Address History: 9203 Wallingham Drive, Spring, TX 77379;
8645 Elvin Drive, Baton Rouge, LA 70810;
Las Vegas, NV 89138;
Houston, TX 77068;
Irving, TX 75061
Aliases (AKA): Jackie Cerf,
Jaqueline Cerf,
Jacqueline R Serf,
Jackie Sheppard,
Jacqueline C Sheppard
Address History: 2226 Kings Trail, Kingwood, TX 77339;
2823 Torrey Pines Drive, Brookshire, TX 77423;
Conroe, TX 77304;
Humble, TX 77339;
Kemah, TX 77565
Aliases (AKA): Easton Hathaway,
Easton D Hathaway
Relatives & Associates: Anna Hamilton
Address History: 21735 Dovington Court, Spring, TX 77388;
1122 Castolan Drive, Houston, TX 77038;
Magnolia, TX 77355;
Porter, TX 77365;
Tomball, TX 77375
Email Addresses: dar****@yahoo.com,
dg4****@yahoo.com
Address History: 9211 Wallingham Drive, Spring, TX 77379;
309 E 4th Street, Denver City, TX 79323;
Houston, TX 77090;
Magnolia, TX 77355;
Midland, TX 79707
Aliases (AKA): Matthew Ray Galloway
Relatives & Associates: Bryan Galloway
Doyle Galloway
Doyle Galloway
Elizabeth Galloway
George Galloway
Email Addresses: mas****@yahoo.com,
mat****@aattbi.com,
mat****@attb1.com
Address History: 7202 San Ramon Drive, Houston, TX 77083;
730 Crestwood Drive Apt 2, Manhattan, KS 66502;
Salina, KS 67401;
Cypress, TX 77429;
Spring, TX 77379
Aliases (AKA): Barry Joseph
Email Addresses: bar****@yahoo.com
Address History: 17234 Saddle Ridge Pass, Cypress, TX 77433;
958 Valley Avenue, Solana Beach, CA 92075;
Taft, CA 93268;
Divide, CO 80814;
Oak Park, IL 60302
Aliases (AKA): L Renshaw Christine,
Christine L Damasus,
Christine R Gondron,
Christine Renshaw Gondron,
Christina Mae Havens
Email Addresses: bab****@gte.net,
bab****@yahoo.com,
bgo****@hotmail.com,
cbh****@expresspersonnel.com,
chr****@aol.com
Address History: 18615 Thomas Survey Drive, Cypress, TX 77433;
10730 Church Street Apt 279, Rancho Cucamonga, CA 91730;
Jacksonville, FL 32277;
Houston, TX 77084;
Huntsville, TX 77320
Aliases (AKA): Najmuddin K Karijee,
N Karimiee,
Najmuddin K Karimjee,
Najmuddin Karimjee,
N Karinjee
Relatives & Associates: Insiya Adenwala
Abdeali Karimjee
Azher Karimjee
Banu Karimjee
Ebrahim Karimjee
Email Addresses: nka****@houston.rr.com,
nka****@worldnet.att.net,
nka****@yahoo.com
Aliases (AKA): Christopher Fortucci
Address History: 15414 Kuykendahl Road Apt 242, Houston, TX 77090;
4415 Mccleester Drive, Spring, TX 77373
Aliases (AKA): Harry W Nice Rd,
Harry W Rd
Relatives & Associates: Leigh Anderson
Address History: 7555 Saddle Blanket Drive, Waller, TX 77484;
785 Jenkins Road, Aledo, TX 76008;
Crane, TX 79731;
Graford, TX 76449;
Mineral Wells, TX 76068
Aliases (AKA): Terri Lynn Galloway,
Terri L Galloway
Relatives & Associates: Elizabeth Beckley
Bryan Galloway
Doyle Galloway
Doyle Galloway
George Galloway
Email Addresses: ega****@epix.net,
ter****@yahoo.com,
tga****@aol.com,
tga****@att.net,
the****@hotmail.com
Address History: 5922 Old Lodge Drive, Houston, TX 77066;
4419 North 27th Street Unit 15, Phoenix, AZ 85016;
Austin, TX 78727;
Kemah, TX 77565;
Spring, TX 77379
Email Addresses: lke****@alltel.net
Address History: 5040 Streamfield Pass, Antioch, TN 37013;
617 Murfreesboro Pike, Nashville, TN 37210;
Hitchcock, TX 77563;
Houston, TX 77084;
Katy, TX 77493
Aliases (AKA): Theresa Lmigl,
Terri Migl,
Theresa L Migl,
Theresa Ruesch
Address History: 9419 Wallingham Drive, Spring, TX 77379;
1454 Burke Avenue Ne Apt D, Grand Rapids, MI 49505;
Southfield, MI 48033
Address History: 4122 Maple Rapids Lane, Spring, TX 77386;
1000 Cypress Station Drive Apt 407, Houston, TX 77090
Aliases (AKA): Debbie A Beaver,
Deborah Beaver,
Deborah A Hickey,
D A Osborn,
Debbie A Osborn
Address History: 25419 Wingfield Lane, Spring, TX 77373;
505 Cypress Station Drive Apt 5515, Houston, TX 77090
Aliases (AKA): Neal Hickey,
Neil Hickey
Email Addresses: nea****@aol.com,
nhi****@usa.net
Address History: 3611 Coltwood Drive, Spring, TX 77388;
57 Clover Avenue, Floral Park, NY 11001;
Edmond, OK 73013;
Midland, TX 79705
Aliases (AKA): Catherine Higgins,
K Higgins,
Kathy Eileen Higgins
Email Addresses: jim****@aol.com
Phone Numbers: (281) 435-4434
Address History: 1905 Roaring Springs Drive, Pearland, TX 77584;
1351 Andy Street Apt 908, Abilene, TX 79605;
Houston, TX 77067;
Spring, TX 77379
Aliases (AKA): Lucita C Ramos,
Maria Cecilia Ramos
Phone Numbers: (832) 331-1764
Address History: 7555 Saddle Blanket Drive, Waller, TX 77484;
415 W 6th Street, Crane, TX 79731;
Magnolia, TX 77355;
Odessa, TX 79762;
Spring, TX 77379
Relatives & Associates: Bryan Galloway
Doyle Galloway
Elizabeth Galloway
George Galloway
Joel Galloway
Email Addresses: adg****@houstonrr.com,
cgi****@hotmail.com,
dga****@aol.com,
doy****@att.net,
j52****@yahoo.com
Address History: 9419 Wallingham Drive, Spring, TX 77379
Phone Numbers: (281) 376-6423
Address History: 1508 N Thompson Street, Conroe, TX 77301;
2951 N Loop 336 W Apt 524, Conroe, TX 77304;
Magnolia, TX 77354;
Pasadena, TX 77503;
Spring, TX 77373
Aliases (AKA): Sally Inman,
Sally S Mc,
Sally S Mc Adams,
Sally Sue Mcadams,
Sally S Sledge
Email Addresses: s.m****@lyondellbasell.com,
sas****@yahoo.com
Address History: 21439 Petherton Drive, Tomball, TX 77375;
539 38th Avenue, San Francisco, CA 94121;
Washington, DC 20059;
Saint Charles, MO 63303;
Saint Peters, MO 63376
Aliases (AKA): Broderick Broderick,
Daniel Broderick,
Broderic A Daniel,
Broderick Avery Daniel
Email Addresses: bda****@freewwweb.com,
bro****@yahoo.com,
bro****@ymail.com,
bro****@yahoo.com,
dan****@prodigy.net
Address History: 4590 N Texas Avenue Apt 198, Odessa, TX 79762;
1402 West Sunrise Drive, La Junta, CO 81050;
Manzanola, CO 81058;
Harvard, IL 60033;
Wichita, KS 67211
Aliases (AKA): Maria D Guzman,
Maria Monica Hernandez,
Mary Hernandez,
Monica Hernandez,
Maria Monica Olivas
Address History: 5324 Lynngate Drive, Spring, TX 77373;
407 Piping Rock Drive, Highlands, TX 77562;
Houston, TX 77060;
Tomball, TX 77377
Aliases (AKA): Rene Candy,
Priscilla R Ray,
Rene P Ray
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