Address History: 22803 Tuwa Road, Tomball, TX 77375;
5375 Sw 196th Avenue, Dunnellon, FL 34431;
Ocala, FL 34482;
Reddick, FL 32686;
Douglasville, GA 30134
Address History: 20606 Marilyn Lane, Spring, TX 77388;
3610 Brownwood Drive, Austin, TX 78759;
Houston, TX 77039
Aliases (AKA): Dorothy Eledge,
Dorthy A Eledge
Address History: 14022 Walters Rd Trailer 7007, Houston, TX 77014;
11702 Bryonston Drive, Houston, TX 77066;
Magnolia, TX 77354;
Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Modesto H Donjuan,
Modesto Donjuan
Relatives & Associates: Maria Teran
Address History: 7211 Root Road, Spring, TX 77389;
7215 Roos Road, Houston, TX 77074;
Tomball, TX 77375
Aliases (AKA): G Garison,
Gina Maria Garison
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
Address History: 7538 Root Road, Spring, TX 77389;
7404 Windstream Circle Apt 302, Hanover, MD 21076
Phone Numbers: (281) 370-6766
Address History: 7534 Root Road, Spring, TX 77389;
7538 Root Road, Spring, TX 77389;
Tomball, TX 77377
Aliases (AKA): Mary Ashmore Sewell
Email Addresses: mse****@ix.netcom.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: 7534 Root Road, Spring, TX 77389;
2306 Mehle Street, Arabi, LA 70032;
Tomball, TX 77377
Aliases (AKA): Richard Roy Sewell,
Ryan R Sewell
Email Addresses: mse****@ix.netcom.com
Address History: 29407 States Avenue, Magnolia, TX 77354;
2201 Avenue I # 905, Huntsville, TX 77340;
Spring, TX 77389
Aliases (AKA): E Cruz,
Epifanio L Cruz,
Epifanio C Morales
Address History: 9731 Pine Pass Drive, Houston, TX 77070;
302 Janisch Road, Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Henry Rivera
Relatives & Associates: Enrique Rivera
Address History: 422 Lazy Lane, San Marcos, TX 78666;
2100 College Drive Apt 127, Baton Rouge, LA 70808;
Folsom, LA 70437;
Slidell, LA 70461;
Houston, TX 77042
Aliases (AKA): L Davis,
Lori Tyler Davis,
Lori E Davis,
Lori E Tyler
Email Addresses: lda****@yahoo.com,
lor****@yahoo.com,
lor****@chartermi.net
Address History: 7138 Root Road, Spring, TX 77389
Address History: 10891 Dauphine Street, Willis, TX 77318;
9744 County Road 362, Caldwell, TX 77836;
Houston, TX 77064;
Spring, TX 77389
Aliases (AKA): Judith L Focht,
Judy L Focht,
Judith L Owens,
J Rimato,
Judith F Rimato
Email Addresses: jri****@aol.com
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: 7538 Root Road, Spring, TX 77389
Phone Numbers: (903) 649-7227
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: 13218 Frank Lane, Stafford, TX 77477;
3818 23rd Avenue Apartment B1, Astoria, NY 11105;
Houston, TX 77024;
Spring, TX 77389
Aliases (AKA): Larry Berberian,
Larry D Berberian,
Larry D Bererian,
Larry D Ververian
Address History: 17217 Gabbro Drive, Pflugerville, TX 78660;
7211 Northeast Drive Apt 125, Austin, TX 78723;
Killeen, TX 76542;
Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Matt E Karcher,
Matthew Eugene Karcher
Relatives & Associates: Frances Biondillo
Frances Biondillo
Megan Byrd
Robert Karcher
Robert Karcher
Relatives & Associates: Richard Boswell
Richard Boswell
Sara Boswell
Virgina Boswell
Virginia Boswell
Email Addresses: gim****@hotmail.com
Address History: 7327 Root Road, Spring, TX 77389;
906 21st Place, Phenix City, AL 36867;
Troy, AL 36081
Aliases (AKA): Bonnie Railey
Address History: 21003 Auburn Ridge Lane, Spring, TX 77379;
11404 Eastex Freeway, Houston, TX 77093;
Humble, TX 77346;
New Caney, TX 77357
Aliases (AKA): Richar Cheatham,
Rw W Cheatham
Relatives & Associates: Casie Ackerman
Curtis Cheatham
Frances Cheatham
Gina Cheatham
James Cheatham
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
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