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
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: 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: 6 Norlund Way, Spring, TX 77382;
17 E Hocking Street, Canal Winchester, OH 43110;
Delaware, OH 43015;
Deer Park, TX 77536;
Houston, TX 77059
Aliases (AKA): Michelle Dawn Rivers,
Michelle D Turner
Phone Numbers: (409) 737-3809
Address History: 23 Netherfield Way, Spring, TX 77382;
4740 Rancho Del Mar Trail # 125, San Diego, CA 92130;
Sonoma, CA 95476;
Chicago, IL 60613;
Naperville, IL 60564
Aliases (AKA): Brock Brock Hard,
B Hardaway,
Brock Hardaway,
William B Hardaway,
Brock B Hardway
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: 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: 31 Netherfield Way, Spring, TX 77382;
16255 Ventura Boulevard Ste 625, Encino, CA 91436;
Los Angeles, CA 90068;
North Hollywood, CA 91605;
Pacific Palisades, CA 90272
Aliases (AKA): Jaseph Kahn,
Joseph Khan
Email Addresses: joe****@hotmail.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
Address History: 7 Netherfield Way, Spring, TX 77382
Phone Numbers: (281) 296-7429
Address History: 10330 Post Oak Drive, Conroe, TX 77385;
2232 Brentwood Drive, Houston, TX 77019;
Spring, TX 77381
Aliases (AKA): M Scully
Address History: 375 Lindsey Road, Lyons, GA 30436;
234 Pandora Street, Memphis, TN 38117;
Houston, TX 77079;
Katy, TX 77449;
Magnolia, TX 77354
Aliases (AKA): Christine Mccallister,
Christine B Scully
Address History: 13110 Kuykendahl Road Apt 1306, Houston, TX 77090;
266 Cape Jasmine Court, Spring, TX 77381
Relatives & Associates: Christine Grable
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: 31 Netherfield Way, Spring, TX 77382;
375 Lindsey Road, Swainsboro, GA 30401;
Memphis, TN 38117;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Christine M Bell
Address History: 1425 Countrywood Circle # 664e, Sour Lake, TX 77659;
1607 Greyson Drive, Round Rock, TX 78664;
Spring, TX 77382
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: 15 Netherfield Way, Spring, TX 77382;
31 Albert Street, Birdsboro, PA 19508;
Galveston, TX 77550;
Pearland, TX 77584
Aliases (AKA): K Eckert,
Kelly Eckert,
K Shannon,
Kelley R Shannon,
Kelly R Shannon
Relatives & Associates: Yu Jianing
Phone Numbers: (281) 419-2606
Address History: 14 Netherfield Way, Spring, TX 77382;
3515 Crescent Avenue, Dallas, TX 75205;
Montgomery, TX 77356
Address History: 14 Netherfield Way, Spring, TX 77382;
24072 Castilla Lane, Mission Viejo, CA 92691;
Aventura, FL 33160;
Delray Beach, FL 33483;
North Miami Beach, FL 33160
Aliases (AKA): Jami Prybylo Bracamonte,
Jami Prybylo Bracamontes,
Jami C Decorevont,
Jami C Decorrevont,
Jami Prybylo
Relatives & Associates: Noreen Arabshian
Michele Benson
Nicole Decorrevont
Frances Losurdo
James Prybylo
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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