Address History: 108 E Shell Port Square, Spring, TX 77380;
1704 S Vista Avenue, Boise, ID 83705;
Houston, TX 77021;
Katy, TX 77449;
Montgomery, TX 77356
Aliases (AKA): Debra Mc Quain,
Debra L Mcquain
Email Addresses: deb****@mcquainagency.com,
deb****@mcquainagency.com
Address History: 10007 Friesian Estates Drive, Spring, TX 77379;
10221 Centrepark Drive Apartment 826, Houston, TX 77043;
Pinehurst, TX 77362
Aliases (AKA): Morgan Faith Schweitzer
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: 23431 Prairie Bird Drive, Spring, TX 77373;
11805 Adel Road, Houston, TX 77067;
Tomball, TX 77377
Email Addresses: hei****@yahoo.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: 7215 Root Road, Spring, TX 77389
Address History: 14521 American Kestrel Drive, Austin, TX 78738;
4 Costa Lane, Redding, CT 06896;
Ridgefield, CT 06877;
Cedar Creek, TX 78612;
Houston, TX 77079
Aliases (AKA): Bennie H Wallace
Relatives & Associates: Ashley Furr
Bennie Wallace
Brian Wallace
Elizabeth Wallace
Elizabeth Wallace
Email Addresses: ben****@bellsouth.net,
bri****@wi.rr.com,
bwa****@aol.com,
kem****@ameritrade.com,
mig****@comcast.net
Address History: 7327 Root Road, Spring, TX 77389;
311 Highway 11 N, Ellisville, MS 39437;
Harlingen, TX 78551;
Houston, TX 77273
Aliases (AKA): Joe Garza,
Jose J Garza
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: 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
Address History: 20211 Ray Falls Drive, Tomball, TX 77375;
520 Atascocita Road Lot C13, Humble, TX 77396;
Spring, TX 77389
Address History: 5411 Losoya Court, Spring, TX 77388;
416 Cmr, Apo, AE 09140;
Enterprise, AL 36330;
Fort Rucker, AL 36362;
Saint Charles, MO 63303
Aliases (AKA): Marlin B Halstead,
Marlin Brett Halstead,
Martina Halstead
Relatives & Associates: Callie Halstead
Jason Halstead
Josh Halstead
Marlin Halstead
Marlin Halstead
Email Addresses: kat****@us.army.mil,
mar****@hotmail.com,
op4****@yahoo.com
Address History: 22910 Briarhorn Drive, Spring, TX 77389;
4727 Cashel Castle Drive, Houston, TX 77069;
League City, TX 77573
Aliases (AKA): Christine Fay Givens,
Christine F Oswalt
Email Addresses: giv****@sbcglobal.net
Aliases (AKA): Hannah Laurito,
Hannah N Rose,
Laurito H Rose,
Hannah N Rose Laurito
Email Addresses: han****@hotmail.com,
hla****@gmail.com
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: 14211 Cypress Falls Drive, Cypress, TX 77429;
8119 Dorrcrest Lane, Houston, TX 77070;
Humble, TX 77339;
Kingwood, TX 77339;
Spring, TX 77373
Aliases (AKA): Michael J Mc Connell,
Michael Mcconnell,
Mike J Mcconnell,
Mike Mcconnell
Email Addresses: bro****@opennetwork.com,
mcc****@ameritech.net,
mcc****@hotmail.com,
mcc****@aol.com,
mcc****@hotmail.com
Address History: 7325 Root Road, Spring, TX 77389;
605 Sorrento Drive, El Lago, TX 77586;
Friendswood, TX 77546;
Magnolia, TX 77354;
Nacogdoches, TX 75961
Aliases (AKA): Josh Tutt
Email Addresses: jos****@juno.com
Address History: 20606 Marilyn Lane, Spring, TX 77388;
3610 Brownwood Drive, Austin, TX 78759;
Houston, TX 77039
Aliases (AKA): Dorothy Eledge,
Dorthy A Eledge
Address History: 37419 Cole Valley Drive, Magnolia, TX 77354;
8602 Gleannloch Estates Drive, Spring, TX 77379
Aliases (AKA): Bill Roenfanz,
William A Roenfanz,
Wm Roenfanz
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
5880 W Gulf Bank Road, Houston, TX 77088;
Spring, TX 77389
Aliases (AKA): Frances M Biondillo,
Frances Karcher
Relatives & Associates: Dominic Biondillo
Edwin Biondillo
Frances Biondillo
Santo Biondillo
Santo Biondillo
Email Addresses: fka****@magnoliaisd.org
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: 23102 Willowcreek Stables Road, Spring, TX 77389;
7834 2nd Street, Downey, CA 90241;
Neola, IA 51559;
Conroe, TX 77385
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
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