Address History: 2717 Chimney Rock Road, Huntsville, TX 77320;
2417 Nevada Street, El Dorado, AR 71730;
Carlsbad, NM 88220;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Annie C Baine,
Annie Baine
Email Addresses: aba****@erols.com,
ann****@excite.com
Address History: 122 N Concord Forest Circle, Spring, TX 77381;
515 Victoria Drive, Enterprise, AL 36330;
Fort Riley, KS 66442;
New Orleans, LA 70124;
Charleston, SC 29407
Aliases (AKA): Sophie Duncan
Relatives & Associates: Alex Duncan
Barrett Shepherd
Barrett Shepherd
Julian Shepherd
Julian Shepherd
Address History: 2015 Loy Lake Road, Denison, TX 75020;
302 East 32nd Street, Austin, TX 78705;
Greenville, TX 75402;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jennifer G Bercher,
Jennifer A Giles
Email Addresses: jbe****@rocketmail.com,
jen****@aol.com,
jen****@sbcglobal.net
Address History: 10 Regent Square, Spring, TX 77381;
80012 Po Box, Historic New Castle, DE 19880;
Wilmington, DE 19880;
Houston, TX 77096
Aliases (AKA): Raul Deguerroosio
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
100 Avenue A, Conroe, TX 77301;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Arlena A Arlen,
Arlena Mc Laughlin,
Arlenea A Mclaughli,
Ariena Mclaughlin,
Arlena Ann Mclaughlin
Email Addresses: arl****@collegeclub.com,
arl****@gmail.com,
car****@comcast.net
Address History: 18 Regent Square, Spring, TX 77381
Phone Numbers: (281) 364-8838
Address History: 2 Regent Square, Spring, TX 77381;
20301 Bluffside Circle Apt 215, Huntington Beach, CA 92646;
Baton Rouge, LA 70806;
Kenner, LA 70065
Aliases (AKA): Joe Marshall Marshall,
Joseph R Marshall
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Address History: 2 W Windward Cove, Spring, TX 77381;
190 North Forest Drive, Huntsville, TX 77340;
Kemah, TX 77565;
Lubbock, TX 79416
Aliases (AKA): Aisha Dubose,
Aisha M Jamaluddin
Phone Numbers: (281) 364-8838
Address History: 2 Regent Square, Spring, TX 77381
Phone Numbers: (281) 367-8193
(281) 419-1284
(830) 232-5125
(832) 813-8555
Address History: 15 S Emory Bend Place, Spring, TX 77381;
294 Lee Way, Westport, NY 12993;
Houston, TX 77251;
Shenandoah, TX 77381
Aliases (AKA): Jude Robert Rolfes
Email Addresses: jmr****@aol.com,
jud****@hotmail.com
Address History: 34 Quail Rock Place, Spring, TX 77381;
113 Churchill Lane, Euless, TX 76039;
Houston, TX 77008
Aliases (AKA): B Hull
Email Addresses: b.h****@corp-inc.com,
bra****@bradyhull.com
Address History: 14 Regent Square, Spring, TX 77381;
904 University Oaks Boulevard Apt 116, College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Walter Horacio Pa,
Walter Pollo Palacios,
Walter H Pollo,
Walter Horacio Pollo
Email Addresses: juh****@hanmail.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@sbcglobal.net,
wpo****@worldnet.att.net
Address History: 14 Regent Square, Spring, TX 77381
Relatives & Associates: Ana Pollo
Walter Pollo
Phone Numbers: (281) 367-1150
(281) 444-1742
(281) 444-4986
Email Addresses: wal****@att.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@worldnet.att.net
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
66 Golden Berry Drive, Conroe, TX 77384;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Donald Mc Laughlin,
Don Mclaughlin
Relatives & Associates: Caleb Laughlin
Callen Mc Laughlin
Arlena Mclaughlin
David Mclaughlin
Louann Mclaughlin
Address History: 7575 Willow Chase Boulevard Apt 5218, Houston, TX 77070;
29615 Binefield Street, Spring, TX 77386
Aliases (AKA): Henry C Britt
Relatives & Associates: Margaret Britt
Phone Numbers: (281) 350-4527
Address History: 15 Regent Square, Spring, TX 77381;
9208 Lake Forest Court N, College Station, TX 77845;
Huntsville, TX 77340
Aliases (AKA): Jill Hardy Baine
Email Addresses: jil****@bellsouth.net,
jil****@cox.net
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Relatives & Associates: Annie Berstecher
Charles Harmon
Charles Harmon
Phone Numbers: (440) 946-1036
(832) 534-8927
(832) 813-0771
(903) 337-0245
(903) 337-1545
Address History: 10 Regent Square, Spring, TX 77381;
4569 Po Box, Houston, TX 77210
Phone Numbers: (281) 419-7118
Address History: 3756 Jardin Street, Houston, TX 77005;
2032 W Wilson Avenue Apt 1, Chicago, IL 60625;
Spring, TX 77381
Aliases (AKA): Hillary Rolfes
Phone Numbers: (713) 851-7111
Email Addresses: hha****@bellsouth.net,
hha****@hoymail.com,
hha****@msn.com,
hha****@aol.com,
hha****@msn.com
Aliases (AKA): Anna A Pollo
Phone Numbers: (281) 367-1150
(281) 444-1742
Address History: 33602 Diamond Ridge Court, Dana Point, CA 92629;
7315 Dixon Street Apartment 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Harminder K Bawa,
Harminder Bawa,
Harmonder Bawa,
Harminder K Sethi,
Harminder Kaur Sethi
Email Addresses: hap****@yahoo.com,
hba****@att.net
Address History: 11376 Sumner Way, Plain City, OH 43064;
1364 Holly Avenue Apt 107, Columbus, OH 43212;
New Albany, OH 43054;
Pataskala, OH 43062;
Huntsville, TX 77340
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