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: 19 Regent Square, Spring, TX 77381;
121 S 53rd Street, Omaha, NE 68132;
San Antonio, TX 78213
Aliases (AKA): Eleanor M Seigler
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
Email Addresses: bai****@suddenlink.net,
jam****@yahoo.com,
jba****@bancfirst.com,
jba****@thefsb.com,
jba****@happybank.com
Address History: 15 S Emory Bend Place, Spring, TX 77381;
294 Lee Way, Westport, NY 12993;
Houston, TX 77251;
Shenandoah, TX 77381
Aliases (AKA): Jude Robert Rolfes
Email Addresses: jmr****@aol.com,
jud****@hotmail.com
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: 3802 Beckett Ridge Drive, Humble, TX 77396;
10524 Cassiopeia Street Nw, Albuquerque, NM 87114;
Denison, TX 75020;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Charles E Harmon,
Eric Harmon
Relatives & Associates: Annie Berstecher
Melissa Burkhart
Beverly Harmon
Charles Harmon
Kerry Harmon
Address History: 52591 Po Box, Galveston, TX 77555;
800 Peakwood Drive, Houston, TX 77090;
Spring, TX 77381
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: 2 Regent Square, Spring, TX 77381;
18027 Oakhampton Drive, Houston, TX 77084;
Leakey, TX 78873
Aliases (AKA): Loretta C Marshall
Address History: 10001 Woodloch Forest Drive Ste 610, Spring, TX 77380;
19 Regent Square, Spring, TX 77381
Phone Numbers: (281) 298-5710
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: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Relatives & Associates: Annie Berstecher
Beverly Harmon
Charles Harmon
Address History: 11 Regent Square, Spring, TX 77381;
16010 Sweetwater Creek Drive, Houston, TX 77095;
San Antonio, TX 78232
Aliases (AKA): Cherie Bartoskew
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: 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: 34 Quail Rock Place, Spring, TX 77381;
113 Churchill Lane, Euless, TX 76039;
Houston, TX 77008
Aliases (AKA): B Hull
Email Addresses: b.h****@corp-inc.com,
bra****@bradyhull.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: 7 Woodmere Place, Spring, TX 77381;
131653 P/O Box, Spring, TX 77393
Relatives & Associates: Robert Plunkett
Address History: 3756 Jardin Street, Houston, TX 77005;
2032 W Wilson Avenue Apt 1, Chicago, IL 60625;
Spring, TX 77381
Aliases (AKA): Hillary Rolfes
Phone Numbers: (713) 851-7111
Email Addresses: hha****@bellsouth.net,
hha****@hoymail.com,
hha****@msn.com,
hha****@aol.com,
hha****@msn.com
Address History: 2 Regent Square, Spring, TX 77381;
20301 Bluffside Circle Apt 215, Huntington Beach, CA 92646;
Baton Rouge, LA 70806;
Kenner, LA 70065
Aliases (AKA): Joe Marshall Marshall,
Joseph R Marshall
Phone Numbers: (281) 367-8193
(281) 419-1284
(281) 419-1790
(281) 465-8065
(830) 232-5125
Address History: 6203 Alden Bridge Drive Apt 3205, Spring, TX 77382;
7575 Willow Chase Boulevard Apt 5218, Houston, TX 77070
Relatives & Associates: Henry Britt
Phone Numbers: (281) 350-4527
Address History: 10 Regent Square, Spring, TX 77381;
2121 Allen Parkways Apt 1043, Houston, TX 77019
Aliases (AKA): Kirsten Roberts
Address History: 4900 Claycut Road Apt 51, Baton Rouge, LA 70806;
20301 Bluffside Circle, Huntington Beach, CA 92646;
Kenner, LA 70065;
Spring, TX 77382
Aliases (AKA): Joseph Marshall
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
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