Address History: 7 Woodmere Place, Spring, TX 77381;
131653 P/O Box, Spring, TX 77393
Relatives & Associates: Robert Plunkett
Address History: 15 Regent Square, Spring, TX 77381;
9208 Lake Forest Court N, College Station, TX 77845;
Huntsville, TX 77340
Aliases (AKA): Jill Hardy Baine
Email Addresses: jil****@bellsouth.net,
jil****@cox.net
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
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
Phone Numbers: (281) 465-9919
(936) 295-2543
(936) 662-5600
(979) 694-0210
Email Addresses: bai****@suddenlink.net,
jam****@yahoo.com,
jba****@bancfirst.com,
jba****@thefsb.com,
jba****@happybank.com
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: 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: 7575 Willow Chase Boulevard Apt 5218, Houston, TX 77070;
29615 Binefield Street, Spring, TX 77386
Aliases (AKA): Henry C Britt
Relatives & Associates: Margaret Britt
Phone Numbers: (281) 350-4527
Address History: 26 N Beech Springs Circle, Spring, TX 77389;
819 East Oltorf Street, Austin, TX 78704;
Cypress, TX 77433;
Houston, TX 77024
Aliases (AKA): Brittany Lollis
Email Addresses: bca****@stratitsphere.com,
bri****@memorialhermann.org,
can****@aol.com,
cit****@aol.com
Aliases (AKA): Anna A Pollo
Phone Numbers: (281) 367-1150
(281) 444-1742
Relatives & Associates: Christine Jeffery
Email Addresses: car****@flash.net
Address History: 10 Regent Square, Spring, TX 77381;
2121 Allen Parkways Apt 1043, Houston, TX 77019
Aliases (AKA): Kirsten Roberts
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: 24906 Fort Augusta Drive, Spring, TX 77389;
100 Avenue A, Conroe, TX 77301;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Arlena A Arlen,
Arlena Mc Laughlin,
Arlenea A Mclaughli,
Ariena Mclaughlin,
Arlena Ann Mclaughlin
Email Addresses: arl****@collegeclub.com,
arl****@gmail.com,
car****@comcast.net
Address History: 15102 Dorothy Drive, Austin, TX 78734;
1939 West Nava Drive, Tucson, AZ 85746;
Montgomery, TX 77356;
Spring, TX 77381
Aliases (AKA): Shamila Mulacek,
Shamila V Mulacek,
Shamila Persad,
Shamila V Yarborough
Address History: 15 Regent Square, Spring, TX 77381
Address History: 3 Regent Square, Spring, TX 77381;
140 Capulin Place, Castle Rock, CO 80108;
Lafayette, LA 70503
Aliases (AKA): Deborah Dimarco Packer
Relatives & Associates: Eleanor Dimarco
Guadalupe Dimarco
Jeffrey Dimarco
Jerome Dimarco
Jerome Dimarco
Address History: 122 N Concord Forest Circle, Spring, TX 77381;
515 Victoria Drive, Enterprise, AL 36330;
Fort Riley, KS 66442;
New Orleans, LA 70124;
Charleston, SC 29407
Aliases (AKA): Sophie Duncan
Relatives & Associates: Alex Duncan
Barrett Shepherd
Barrett Shepherd
Julian Shepherd
Julian Shepherd
Address History: 11 Regent Square, Spring, TX 77381;
16010 Sweetwater Creek Drive, Houston, TX 77095;
San Antonio, TX 78232
Aliases (AKA): Cherie Bartoskew
Address History: 3804 Villanova Street, Houston, TX 77005;
341 W 11th Street Apt 3c, New York, NY 10014;
Austin, TX 78759;
Spring, TX 77381;
Lexington, VA 24450
Aliases (AKA): Jude M Rolfes
Email Addresses: jmr****@aol.com
Address History: 122 S Washington Street, Denver, CO 80209;
7315 Dixon Street Apt 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Email Addresses: gse****@aol.com
Address History: 14555 A Drive S, Marshall, MI 49068;
438 Arrowood Street, Melbourne, FL 32904;
Lansing, MI 48917;
Munnsville, NY 13409;
Rome, NY 13440
Aliases (AKA): Carrie B Ferrucci,
Carrie A Furrucci,
Carrie Ann Quigley,
C Turner,
Carrie Ann Turner
Email Addresses: car****@gmail.com,
car****@muchomail.com,
car****@bodybuilders.com,
crr****@freeoregonemail.com,
tur****@sbcglobal.net
Address History: 33602 Diamond Ridge Court, Dana Point, CA 92629;
7315 Dixon Street Apartment 1e, Forest Park, IL 60130;
Lombard, IL 60148;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Harminder K Bawa,
Harminder Bawa,
Harmonder Bawa,
Harminder K Sethi,
Harminder Kaur Sethi
Email Addresses: hap****@yahoo.com,
hba****@att.net
Address History: 11376 Sumner Way, Plain City, OH 43064;
1364 Holly Avenue Apt 107, Columbus, OH 43212;
New Albany, OH 43054;
Pataskala, OH 43062;
Huntsville, TX 77340
Address History: 3537 78th Street Apt 51, Jackson Heights, NY 11372;
5319 S Cornell Avenue, Chicago, IL 60615;
Chestnut Hill, MA 02467;
Brooklyn, NY 11213;
Phoenicia, NY 12464
Aliases (AKA): David A Giles
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