Address History: 14521 American Kestrel Drive, Austin, TX 78738;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Cedar Creek, TX 78612;
Houston, TX 77079
Aliases (AKA): Bennie H Wallace
Relatives & Associates: Ashley Furr
Bennie Wallace
Brian Wallace
Elizabeth Wallace
Elizabeth Wallace
Email Addresses: ben****@bellsouth.net,
bri****@wi.rr.com,
bwa****@aol.com,
kem****@ameritrade.com,
mig****@comcast.net
Address History: 6046 Fm 2920 Road # 120, Spring, TX 77379;
214 Cedar Bayou Road, Baytown, TX 77520;
La Porte, TX 77572
Aliases (AKA): Jon Anderson
Phone Numbers: (281) 257-0304
Email Addresses: jda****@yahoo.com
Address History: 7403 Root Road, Spring, TX 77389
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: 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
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
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: 9835 Bestin Lane, Houston, TX 77065;
11805 Adel Road, Houston, TX 77067;
Spring, TX 77373
Email Addresses: jam****@gstoyota.com
Address History: 7327 Root Road, Spring, TX 77389;
311 Highway 11 N, Ellisville, MS 39437;
Harlingen, TX 78551;
Houston, TX 77273
Aliases (AKA): Joe Garza,
Jose J Garza
Address History: 3711 Southmore Boulevard Apt 103, Houston, TX 77004;
3085 Gallery Grove, Snellville, GA 30039;
Metairie, LA 70001;
New Orleans, LA 70118;
Richmond, TX 77469
Aliases (AKA): T Bailey,
Tanya Lachelle Bailey,
Tonya Bailey,
Tonya Lbailey,
Tonya B Rodriguez
Address History: 7134 Root Road, Spring, TX 77389;
221 Marie Place, Perrysburg, OH 43551;
Conroe, TX 77304;
Tomball, TX 77375
Email Addresses: sha****@sbcglobal.net
Address History: 5055 W Panther Creek Drive Apt 6119, Spring, TX 77381;
155 Louetta Crossing, Spring, TX 77373
Aliases (AKA): Gena Shaw
Relatives & Associates: Suzanne Mathews
Address History: 10891 Dauphine Street, Willis, TX 77318;
29 P/O Box, Leesville, LA 71496;
Austin, TX 78738;
Brazoria, TX 77422;
Caldwell, TX 77836
Aliases (AKA): S Rimato,
Scott Wayne Rimato,
Scott W Romato
Email Addresses: jri****@aol.com,
sri****@gmail.com,
sri****@sligroup.com
Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 22530 Fm 2854 Road, Montgomery, TX 77316;
152 Bobolink Boulevard, Browns Mills, NJ 08015;
Gunter, TX 75058;
Houston, TX 77070;
Lubbock, TX 79410
Aliases (AKA): Brendon Hoffman
Email Addresses: bho****@gmail.com,
bre****@mac.com,
jba****@gmail.com,
jho****@gmail.com
Address History: 14702 Dale Hollow Lane, Cypress, TX 77429;
1557 Murl Street, New Orleans, LA 70114;
College Station, TX 77840;
Corpus Christi, TX 78413;
Houston, TX 77092
Aliases (AKA): Chris Roberts,
C Robertson,
Chris Arthur Robertson,
Christoph A Robertson,
Christopher A Robertson
Relatives & Associates: Tracey Carr
Christopher Roberts
Christopher Roberts
Carolyn Robertson
Chris Robertson
Aliases (AKA): Brittany Ellis
Address History: 6822 Root Road, Spring, TX 77389;
3406 Daisie Mae Drive, Houston, TX 77032;
Tomball, TX 77377
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: 7138 Root Road, Spring, TX 77389
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: 7327 Root Road, Spring, TX 77389
Address History: 401 S Viento Dorado Street, Mission, TX 78572;
3701 W Pagewood Drive, Peoria, IL 61615;
Bedias, TX 77831;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Anna M Rowe,
Dwayne M Rowe,
Wayne Rowe
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
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