Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 6131 Northway Drive, Spring, TX 77389;
1101 Vine Circle, Rocklin, CA 95765;
Huntsville, TX 77342;
Livingston, TX 77351;
Needville, TX 77461
Aliases (AKA): Brian Michael Bateman,
Brian Dateman
Email Addresses: bri****@gloproserv.com
Relatives & Associates: Frances Cheatham
Phone Numbers: (281) 826-0401
Email Addresses: big****@hotmail.com
Address History: 23110 Burcan Court, Spring, TX 77373;
1350 Sunsweet Drive, Lawrenceville, GA 30043;
Houston, TX 77037;
Magnolia, TX 77354;
Tomball, TX 77377
Aliases (AKA): Connie L Kasowski,
Connie Wisnoski,
Connie Wisnoski Alexander,
Connie Wisnoski-Alexander
Email Addresses: con****@renewalbyandersen.com,
con****@rndc-usa.com,
cwi****@gmail.com,
cwi****@bellsouth.net,
cwi****@excite.com
Address History: 211 E Pine Avenue, Coldspring, TX 77331;
2907 Helen Court Apartment A, Champaign, IL 61821;
Urbana, IL 61801;
Conroe, TX 77304;
Huntsville, TX 77340
Email Addresses: ase****@mchd-tx.org,
ase****@mchdtx.org
Address History: 25127 Lakecrest Glen Drive, Katy, TX 77493;
9135 Edinburgh Street, New Orleans, LA 70118;
Houston, TX 77042;
Spring, TX 77389
Address History: 22718 Coriander Drive, Magnolia, TX 77355;
5904 Bingle Road, Houston, TX 77092;
Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Daryl L Frank,
Daryl Frank
Email Addresses: dar****@adelphia.net,
dar****@nov.com,
dar****@roadrunner.com,
dar****@gmail.com,
dar****@sbcglobal.net
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: 2306 W Settlers Way, Spring, TX 77380;
1800 Holleman Drive, College Station, TX 77840;
Conroe, TX 77385;
San Marcos, TX 78666
Aliases (AKA): Justin T Mc,
Justin T Mc Quain
Email Addresses: jus****@aol.com,
jus****@netscape.com,
jus****@yahoo.com
Aliases (AKA): Wm H Eledge
Address History: 7538 Root Road, Spring, TX 77389;
7404 Windstream Circle Apt 302, Hanover, MD 21076
Phone Numbers: (281) 370-6766
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: 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: 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: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Austin, TX 78758
Aliases (AKA): Marybeth Oliver,
Mary Shaw
Phone Numbers: (512) 591-7640
Address History: 7215 Root Road, Spring, TX 77389;
165 Benziger Avenue, Staten Island, NY 10301;
Friendswood, TX 77546
Aliases (AKA): Jennifer Del,
Jennifer Del Valle,
Jennie Farrulla,
Jenny E Farrulla,
Jennie Gray
Relatives & Associates: Armando Delvalle
Armando Delvalle
Carlos Delvalle
Laura Delvalle
Elsie Farrulla
Email Addresses: jen****@worldnet.att.net
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: 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: 7217 Root Road, Spring, TX 77389;
1909 Eisenhower Street, Tallahassee, FL 32310;
College Station, TX 77840;
Houston, TX 77079
Aliases (AKA): Joy Whitney
Address History: 417 E Hunting Tower Run, Montgomery, TX 77316;
3135 Hamilton Way, Los Angeles, CA 90026;
Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): B A Hassler,
B U Hassler,
Barb Hassler,
Barbara A Hassler
Address History: 7217 Root Road, Spring, TX 77389;
306 Falls Road, Sunderland, MA 01375;
New Hartford, NY 13413;
College Station, TX 77840;
Houston, TX 77090
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: 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: 2601 Summit Skyway, New Braunfels, TX 78132;
1302 Mountain Top Loop, Canyon Lake, TX 78133;
Spring, TX 77389;
Victoria, TX 77904
Aliases (AKA): Wanda L Spears
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