Address History: 22502 Sumac Lane, Spring, TX 77389;
13448 Old Mcarthur Road, Logan, OH 43138;
Houston, TX 77070
Aliases (AKA): Jerry Dudley
Address History: 6606 Killough Street, Houston, TX 77086;
11215 Cora Street, Houston, TX 77088;
Spring, TX 77380
Address History: 1063 Lonesome Loop, Blanco, TX 78606;
698 P/O Box, Highlands, TX 77562;
Horseshoe Bay, TX 78657;
Marble Falls, TX 78657;
Spring, TX 77389
Aliases (AKA): Beverly Ebert,
Beverley S Rainwater
Email Addresses: rai****@281.com,
rai****@ameritrade.com,
rai****@281.com,
rai****@ameritrade.com,
rai****@281.com
Address History: 58 Southpointe Circle, Rockport, TX 78382;
620 W Wilson Avenue, Aransas Pass, TX 78336;
Corpus Christi, TX 78413;
Humble, TX 77396;
Ingleside, TX 78362
Aliases (AKA): Sharon S Grant,
Sue Grant
Email Addresses: cav****@yahoo.com,
sue****@yahoo.com
Address History: 22323 Sumac Lane, Spring, TX 77389;
905 Cypress Station Drive Apartment 1212, Houston, TX 77090;
Tomball, TX 77375
Email Addresses: jse****@hotmail.com,
shi****@yahoo.com,
tru****@hotmail.com
Address History: 22506 Sumac Lane, Spring, TX 77389
Aliases (AKA): Amanda J Klorres
Address History: 22323 Sumac Lane, Spring, TX 77389;
27 Rr 1 Box 27a # A, Idalou, TX 79329;
Tomball, TX 77375
Aliases (AKA): Jose Calvillo,
Joseluis Calvillo
Relatives & Associates: Anamaria Calvillo
Christopher Calvillo
Delma Calvillo
Esperanza Calvillo
Luis Calvillo
Email Addresses: jca****@excelerateenergy.com,
jlc****@yahoo.com,
jos****@citi.com,
jos****@excelerateenergy.com,
jos****@yahoo.com
Address History: 26903 Castlecliff Lane, Kingwood, TX 77339;
500 Blue Blossom Lane, Eureka, CA 95503;
Cleveland, TX 77328;
Crosby, TX 77532;
Humble, TX 77339
Aliases (AKA): Larry D Laughlin,
Larry D Mc,
Larry Mc Laughlin,
Larry D Mclaughlin,
Lawrence Mclaughlin
Email Addresses: lmc****@aol.com
Address History: 304 Epps Street, Tomball, TX 77375;
2 Po Box, Madisonville, TX 77864;
Spring, TX 77388
Relatives & Associates: Margaret Ferguson
Phone Numbers: (281) 255-6975
Address History: 19510 Dianeshire Drive, Spring, TX 77388;
101 Shannon Lane, Georgetown, TX 78628;
Houston, TX 77054
Aliases (AKA): Christopher Alan Kersten,
Chris Kurstan
Address History: 16267 Kanani Court, Conroe, TX 77302;
370 N Duck Creek Road, Cleveland, TX 77328;
Houston, TX 77066;
Porter, TX 77365;
Spring, TX 77383
Aliases (AKA): Bruce Mclaughli,
Bruce Aaron Mclaughlin
Relatives & Associates: Jane Cleaveland
Sherry Friedl
Dianne Mclaughlin
Heather Mclaughlin
Larry Mclaughlin
Email Addresses: bmc****@gmail.com,
bmc****@yahoo.com
Aliases (AKA): Doris Sanchez
Phone Numbers: (281) 288-7751
Address History: 22202 Sumac Lane, Spring, TX 77389;
2228 Edison Avenue Apt 39, Sacramento, CA 95821;
Shenandoah, TX 77381
Aliases (AKA): A Davis,
Alice S Davis
Email Addresses: ada****@aol.com,
ada****@verizon.net,
ali****@netscape.net,
sag****@charter.net,
sag****@yahoo.com
Address History: 3119 Twin Lakes Road, Montgomery, TX 77316;
1501 Helen Street, Houston, TX 77009;
Porter, TX 77365;
Spring, TX 77389
Aliases (AKA): Rhonda F Cottrell
Relatives & Associates: Danielle Allen
Patricia Boudreau
Davey Cottrell
David Cottrell
Ernest Cottrell
Address History: 26709 Frost Drive, Magnolia, TX 77355;
901 E Lafayette Street, Abbeville, LA 70510;
Gueydan, LA 70542;
Eden, TX 76837;
Houston, TX 77073
Aliases (AKA): Regina Bush,
Regina King,
Gina Trahan,
Regina Trahan,
Regina Irene Trahan
Address History: 21714 Greengate Drive, Spring, TX 77388;
1021 P/O Box, Bay City, TX 77404;
Denton, TX 76209;
Porter, TX 77365;
Tomball, TX 77375
Aliases (AKA): Terry W Crouch
Address History: 22302 Sumac Lane, Spring, TX 77389
Address History: 1 E Woodtimber Court, Spring, TX 77381;
16319 Luzerne Drive Unit A, Houston, TX 77070;
Porter, TX 77365
Address History: 263 County Road 2008, Shelbyville, TX 75973;
16530 Leafy Meadow Drive, Conroe, TX 77302;
Spring, TX 77389;
Vashon, WA 98070
Aliases (AKA): D G Kersten,
Debbie Kersten
Email Addresses: deb****@aol.com
Address History: 2450 Town Creek Road W Apt B4, Lenoir City, TN 37771;
3809 Bessemer Court, Las Vegas, NV 89129;
East Northport, NY 11731;
Glen Cove, NY 11542;
Hempstead, NY 11550
Aliases (AKA): Paul Elias Pesnick,
Paul E Psencik,
Paul Psencik
Relatives & Associates: Christine Castiglione
Dara Gonzalez
Linda Hunicke
Maria Orfanakis
Alyssa Psencik
Email Addresses: czj****@aol.com
Address History: 1539 Newport Road, Batesville, AR 72501;
3398 Po Box, Batesville, AR 72503;
Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Diana E Herrington,
Diana Elise Herrington,
Diann Herrington,
Dianna Elise Herrington
Email Addresses: dia****@yahoo.com
Address History: 1648 Po Box, California, MD 20619;
1648 P/O Box, California, MD 20619;
Lexington Park, MD 20653;
Soddy Daisy, TN 37379;
Houston, TX 77081
Aliases (AKA): Jesse Almlie,
Jessie D Almlie
Email Addresses: jal****@excite.com,
lyn****@bluebottle.com
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