Address History: 23873 Spring Drive, Hockley, TX 77447;
23873 Po Box, Hockley, TX 77447
Address History: 22311 Desert Willow Drive, Magnolia, TX 77355;
24055 Spring Drive, Hockley, TX 77447;
Tomball, TX 77375
Aliases (AKA): Casey Benningfield,
Casey Glameyer
Email Addresses: dab****@gmail.com
Address History: 19822 Timberwind Lane, Houston, TX 77094;
177 Baldwin Square, Fairhope, AL 36532;
Montrose, AL 36559;
Sun City, AZ 85351;
Fayetteville, GA 30214
Aliases (AKA): Richard Benjamin White,
Richard Carl White,
Richard White
Email Addresses: goo****@aol.com,
goo****@cs.com,
gra****@aol.com,
rbw****@hotmail.com
Address History: 23980 Lloyd Lane, Hockley, TX 77447;
7803 Covington Parkway, Amarillo, TX 79121;
Dublin, TX 76446;
Magnolia, TX 77355;
Tomball, TX 77377
Aliases (AKA): Dustin M Hall,
Mike Hall,
Mike D Hall
Email Addresses: cec****@aol.com
Address History: 23889 Weeren Road, Montgomery, TX 77316;
501 Aranda Lane, Cleveland, TX 77328;
Hockley, TX 77447;
Houston, TX 77089;
Magnolia, TX 77355
Aliases (AKA): Monique Mcbride,
Monique M Robles
Relatives & Associates: Joanna Armendariz
Felipa Guerra
Aurora Johnson
Daniel Mcbride
Danieljr Mcbride
Email Addresses: gis****@att.net
Address History: 3820 Chevy Chase Drive, Houston, TX 77019;
24161 Spring Drive, Hockley, TX 77447;
Sugar Land, TX 77478
Aliases (AKA): Charles A Hartwell
Relatives & Associates: Avery Hartwell
Charles Hartwell
Dana Hartwell
Elisabeth Hartwell
Gregory Hartwell
Email Addresses: cha****@hartwellcarbide.com,
inf****@investgrow.com
Address History: 7714 Penrose Point Drive, Houston, TX 77095;
69 Hickory Drive, Waltham, MA 02451;
Brecksville, OH 44141;
Northfield, OH 44067;
Carrollton, TX 75006
Aliases (AKA): Elizabeth L Dahm,
Lisa Lund Dahm,
Lisa Ldahm
Relatives & Associates: Daniel Tafadi
Email Addresses: lda****@netscape.net,
lis****@bellatlantic.net
Address History: 10707 Redwood Drive, Baytown, TX 77523;
926 Avenue C, Alice, TX 78332;
Deer Park, TX 77536;
Hockley, TX 77447;
Houston, TX 77044
Aliases (AKA): Trent Smith
Address History: 23823 Cumberland Ridge Drive Apt 314, Hockley, TX 77447;
10034 W Lilac Road, Escondido, CA 92026;
Petaluma, CA 94954;
San Juan Capistrano, CA 92675;
Topanga, CA 90290
Phone Numbers: (586) 263-0424
Address History: 3734 Canyon Heights Road, Belton, TX 76513;
3770 Canyon Heights Road, Belton, TX 76513;
Cypress, TX 77433;
Hockley, TX 77447;
Houston, TX 77041
Aliases (AKA): David E Dillard
Email Addresses: kar****@sbcglobal.net
Address History: 684 Po Box, Waller, TX 77484;
214 P/O Box, Gardendale, TX 79758;
Hockley, TX 77447;
Marble Falls, TX 78654;
Mineral Wells, TX 76067
Aliases (AKA): James Paul Pepau
Address History: 8498 Jared Road, Bellville, TX 77418;
21703 Fearless Drive, Hockley, TX 77447;
Magnolia, TX 77355;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Randy W Bernstein,
Randy Berstein
Relatives & Associates: Mary Bernstein
Rose Bernstein
Sandra Bernstein
Sheri Bernstein
Sheri Bernstein
Email Addresses: ran****@earthlink.net
Address History: 1410 Po Box, Magnolia, TX 77353;
331 Lake Line Drive, Alvin, TX 77511;
Hockley, TX 77447;
Houston, TX 77095;
Katy, TX 77449
Aliases (AKA): Lee Escobar,
Leonel Escobar,
Leo Lescobar
Address History: 24343 Spring Drive, Hockley, TX 77447;
121 Wilson Street Apt 14a, Brooklyn, NY 11249;
Ashtabula, OH 44004;
Kingsville, OH 44048;
Houston, TX 77040
Aliases (AKA): Mark A Ensell
Address History: 501 Aranda Lane, Cleveland, TX 77328;
3075 Panama Drive, Pensacola, FL 32526;
Zanesville, OH 43701;
Cypress, TX 77429;
Denton, TX 76207
Aliases (AKA): Danny Almcbride,
Danny Mc,
Danny Mc Bidge,
Daniel A Mcbride,
Danny A Mcbride
Relatives & Associates: Daniel Mcbride
Danieljr Mcbride
George Mcbride
James Mcbride
John Mcbride
Aliases (AKA): Trenton Smith
Relatives & Associates: Jessica Smith
Trenton Smith
Trenton Smith
Phone Numbers: (281) 807-4246
Address History: 24337 Spring Drive, Hockley, TX 77447
Address History: 737 W Sinton Street, Sinton, TX 78387;
14618 Puritas Avenue, Cleveland, OH 44135;
Hockley, TX 77447
Address History: 23915 Spring Drive, Hockley, TX 77447;
410 Texas Avenue S # 128, College Station, TX 77840;
Cypress, TX 77429;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): Melanie E Kratky,
Melanie E Mc Reynolds,
Melanie D Mcreynolds
Address History: 12819 Mason Terrace Lane, Cypress, TX 77433;
3734 Canyon Heights Road, Belton, TX 76513;
Christine, TX 78012;
Corpus Christi, TX 78410;
Hockley, TX 77447
Aliases (AKA): Jessica K Dillard,
Jessica K Howell,
Jessica Smith
Address History: 24288 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 356-5591
Address History: 2735 Reeve Circle Apt 713, Colorado Springs, CO 80906;
4210 Arvol Circle, Colorado Springs, CO 80911;
Las Vegas, NV 89119;
Hockley, TX 77447;
Houston, TX 77014
Aliases (AKA): Colleen T Cra,
C Craven,
Colleen E Craven,
Colleen Torrance
Email Addresses: col****@basf.com,
col****@myfitfoods.com
Address History: 1021 Coleman Street, Cadwell, GA 31009;
1111 Brookhaven Drive, Dublin, GA 31021;
Alexandria, IN 46001;
Campbellsville, KY 42718;
Box Elder, SD 57719
Aliases (AKA): Robert Bennett
Email Addresses: hil****@aol.com,
rbs****@aol.com,
rbs****@blackplanet.com,
rob****@collegeclub.com,
rob****@collegeclub.org
Address History: 126 Merritt Drive, Elk City, OK 73644;
722 South 4th Street, Canute, OK 73626;
Weatherford, OK 73096;
Channelview, TX 77530;
Hockley, TX 77447
Aliases (AKA): Tony Gordon Price
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