Address History: 14 Regent Square, Spring, TX 77381;
904 University Oaks Boulevard Apt 116, College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Walter Horacio Pa,
Walter Pollo Palacios,
Walter H Pollo,
Walter Horacio Pollo
Email Addresses: juh****@hanmail.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@sbcglobal.net,
wpo****@worldnet.att.net
Address History: 515 West Greens Road Suite 1150, Houston, TX 77067;
12440 Alameda Trace Circle Apartment 2234, Austin, TX 78727;
San Antonio, TX 78232;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): D W Bartoskewitz,
Dennis Wayn Bartoskewitz,
Dennis Wayne Bartoskewitz,
W Bartoskewitzdennis
Relatives & Associates: Brittany Bartoskewitz
Cherie Bartoskewitz
Brandon Bertoskewitz
Ashley Cowart
Email Addresses: dba****@gmail.com,
dba****@earthlink.com
Address History: 3802 Beckett Ridge Drive, Humble, TX 77396;
10524 Cassiopeia Street Nw, Albuquerque, NM 87114;
Denison, TX 75020;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Charles E Harmon,
Eric Harmon
Relatives & Associates: Annie Berstecher
Melissa Burkhart
Beverly Harmon
Charles Harmon
Kerry Harmon
Address History: 2 Regent Square, Spring, TX 77381
Address History: 15 S Emory Bend Place, Spring, TX 77381;
294 Lee Way, Westport, NY 12993;
Houston, TX 77251;
Shenandoah, TX 77381
Aliases (AKA): Jude Robert Rolfes
Email Addresses: jmr****@aol.com,
jud****@hotmail.com
Address History: 6 Regent Square, Spring, TX 77381;
1704 Lakeshore Drive, Austin, TX 78746;
Houston, TX 77098
Aliases (AKA): Lawerence G Griffis,
Lawrence G Griffis,
Lawrence Glen Griffis
Address History: 10 Regent Square, Spring, TX 77381;
2121 Allen Parkways Apt 1043, Houston, TX 77019
Aliases (AKA): Kirsten Roberts
Address History: 7518 Red Bay Circle, Magnolia, TX 77354;
11270 Cox Road, Conroe, TX 77385;
Galveston, TX 77550;
Houston, TX 77004;
Spring, TX 77380
Aliases (AKA): Lisa Beth Cannon,
Lisa H Cannon
Email Addresses: car****@verizon.net
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
66 Golden Berry Drive, Conroe, TX 77384;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Donald Mc Laughlin,
Don Mclaughlin
Relatives & Associates: Caleb Laughlin
Callen Mc Laughlin
Arlena Mclaughlin
David Mclaughlin
Louann Mclaughlin
Email Addresses: abc****@gmail.com
Address History: 7 Woodmere Place, Spring, TX 77381;
131653 P/O Box, Spring, TX 77393
Relatives & Associates: Robert Plunkett
Address History: 3 Regent Square, Spring, TX 77381;
140 Capulin Place, Castle Rock, CO 80108;
Lafayette, LA 70503
Aliases (AKA): Deborah Dimarco Packer
Relatives & Associates: Eleanor Dimarco
Guadalupe Dimarco
Jeffrey Dimarco
Jerome Dimarco
Jerome Dimarco
Address History: 3 Regent Square, Spring, TX 77381;
33 Strawberry Road, Basalt, CO 81621;
Castle Rock, CO 80108;
Lafayette, LA 70503;
Canyon Lake, TX 78133
Aliases (AKA): G Packer,
Gary Donald Packer,
Gary D Packer
Email Addresses: gar****@comcast.net
Address History: 1200 Smith Street Ste 2700, Houston, TX 77002;
10 Cedarshade Lane, Spring, TX 77380;
Seattle, WA 98121
Aliases (AKA): Jack D Seigler
Address History: 2715 Alan Lake Lane, Spring, TX 77388;
1150 Galapago Street Apartment 718, Denver, CO 80204;
Corpus Christi, TX 78418;
Houston, TX 77006
Aliases (AKA): Lyndsay Crouch
Address History: 122 N Concord Forest Circle, Spring, TX 77381;
515 Victoria Drive, Enterprise, AL 36330;
Fort Riley, KS 66442;
New Orleans, LA 70124;
Charleston, SC 29407
Aliases (AKA): Sophie Duncan
Relatives & Associates: Alex Duncan
Barrett Shepherd
Barrett Shepherd
Julian Shepherd
Julian Shepherd
Address History: 19 Regent Square, Spring, TX 77381;
1311 25th Street, Galveston, TX 77550;
Hemphill, TX 75948
Aliases (AKA): Claudia Staudt Fougerouss,
Claudia Staudt Seigler,
Claudia S Siegler,
Claudia M Staudt
Relatives & Associates: Crissy Ausmus
Jack Dseigler
Stephen Fougerhouse
Jennifer Fougerousse
Stephen Fougerousse
Relatives & Associates: Christine Jeffery
Email Addresses: car****@flash.net
Address History: 2 W Windward Cove, Spring, TX 77381;
190 North Forest Drive, Huntsville, TX 77340;
Kemah, TX 77565;
Lubbock, TX 79416
Aliases (AKA): Aisha Dubose,
Aisha M Jamaluddin
Aliases (AKA): Mariana Lleerenas,
Mariana Llerenas,
Mariana P Llerenas Bracho,
Mariana P Llerenasbracho
Address History: 23 South Duskwood Place, Spring, TX 77381;
116 Dorothy Drive, Bear, DE 19701;
Hockessin, DE 19707;
Houston, TX 77083
Aliases (AKA): Julie A Mccluskey
Email Addresses: cor****@aol.com
Address History: 14555 A Drive S, Marshall, MI 49068;
438 Arrowood Street, Melbourne, FL 32904;
Lansing, MI 48917;
Munnsville, NY 13409;
Rome, NY 13440
Aliases (AKA): Carrie B Ferrucci,
Carrie A Furrucci,
Carrie Ann Quigley,
C Turner,
Carrie Ann Turner
Email Addresses: car****@gmail.com,
car****@muchomail.com,
car****@bodybuilders.com,
crr****@freeoregonemail.com,
tur****@sbcglobal.net
Address History: 122 S Washington Street, Denver, CO 80209;
7315 Dixon Street Apt 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Email Addresses: gse****@aol.com
Address History: 11376 Sumner Way, Plain City, OH 43064;
1364 Holly Avenue Apt 107, Columbus, OH 43212;
New Albany, OH 43054;
Pataskala, OH 43062;
Huntsville, TX 77340
Address History: 33602 Diamond Ridge Court, Dana Point, CA 92629;
7315 Dixon Street Apartment 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Harminder K Bawa,
Harminder Bawa,
Harmonder Bawa,
Harminder K Sethi,
Harminder Kaur Sethi
Email Addresses: hap****@yahoo.com,
hba****@att.net
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