Address History: 421 Dunkeld Drive, Spicewood, TX 78669;
4400 Shandwick Drive Apt 171, Antelope, CA 95843;
Carmichael, CA 95608;
Castaic, CA 91384;
Loomis, CA 95650
Aliases (AKA): Joe Baker
Email Addresses: dkj****@yahoo.com
Address History: 9623 Oak Hill Drive, Willis, TX 77318;
2498 Deep Hollow Road, Franklin, PA 16323;
New Brighton, PA 15066;
Philadelphia, PA 19152;
Freeport, TX 77541
Aliases (AKA): Jerame Bownan
Relatives & Associates: Jeremy Bowman
Address History: 105 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 230-6063
Address History: 435 Little Avenue Apt 114, Mc Gregor, TX 76657;
529 Parsons Avenue South Apartment 1208, Brandon, FL 33511;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33702;
Tampa, FL 33614
Aliases (AKA): Angela Bankhead,
Angela M Minotti
Relatives & Associates: Blanche Bankhead
Christopher Bankhead
Donna Bankhead
Elizabeth Bankhead
Gary Bankhead
Email Addresses: aba****@angelfire.com,
arm****@alltel.net,
arm****@aol.com,
arm****@yahoo.com,
arm****@yahoo.com
Address History: 510 That Way Street Apt 901, Lake Jackson, TX 77566;
4 Wheeler Court, Carmel, NY 10512;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Kevin Windfield Berry,
Kevin Berry,
Kevin Windfield Berty,
Kevin Windfield Cook,
Kevin W Cook
Email Addresses: hur****@hotmail.com,
hur****@mindspring.com,
hur****@netzero.net,
hur****@yahoo.com,
kev****@yahoo.com
Address History: 24736 County Road 332, Sweeny, TX 77480;
93 Santar Loop Apt 1, Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): James Olan Bowman
Address History: 115 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 233-0893
Address History: 511 Constellation Boulevard, League City, TX 77573;
4397 Chestnut Ridge Road Apt 1, Buffalo, NY 14228;
Freeport, TX 77541;
Houston, TX 77059;
Washington, WV 26181
Aliases (AKA): Jacek Jarosz,
Jacek M Jaroz
Email Addresses: jja****@yahoo.com
Address History: 309 Deerwood Drive, Lake Jackson, TX 77566;
2 Harvest Glen, Angleton, TX 77515;
College Station, TX 77840;
Freeport, TX 77541;
Houston, TX 77021
Address History: 218 Southchester Lane, Houston, TX 77079;
17515 Cypress Hollow Street, Cypress, TX 77429;
Freeport, TX 77541;
Katy, TX 77492;
Lake Jackson, TX 77566
Aliases (AKA): Eric Joseph Schuchardt
Relatives & Associates: Angela Pauli
Ange Schuchardt
Buddy Schuchardt
Buddy Schuchardt
Joseph Schuchardt
Address History: 121 County Road 814, Brazoria, TX 77422;
10485 Fm 524 Road, Brazoria, TX 77422;
Damon, TX 77430;
Deer Park, TX 77536;
Freeport, TX 77541
Aliases (AKA): Dona Lawrence,
Donna Reynolds Lawrence,
Dona Reynolds,
Donna Reynolds
Relatives & Associates: Christiana Lawrence
Mary Lawrence
Michael Lawrence
Stewart Reynolds
Stewart Reynolds
Email Addresses: koo****@yahoo.com
Address History: 211 Barbara Drive, Clute, TX 77531;
3400 Andover Road, Ann Arbor, MI 48105;
Brazoria, TX 77422;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Dennis Carroll
Email Addresses: dca****@bellsouth.net
Address History: 110 Cardinal Street, Lake Jackson, TX 77566;
19751 Venecia Lane, Yorba Linda, CA 92886;
Tallahassee, FL 32309;
Las Vegas, NV 89145;
Freeport, TX 77541
Aliases (AKA): G Sanders
Address History: 7611 Brazos Avenue, Port Arthur, TX 77642;
1440 South Le Jeune Road Apartment 1, Miami, FL 33134;
Natchitoches, LA 71457;
Violet, LA 70092;
Addison, TX 75001
Aliases (AKA): C R Reese,
Charles R Reese,
Charles Randy Reese,
Randy R Reese
Email Addresses: c-r****@usa.dupont.com,
cre****@coderedsafety.com
Address History: 140 My Way, Trinity, TX 75862;
7431 Culver Avenue, Fort Worth, TX 76116;
Freeport, TX 77541;
Huntsville, TX 77320;
Midland, TX 79703
Aliases (AKA): Amanda Anderson
Email Addresses: tam****@yahoo.com
Address History: 3151 Po Box, Lake Jackson, TX 77566;
5302 Po Box, Brazoria, TX 77422;
Freeport, TX 77542;
Seabrook, TX 77586
Aliases (AKA): Dennis Carrol,
Dennis Carroll
Relatives & Associates: Charlene Carroll
Dennis Carroll
Jennifer Carroll
Laura Carroll
Mindy Carroll
Phone Numbers: (409) 692-0838
Address History: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
Address History: 2906 Forest Oaks Boulevard, Houston, TX 77017;
2508 Southwest 54th Place, Oklahoma City, OK 73119;
Alvin, TX 77511;
Freeport, TX 77541;
Pasadena, TX 77502
Aliases (AKA): Cathy Summer,
Cathy Summers
Address History: 4318 Long Grove Drive, Seabrook, TX 77586;
622 Po Box, El Campo, TX 77437;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Erminie B Minard,
Erminie Minard
Relatives & Associates: Ermine Hunter
Email Addresses: emi****@overnitecbt.com,
erm****@overnitecbt.com
Address History: 421 Dunkeld Drive, Spicewood, TX 78669;
4400 Shandwick Drive Apt 171, Antelope, CA 95843;
Auburn, CA 95603;
Castaic, CA 91384;
Folsom, CA 95630
Aliases (AKA): Jill Leann Callian,
Jill L Cox,
Jill Leann Cox,
J Mellor,
Jill L Mellor
Address History: 1 Garden Ridge Court, Manvel, TX 77578;
25 P/O Box, Angleton, TX 77516;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77095
Aliases (AKA): Harold Charles Lacks
Relatives & Associates: Shena Lacks
Address History: 2718 Ribier Way, Rancho Cordova, CA 95670;
7348 34th Street, North Highlands, CA 95660;
Redding, CA 96003;
Sacramento, CA 95820;
Freeport, TX 77541
Aliases (AKA): Amber L Slover
Email Addresses: bab****@aol.com,
boo****@comcast.net,
boo****@yahoo.com,
boo****@att.net,
boo****@bellsouth.net
Address History: 2045 Cornell Place, Port Orange, FL 32128;
2045 Cornell Place, Daytona Beach, FL 32128;
Palm Coast, FL 32164;
Tampa, FL 33618;
Como, MS 38619
Aliases (AKA): Patrice Pelham
Email Addresses: bon****@dell.com,
pat****@live.com
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