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: 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: 19531 Rocky Bank Drive, Tomball, TX 77375;
1610 East Mckinney Street Apartment 616, Denton, TX 76209;
Houston, TX 77057;
Katy, TX 77450;
League City, TX 77573
Aliases (AKA): Kimberley D Hermis,
Kimberly Hermis
Email Addresses: kbh****@aol.com
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: 6046 Fm 2920 Road, Spring, TX 77379;
224 Po Box, Spring, TX 77383
Aliases (AKA): Sandra Anderson
Phone Numbers: (281) 257-0304
Address History: 7325 Root Road, Spring, TX 77389;
605 Sorrento Drive, El Lago, TX 77586;
Friendswood, TX 77546;
Magnolia, TX 77354;
Nacogdoches, TX 75961
Aliases (AKA): Josh Tutt
Email Addresses: jos****@juno.com
Address History: 14211 Cypress Falls Drive, Cypress, TX 77429;
8119 Dorrcrest Lane, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Michael J Mc Connell,
Michael Mcconnell,
Mike J Mcconnell,
Mike Mcconnell
Email Addresses: bro****@opennetwork.com,
mcc****@ameritech.net,
mcc****@hotmail.com,
mcc****@aol.com,
mcc****@hotmail.com
Address History: 2680 Magnolia Fair Way, Spring, TX 77386;
357 Aurora Avenue, Metairie, LA 70005;
New Orleans, LA 70123;
Hamilton, OH 45011;
Diboll, TX 75941
Aliases (AKA): Rhonda K Bailey,
Ronda Bailey
Email Addresses: ron****@gmail.com
Aliases (AKA): Sammy Barrow
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: 84 Po Box, Walburg, TX 78673;
1304 Garden Lane, Bryan, TX 77802;
Spring, TX 77389
Aliases (AKA): Glen Howard Kokel
Email Addresses: jko****@cs.com
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: 2437 Hawksbury Court, Celina, TX 75009;
2525 Lake Avenue Ste 4, Altadena, CA 91001;
Manitou Springs, CO 80829;
Melbourne, FL 32935;
Flower Mound, TX 75028
Aliases (AKA): David Matthews
Relatives & Associates: Thomas Charleston
Donna Mathews
Leslie Mathews
Lindsey Mathews
Michael Mathews
Email Addresses: dma****@darlinghomes.com,
dma****@tx.rr.com
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: 7403 Root Road, Spring, TX 77389;
12801 Champion Forest Drive, Houston, TX 77066;
Tomball, TX 77375
Aliases (AKA): Troy Erot,
Terry Troy Verot,
Troy T Verot
Address History: 306 Florence Street, Tomball, TX 77375;
6305 Belmont Road, Bartlesville, OK 74006;
Austin, TX 78759;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): M Shaw,
Mathew D Shaw,
Matt Shaw
Email Addresses: ark****@yahoo.com,
mat****@gmail.com,
mic****@ymail.com,
one****@yahoo.com
Address History: 2719 King James Court, Webster, TX 77598;
9007 Fuqua Villas Lane, Houston, TX 77075;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Kimberly A Cephus,
Kim Devoltz,
Kima A Devoltz,
Kimberley Devoltz,
Kimberly A Devoltz
Address History: 187 N Dreamweaver Circle, Spring, TX 77380;
102 Maple Lane, Deep Run, NC 28525;
Pink Hill, NC 28572;
Harlingen, TX 78550;
Houston, TX 77084
Aliases (AKA): Benjamin Edward Serrano,
E Serrano
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: 42 E Shadowpoint Circle, Spring, TX 77381;
2006 Cyrus Way, Denton, TX 76208;
Houston, TX 77084
Aliases (AKA): I Robertson
Address History: 6840 Queensclub Drive, Houston, TX 77069;
14910 Autumnvale Lane, Cypress, TX 77429;
Porter, TX 77365;
Spring, TX 77373;
Tomball, TX 77377
Aliases (AKA): Sherry Gwen Eledge,
Sherry Gwen Kennedy,
Sherry G Lowe,
Sherry Gwen Lowe,
Sherry G Perucca
Email Addresses: che****@yahoo.com,
chr****@ymail.com,
dal****@aol.com,
des****@yahoo.com,
ihp****@aol.com
Address History: 7325 Root Road, Spring, TX 77389;
983 Po Box, Coldspring, TX 77331;
El Lago, TX 77586;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Lisa D Tutt
Phone Numbers: (936) 715-0298
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