Address History: 6046 Fm 2920 Road Apt 120, Spring, TX 77379;
11730 Glenway Drive, Houston, TX 77070
Aliases (AKA): Jas A Hill
Email Addresses: shu****@hotmail.com,
shu****@onebox.com
Address History: 7534 Root Road, Spring, TX 77389
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
Aliases (AKA): Ken Harding
Address History: 21114 Molasses Meadow Lane, Tomball, TX 77375;
505 Cypress Station Drive Apartment 5004, Houston, TX 77090;
Spring, TX 77379;
Arlington, WA 98223
Aliases (AKA): Korin R Lowery,
Korin Searfoss,
Korin Ruth Wilson
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
5880 W Gulf Bank Road, Houston, TX 77088;
Spring, TX 77389
Aliases (AKA): Frances F Biondillo,
Frances M Karcher,
Francis Karcher,
Mary F Karcher
Relatives & Associates: Dominic Biondillo
Edwin Biondillo
Frances Biondillo
Jane Biondillo
Mathile Biondillo
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: 16306 Pebbleglen Drive, Houston, TX 77095;
72 Rr # 4, Canton, TX 75103;
Pinehurst, TX 77362;
Spring, TX 77389;
Tomball, TX 77375
Email Addresses: tve****@yahoo.com
Phone Numbers: (979) 865-5474
Address History: 7134 Root Road, Spring, TX 77389;
221 Marie Place, Perrysburg, OH 43551;
Conroe, TX 77304;
Tomball, TX 77375
Email Addresses: sha****@sbcglobal.net
Address History: 7215 Root Road, Spring, TX 77389;
2614 Port Carissa Drive, Friendswood, TX 77546;
League City, TX 77573;
Webster, TX 77598
Aliases (AKA): Christopher Hoarau
Relatives & Associates: Alexandria Delvalle
Alexander Hoarau
Francois Hoarau
Gavin Hoarau
Jeannie Hoarau
Phone Numbers: (832) 481-9416
Email Addresses: ada****@sbcglobal.net,
cfh****@gmail.com,
fho****@comcast.net,
jho****@gmail.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: 11111 Saathoff Drive Apartment 1109, Cypress, TX 77429;
1003 Justin Lane Apartment 2023, Austin, TX 78757;
Houston, TX 77073;
Spring, TX 77389
Aliases (AKA): Curtis L Doyle
Email Addresses: nas****@aol.com
Address History: 14272 Lovelady Drive, Conroe, TX 77302;
13 Sandra Drive, Jacksonville Beach, FL 32250;
Spring, TX 77389;
Willis, TX 77378
Aliases (AKA): Daniel P Wells,
Danny Wells
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
Aliases (AKA): Vernon T Hassler
Email Addresses: lil****@myway.com,
sha****@sbcglobal.net,
vha****@mail.com
Email Addresses: rka****@att.net,
rka****@netscape.net
Address History: 5744 Yorkshire Road, Mckinney, TX 75070;
211 N Sugar Road, Edinburg, TX 78541;
Houston, TX 77090;
Katy, TX 77493;
Mc Kinney, TX 75070
Aliases (AKA): Roy Bloom
Address History: 23102 Willowcreek Stables Road, Spring, TX 77389;
7834 2nd Street, Downey, CA 90241;
Neola, IA 51559;
Conroe, TX 77385
Relatives & Associates: Carol Winebarger
Email Addresses: jmc****@aol.com
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
Address History: 131445 Po Box, Spring, TX 77393;
90400 Po Box, Houston, TX 77290;
Salt Lake City, UT 84116
Aliases (AKA): G David,
David C Shaw,
G D Shaw,
Gus D Shaw
Address History: 7211 Root Road, Spring, TX 77389;
22102 Meador Road, Conroe, TX 77303;
Tomball, TX 77375
Aliases (AKA): D Garison,
David Garisonor
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