Address History: 1425 Countrywood Circle # 664e, Sour Lake, TX 77659;
1607 Greyson Drive, Round Rock, TX 78664;
Spring, TX 77382
Address History: 34 Hunnewell Court, Spring, TX 77382;
411 Lantern Bend Drive, Houston, TX 77090;
Sugar Land, TX 77479
Aliases (AKA): Christopher La Vergne,
Chris Lavergne,
Christ Lavergne,
Christoph H Lavergne,
Christophe H Lavergne
Address History: 614 O Phelan Lane, Garland, TX 75044;
4415 E San Miguel Street, Colorado Springs, CO 80915;
Spring, TX 77382;
Sequim, WA 98382
Aliases (AKA): M M Shoemaker
Address History: 31 Netherfield Way, Spring, TX 77382;
3391 Blair Drive, Los Angeles, CA 90068;
Pacific Palisades, CA 90272;
Santa Monica, CA 90403;
Houston, TX 77077
Aliases (AKA): Lotte Van Der Veer,
Lotte V Vanderveer,
Lotte V Veer
Address History: 31 Frontenac Way, Spring, TX 77382;
1330 Po Box, Houston, TX 77251
Aliases (AKA): Linda Manley
Relatives & Associates: Stephanie Ercolani
Jennifer Hines
Charles Manley
Charles Manley
Gradie Manley
Address History: 2300 Po Box, Edwards, CO 81632;
612 Harbor Drive, Venice, FL 34285;
Chicago, IL 60626;
Winnetka, IL 60093;
Michigan City, IN 46360
Aliases (AKA): M Scully,
Mark T Scully
Email Addresses: ann****@comcast.net,
dre****@gmail.com,
mah****@yahoo.com,
mar****@tasconcrete.com,
mar****@bellsouth.net
Address History: 11330 Harbor Breeze Drive, Montgomery, TX 77356;
5215 Green Springs Drive, Houston, TX 77066;
Humble, TX 77345;
Kingwood, TX 77345;
Spring, TX 77381
Aliases (AKA): Bruce A Ingram,
Bruce Ingram,
Alfred B Ingram Rd,
Bruce A Ingram Rd,
Bruce A Ingramiii
Address History: 54 Trellis Gate Street, Spring, TX 77382;
99 N Post Oak Lane, Houston, TX 77024;
Putney, VT 05346
Aliases (AKA): J Manley,
Julie K Manley,
Julie Manley
Relatives & Associates: Stephanie Ercolani
Charles Manley
Charles Manley
Gradie Manley
Jeffrey Manley
Email Addresses: les****@aol.com
Address History: 16521 Po Box, Galveston, TX 77552;
14 George Street, Attleboro, MA 02703;
Attleboro Falls, MA 02763;
Medfield, MA 02052;
Norton, MA 02766
Aliases (AKA): Kevin D Shannon
Email Addresses: aks****@comcast.net,
kev****@gmail.com
Aliases (AKA): J S Compofelice,
Jude S Compofelice
Relatives & Associates: Anthony Compofelice
Concetta Compofelice
Joseph Compofelice
Kiersten Compofelice
Nachaleu Compofelice
Phone Numbers: (409) 737-3809
Address History: 24072 Castilla Lane, Mission Viejo, CA 92691;
7000 Island Boulevard, Aventura, FL 33160;
Cape Coral, FL 33993;
Delray Beach, FL 33483;
North Miami Beach, FL 33160
Aliases (AKA): James W Prybyld,
James Prybylo,
Jim Prybylo,
James W Trybylo
Relatives & Associates: Noreen Arabshian
Suzanne Benakos
Jami Bracamonte
Frances Losurdo
Allison Prybylo
Email Addresses: jpr****@bellsouth.net
Address History: 18215 Sentry Pine Court, Humble, TX 77346;
850 G Avenue, Coronado, CA 92118;
Gainesville, FL 32608;
Lincoln, NE 68502;
Omaha, NE 68154
Aliases (AKA): Julie R Gleim,
Julie Rene
Address History: 23 Netherfield Way, Spring, TX 77382
Phone Numbers: (281) 465-0025
Address History: 23 Netherfield Way, Spring, TX 77382;
9684 South Belfort Circle, Fort Lauderdale, FL 33321;
Mattoon, IL 61938;
Lake Saint Louis, MO 63367;
Huntersville, NC 28078
Aliases (AKA): V Cutillo,
Vikki Louise Cutillo,
Vikki L Morris
Relatives & Associates: Joseph Cutillo
Address History: 11109 Beinhorn Road, Houston, TX 77024;
226 E 3rd Street Apt 2e, Covington, KY 41011;
Lexington, KY 40503;
South Shore, KY 41175;
Austin, TX 78750
Aliases (AKA): Rachel Brown,
Rachel L Dunn
Email Addresses: kyc****@aol.com,
kyc****@att.net,
kyc****@blackplanet.com
Address History: 7 Netherfield Way, Spring, TX 77382;
14911 Codys Run, Cypress, TX 77429;
Houston, TX 77081;
Waco, TX 76710
Aliases (AKA): R Edone
Email Addresses: red****@sunmart.net,
red****@yahoo.com,
rya****@att.net
Address History: 15 Netherfield Way, Spring, TX 77382
Relatives & Associates: John Daiz
Andrea Poskitt
Kelley Shannon
Kevin Shannon
Thomas Shannon
Address History: 7610 Morgans Pond Court, Spring, TX 77389;
10242 Metronome Drive, Houston, TX 77043;
Sugar Land, TX 77479
Aliases (AKA): Wendy B Lavergne
Relatives & Associates: Belinda Bennett
Clifford Bennett
Joel Bennett
Josephines Bennett
Thomas Bennett
Phone Numbers: (281) 296-7757
(281) 444-3278
(713) 468-4151
(828) 585-9366
(832) 422-3121
Address History: 915 Post Street, Houston, TX 77022;
246 Stephens Parkways, Grand Prairie, TX 75051;
Spring, TX 77386
Aliases (AKA): Griselda M Giron,
Griesalda Hernandez,
Griselda M Hernandez
Address History: 3502 Eldorado Trail, Austin, TX 78739;
120 2nd Avenue Apartment 3c, New York, NY 10003;
Spring, TX 77382
Aliases (AKA): Claire Scully,
Claire C Scully,
Elizabeth C Scully
Relatives & Associates: Yu Jianing
Phone Numbers: (281) 419-2606
Address History: 30 Netherfield Way, Spring, TX 77382;
2180 21st Street, Beaumont, TX 77706;
Humble, TX 77346;
Liberty, TX 77575;
Silsbee, TX 77656
Aliases (AKA): Catina S Smart,
Catina Sanford Smart,
T S Smart,
Tina Sanford Smart
Email Addresses: ala****@hotmail.com,
cat****@gmail.com,
cat****@juno.com
Address History: 310 Greenwich Street Apt 14h, New York, NY 10013;
5401 Musket Ridge, Austin, TX 78759;
Spring, TX 77379
Aliases (AKA): Yu Yong,
Yujin Yong
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