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: 23876 Spring Drive, Hockley, TX 77447;
67 Rr 2 Box, Hockley, TX 77447;
Katy, TX 77450
Address History: 7623 Cypress Edge Drive, Cypress, TX 77433;
23873 Spring Drive, Hockley, TX 77447;
Houston, TX 77077;
Midland, TX 79706
Address History: 119 Red Oak Lane, Conroe, TX 77304;
20912 116th Avenue, Cambria Heights, NY 11411;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): Josh Broussard
Phone Numbers: (713) 410-2711
Email Addresses: bro****@aol.com,
bro****@yahoo.com,
bro****@yahoo.com,
fre****@aol.com,
tra****@hotmail.com
Address History: 1221 Graham Drive Apt 225, Tomball, TX 77375;
15 Blush Hill Drive, Conroe, TX 77304;
Hockley, TX 77447;
Houston, TX 77036;
Magnolia, TX 77355
Aliases (AKA): Edith Tong
Email Addresses: ebt****@centurytel.net,
ebt****@cox.net,
ebt****@cox-internet.com,
ebt****@yahoo.com,
ebt****@hotmail.com
Address History: 22607 Meadowsweet Drive, Magnolia, TX 77355;
141 Central Avenue, Bakersfield, CA 93308;
Hockley, TX 77447;
Nacogdoches, TX 75965
Aliases (AKA): Sharon Maurer
Relatives & Associates: David Davis
Address History: 14111 Carneswood Drive, Tomball, TX 77375;
113 Azalea Drive, Brownwood, TX 76801;
Hockley, TX 77447;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): Jim Brewer
Aliases (AKA): Christoph L Escobar
Phone Numbers: (832) 427-1470
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: 24161 Spring Drive, Hockley, TX 77447;
10902 Glenway Drive, Houston, TX 77070;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Peggy Dbrewer,
Peggy D Marshall
Relatives & Associates: Amanda Brewer
Gene Brewer
James Brewer
James Brewer
James Brewer
Phone Numbers: (936) 718-9266
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: 4903 Pleasant Plains Drive, Friendswood, TX 77546;
7340 W Chesapeake Drive, Tucson, AZ 85743;
Colorado Springs, CO 80918;
Sedalia, CO 80135;
Woodland Park, CO 80863
Aliases (AKA): Charles E Sheets,
Charles Ira Sheets,
Chuck Sheets
Email Addresses: cha****@apollo.edu,
cha****@insightglobal.net,
csh****@yahoo.com
Address History: 446 Po Box, Lone Star, TX 75668;
2 Jerseyville Avenue, Freehold, NJ 07728;
Manahawkin, NJ 08050;
Alice, TX 78332;
Deer Park, TX 77536
Aliases (AKA): T Smith,
Trenton Winfred Smith
Address History: 24076 Spring Drive, Hockley, TX 77447;
887 Bright Meadow Drive, Lake Mary, FL 32746;
Winter Park, FL 32792;
Nantucket, MA 02554;
Laurel Hill, NC 28351
Aliases (AKA): Bob Foster,
Bobbie Lee Foster,
Bobby J Foster,
Robert E Foster,
Roberta Lee Foster
Email Addresses: car****@sbcglobal.net
Address History: 4315 Jack Street Apt 9, Houston, TX 77006;
24200 Spring Drive, Hockley, TX 77447;
Magnolia, TX 77355;
Spring, TX 77381
Aliases (AKA): Jessica Noel Johnson
Relatives & Associates: Courtney Anderson
Gerardo Hernandez
Aurora Johnson
Chris Johnson
Christian Johnson
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: 22311 Desert Willow Drive, Magnolia, TX 77355;
24055 Spring Drive, Hockley, TX 77447;
Tomball, TX 77377
Aliases (AKA): Glen E Benninga,
Gl Benningfield
Relatives & Associates: Debbie Benningfield
Edward Benningfield
Gail Benningfield
Keith Benningfield
Marie Benningfield
Email Addresses: gbe****@hotmail.com
Aliases (AKA): Dana Johnson Hartwell,
Dana J Hartwell,
Dana L Johnson
Relatives & Associates: Avery Hartwell
Charles Hartwell
Charles Hartwell
Elisabeth Hartwell
Gregory Hartwell
Email Addresses: dan****@earthlink.net
Address History: 24288 Spring Drive, Hockley, TX 77447;
76 Rr 2 #, Hockley, TX 77447;
Houston, TX 77042;
Irving, TX 75016
Aliases (AKA): David L Abbott
Email Addresses: dab****@gmail.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: 23873 Spring Drive, Hockley, TX 77447;
23873 Po Box, Hockley, TX 77447
Address History: 9511 Kell Circle, Houston, TX 77040;
24076 Spring Drive, Hockley, TX 77447;
Magnolia, TX 77353;
Montgomery, TX 77316;
Pinehurst, TX 77362
Email Addresses: cle****@hotmail.com,
cle****@onebox.com,
cur****@czventures.com,
cur****@ecoutlook.com,
cur****@outlook.com
Address History: 24343 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 259-8062
Email Addresses: leo****@att.net
Address History: 325 Prairie Knoll Drive, Naperville, IL 60565;
2855 Gertrude Street, Riverside, CA 92506;
Aurora, CO 80015;
Denver, CO 80246;
Athens, GA 30606
Aliases (AKA): Kara Magyar
Relatives & Associates: Phil Golembienwski
Krystyna Golembiewski
Philip Golembiewski
Adam Magyar
Lynsey Magyar
Address History: 2137 Po Box, Elk City, OK 73648;
722 S 4th Street, Canute, OK 73626;
Channelview, TX 77530;
Hockley, TX 77447;
Magnolia, TX 77354
Phone Numbers: (580) 472-3464
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