Address History: 12815 Laguna Vista Drive, San Antonio, TX 78216;
136 E Innis Avenue, San Antonio, TX 78216;
Spring, TX 77382
Aliases (AKA): Diana Shaw,
Diana Shawhoward
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: 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: 6507 Ambercrest Court, Spring, TX 77389;
13711 Pallwood Lane, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Shiara Cook
Address History: 401 S Viento Dorado Street, Mission, TX 78572;
3701 W Pagewood Drive, Peoria, IL 61615;
Bedias, TX 77831;
Houston, TX 77073;
Magnolia, TX 77354
Aliases (AKA): Anna M Rowe,
Dwayne M Rowe,
Wayne Rowe
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
Aliases (AKA): Chris Kyle Ybarra,
Christopher Kyle Ybarra
Email Addresses: chr****@ameritech.net,
cky****@sbcglobal.net,
cyb****@netzero.net,
kim****@msn.com
Address History: 9930 Lynnrose Springs Drive, Tomball, TX 77375;
13410 Marceau Drive, Houston, TX 77065;
Spring, TX 77379;
Reston, VA 20190
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
14119 Cheval Drive, Cypress, TX 77429;
Houston, TX 77064;
San Antonio, TX 78203;
Spring, TX 77389
Aliases (AKA): Cynthia A Dawod,
Cindy Alvarez Dawood,
Cynthia Alvarez Dawood,
Cynthia A Dawood
Email Addresses: bbc****@shentel.net,
cda****@yahoo.com,
cin****@comcast.net,
cin****@att.net,
cin****@sbcglobal.net
Aliases (AKA): Vernon T Hassler
Email Addresses: lil****@myway.com,
sha****@sbcglobal.net,
vha****@mail.com
Address History: 7225 Root Road, Spring, TX 77389;
5902 Paloma Drive, Spring, TX 77389;
Tomball, TX 77375
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: 6131 Northway Drive, Spring, TX 77389;
1101 Vine Circle, Rocklin, CA 95765;
Huntsville, TX 77342;
Livingston, TX 77351;
Needville, TX 77461
Aliases (AKA): Brian Michael Bateman,
Brian Dateman
Email Addresses: bri****@gloproserv.com
Address History: 12143 Westwold Drive, Tomball, TX 77377;
11111 Grant Road Apt 221, Cypress, TX 77429;
Spring, TX 77389
Aliases (AKA): Jennifer E Garza,
Jennifer E Hickey
Address History: 21738 Colter Stone Drive, Spring, TX 77388;
278 S 9th Street, Reading, PA 19602;
Corpus Christi, TX 78410;
Elsa, TX 78543;
Fort Worth, TX 76131
Aliases (AKA): Blanca Imelda Schei,
Blanca Imelda Torres
Email Addresses: bla****@att.net,
bla****@comcast.net,
pci****@gmail.com
Address History: 6642 Radley Drive, Spring, TX 77379;
1500 Crossing Place Apartment 426, Austin, TX 78741;
Dallas, TX 75206;
El Paso, TX 79912;
Houston, TX 77039
Email Addresses: cat****@netzero.net
Address History: 20211 Ray Falls Drive, Tomball, TX 77375;
520 Atascocita Road Lot C13, Humble, TX 77396;
Spring, TX 77389
Address History: 187 N Dreamweaver Circle, Spring, TX 77380;
102 Maple Lane, Deep Run, NC 28525;
Pink Hill, NC 28572;
Harlingen, TX 78550;
Houston, TX 77084
Aliases (AKA): Benjamin Edward Serrano,
E Serrano
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: 2306 W Settlers Way, Spring, TX 77380;
1800 Holleman Drive, College Station, TX 77840;
Conroe, TX 77385;
San Marcos, TX 78666
Aliases (AKA): Justin T Mc,
Justin T Mc Quain
Email Addresses: jus****@aol.com,
jus****@netscape.com,
jus****@yahoo.com
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
Address History: 9731 Pine Pass Drive, Houston, TX 77070;
302 Janisch Road, Houston, TX 77018;
Spring, TX 77389
Aliases (AKA): Henry Rivera
Relatives & Associates: Enrique Rivera
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: 2601 Summit Skyway, New Braunfels, TX 78132;
1302 Mountain Top Loop, Canyon Lake, TX 78133;
Spring, TX 77389;
Victoria, TX 77904
Aliases (AKA): Wanda L Spears
Address History: 7315 Root Road, Spring, TX 77389
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