Address History: 3711 Southmore Boulevard Apt 103, Houston, TX 77004;
3085 Gallery Grove, Snellville, GA 30039;
Metairie, LA 70001;
New Orleans, LA 70118;
Richmond, TX 77469
Aliases (AKA): T Bailey,
Tanya Lachelle Bailey,
Tonya Bailey,
Tonya Lbailey,
Tonya B Rodriguez
Address History: 6253 County Road 1554, Taft, TX 78390;
24830 Corbin Gate Drive, Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Christopher Scott Flemming
Phone Numbers: (361) 437-8883
Email Addresses: cfl****@worldnet.att.net
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: 12414 Brandywyne Drive, Houston, TX 77077;
3818 23rd Avenue Apt B1, Astoria, NY 11105;
Spring, TX 77389;
Stafford, TX 77477
Aliases (AKA): Zaharoula Bourboulas
Address History: 7315 Root Road, Spring, TX 77389
Address History: 12815 Laguna Vista Drive, San Antonio, TX 78216;
136 E Innis Avenue, San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): Diana Shaw,
Diana Shawhoward
Address History: 702 Oak Hill Lane, Pinehurst, TX 77362;
31118 Pine Knot Road, Magnolia, TX 77354;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Marcelino Sosa
Email Addresses: mar****@gmail.com,
mso****@sertisoft.com.co
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
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
Address History: 6734 Beryl Street, Houston, TX 77074;
717 Richcrest Drive Apartment 502, Houston, TX 77060;
Humble, TX 77396;
Spring, TX 77389
Relatives & Associates: Catherine Prell
Antonio Serrano
Eber Serrano
Felix Serrano
Guadalupe Serrano
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
Aliases (AKA): Anthony N Laurita,
Antonio Nick Laurito,
Tony N Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Relatives & Associates: Dawson Davis
Lisa Jezek
Anthony Laurito
Anthony Laurito
Antonio Laurito
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
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
Address History: 1726 E Hufsmith Road, Tomball, TX 77375;
1203 Frankfort Drive, Conroe, TX 77385;
Houston, TX 77076;
Montgomery, TX 77316;
Spring, TX 77389
Aliases (AKA): Christan R Galindo
Email Addresses: jlg****@yahoo.com
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
48 Highland Hollow Drive, Conroe, TX 77304;
Spring, TX 77389;
Tomball, TX 77377
Relatives & Associates: Frances Biondillo
Frances Biondillo
Megan Byrd
Darryl Karcher
Matthew Karcher
Relatives & Associates: Blanca Torres
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: 7327 Root Road, Spring, TX 77389;
906 21st Place, Phenix City, AL 36867;
Troy, AL 36081
Aliases (AKA): Bonnie Railey
Address History: 2719 Safe Harbour Circle, Friendswood, TX 77546;
2614 Port Carissa Drive, Friendswood, TX 77546;
Spring, TX 77389;
Webster, TX 77598
Aliases (AKA): Alexandria Marie Delvalle,
Alexandria Marie Delvalle-Hoarau,
Alexandria Hoarau
Address History: 7538 Root Road, Spring, TX 77389;
7261 Kensington Drive, Buena Park, CA 90621;
Cambria, CA 93428
Aliases (AKA): Lisa C Jezek,
Lisa C Laurito
Email Addresses: lis****@yahoo.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: 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: 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: 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
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