Address History: 7327 Root Road, Spring, TX 77389;
906 Boone Drive, Phenix City, AL 36867;
Tangent, OR 97389;
Harlingen, TX 78552;
Houston, TX 77052
Aliases (AKA): K Garza,
Karen L Garza,
Karen Garza
Email Addresses: ica****@aol.com,
ica****@austin.rr.com,
ica****@comcast.net,
ica****@ev1.net,
ica****@msn.com
Address History: 23102 Willowcreek Stables Road, Spring, TX 77389;
23 Delong Avenue, Council Bluffs, IA 51503;
Omaha, NE 68107;
Conroe, TX 77385;
Tomball, TX 77377
Aliases (AKA): Anthony Alurito,
Antonio Laurito
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: 11 Slate Path Drive, Spring, TX 77382;
169 W Lake Point, Montgomery, TX 77356;
San Marcos, TX 78666
Aliases (AKA): Jerrod A Mc Quain,
Jerrod Austin Mcquain
Email Addresses: jam****@aol.com,
jer****@hotmail.com,
jer****@metronational.com,
jer****@hotmail.com,
jmc****@msn.com
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: 3201 State Highway 150, Coldspring, TX 77331;
25641 Santo Drive, Mission Viejo, CA 92691;
Petaluma, CA 94954;
Santa Ana, CA 92711;
Spring, TX 77373
Phone Numbers: (936) 653-2456
Address History: 15059 Caseta Drive Apt 2101, Houston, TX 77082;
1507 Carriage Hills Trail, Cedar Park, TX 78613;
Hardin, TX 77561;
Liberty, TX 77575;
Lufkin, TX 75904
Aliases (AKA): M Ballew,
Maurice H Kraft
Address History: 18805 Davis Estate Road, Needville, TX 77461;
3721 Avenue R, Rosenberg, TX 77471;
Spring, TX 77389
Aliases (AKA): L Jezek,
Larry Gene Jezek
Address History: 108 E Shell Port Square, Spring, TX 77380;
1704 S Vista Avenue, Boise, ID 83705;
Houston, TX 77021;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Debra Mc Quain,
Debra L Mcquain
Relatives & Associates: Erin Bowie
Jerrod Mcquain
Justin Mcquain
Kalyn Mcquain
Kevin Mcquain
Phone Numbers: (281) 288-0922
(281) 288-4565
(281) 296-2765
(281) 350-6600
(281) 414-3069
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
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: 235 Po Box, Ingram, TX 78025;
5130 S 62nd Street, Lincoln, NE 68516;
Graham, TX 76450;
Kerrville, TX 78028;
Spring, TX 77388
Aliases (AKA): Bart B Smith,
Barte B Smith,
Billy B Smith
Email Addresses: bsm****@assurity.com
Address History: 23102 Pampas Street, Spring, TX 77389;
10192 Virgil Circle, Cypress, CA 90630;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Kenneth Torres,
Keno J Torres,
Aquino Torresjr
Email Addresses: ato****@gateway.net
Address History: 84 Po Box, Walburg, TX 78673;
1304 Garden Lane, Bryan, TX 77802;
Spring, TX 77389
Aliases (AKA): Glen Howard Kokel
Email Addresses: jko****@cs.com
Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 7538 Root Road, Spring, TX 77389
Phone Numbers: (713) 992-7924
Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
Address History: 7327 Root Road, Spring, TX 77389;
394 Rr 10 #, Andalusia, AL 36421;
Phenix City, AL 36867
Address History: 5411 Losoya Court, Spring, TX 77388;
416 Cmr, Apo, AE 09140;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Saint Charles, MO 63303
Aliases (AKA): Marlin B Halstead,
Marlin Brett Halstead,
Martina Halstead
Relatives & Associates: Callie Halstead
Jason Halstead
Josh Halstead
Marlin Halstead
Marlin Halstead
Email Addresses: kat****@us.army.mil,
mar****@hotmail.com,
op4****@yahoo.com
Address History: 211 E Pine Avenue, Coldspring, TX 77331;
2907 Helen Court Apartment A, Champaign, IL 61821;
Urbana, IL 61801;
Conroe, TX 77304;
Huntsville, TX 77340
Email Addresses: ase****@mchd-tx.org,
ase****@mchdtx.org
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
Address History: 11 Slate Path Drive, Spring, TX 77382;
4214 Jakes Landing, Montgomery, TX 77316;
San Marcos, TX 78666
Aliases (AKA): Erin Bowie,
Erin Mc,
Erin Mc Quain,
Erin Nicole Mcquain
Phone Numbers: (281) 296-2765
(832) 458-0905
(832) 764-0510
Email Addresses: enb****@verizon.net
Relatives & Associates: Richard Boswell
Richard Boswell
Sara Boswell
Virgina Boswell
Virginia Boswell
Email Addresses: gim****@hotmail.com
Address History: 16900 Northchase Drive Apt 1204, Houston, TX 77060;
220 Northpoint Drive Apt 613, Houston, TX 77060;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Maria E Loano,
Maria E Lodza,
Maria Lozada
Email Addresses: cps****@yahoo.com,
mar****@comcast.net
Address History: 12815 Laguna Vista Drive, San Antonio, TX 78216;
136 E Innis Avenue, San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): Diana Shaw,
Diana Shawhoward
Address History: 7211 Root Road, Spring, TX 77389;
7215 Roos Road, Houston, TX 77074;
Tomball, TX 77375
Aliases (AKA): G Garison,
Gina Maria Garison
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