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: 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: 5126 2nd Street, Danbury, TX 77534;
2701 Brookline Avenue, New Smyrna Beach, FL 32168;
Lovington, NM 88260;
Alvin, TX 77511;
Angleton, TX 77515
Aliases (AKA): J D Green,
John David Green,
John Green,
John D Green
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: 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: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
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: 622 Po Box, Freeport, TX 77542;
115 Santar Loop, Freeport, TX 77541
Aliases (AKA): Erminie L Hunterminard,
E Minard,
Erminie C Minard
Relatives & Associates: Erminie Hunterminard
Phone Numbers: (979) 239-2465
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: 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: 115 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 233-0893
Address History: 109 Santar Loop Apartment A, Freeport, TX 77541
Phone Numbers: (979) 239-1404
Address History: 85 Santar Loop, Freeport, TX 77541;
1608 Burdette Drive, Mobile, AL 36605;
Cypress, TX 77429;
Houston, TX 77002;
Katy, TX 77449
Aliases (AKA): Monya H Berry,
Monya Hope Berry,
Monya Berry,
Monya Hope Dellacer,
Monya H Kellen
Email Addresses: mbe****@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: 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: 12815 Andwood Street, Willis, TX 77318;
7421 1st Street Ne, Saint Petersburg, FL 33702;
Saint Paul, MN 55117;
Franklin, PA 16323;
Philadelphia, PA 19111
Aliases (AKA): Maxine E Culter,
Maxine Cutlerbaker,
Maxine Moreno,
Maxine Paddy,
Maxine E Smith
Email Addresses: liv****@yahoo.com
Address History: 2718 Ribier Way, Rancho Cordova, CA 95670;
12125 Lake Boulevard, Redding, CA 96003;
Sacramento, CA 95820;
Freeport, TX 77541
Aliases (AKA): J Slover,
Jennifer Sue Slover
Email Addresses: del****@yahoo.ca,
lad****@attbi.com,
lad****@attbi.com
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: 6843 Whistling Swan Way, New Market, MD 21774;
1214 E 69th Avenue, Hutchinson, KS 67502;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Freeport, TX 77541
Email Addresses: its****@gmail.com
Address History: 34 Dempsey Drive, Newark, DE 19713;
20 Honeysuckle Drive, Newark, DE 19702;
Lodi, NJ 07644;
Yonkers, NY 10701;
Philadelphia, PA 19154
Aliases (AKA): Roberto V De Guzman,
Robert V Deguzman,
Roberto U Deguzman,
Roberto Roberto
Email Addresses: rde****@webtv.net,
rob****@hotmail.com
Address History: 725 3rd Avenue Apt 1, New Brighton, PA 15066;
2498 Deep Hollow Road, Franklin, PA 16323;
Philadelphia, PA 19111;
Freeport, TX 77541;
Houston, TX 77042
Relatives & Associates: Jerame Bowman
Phone Numbers: (215) 624-7007
Address History: 6209 Shannon Drive, Mchenry, IL 60050;
36039 N Grand Oaks Court Apt G02, Gurnee, IL 60031;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Dan Schmidt,
Daniel M Schmidt,
Daniel K Schmidt,
Dm Schmidt
Email Addresses: sch****@msn.com
Address History: 912 S Myrtle Avenue, New Smyrna Beach, FL 32168;
2208 Country Bend S, Lakeland, FL 33811;
Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531
Aliases (AKA): Jack Dennis Green
Address History: 4761 White Road, Livonia, NY 14487;
3100 36th Street N, Saint Petersburg, FL 33713;
Cohocton, NY 14826;
Dansville, NY 14437;
Springwater, NY 14560
Aliases (AKA): Brandy Kinney
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