Address History: 510 Blue Ridge Drive, Spring, TX 77381;
930 Centerwood Drive, Houston, TX 77013;
Shenandoah, TX 77381
Aliases (AKA): Gershen C Margalof
Relatives & Associates: Lori Bradley
Catalina Margalef
Fabiola Margalef
Maria Margalef
Yolanda Margalef
Email Addresses: gma****@ameritrade.com,
gma****@aol.com
Address History: 626 Blue Ridge Drive, Spring, TX 77381;
1372 1/2 Lymon Reece Road, Lancaster, SC 29720;
Shenandoah, TX 77381
Aliases (AKA): Mary Therese Hicks,
Teri T Hicks
Email Addresses: sil****@twcny.rr.com,
sil****@twcny.rr.com,
ter****@gmail.com
Address History: 210 Blue Ridge Drive, Spring, TX 77381;
2300 Wolf Ranch Parkways Apt 4328, Georgetown, TX 78628;
Lindale, TX 75771;
Pinehurst, TX 77362;
Tyler, TX 75706
Aliases (AKA): Kimberly Campbell
Address History: 78 Sky Terrace Place, Spring, TX 77381;
27238 Pyeatt Lane, Conroe, TX 77385;
Laredo, TX 78043;
Shenandoah, TX 77381
Aliases (AKA): Teresa O Talamas,
Maria Tamalas
Relatives & Associates: Celina Talamas
Christina Talamas
Edward Talamas
Elizabeth Talamas
John Talamas
Address History: 615 Blue Ridge Drive, Spring, TX 77381;
5310 Beverly Drive, Houston, TX 77065;
Shenandoah, TX 77381
Aliases (AKA): Bob Arnold
Address History: 718 Blue Ridge Drive, Spring, TX 77381;
10117 Bugle Drive, Fort Worth, TX 76108;
Millsap, TX 76066;
Shenandoah, TX 77381;
Tolar, TX 76476
Aliases (AKA): Kenneth W President,
Kenneth G Simpson
Relatives & Associates: Corinne Capiaux
Sharon Craig
Beverly Greersimpson
Cindy Inches
Elaine Inskipt
Address History: 619 Blue Ridge Drive, Spring, TX 77381;
5600 Old State Road 25 N, Lafayette, IN 47905;
Lake Saint Louis, MO 63367;
O Fallon, MO 63366;
Saint Peters, MO 63376
Aliases (AKA): Doug Ness,
Douglass Ness
Email Addresses: hf1****@ff1xuf1xnf1x.com,
hjp****@fjp1ujp1njp1.com
Address History: 3319 Kentwood Drive, Spring, TX 77380;
21 River Plantation Drive, Conroe, TX 77302;
Shenandoah, TX 77381
Aliases (AKA): Anita Urbano
Email Addresses: ani****@yahoo.com,
aur****@hotmail.com
Address History: 218 Blue Ridge Drive, Spring, TX 77381;
1383 Evergreen Drive, Cardiff By The Sea, CA 92007;
Conroe, TX 77306;
Shenandoah, TX 77381;
Splendora, TX 77372
Aliases (AKA): Rhonda Lea Davis
Email Addresses: rho****@amwins.com,
rho****@excite.com,
rld****@yahoo.com
Address History: 518 Blue Ridge Drive, Spring, TX 77381;
4848 Pin Oak Parks Apt 337, Houston, TX 77081;
Shenandoah, TX 77381
Aliases (AKA): George Urbano
Address History: 710 Blue Ridge Drive, Spring, TX 77381;
8312 Hathaway Drive, Austin, TX 78757;
Ledbetter, TX 78946;
Shenandoah, TX 77381
Aliases (AKA): Lannie Ray Sager
Address History: 718 Blue Ridge Drive, Spring, TX 77381;
430 Po Box, New Waverly, TX 77358;
Shenandoah, TX 77381
Address History: 729 Blue Ridge Drive, Spring, TX 77381;
3030 Davis Road Apt C60, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
San Diego, CA 92127;
Vista, CA 92081
Aliases (AKA): Kristie Mcmullen,
Kristie Charlene Mcmullen,
Kristie C Moore,
K Ozols,
Kristie Ozols
Relatives & Associates: Darryl Mcmullen
David Mcmullen
Jonathan Mcmullen
Meri Mcmullen
Sherry Mcmullen
Address History: 14 Cricket Hollow Place, Spring, TX 77381;
10572 Aldora Drive, Miamisburg, OH 45342;
Middletown, OH 45044;
Shenandoah, TX 77381
Aliases (AKA): Josh Sprinkles,
Joshua Sprinkles,
Joshua Andrew Sprinkles
Relatives & Associates: Donna Kramer
May Sprinkle
Chris Sprinkles
Debbie Sprinkles
Heather Sprinkles
Phone Numbers: (513) 424-7048
Address History: 25911 Oak Ridge Drive, Spring, TX 77380;
11107 Camarillo Street, North Hollywood, CA 91602;
Valley Village, CA 91607;
Shenandoah, TX 77381
Aliases (AKA): Michelle Renee Sansing
Email Addresses: csa****@comcast.net
Address History: 615 Blue Ridge Drive, Spring, TX 77381;
8841 Lombardi Drive, Cicero, NY 13039;
Huntsville, TX 77340;
Madisonville, TX 77864;
Magnolia, TX 77355
Aliases (AKA): Kelly N Corley,
Kelly A Grant,
Kelly A Mitchell,
Kelly S Mitchell,
Kelly A Stump
Address History: 603 Blue Ridge Drive, Spring, TX 77381;
9702 Fairbanks North Houston Road, Houston, TX 77064;
Katy, TX 77449;
Port Lavaca, TX 77979
Aliases (AKA): Shae D Rokyta,
S Smith,
Shae Smith,
Shae D Smith
Email Addresses: tsm****@sbcglobal.net
Address History: 7540 Northwest 116th Street, Oklahoma City, OK 73162;
7540 Nw 116th Street, Oklahoma City, OK 73162;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): Gladys Sartin,
Gladys Fitts Sartin
Email Addresses: car****@hotmail.com
Address History: 526 Blue Ridge Drive, Spring, TX 77381;
1230 Fm 1960 Road, Houston, TX 77073;
Humble, TX 77338;
New Caney, TX 77357
Phone Numbers: (281) 777-4013
Address History: 602 Blue Ridge Drive, Spring, TX 77381;
11830 Morning Dew Lane, Houston, TX 77067;
Shenandoah, TX 77381
Aliases (AKA): B J Wilson
Address History: 17114 Wild Turkey Drive, Cypress, TX 77429;
12311 Maxim Drive, Houston, TX 77065;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): J Black
Address History: 6 Graylin Woods Place, Spring, TX 77382;
3428 Pinehill Way, Antelope, CA 95843;
Stamford, CT 06903;
Columbia, MD 21046;
New York, NY 10019
Aliases (AKA): Audriane Bakanauskas
Email Addresses: aud****@gmail.com,
dyn****@aol.com
Relatives & Associates: Charles Lotz
Address History: 607 Blue Ridge Drive, Spring, TX 77381;
5414 Beverlyhill Street Apt 5, Houston, TX 77056;
Shenandoah, TX 77381;
Sherman, TX 75090
Aliases (AKA): D Worrell,
Dorothy Worrell
Email Addresses: dow****@yahoo.com,
dwo****@ole.com
Address History: 218 Blue Ridge Drive, Spring, TX 77381
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