
3116 Nw 101st Street, Miami, FL 33147;
Miami Beach, FL 33139;
Houston, TX 77015
Aliases (AKA): Marlon Enrique Moraga,
Marlon Enrique Moraga Senior
Email Addresses: mar****@juno.com,
mar****@msn.com,
mmi****@gmail.com,
mmo****@excite.com,
mmo****@rochester.rr.com
Address History: 2719 Hidden Spring Vale Drive, Spring, TX 77386
Relatives & Associates: Jose Cantu
Phone Numbers: (281) 541-0719
Address History: 1370 Afton Street Apt 670, Houston, TX 77055;
5917 107th Street, Chicago Ridge, IL 60415;
Katy, TX 77449;
Spring, TX 77386
Aliases (AKA): Paula M Balbuena,
Paula Recio,
Paulita S Recio,
Paula S Regio,
Paula S Rios
Email Addresses: 120****@sbcglobal.net,
ale****@yahoo.com,
joe****@ecoutlook.com,
jos****@gmail.com,
kev****@yahoo.com
Address History: 2703 Hidden Spring Vale Drive, Spring, TX 77386;
441 W 4th Street, Elmira, NY 14901;
Baytown, TX 77520
Aliases (AKA): E Lamphier,
Edward Donald Lamphier
Relatives & Associates: Aaron Lamphier
Autumn Lamphier
Janet Lamphier
Susan Lamphier
Melessa Roberson
Email Addresses: jla****@yahoo.com
Aliases (AKA): Kelley L Hill,
Kelly L Hill,
Kelly L Jackson,
Kelley Lester,
Kelly L Lester
Phone Numbers: (281) 528-5997
Address History: 1909 Rolling Stone Drive, Deer Park, TX 77536;
70896 P/O Box, Fort Bragg, NC 28307;
Glen Rose, TX 76043;
Houston, TX 77099;
Spring, TX 77386
Aliases (AKA): David Kimmey Galloway,
David K Galloway
Relatives & Associates: Arlene Agno
Alexandria Galloway
Angela Galloway
Anna Galloway
Charles Galloway
Email Addresses: poi****@hotmail.com
Address History: 855 Greens Road Apt 45, Houston, TX 77060;
16803 110th Avenue, Jamaica, NY 11433;
Spring, TX 77386
Aliases (AKA): David Jackson Simmons,
David L Jacksonsimmons,
David Simmons
Address History: 29102 Binefield Street, Spring, TX 77386;
2772 Belgrave Avenue, Huntington Park, CA 90255;
North Hollywood, CA 91601;
Sun Valley, CA 91352;
Houston, TX 77026
Aliases (AKA): Lg Arredondo,
Laura Garza
Phone Numbers: (281) 516-7741
Address History: 96 Piatonia Road, Lumberton, MS 39455;
3047 Evangeline Street, Baton Rouge, LA 70805;
Gulfport, MS 39501;
Kemah, TX 77565;
Pasadena, TX 77502
Aliases (AKA): M L Schertzer,
Murray L Schertzer
Relatives & Associates: Carmen Aceroschertzer
Emily Clark
Minnie Jackson
Christian Schertzer
Connie Schertzer
Email Addresses: msc****@yahoo.com,
msc****@yahoo.com,
mur****@aol.com,
mur****@lycos.com
Address History: 2801 N Palm Aire Drive Apt 103, Pompano Beach, FL 33069;
552 Wood Duck Drive, Torrington, CT 06790;
Bradenton, FL 34203;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Patrick M Leahy
Email Addresses: pat****@aol.com,
pat****@hotmail.com
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