Address History: 15345 Imperial Valley Drive Apt 248, Houston, TX 77060;
20610 H And R Road, Houston, TX 77073
Relatives & Associates: Atenogenes Nava
Address History: 6211 Becker Line Drive, Spring, TX 77379;
626 Po Box, Kailua Kona, HI 96745;
Conroe, TX 77304;
Houston, TX 77073
Aliases (AKA): James Wolf
Address History: 5234 Lynngate Drive, Spring, TX 77373;
710 4th Street, Colona, IL 61241;
East Moline, IL 61244;
Moline, IL 61265;
Silvis, IL 61282
Aliases (AKA): Micheal Sizemore
Address History: 21010 E Hardy Road # 8, Houston, TX 77073;
20610 H And R Road # H, Houston, TX 77073
Aliases (AKA): Jose G Sabala,
Jose Sabala
Relatives & Associates: Martha Sabala
Address History: 20930 H And R Rd Trailer F, Houston, TX 77073;
9982 Burntfork Drive, Houston, TX 77064;
Tomball, TX 77375
Aliases (AKA): T Barta,
Tammy R Barta
Address History: 24197 Carlton Road, Porter, TX 77365;
4136 Hawthorn Lane, Fort Worth, TX 76137;
Houston, TX 77073
Phone Numbers: (281) 354-4082
(281) 354-6846
Address History: 1036 Forest Glen Road, Weatherford, TX 76087;
1120 S Capital Of Texas Highway, Austin, TX 78746;
Houston, TX 77073;
Joaquin, TX 75954;
Porter, TX 77365
Aliases (AKA): Billy Hearnberger,
Billy F Hearnsberge,
Bi Hearnsberger,
Billy F Hearnsberger,
Billy Hearnsberger
Phone Numbers: (936) 269-3839
Email Addresses: bfh****@hughes.net
Address History: 1902 Locklaine Drive, Pasadena, TX 77502;
4984 County Road 5 S, Bellefontaine, OH 43311;
Houston, TX 77055;
Humble, TX 77346
Aliases (AKA): A Benavides,
Anna Maria Benavides,
A Martinez,
Anna Maria Martinez,
M R Sidders
Relatives & Associates: Claudio Benavides
Diane Benavides
Maria Benavides
Roel Benavides
Rolando Benavides
Email Addresses: ann****@pphset.org,
cow****@yahoo.com
Address History: 2507 Perez Street, San Antonio, TX 78207;
5 Wilson Lane, Monmouth Junction, NJ 08852;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77008
Aliases (AKA): Arturo Ramirez
Relatives & Associates: Alma Escamilla
Sonia Escamilla
Aila Ramirez
Albert Ramirez
Alejandro Ramirez
Phone Numbers: (817) 424-0136
Address History: 8118 Kirkham Lane, Humble, TX 77338;
20724 H And R Road, Houston, TX 77073;
Spring, TX 77373
Aliases (AKA): Michael G Sanford
Address History: 3733 High Meadows Drive, Abilene, TX 79605;
2838 Potosi Road, Abilene, TX 79602;
Houston, TX 77073;
Kingsland, TX 78639;
Marble Falls, TX 78654
Address History: 20930 H And R Road, Houston, TX 77073
Phone Numbers: (713) 397-6225
Email Addresses: cqu****@aol.com
Address History: 17512 Minnow Lake Lane, Conroe, TX 77384;
6310 Oak Street Apt 204, Arvada, CO 80004;
Denver, CO 80211;
Houston, TX 77045;
Spring, TX 77386
Aliases (AKA): Kim D Benoit,
Kim Denise Marley
Address History: 20810 H And R Road, Houston, TX 77073
Relatives & Associates: Tracey Hudspeth
Edward Smith
Judy Smith
Lloyd Smith
Address History: 5431 Fern Park Drive, Kingwood, TX 77339;
2201 Montgomery Park Boulevard Apt 1203, Conroe, TX 77304;
Houston, TX 77076;
Humble, TX 77339;
Milano, TX 76556
Aliases (AKA): Teresa Mc,
Teresa Mc Comb,
Teresa L Mccomb,
Terri L Morgan,
Terry L Morgan
Email Addresses: drd****@facebook.com,
red****@hotmail.com,
swe****@yahoo.com,
swe****@hotmail.com,
swe****@yahoo.com
Address History: 8582 State Highway 75 S, Huntsville, TX 77340;
5863 Birkdale Lane, Fontana, CA 92336;
Monmouth Junction, NJ 08852;
Las Vegas, NV 89147;
Norristown, PA 19403
Aliases (AKA): Anthony J Ramirez
Email Addresses: daw****@aol.com
Address History: 20923 H And R Road, Houston, TX 77073
Relatives & Associates: Michael Elskes
Address History: 11011 Lane Street, Houston, TX 77029;
7414 Eagle Pass Street, Houston, TX 77020;
Pasadena, TX 77502
Address History: 761 Calaveras Court, Prosper, TX 75078;
2509 Se Quail Place, Bartlesville, OK 74006;
Stillwater, OK 74075;
Dallas, TX 75206;
Flower Mound, TX 75028
Aliases (AKA): B Loveland,
Bob Loveland,
Robert David Loveland
Email Addresses: b_l****@yahoo.com,
hop****@yahoo.com,
rlo****@medassets.com,
rlo****@nthrive.com,
rob****@gmail.com
Address History: 795 Bear Creek Point, Mansfield, GA 30055;
1371 Binney Drive, Fort Pierce, FL 34949;
Carrollton, GA 30116;
Conyers, GA 30013;
Lawrenceville, GA 30045
Aliases (AKA): Billy J King,
Billy David King,
Billy Thomas
Email Addresses: edw****@yahoo.com
Address History: 417 Sierra Drive, Kingsport, TN 37664;
1756 Breeding Lane, Kingsport, TN 37660;
Knoxville, TN 37920;
Houston, TX 77014;
Spring, TX 77373
Aliases (AKA): Becky Shortt
Address History: 651 Old Town Road Apt C, Villa Rica, GA 30180;
123 Laurel Trace, Carrollton, GA 30116;
Covington, GA 30014;
Norcross, GA 30071;
Temple, GA 30179
Aliases (AKA): Sheila L King,
Shelia A King
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