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: 515 West Greens Road Suite 1150, Houston, TX 77067;
12440 Alameda Trace Circle Apartment 2234, Austin, TX 78727;
San Antonio, TX 78232;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): D W Bartoskewitz,
Dennis Wayn Bartoskewitz,
Dennis Wayne Bartoskewitz,
W Bartoskewitzdennis
Relatives & Associates: Brittany Bartoskewitz
Cherie Bartoskewitz
Brandon Bertoskewitz
Ashley Cowart
Email Addresses: dba****@gmail.com,
dba****@earthlink.com
Address History: 7 Regent Square, Spring, TX 77381;
272 Boca Raton Drive, Conroe, TX 77304;
Houston, TX 77069
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: 26 N Beech Springs Circle, Spring, TX 77389;
819 East Oltorf Street, Austin, TX 78704;
Cypress, TX 77433;
Houston, TX 77024
Aliases (AKA): Brittany Lollis
Email Addresses: bca****@stratitsphere.com,
bri****@memorialhermann.org,
can****@aol.com,
cit****@aol.com
Relatives & Associates: Christine Jeffery
Email Addresses: car****@flash.net
Address History: 2715 Alan Lake Lane, Spring, TX 77388;
1150 Galapago Street Apartment 718, Denver, CO 80204;
Corpus Christi, TX 78418;
Houston, TX 77006
Aliases (AKA): Lyndsay Crouch
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: 10001 Woodloch Forest Drive Ste 610, Spring, TX 77380;
19 Regent Square, Spring, TX 77381
Phone Numbers: (281) 298-5710
Phone Numbers: (281) 367-1150
(281) 444-1742
Address History: 1200 Smith Street Ste 2700, Houston, TX 77002;
10 Cedarshade Lane, Spring, TX 77380;
Seattle, WA 98121
Aliases (AKA): Jack D Seigler
Address History: 7 Woodmere Place, Spring, TX 77381;
131653 Po Box, Spring, TX 77393
Relatives & Associates: Samantha Plunkett
Phone Numbers: (281) 825-2981
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
Relatives & Associates: Annie Baine
Bill Baine
James Baine
Oakes Baine
Starlett Baine
Email Addresses: jil****@bellsouth.net,
jil****@cox.net
Address History: 15 S Emory Bend Place, Spring, TX 77381;
9705 Ames Court, Randallstown, MD 21133;
Montgomery, TX 77356;
Shenandoah, TX 77381
Aliases (AKA): Lauren Rolfes
Aliases (AKA): Raul Deguerroosio
Address History: 52591 Po Box, Galveston, TX 77555;
800 Peakwood Drive, Houston, TX 77090;
Spring, TX 77381
Address History: 11 Regent Square, Spring, TX 77381;
16010 Sweetwater Creek Drive, Houston, TX 77095;
San Antonio, TX 78232
Aliases (AKA): Cherie Bartoskew
Phone Numbers: (281) 364-8838
Address History: 7 Woodmere Place, Spring, TX 77381;
131653 P/O Box, Spring, TX 77393
Relatives & Associates: Robert Plunkett
Address History: 15102 Dorothy Drive, Austin, TX 78734;
1939 West Nava Drive, Tucson, AZ 85746;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Shamila Mulacek,
Shamila V Mulacek,
Shamila Persad,
Shamila V Yarborough
Address History: 211 Heritage Oaks Lane, Houston, TX 77024;
20 Farnham Park Drive, Houston, TX 77024;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): K Caldwell,
Kirby J Caldwell,
Kirbyjon Caldwell
Relatives & Associates: Lakashia Caldeell
Booker Caldwell
Dana Caldwell
Dorothea Caldwell
Jean Caldwell
Address History: 18 Regent Square, Spring, TX 77381
Phone Numbers: (281) 364-8838
Aliases (AKA): Anna A Pollo
Phone Numbers: (281) 367-1150
(281) 444-1742
Address History: 2 Regent Square, Spring, TX 77381
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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