Phone Numbers: (281) 370-4515
Email Addresses: rka****@att.net,
rka****@netscape.net
Address History: 24402 Norchester Way, Spring, TX 77389;
200 West Sedgwick Street Apartment 300, Philadelphia, PA 19119;
Houston, TX 77090
Aliases (AKA): Susan K Lemmons,
Susan Kay Parent,
Susan K Parent
Address History: 22023 Main Boulevard, Tomball, TX 77377;
24324 Baxter Street, Perris, CA 92570;
Riverside, CA 92503;
Houston, TX 77049;
Kingwood, TX 77339
Aliases (AKA): Tammie C Dugan,
Tammie Christine Dugan,
Tammy Christine Dugan,
Tammie C Wamsley,
Tammie Christine Wamsley
Email Addresses: hun****@yahoo.com,
tdf****@swbell.net,
tdf****@yahoo.com,
tdf****@aol.com,
tdf****@hotmail.com
Address History: 1011 Old Orchard Drive, Lufkin, TX 75901;
173 Danny Reed Road, Huntington, TX 75949;
Magnolia, TX 77354;
Nacogdoches, TX 75965;
Spring, TX 77381
Aliases (AKA): Norman K Marriott
Email Addresses: bes****@msn.com,
bes****@worldnet.att.net,
mar****@yahoo.com,
nar****@aol.com,
nkm****@yahoo.com
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
Address History: 169 West Lake Point, Montgomery, TX 77356;
15531 Kuykendahl Road Suite 150, Houston, TX 77090;
Spring, TX 77386;
Wharton, TX 77488
Aliases (AKA): Kevin Mc Mcquain
Email Addresses: dmc****@excite.com,
k.m****@mcquainagency.com,
kev****@mcquainagency.com,
kev****@impactrisksolutions.com
Address History: 15927 Green Meadow Loop, Willis, TX 77318;
11300 Regency Green Drive Apartment 301, Cypress, TX 77429;
Houston, TX 77064;
Magnolia, TX 77354;
Spring, TX 77389
Aliases (AKA): Jeremy David Hildebrandt
Relatives & Associates: Jessica Bacon
Peggy Fanz
Deborah Hildebrandt
Russell Hildebrandt
Shawn Hildebrandt
Address History: 6 Canyon Run Boulevard, Huntsville, TX 77320;
2010 Oaklawn Drive, Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Kerrie L Barker,
Kerrie L Mcshan,
Kerrie L Northern,
Kerrie Layne Northern
Address History: 19531 Rocky Bank Drive, Tomball, TX 77375;
1610 East Mckinney Street Apartment 616, Denton, TX 76209;
Houston, TX 77057;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Kimberley D Hermis,
Kimberly Hermis
Email Addresses: kbh****@aol.com
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
5880 W Gulf Bank Road, Houston, TX 77088;
Spring, TX 77389
Aliases (AKA): Frances F Biondillo,
Frances M Karcher,
Francis Karcher,
Mary F Karcher
Relatives & Associates: Dominic Biondillo
Edwin Biondillo
Frances Biondillo
Jane Biondillo
Mathile Biondillo
Address History: 11111 Saathoff Drive Apartment 1109, Cypress, TX 77429;
1003 Justin Lane Apartment 2023, Austin, TX 78757;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Curtis L Doyle
Email Addresses: nas****@aol.com
Address History: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Austin, TX 78758
Aliases (AKA): Marybeth Oliver,
Mary Shaw
Phone Numbers: (512) 591-7640
Aliases (AKA): Ken Harding
Address History: 7315 Root Road, Spring, TX 77389
Phone Numbers: (281) 830-4153
Address History: 6712 Root Road, Spring, TX 77389;
13711 Pallwood Lane, Cypress, TX 77429;
Houston, TX 77070;
Montgomery, TX 77356
Aliases (AKA): S Calmes,
Sherri Calmes,
Sherry Bart Calmes
Address History: 37419 Cole Valley Drive, Magnolia, TX 77354;
8602 Gleannloch Estates Drive, Spring, TX 77379
Aliases (AKA): Bill Roenfanz,
William A Roenfanz,
Wm Roenfanz
Address History: 6822 Root Road, Spring, TX 77389;
3406 Daisie Mae Drive, Houston, TX 77032;
Tomball, TX 77377
Address History: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Havelock, NC 28532
Aliases (AKA): David S Oliver
Aliases (AKA): Wm H Eledge
Address History: 950 Po Box, El Campo, TX 77437;
3828 Silverthorne Lane, College Station, TX 77845;
Hungerford, TX 77448;
Spring, TX 77389
Aliases (AKA): Gordon Residence Sorrel,
John G Sorrel
Address History: 6642 Radley Drive, Spring, TX 77379;
1500 Crossing Place Apartment 426, Austin, TX 78741;
Dallas, TX 75206;
El Paso, TX 79912;
Houston, TX 77039
Email Addresses: cat****@netzero.net
Address History: 12143 Westwold Drive, Tomball, TX 77377;
25222 Northwest Freeway Apartment 231, Cypress, TX 77429;
Houston, TX 77082;
Spring, TX 77389;
Waller, TX 77484
Aliases (AKA): Antoine Hickey
Email Addresses: hic****@hotmail.com
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