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: 15 Regent Square, Spring, TX 77381;
278 Po Box, Buffalo, TX 75831;
College Station, TX 77845;
Huntsville, TX 77340;
Kosse, TX 76653
Aliases (AKA): James E Baine,
James Ernest Baine
Email Addresses: bai****@suddenlink.net,
jam****@yahoo.com,
jba****@bancfirst.com,
jba****@thefsb.com,
jba****@happybank.com
Address History: 1200 Smith Street Ste 2700, Houston, TX 77002;
10 Cedarshade Lane, Spring, TX 77380;
Seattle, WA 98121
Aliases (AKA): Jack D Seigler
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Address History: 2717 Chimney Rock Road, Huntsville, TX 77320;
2417 Nevada Street, El Dorado, AR 71730;
Carlsbad, NM 88220;
College Station, TX 77845;
Houston, TX 77068
Aliases (AKA): Annie C Baine,
Annie Baine
Email Addresses: aba****@erols.com,
ann****@excite.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: 3 Regent Square, Spring, TX 77381;
33 Strawberry Road, Basalt, CO 81621;
Castle Rock, CO 80108;
Lafayette, LA 70503;
Canyon Lake, TX 78133
Aliases (AKA): G Packer,
Gary Donald Packer,
Gary D Packer
Email Addresses: gar****@comcast.net
Address History: 515 West Greens Road Suite 1150, Houston, TX 77067;
12440 Alameda Trace Circle Apartment 2234, Austin, TX 78727;
San Antonio, TX 78232;
Shenandoah, TX 77381;
Spring, TX 77381
Aliases (AKA): D W Bartoskewitz,
Dennis Wayn Bartoskewitz,
Dennis Wayne Bartoskewitz,
W Bartoskewitzdennis
Relatives & Associates: Brittany Bartoskewitz
Cherie Bartoskewitz
Brandon Bertoskewitz
Ashley Cowart
Email Addresses: dba****@gmail.com,
dba****@earthlink.com
Address History: 2 Regent Square, Spring, TX 77381;
18027 Oakhampton Drive, Houston, TX 77084;
Leakey, TX 78873
Aliases (AKA): Loretta C Marshall
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: 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: 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: 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
Address History: 18 Regent Square, Spring, TX 77381
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: 52591 Po Box, Galveston, TX 77555;
800 Peakwood Drive, Houston, TX 77090;
Spring, TX 77381
Address History: 10 Regent Square, Spring, TX 77381;
80012 Po Box, Historic New Castle, DE 19880;
Wilmington, DE 19880;
Houston, TX 77096
Address History: 10 Regent Square, Spring, TX 77381;
2121 Allen Parkways Apt 1043, Houston, TX 77019
Aliases (AKA): Kirsten Roberts
Phone Numbers: (281) 419-7118
(713) 677-3507
Address History: 7518 Red Bay Circle, Magnolia, TX 77354;
736 E 89th Street, Chicago, IL 60619;
Cedar Park, TX 78613;
College Station, TX 77845;
Conroe, TX 77385
Aliases (AKA): Carl L Cannon,
Carl Cannon Md,
Carl Lcannon
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
Beverly Harmon
Charles Harmon
Address History: 34 Quail Rock Place, Spring, TX 77381;
113 Churchill Lane, Euless, TX 76039;
Houston, TX 77008
Aliases (AKA): B Hull
Email Addresses: b.h****@corp-inc.com,
bra****@bradyhull.com
Address History: 3 Regent Square, Spring, TX 77381
Relatives & Associates: Deborah Dimarco
Gary Dpacker
Lauren Packer
Lyndsay Packer
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: 15 S Emory Bend Place, Spring, TX 77381;
294 Lee Way, Westport, NY 12993;
Houston, TX 77251;
Shenandoah, TX 77381
Aliases (AKA): Jude Robert Rolfes
Email Addresses: jmr****@aol.com,
jud****@hotmail.com
Address History: 18 Regent Square, Spring, TX 77381
Phone Numbers: (281) 364-8838
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