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: 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: 2717 Chimney Rock Road, Huntsville, TX 77320;
2417 Nevada Street, El Dorado, AR 71730;
Carlsbad, NM 88220;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Annie C Baine,
Annie Baine
Email Addresses: aba****@erols.com,
ann****@excite.com
Address History: 3 Regent Square, Spring, TX 77381;
33 Strawberry Road, Basalt, CO 81621;
Castle Rock, CO 80108;
Lafayette, LA 70503;
Canyon Lake, TX 78133
Aliases (AKA): G Packer,
Gary Donald Packer,
Gary D Packer
Email Addresses: gar****@comcast.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: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Relatives & Associates: Annie Berstecher
Charles Harmon
Charles Harmon
Address History: 14 Regent Square, Spring, TX 77381;
904 University Oaks Boulevard Apt 116, College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Walter Horacio Pa,
Walter Pollo Palacios,
Walter H Pollo,
Walter Horacio Pollo
Email Addresses: juh****@hanmail.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@sbcglobal.net,
wpo****@worldnet.att.net
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: 18 Regent Square, Spring, TX 77381
Phone Numbers: (281) 364-8838
Address History: 2715 Alan Lake Lane, Spring, TX 77388;
1150 Galapago Street Apartment 718, Denver, CO 80204;
Corpus Christi, TX 78418;
Houston, TX 77006
Aliases (AKA): Lyndsay Crouch
Phone Numbers: (281) 364-8838
Address History: 52591 Po Box, Galveston, TX 77555;
800 Peakwood Drive, Houston, TX 77090;
Spring, TX 77381
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
100 Avenue A, Conroe, TX 77301;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Arlena A Arlen,
Arlena Mc Laughlin,
Arlenea A Mclaughli,
Ariena Mclaughlin,
Arlena Ann Mclaughlin
Email Addresses: arl****@collegeclub.com,
arl****@gmail.com,
car****@comcast.net
Address History: 7518 Red Bay Circle, Magnolia, TX 77354;
11270 Cox Road, Conroe, TX 77385;
Galveston, TX 77550;
Houston, TX 77004;
Spring, TX 77380
Aliases (AKA): Lisa Beth Cannon,
Lisa H Cannon
Email Addresses: car****@verizon.net
Address History: 1208 Marly Way, Austin, TX 78733;
44 N Edgewood Avenue, La Grange, IL 60525;
Rociada, NM 87742;
Conroe, TX 77305;
Lubbock, TX 79411
Aliases (AKA): Pierre Mulacek,
Pierre G Mulacek?
Relatives & Associates: Kathleen Dannamulacek
Philip Hofer
Jace Mulacek
Mauricette Mulacek
Phil Mulacek
Email Addresses: p.m****@yahoo.com,
pie****@netzero.net,
pmu****@aol.com,
pmu****@arkanovaenergy.com,
pmu****@hotmail.com
Address History: 87 S Bristol Oak Circle, Spring, TX 77382;
11 E Bigelow Oak Court, Spring, TX 77381
Aliases (AKA): Callen Mclaughlin
Address History: 2015 Loy Lake Road, Denison, TX 75020;
302 East 32nd Street, Austin, TX 78705;
Greenville, TX 75402;
Mc Kinney, TX 75069;
Mckinney, TX 75069
Aliases (AKA): Jennifer G Bercher,
Jennifer A Giles
Email Addresses: jbe****@rocketmail.com,
jen****@aol.com,
jen****@sbcglobal.net
Relatives & Associates: Christine Jeffery
Email Addresses: car****@flash.net
Address History: 3 Regent Square, Spring, TX 77381
Relatives & Associates: Deborah Dimarco
Gary Dpacker
Lauren Packer
Lyndsay Packer
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
Phone Numbers: (281) 292-9341
(303) 660-5088
(830) 964-3214
Address History: 10001 Woodloch Forest Drive Ste 610, Spring, TX 77380;
19 Regent Square, Spring, TX 77381
Phone Numbers: (281) 298-5710
Address History: 10 Regent Square, Spring, TX 77381;
80012 Po Box, Historic New Castle, DE 19880;
Wilmington, DE 19880;
Houston, TX 77096
Address History: 7 Regent Square, Spring, TX 77381;
272 Boca Raton Drive, Conroe, TX 77304;
Houston, TX 77069
Address History: 122 S Washington Street, Denver, CO 80209;
7315 Dixon Street Apt 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Email Addresses: gse****@aol.com
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
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