Address History: 20710 Mount Highland Park Road, Spring, TX 77379;
16026 Castletown Park Court, Spring, TX 77379
Relatives & Associates: Nancy Lasher
Address History: 13218 Frank Lane, Stafford, TX 77477;
3818 23rd Avenue Apartment B1, Astoria, NY 11105;
Houston, TX 77024;
Spring, TX 77389
Aliases (AKA): Larry Berberian,
Larry D Berberian,
Larry D Bererian,
Larry D Ververian
Aliases (AKA): Brittany Ellis
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: 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: 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: 9930 Lynnrose Springs Drive, Tomball, TX 77375;
13410 Marceau Drive, Houston, TX 77065;
Spring, TX 77379;
Reston, VA 20190
Address History: 7534 Root Road, Spring, TX 77389
Phone Numbers: (903) 586-0981
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: 107 Green Grove, Georgetown, TX 78633;
172 Los Padres Drive, Oceanside, CA 92058;
Temecula, CA 92591;
Twentynine Palms, CA 92277;
Havelock, NC 28532
Aliases (AKA): David S Oliver
Address History: 22803 Tuwa Road, Tomball, TX 77375;
5375 Sw 196th Avenue, Dunnellon, FL 34431;
Ocala, FL 34482;
Reddick, FL 32686;
Douglasville, GA 30134
Address History: 4714 Sonora Creek Lane, Spring, TX 77388;
4906 Misty Shadows Drive, Houston, TX 77041;
Pearland, TX 77581
Aliases (AKA): C Connell,
Carol J Connell
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: 17217 Gabbro Drive, Pflugerville, TX 78660;
7211 Northeast Drive Apt 125, Austin, TX 78723;
Killeen, TX 76542;
Magnolia, TX 77355;
Pinehurst, TX 77362
Aliases (AKA): Matt E Karcher,
Matthew Eugene Karcher
Relatives & Associates: Frances Biondillo
Frances Biondillo
Megan Byrd
Robert Karcher
Robert Karcher
Address History: 7627 Dowdell Road, Spring, TX 77389;
7261 Kensington Drive, Buena Park, CA 90621;
Cambria, CA 93428;
Land O Lakes, FL 34638;
Bossier City, LA 71111
Aliases (AKA): L Jezek,
Li Jezek,
Lisa C Laurito,
Lisa C Russell
Email Addresses: hon****@yahoo.com,
lis****@yahoo.com,
mik****@gmail.com
Address History: 7325 Root Road, Spring, TX 77389;
983 Po Box, Coldspring, TX 77331;
El Lago, TX 77586;
Magnolia, TX 77354;
Nacogdoches, TX 75965
Aliases (AKA): Lisa D Tutt
Phone Numbers: (936) 715-0298
Email Addresses: hen****@frontiernet.net,
hen****@yahoo.com
Address History: 530 County Road 1500, Crockett, TX 75835;
210 E Burks Street, Pilot Point, TX 76258;
Spring, TX 77389;
Tioga, TX 76271
Aliases (AKA): M Jezek,
Michael L Jezek,
Mike Jezek
Address History: 7211 Root Road, Spring, TX 77389;
22102 Meador Road, Conroe, TX 77303;
Tomball, TX 77375
Aliases (AKA): D Garison,
David Garisonor
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: 7323 Root Road, Spring, TX 77389;
21819 Bridge End Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Tiffany Anne Harrington,
Tiffany A Hartman,
Tiffany A Verot,
Tiffany Anne Verot
Email Addresses: ext****@sbcglobal.net
Address History: 6507 Ambercrest Court, Spring, TX 77389;
13711 Pallwood Lane, Cypress, TX 77429;
Houston, TX 77070
Aliases (AKA): Shiara Cook
Address History: 6046 Fm 2920 Road Apt 120, Spring, TX 77379;
11730 Glenway Drive, Houston, TX 77070
Aliases (AKA): Jas A Hill
Email Addresses: shu****@hotmail.com,
shu****@onebox.com
Relatives & Associates: Frances Cheatham
Phone Numbers: (281) 826-0401
Email Addresses: big****@hotmail.com
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