Address History: 18911 Lake Front Drive, Tomball, TX 77377;
11925 Jones Road Apartment 1206, Houston, TX 77070;
Spring, TX 77388
Aliases (AKA): Tony Frank,
Toni K Nobra,
Toni K Nobrafrank
Address History: 7138 Root Road, Spring, TX 77389
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
Aliases (AKA): Anthony N Laurita,
Antonio Nick Laurito,
Tony N Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
Address History: 702 Oak Hill Lane, Pinehurst, TX 77362;
31118 Pine Knot Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Marcelino Sosa
Email Addresses: mar****@gmail.com,
mso****@sertisoft.com.co
Address History: 6712 Root Road, Spring, TX 77389;
4131 Pelican Lane, Galveston, TX 77554;
Houston, TX 77018;
Montgomery, TX 77356;
Waller, TX 77484
Aliases (AKA): Elmo C Calmas,
Elmo Craig Calmes
Address History: 7215 Root Road, Spring, TX 77389;
2719 Safe Harbour Circle, Friendswood, TX 77546;
Houston, TX 77054
Phone Numbers: (281) 992-6047
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: 450 Colorado Drive, Cedar Creek, TX 78612;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Holly Springs, NC 27540;
Austin, TX 78744
Aliases (AKA): Elizabeth F Allace,
E Wallace,
Elizabeth F Wallace
Email Addresses: kem****@comcast.net
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: 306 Florence Street, Tomball, TX 77375;
6305 Belmont Road, Bartlesville, OK 74006;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): M Shaw,
Mathew D Shaw,
Matt Shaw
Email Addresses: ark****@yahoo.com,
mat****@gmail.com,
mic****@ymail.com,
one****@yahoo.com
Address History: 187 N Dreamweaver Circle, Spring, TX 77380;
102 Maple Lane, Deep Run, NC 28525;
Pink Hill, NC 28572;
Harlingen, TX 78550;
Houston, TX 77084
Aliases (AKA): Benjamin Edward Serrano,
E Serrano
Address History: 2680 Magnolia Fair Way, Spring, TX 77386;
357 Aurora Avenue, Metairie, LA 70005;
New Orleans, LA 70123;
Hamilton, OH 45011;
Diboll, TX 75941
Aliases (AKA): Rhonda K Bailey,
Ronda Bailey
Email Addresses: ron****@gmail.com
Address History: 7215 Root Road, Spring, TX 77389;
2614 Port Carissa Drive, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Christopher Hoarau
Relatives & Associates: Alexandria Delvalle
Alexander Hoarau
Francois Hoarau
Gavin Hoarau
Jeannie Hoarau
Phone Numbers: (832) 481-9416
Email Addresses: ada****@sbcglobal.net,
cfh****@gmail.com,
fho****@comcast.net,
jho****@gmail.com
Address History: 9930 Lynnrose Springs Drive, Tomball, TX 77375;
13410 Marceau Drive, Houston, TX 77065;
Spring, TX 77379;
Reston, VA 20190
Aliases (AKA): Teresa F Sewell,
Teri Sewell,
Terri L Sewell
Phone Numbers: (281) 826-0283
Address History: 14211 Cypress Falls Drive, Cypress, TX 77429;
8119 Dorrcrest Lane, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Michael J Mc Connell,
Michael Mcconnell,
Mike J Mcconnell,
Mike Mcconnell
Email Addresses: bro****@opennetwork.com,
mcc****@ameritech.net,
mcc****@hotmail.com,
mcc****@aol.com,
mcc****@hotmail.com
Address History: 6610 Kirston Drive, Spring, TX 77389;
120 North Van Buren Street Apartment E, Placentia, CA 92870;
North Street, MI 48049;
Tomball, TX 77375
Aliases (AKA): Helene Baske,
Helene Fbaske
Email Addresses: hel****@gmail.com,
lil****@aol.com
Relatives & Associates: Patricia Robertson
Address History: 31123 Copperleaf Drive, Spring, TX 77386;
109 Thames Drive, Dover, DE 19904;
Frederica, DE 19946;
Magnolia, DE 19962;
Brainerd, MN 56401
Aliases (AKA): Kaitlin Smith,
Kaitlin Van Veen,
Kaitlin R Vanveen,
Kaitlin V Veen
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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