Address History: 2973 Cherokee Road, Birmingham, AL 35223;
2423 Fairway Drive, Birmingham, AL 35213;
Mountain Brk, AL 35223;
Vestavia, AL 35243;
Telluride, CO 81435
Aliases (AKA): K Dawson,
Kay M Dawson,
K Hamrick,
Kay Kay Hamrick,
Waller Kay Hamrick
Address History: 10001 Woodloch Forest Drive Ste 610, Spring, TX 77380;
19 Regent Square, Spring, TX 77381
Phone Numbers: (281) 298-5710
Address History: 7575 Willow Chase Boulevard Apt 5218, Houston, TX 77070;
29615 Binefield Street, Spring, TX 77386
Aliases (AKA): Henry C Britt
Relatives & Associates: Margaret Britt
Phone Numbers: (281) 350-4527
Address History: 10 Regent Square, Spring, TX 77381;
80012 Po Box, Historic New Castle, DE 19880;
Wilmington, DE 19880;
Houston, TX 77096
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
Aliases (AKA): Mariana Lleerenas,
Mariana Llerenas,
Mariana P Llerenas Bracho,
Mariana P Llerenasbracho
Address History: 7 Woodmere Place, Spring, TX 77381;
131653 P/O Box, Spring, TX 77393
Relatives & Associates: Robert Plunkett
Aliases (AKA): Raul Deguerroosio
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: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Relatives & Associates: Annie Berstecher
Charles Harmon
Charles Harmon
Address History: 2 Regent Square, Spring, TX 77381;
20301 Bluffside Circle Apt 215, Huntington Beach, CA 92646;
Baton Rouge, LA 70806;
Kenner, LA 70065
Aliases (AKA): Joe Marshall Marshall,
Joseph R Marshall
Address History: 2 Regent Square, Spring, TX 77381;
18027 Oakhampton Drive, Houston, TX 77084;
Leakey, TX 78873
Aliases (AKA): Loretta C Marshall
Address History: 211 Heritage Oaks Lane, Houston, TX 77024;
2000 Stonemill Drive, Jonesboro, AR 72401;
Spring, TX 77382;
Sugar Land, TX 77479
Aliases (AKA): Suzette Turner Caldwell,
Suzette T Turner
Email Addresses: suz****@yahoo.com
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: 472 660 Road, Dayton, TX 77535;
600 North Lbj Drive, San Marcos, TX 78666;
Spring, TX 77382
Email Addresses: bba****@aol.com
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: 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
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: 3804 Villanova Street, Houston, TX 77005;
341 W 11th Street Apt 3c, New York, NY 10014;
Austin, TX 78759;
Spring, TX 77381;
Lexington, VA 24450
Aliases (AKA): Jude M Rolfes
Email Addresses: jmr****@aol.com
Address History: 7 Regent Square, Spring, TX 77381;
272 Boca Raton Drive, Conroe, TX 77304;
Houston, TX 77069
Address History: 15102 Dorothy Drive, Austin, TX 78734;
1939 West Nava Drive, Tucson, AZ 85746;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Shamila Mulacek,
Shamila V Mulacek,
Shamila Persad,
Shamila V Yarborough
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
100 Avenue A, Conroe, TX 77301;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Arlena A Arlen,
Arlena Mc Laughlin,
Arlenea A Mclaughli,
Ariena Mclaughlin,
Arlena Ann Mclaughlin
Email Addresses: arl****@collegeclub.com,
arl****@gmail.com,
car****@comcast.net
Address History: 3 Regent Square, Spring, TX 77381
Relatives & Associates: Deborah Dimarco
Gary Dpacker
Lauren Packer
Lyndsay Packer
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
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