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: 19 Regent Square, Spring, TX 77381;
121 S 53rd Street, Omaha, NE 68132;
San Antonio, TX 78213
Aliases (AKA): Eleanor M Seigler
Address History: 14 Regent Square, Spring, TX 77381;
904 University Oaks Boulevard Apt 116, College Station, TX 77840;
Houston, TX 77069
Aliases (AKA): Walter Horacio Pa,
Walter Pollo Palacios,
Walter H Pollo,
Walter Horacio Pollo
Email Addresses: juh****@hanmail.net,
wpo****@bellsouth.net,
wpo****@mindspring.com,
wpo****@sbcglobal.net,
wpo****@worldnet.att.net
Address History: 2015 Loy Lake Road, Denison, TX 75020;
276 Bellingrath Parks, Conroe, TX 77302;
Spring, TX 77380
Address History: 24906 Fort Augusta Drive, Spring, TX 77389;
66 Golden Berry Drive, Conroe, TX 77384;
Huntsville, TX 77340;
Magnolia, TX 77354
Aliases (AKA): Donald Mc Laughlin,
Don Mclaughlin
Relatives & Associates: Caleb Laughlin
Callen Mc Laughlin
Arlena Mclaughlin
David Mclaughlin
Louann Mclaughlin
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: 7 Regent Square, Spring, TX 77381;
272 Boca Raton Drive, Conroe, TX 77304;
Houston, TX 77069
Address History: 19 Regent Square, Spring, TX 77381;
1311 25th Street, Galveston, TX 77550;
Hemphill, TX 75948
Aliases (AKA): Claudia Staudt Fougerouss,
Claudia Staudt Seigler,
Claudia S Siegler,
Claudia M Staudt
Relatives & Associates: Crissy Ausmus
Jack Dseigler
Stephen Fougerhouse
Jennifer Fougerousse
Stephen Fougerousse
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
Address History: 6 Regent Square, Spring, TX 77381;
1704 Lakeshore Drive, Austin, TX 78746;
Houston, TX 77098
Aliases (AKA): Lawerence G Griffis,
Lawrence G Griffis,
Lawrence Glen Griffis
Address History: 3 Regent Square, Spring, TX 77381
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: 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: 7 Woodmere Place, Spring, TX 77381;
131653 Po Box, Spring, TX 77393
Relatives & Associates: Samantha Plunkett
Phone Numbers: (281) 825-2981
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: 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: 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: 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: 23 South Duskwood Place, Spring, TX 77381;
116 Dorothy Drive, Bear, DE 19701;
Hockessin, DE 19707;
Houston, TX 77083
Aliases (AKA): Julie A Mccluskey
Email Addresses: cor****@aol.com
Phone Numbers: (281) 364-8838
Address History: 4900 Claycut Road Apt 51, Baton Rouge, LA 70806;
20301 Bluffside Circle, Huntington Beach, CA 92646;
Kenner, LA 70065;
Spring, TX 77382
Aliases (AKA): Joseph Marshall
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
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: 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
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