Address History: 3226 Georgia Pine Drive, Spring, TX 77373
Address History: 3226 Georgia Pine Drive, Spring, TX 77373;
361 Ne 35th Avenue, Homestead, FL 33033;
Miami, FL 33168;
Tallahassee, FL 32304;
Newport News, VA 23602
Phone Numbers: (786) 419-1517
Address History: 5506 Maplegate Drive, Spring, TX 77373;
11310 Chelsea Walk Drive, Houston, TX 77066
Aliases (AKA): Lee Roy Farr,
Leeroy Shimfar,
Lee Roy Shimfarr,
Leeroy Shimfarr,
Leroy R Shimfarr
Address History: 6002 Greenway Manor Lane, Spring, TX 77373;
50124 P/O Box, Long Beach, CA 90815;
Frederick, MD 21703
Aliases (AKA): Carol Gartside
Email Addresses: sga****@comcast.net
Address History: 6002 Greenway Manor Lane, Spring, TX 77373;
50124 P/O Box, Long Beach, CA 90815;
Houston, TX 77069
Aliases (AKA): Stan B Gartside,
Stanley Gartside,
Stanley B Gartside
Email Addresses: sga****@comcast.net
Address History: 6002 Greenway Manor Lane, Spring, TX 77373;
5202 Presidents Court, Frederick, MD 21703
Aliases (AKA): C Gartside,
Carol L Korkmas
Phone Numbers: (281) 443-4450
(281) 686-9383
(281) 821-0647
Address History: 6002 Greenway Manor Lane, Spring, TX 77373;
1360 Sevier Avenue, Menlo Park, CA 94025;
Humble, TX 77338
Aliases (AKA): Gavin John Gartside
Relatives & Associates: Carol Gartside
Stan Gartside
Address History: 24506 Corbridge Creek Court, Spring, TX 77389;
5915 Po Box, Mesa, AZ 85211;
Rancho Palos Verdes, CA 90275;
College Station, TX 77845;
Corpus Christi, TX 78413
Aliases (AKA): Michael Flores
Address History: 10815 Shannon Mills Lane, Houston, TX 77075;
1702 Elm Street, Anna, TX 75409;
Carrollton, TX 75010;
Coppell, TX 75019;
Cypress, TX 77410
Aliases (AKA): Michele Osteen,
Michelle Osteen
Email Addresses: mic****@aol.com,
mic****@gmail.com,
omi****@yahoo.com,
ost****@ameritech.net
Address History: 10583 Blue Bell Drive, Willis, TX 77318;
1245 Imperial Lake Drive #404, Houston, TX 77073;
Humble, TX 77396;
Spring, TX 77373
Email Addresses: eag****@stanton-crenshaw.com
Address History: 3006 Buena Vista Street, San Antonio, TX 78207;
20517 Capitol Street, Detroit, MI 48228;
Houston, TX 77073;
Spring, TX 77373
Address History: 9002 Lacombe Lane, Tomball, TX 77375;
9955 Bammel North Houston Road Apt 4511, Houston, TX 77086;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Kaboona Robinson
Email Addresses: lat****@aol.com
Address History: 10961 Blue Bell Drive, Willis, TX 77318;
8103 Grow Lane Apartment 97, Houston, TX 77040;
Humble, TX 77396;
Spring, TX 77373;
Waller, TX 77484
Aliases (AKA): Muriel Duncan,
Muriel Mcrae
Email Addresses: mdu****@ameritech.net,
mdu****@aol.com,
mdu****@msn.com,
mdu****@yahoo.com
Address History: 3010 Buena Vista Street, San Antonio, TX 78207;
22720 Imperial Valley Drive, Houston, TX 77073;
Spring, TX 77373
Relatives & Associates: Frank Olivares
Angelita Ruiz
Denise Ruiz
Eric Ruiz
Laura Ruiz
Email Addresses: hel****@hotmail.com
Address History: 11111 Gatesden Drive, Tomball, TX 77377;
14520 Bill Oliver Road, Atascosa, TX 78002;
Cedar Hill, TX 75104;
Cypress, TX 77410;
El Paso, TX 79912
Email Addresses: eri****@partnersinbuilding.com
Email Addresses: dsh****@yahoo.com
Address History: 10583 Blue Bell Drive, Willis, TX 77318;
7811 Terra Cotta Drive, Houston, TX 77040;
Humble, TX 77396;
Spring, TX 77373
Aliases (AKA): Roberta Siegfried
Email Addresses: sie****@austin.rr.com
Address History: 3010 Buena Vista Street, San Antonio, TX 78207;
17111 Hafer Road Apt 525, Houston, TX 77090;
Spring, TX 77373
Address History: 2986 Summer Point Court, Owensboro, KY 42303;
2325 Southeastern Parkways, Owensboro, KY 42303;
Sneads Ferry, NC 28460;
Brownsville, TX 78526;
Harlingen, TX 78550
Aliases (AKA): Brenda Meyer
Address History: 2930 S Park Avenue, Joplin, MO 64804;
7562 Southeast 85th Street, Galena, KS 66739;
Manhattan, KS 66502;
Ogden, KS 66517;
Oswego, KS 67356
Aliases (AKA): Laura A Maldonado,
Laura A Meador,
Laura Pomeroy,
Laura A Rios
Relatives & Associates: David Maldonado
David Maldonado
Stephanie Maldonado
Christopher Meador
Robert Pomeroy
Address History: 5714 Jeanine Drive, Louisville, KY 40219;
3627 Fountain Drive Apt 1, Louisville, KY 40218;
Spring, TX 77373
Aliases (AKA): Raul Lescaille
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