Address History: 2973 Cherokee Road, Birmingham, AL 35223;
2423 Fairway Drive, Birmingham, AL 35213;
Mountain Brk, AL 35223;
Vestavia, AL 35243;
Telluride, CO 81435
Aliases (AKA): K Dawson,
Kay M Dawson,
K Hamrick,
Kay Kay Hamrick,
Waller Kay Hamrick
Address History: 87 S Bristol Oak Circle, Spring, TX 77382;
11 E Bigelow Oak Court, Spring, TX 77381
Aliases (AKA): Callen Mclaughlin
Address History: 2 Regent Square, Spring, TX 77381;
18027 Oakhampton Drive, Houston, TX 77084;
Leakey, TX 78873
Aliases (AKA): Loretta C Marshall
Address History: 14 Regent Square, Spring, TX 77381
Email Addresses: wal****@att.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@worldnet.att.net
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
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: 15 Regent Square, Spring, TX 77381;
278 Po Box, Buffalo, TX 75831;
College Station, TX 77845;
Huntsville, TX 77340;
Kosse, TX 76653
Aliases (AKA): James E Baine,
James Ernest Baine
Phone Numbers: (281) 465-9919
(936) 295-2543
(936) 662-5600
(979) 694-0210
Email Addresses: bai****@suddenlink.net,
jam****@yahoo.com,
jba****@bancfirst.com,
jba****@thefsb.com,
jba****@happybank.com
Address History: 18 Regent Square, Spring, TX 77381
Phone Numbers: (281) 364-8838
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Address History: 23 South Duskwood Place, Spring, TX 77381;
116 Dorothy Drive, Bear, DE 19701;
Hockessin, DE 19707;
Houston, TX 77083
Aliases (AKA): Julie A Mccluskey
Email Addresses: cor****@aol.com
Address History: 10 Regent Square, Spring, TX 77381;
2121 Allen Parkways Apt 1043, Houston, TX 77019
Aliases (AKA): Kirsten Roberts
Address History: 19 Regent Square, Spring, TX 77381;
1311 25th Street, Galveston, TX 77550;
Hemphill, TX 75948
Aliases (AKA): Claudia Staudt Fougerouss,
Claudia Staudt Seigler,
Claudia S Siegler,
Claudia M Staudt
Relatives & Associates: Crissy Ausmus
Jack Dseigler
Stephen Fougerhouse
Jennifer Fougerousse
Stephen Fougerousse
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
Email Addresses: abc****@gmail.com
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: 2 Regent Square, Spring, TX 77381
Relatives & Associates: Aisha Dubose
Eric Dubose
Phone Numbers: (281) 367-8193
(281) 419-1284
(830) 232-5125
(832) 813-8555
Address History: 7518 Red Bay Circle, Magnolia, TX 77354;
736 E 89th Street, Chicago, IL 60619;
Cedar Park, TX 78613;
College Station, TX 77845;
Conroe, TX 77385
Aliases (AKA): Carl L Cannon,
Carl Cannon Md,
Carl Lcannon
Email Addresses: car****@verizon.net
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
Relatives & Associates: Bill Baine
James Baine
Jill Baine
Oakes Baine
Starlett Baine
Email Addresses: aba****@erols.com,
ann****@excite.com
Address History: 3 Regent Square, Spring, TX 77381;
140 Capulin Place, Castle Rock, CO 80108;
Lafayette, LA 70503
Aliases (AKA): Deborah Dimarco Packer
Relatives & Associates: Eleanor Dimarco
Guadalupe Dimarco
Jeffrey Dimarco
Jerome Dimarco
Jerome Dimarco
Address History: 3 Regent Square, Spring, TX 77381;
33 Strawberry Road, Basalt, CO 81621;
Castle Rock, CO 80108;
Lafayette, LA 70503;
Canyon Lake, TX 78133
Aliases (AKA): G Packer,
Gary Donald Packer,
Gary D Packer
Email Addresses: gar****@comcast.net
Address History: 211 Heritage Oaks Lane, Houston, TX 77024;
2000 Stonemill Drive, Jonesboro, AR 72401;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Suzette Turner Caldwell,
Suzette T Turner
Email Addresses: suz****@yahoo.com
Address History: 122 S Washington Street, Denver, CO 80209;
7315 Dixon Street Apt 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Email Addresses: gse****@aol.com
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: 3537 78th Street Apt 51, Jackson Heights, NY 11372;
5319 S Cornell Avenue, Chicago, IL 60615;
Chestnut Hill, MA 02467;
Brooklyn, NY 11213;
Phoenicia, NY 12464
Aliases (AKA): David A Giles
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