Phone Numbers: (409) 737-3809
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
Address History: 23 Netherfield Way, Spring, TX 77382;
35 Wildwood Drive, Effingham, IL 62401;
Bridgeton, MO 63044;
Lake Saint Louis, MO 63367;
Huntersville, NC 28078
Aliases (AKA): J Cutillo,
Joe Cutillo,
Joseph Cutillo,
Joseph A Utillo
Email Addresses: jos****@bellsouth.net
Address History: 13050 Wood Harbour Drive, Montgomery, TX 77356;
5302 Willow Knoll Court, Humble, TX 77345;
Huntsville, TX 77340;
Kingwood, TX 77345;
Spring, TX 77381
Aliases (AKA): Tina M Hunneshagen,
Tina M Ingram
Relatives & Associates: Homer Hershey
Email Addresses: rem****@yahoo.com
Aliases (AKA): H H Hershey
Relatives & Associates: Patricia Hershey
Phone Numbers: (281) 363-2859
(575) 257-5072
Email Addresses: rem****@yahoo.com
Address History: 471 Stephen F Austin Drive, Conroe, TX 77302;
325 Bristol Street, Costa Mesa, CA 92626;
Irvine, CA 92604;
Newport Beach, CA 92660;
San Francisco, CA 94110
Aliases (AKA): Kiersten Compofelic,
Kiersten Compofelice,
Kiersten B Compofeliceshirva,
Kiersten B Davis,
Kiergten B Shirvany
Relatives & Associates: Anthony Compofelice
Concetta Compofelice
Joseph Compofelice
Jude Compofelice
Nachaleu Compofelice
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: 22839 Twisting Pine Drive, Spring, TX 77373;
13725 Cambury Drive Apartment 1013, Houston, TX 77014;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Tameka S Ford,
Tamika S Ford,
Tameka S Handy,
Tamika S Handy
Address History: 2228 Mechanic Street Ste 204, Galveston, TX 77550;
2714 Whetstone Drive, Denton, TX 76210;
Houston, TX 77079;
Spring, TX 77380;
Tomball, TX 77377
Aliases (AKA): Rhea R Arnold,
Rhea Harper
Email Addresses: rar****@mitchellfamilycorp.com
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: 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: 18 Netherfield Way, Spring, TX 77382;
3337 Millbury Avenue, Baldwin Park, CA 91706;
North Hollywood, CA 91606;
Las Vegas, NV 89134;
Houston, TX 77060
Aliases (AKA): Joseph Compefelice,
Joseph S Compofeuce,
Joseph Comtofelice,
Jose Lopez
Relatives & Associates: Anthony Compofelice
Concetta Compofelice
Joseph Compofelice
Jude Compofelice
Kiersten Compofelice
Email Addresses: jos****@yahoo.com
Address History: 10330 Post Oak Drive, Conroe, TX 77385;
2232 Brentwood Drive, Houston, TX 77019;
Spring, TX 77381
Aliases (AKA): M Scully
Address History: 30 Netherfield Way, Spring, TX 77382;
2180 Mcfaddin Street Apt 21, Beaumont, TX 77701;
Humble, TX 77346;
Liberty, TX 77575;
Tomball, TX 77375
Aliases (AKA): K Smart,
Kacey Bryan Smart,
Kasey Bryan Smart,
Kasy Smart
Email Addresses: ala****@hotmail.com
Address History: 15 Netherfield Way, Spring, TX 77382;
311 N Narberth Avenue, Narberth, PA 19072;
Conroe, TX 77384;
Galveston, TX 77550
Aliases (AKA): Thomas O Oshannon,
Tom Shannon
Address History: 1425 Countrywood Circle # 664e, Sour Lake, TX 77659;
1607 Greyson Drive, Round Rock, TX 78664;
Spring, TX 77382
Address History: 23 Netherfield Way, Spring, TX 77382;
597 3rd Street E, Sonoma, CA 95476;
Chicago, IL 60613;
Naperville, IL 60564;
Bullard, TX 75757
Aliases (AKA): C Hardaway,
Cindy Kay Hardaway,
Cynthia K Hardaway,
Cynthia Kay Hardaway,
C Hardway
Address History: 7 Netherfield Way, Spring, TX 77382
Phone Numbers: (281) 296-7429
Address History: 1425 Countrywood Circle # 664e, Sour Lake, TX 77659;
1909 Egger Avenue, Round Rock, TX 78664;
Spring, TX 77382
Aliases (AKA): Gradie Lee Manley
Relatives & Associates: Stephanie Ercolani
Patricia Kaspar
Charles Manley
Charles Manley
John Manley
Phone Numbers: (281) 419-1343
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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