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: 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: 7315 Root Road, Spring, TX 77389
Phone Numbers: (281) 830-4153
Aliases (AKA): Brittany Ellis
Address History: 7327 Root Road, Spring, TX 77389
Address History: 5934 Nw Creek Circle, Houston, TX 77086;
17506 Sandy Cliffs Drive, Houston, TX 77090;
Spring, TX 77389
Aliases (AKA): Cesar Medina
Address History: 16900 Northchase Drive Apt 1204, Houston, TX 77060;
220 Northpoint Drive Apt 613, Houston, TX 77060;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Maria E Loano,
Maria E Lodza,
Maria Lozada
Email Addresses: cps****@yahoo.com,
mar****@comcast.net
Address History: 6411 Loblolly Vista Drive, Spring, TX 77389;
2428 27th Street, Lubbock, TX 79411;
Montgomery, TX 77356
Aliases (AKA): Lauren Mcquain,
Lauren T Shaw
Relatives & Associates: Erin Bowie
Debra Mcquain
Jerrod Mcquain
Justin Mcquain
Kalyn Mcquain
Email Addresses: lau****@adtasc.com,
lau****@adttsa.com,
lau****@yahoo.com
Address History: 106 Bridges Drive, Lufkin, TX 75901;
406 Sul Ross Street, Houston, TX 77006;
Huntington, TX 75949;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Michelle Chastain,
Michelle R Marriott,
Shelley M Marriott,
Shelly L Marriott
Relatives & Associates: Michelle Chastain
Kenneth Marriott
Naomi Marriott
Norman Marriott
Sherry Riveness
Address History: 15059 Caseta Drive Apt 2101, Houston, TX 77082;
1507 Carriage Hills Trail, Cedar Park, TX 78613;
Hardin, TX 77561;
Liberty, TX 77575;
Lufkin, TX 75904
Aliases (AKA): M Ballew,
Maurice H Kraft
Address History: 28 Benthaven Isle, Montgomery, TX 77356;
2115 Green Knoll Drive, Houston, TX 77067;
Spring, TX 77389
Aliases (AKA): Thomas John Landry,
Tom Landry
Email Addresses: tla****@allegiancestaffing.com
Aliases (AKA): Anthony N Laurita,
Antonio Nick Laurito,
Tony N Laurito,
Antonio Laurito Iii,
Anthony Laurito Jr
Email Addresses: ant****@yahoo.com,
joy****@yahoo.com,
tla****@sbcglobal.net
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: 31123 Copperleaf Drive, Spring, TX 77386;
109 Thames Drive, Dover, DE 19904;
Frederica, DE 19946;
Magnolia, DE 19962;
Brainerd, MN 56401
Aliases (AKA): Kaitlin Smith,
Kaitlin Van Veen,
Kaitlin R Vanveen,
Kaitlin V Veen
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
Address History: 1039 Hill Road, Houston, TX 77037;
120 Rockwood Way, Sanford, FL 32771;
Kansas City, MO 64129;
Conroe, TX 77306;
Humble, TX 77396
Relatives & Associates: Lawrence Rodgers
Email Addresses: rut****@aol.com
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: 6830 Root Road, Spring, TX 77389;
7018 Taylorsville Road, Fisherville, KY 40023;
Houston, TX 77093;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Juan Calderon,
Felix Serano,
Felix Felix Serrano,
Juan Serrano,
Juan R Tamayo
Relatives & Associates: Oscar Calderon
Elizabeth Johnson
Maria Mandujano
Catherine Prell
Antonio Serrano
Address History: 7538 Root Road, Spring, TX 77389
Phone Numbers: (713) 992-7924
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: 7215 Root Road, Spring, TX 77389;
2719 Safe Harbour Circle, Friendswood, TX 77546;
Houston, TX 77054
Phone Numbers: (281) 992-6047
Address History: 22820 Tuwa Road, Tomball, TX 77375;
12402 Bent Pine Drive, Cypress, TX 77429;
Houston, TX 77063;
Spring, TX 77389;
Taft, TX 78390
Aliases (AKA): Carol A Flemming,
C Kaiser,
Carol Denise Kaiser,
Denise Kaiser
Email Addresses: cla****@cs.com
Address History: 7423 Wilson Reach Lane, Spring, TX 77389;
12603 Louetta Road Ste 101, Cypress, TX 77429;
Houston, TX 77056;
San Antonio, TX 78254
Aliases (AKA): Jonathon G Rivera
Email Addresses: ran****@yahoo.com,
vic****@att.net
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