Address History: 6 Canyon Run Boulevard, Huntsville, TX 77320;
2010 Oaklawn Drive, Conroe, TX 77304;
Houston, TX 77069;
Montgomery, TX 77316;
Spring, TX 77388
Aliases (AKA): Kerrie L Barker,
Kerrie L Mcshan,
Kerrie L Northern,
Kerrie Layne Northern
Address History: 17311 Longs Peek Court, Tomball, TX 77377;
1701 W 3rd Street, Brooklyn, NY 11223;
Houston, TX 77014;
Humble, TX 77338;
Spring, TX 77373
Aliases (AKA): Mohammad Akhter,
Mohamad T Dawood,
Mohammad Tahir Dawood,
Mohammed Dawood,
Tahir Dawood
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: 904 Ashburn Avenue, College Station, TX 77840;
1801 Wells, Austin, TX 78728;
Bryan, TX 77802;
Dallas, TX 75206;
Spring, TX 77389
Aliases (AKA): Brandon L Spears
Phone Numbers: (979) 694-3729
Address History: 40615 Mill Creek Road, Magnolia, TX 77354;
5880 W Gulf Bank Road, Houston, TX 77088;
Spring, TX 77389
Aliases (AKA): Frances F Biondillo,
Frances M Karcher,
Francis Karcher,
Mary F Karcher
Relatives & Associates: Dominic Biondillo
Edwin Biondillo
Frances Biondillo
Jane Biondillo
Mathile Biondillo
Address History: 23102 Willowcreek Stables Road, Spring, TX 77389;
7834 2nd Street, Downey, CA 90241;
Neola, IA 51559;
Conroe, TX 77385
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: 7138 Root Road, Spring, TX 77389
Address History: 417 E Hunting Tower Run, Montgomery, TX 77316;
3135 Hamilton Way, Los Angeles, CA 90026;
Houston, TX 77067;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): B A Hassler,
B U Hassler,
Barb Hassler,
Barbara A Hassler
Address History: 18805 Davis Estate Road, Needville, TX 77461;
3721 Avenue R, Rosenberg, TX 77471;
Spring, TX 77389
Aliases (AKA): L Jezek,
Larry Gene Jezek
Address History: 800 Fm 518 Road Apt 4215, Kemah, TX 77565;
3203 Crimson Coast Drive, League City, TX 77573;
Spring, TX 77389
Address History: 10891 Dauphine Street, Willis, TX 77318;
9744 County Road 362, Caldwell, TX 77836;
Houston, TX 77064;
Spring, TX 77389
Aliases (AKA): Judith L Focht,
Judy L Focht,
Judith L Owens,
J Rimato,
Judith F Rimato
Email Addresses: jri****@aol.com
Address History: 422 Lazy Lane, San Marcos, TX 78666;
2100 College Drive Apt 127, Baton Rouge, LA 70808;
Folsom, LA 70437;
Slidell, LA 70461;
Houston, TX 77042
Aliases (AKA): L Davis,
Lori Tyler Davis,
Lori E Davis,
Lori E Tyler
Email Addresses: lda****@yahoo.com,
lor****@yahoo.com,
lor****@chartermi.net
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
Relatives & Associates: Carol Winebarger
Email Addresses: jmc****@aol.com
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
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: 2437 Hawksbury Court, Celina, TX 75009;
2525 Lake Avenue Ste 4, Altadena, CA 91001;
Manitou Springs, CO 80829;
Melbourne, FL 32935;
Flower Mound, TX 75028
Aliases (AKA): David Matthews
Relatives & Associates: Thomas Charleston
Donna Mathews
Leslie Mathews
Lindsey Mathews
Michael Mathews
Email Addresses: dma****@darlinghomes.com,
dma****@tx.rr.com
Address History: 6734 Beryl Street, Houston, TX 77074;
520 Atascocita Road Lot C13, Humble, TX 77396;
Spring, TX 77389
Email Addresses: eve****@hotmail.com
Address History: 6046 Fm 2920 Road # 120, Spring, TX 77379;
214 Cedar Bayou Road, Baytown, TX 77520;
La Porte, TX 77572
Aliases (AKA): Jon Anderson
Phone Numbers: (281) 257-0304
Email Addresses: jda****@yahoo.com
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: 20710 Mount Highland Park Road, Spring, TX 77379;
14555 Wunderlich Drive Unit 3202, Houston, TX 77069
Aliases (AKA): Nancy Lasherbusexp,
Nancy G Rupert
Email Addresses: hla****@sbcglobal.net,
smi****@gmail.com
Aliases (AKA): Chris Kyle Ybarra,
Christopher Kyle Ybarra
Email Addresses: chr****@ameritech.net,
cky****@sbcglobal.net,
cyb****@netzero.net,
kim****@msn.com
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