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: 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: 17311 Longs Peek Court, Tomball, TX 77377;
14119 Cheval Drive, Cypress, TX 77429;
Houston, TX 77064;
San Antonio, TX 78203;
Spring, TX 77389
Aliases (AKA): Cynthia A Dawod,
Cindy Alvarez Dawood,
Cynthia Alvarez Dawood,
Cynthia A Dawood
Email Addresses: bbc****@shentel.net,
cda****@yahoo.com,
cin****@comcast.net,
cin****@att.net,
cin****@sbcglobal.net
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: 800 Fm 518 Road Apt 4215, Kemah, TX 77565;
3203 Crimson Coast Drive, League City, TX 77573;
Spring, TX 77389
Address History: 22820 Tuwa Road, Tomball, TX 77375;
12402 Bent Pine Drive, Cypress, TX 77429;
Houston, TX 77063;
Spring, TX 77389;
Taft, TX 78390
Aliases (AKA): Carol A Flemming,
C Kaiser,
Carol Denise Kaiser,
Denise Kaiser
Email Addresses: cla****@cs.com
Address History: 7534 Root Road, Spring, TX 77389
Phone Numbers: (903) 586-0981
Address History: 1321 Rose Drive, Alice, TX 78332;
1113 East Elizabeth Street, Brownsville, TX 78520;
Corpus Christi, TX 78415;
Spring, TX 77389
Aliases (AKA): Emile O Champion,
Emile O Champman
Email Addresses: emi****@bellsouth.net
Address History: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Havelock, NC 28532
Aliases (AKA): David S Oliver
Address History: 23102 Pampas Street A, Spring, TX 77389;
629 County Road 5111, Booneville, MS 38829;
Houston, TX 77040;
Tomball, TX 77375
Aliases (AKA): Kennith Toores,
K Torres,
Kenneth Torres
Email Addresses: bil****@hotmail.com,
bpa****@gmail.com,
b_p****@yahoo.com,
ken****@att.com,
ken****@yahoo.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: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
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: 7534 Root Road, Spring, TX 77389
Address History: 13736 Jarvis Road, Cypress, TX 77429;
18239 Maple Mill Drive, Cypress, TX 77429;
Houston, TX 77088;
Huntsville, TX 77340;
Magnolia, TX 77355
Aliases (AKA): Anthony Rhymes
Email Addresses: snu****@yahoo.com
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: 12143 Westwold Drive, Tomball, TX 77377;
11111 Grant Road Apt 221, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Jennifer E Garza,
Jennifer E Hickey
Address History: 7225 Root Road, Spring, TX 77389;
5902 Paloma Drive, Spring, TX 77389;
Tomball, TX 77375
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: 28473 Joseph Road, Hockley, TX 77447;
142 Rr 2 Box C, Mc Ewen, TN 37101;
Crosby, TX 77532;
Houston, TX 77076;
Spring, TX 77373
Aliases (AKA): Sheri A Taylor
Email Addresses: she****@att.net
Phone Numbers: (281) 370-4515
Relatives & Associates: Patricia Robertson
Address History: 7538 Root Road, Spring, TX 77389
Phone Numbers: (713) 992-7924
Address History: 7538 Root Road, Spring, TX 77389;
23 Delong Avenue, Council Bluffs, IA 51503;
Omaha, NE 68107;
Conroe, TX 77385;
Tomball, TX 77377
Aliases (AKA): Anthony N Laurita,
Antonio Laurito,
Tony Nick Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
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