Address History: 40102 Colfax Road, Magnolia, TX 77354;
24200 Spring Drive, Hockley, TX 77447;
Houston, TX 77093
Aliases (AKA): Gerardo Sosa
Relatives & Associates: Pastor Aguilar
Brenda Gamez
Silvestre Hernandez
Aurora Johnson
Christian Johnson
Address History: 23873 Spring Drive, Hockley, TX 77447;
57 Rr 2 #, Hockley, TX 77447;
Magnolia, TX 77354;
Midland, TX 79705
Phone Numbers: (281) 259-9578
Address History: 23873 Spring Drive, Hockley, TX 77447;
2 Rr, Hockley, TX 77447;
Houston, TX 77056;
Midland, TX 79705
Aliases (AKA): Ronni Gilbreath
Relatives & Associates: Eric Bilbreath
Cynthia Gilbreath
Jacqueline Gilbreath
Willa Gilbreath
Amy Howard
Email Addresses: cyn****@sbcglobal.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: 23873 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 259-9562
Address History: 1266 Po Box, Magnolia, TX 77353;
331 Lake Line Drive, Alvin, TX 77511;
Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77095
Aliases (AKA): Lydia P Blackmon,
L Escobar,
Lydia P Perez,
Lydia Perez Escobar
Address History: 1003 Brad Parks, Conroe, TX 77304;
24076 Spring Drive, Hockley, TX 77447;
Magnolia, TX 77355;
Montgomery, TX 77356
Aliases (AKA): Sharon M Dornak,
Sharon Kohler-Dornak
Address History: 24337 Spring Drive, Hockley, TX 77447
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: 23876 Spring Drive, Hockley, TX 77447;
9134 Winding Waco Court, Cypress, TX 77433;
Jasper, TX 75951
Relatives & Associates: Florence Crouch
Phone Numbers: (281) 758-3006
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: 23915 Spring Drive, Hockley, TX 77447;
3734 Canyon Heights Road, Belton, TX 76513;
Cypress, TX 77429;
Houston, TX 77069
Aliases (AKA): John D Dillard
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
Address History: 3502 Nutwood Lane, Spring, TX 77389;
601 3rd Street Apt 1, Bowling Green, OH 43402;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): James Paul Englert,
Jim Englert
Address History: 23873 Spring Drive, Hockley, TX 77447;
7208 Eganhill Drive, Austin, TX 78745;
Houston, TX 77056;
Midland, TX 79705
Aliases (AKA): Ch Gilbreath,
Cynthia Pepau Gilbreath
Relatives & Associates: Eric Bilbreath
Jacqueline Gilbreath
Ronnie Gilbreath
Willa Gilbreath
Amy Howard
Email Addresses: cyn****@sbcglobal.net
Address History: 26 Cherry Lake Circle, Tomball, TX 77377;
12813 War Path, Austin, TX 78727;
Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77064
Aliases (AKA): Jackie Mcdonald,
Jacqueline L Mcdonald,
Jacqueline L Mcdonald Rd,
Jacqueline Mcmillen
Email Addresses: dab****@gmail.com
Address History: 24343 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 259-8062
Email Addresses: leo****@att.net
Address History: 24161 Spring Drive, Hockley, TX 77447;
697 Raymond Street, El Cajon, CA 92020;
Jurupa Valley, CA 92509;
Lexington, NC 27292;
Brownwood, TX 76801
Aliases (AKA): James S Brewer,
James S Hamm,
Jimmy Donald Hamm
Address History: 23873 Spring Drive, Hockley, TX 77447;
23873 Po Box, Hockley, TX 77447
Address History: 24343 Spring Drive, Hockley, TX 77447;
3401 Kingsbury Road, Kingsville, OH 44048;
Corpus Christi, TX 78412;
Houston, TX 77091;
Humble, TX 77396
Aliases (AKA): Raye C Ensell,
Raye C Willis
Email Addresses: ens****@texas.net
Address History: 737 W Sinton Street, Sinton, TX 78387;
14618 Puritas Avenue, Cleveland, OH 44135;
Hockley, TX 77447
Address History: 8715 Barren Way, Houston, TX 77064;
5926 Southwest 133rd Court, Miami, FL 33183;
Hockley, TX 77447;
South Jordan, UT 84095
Aliases (AKA): Alvaro A Escobar
Relatives & Associates: Blanca Brol
Christopher Escobar
Courtney Escobar
Jennifer Escobar
Julieta Escobar
Address History: 4210 Arvol Circle, Colorado Springs, CO 80911;
23509 Dogwood Trail Drive, Hockley, TX 77447;
Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Brian Keith Craven
Relatives & Associates: Catherine Craven
Christina Craven
Colleen Craven
Justin Craven
Nicholas Craven
Address History: 12 Po Box, Mc Intosh, FL 32664;
11 P/O Box, Key West, FL 33041;
Lady Lake, FL 32162;
Ocala, FL 34479;
Ocklawaha, FL 32179
Aliases (AKA): Sheri Bernstein,
Sheri Cates,
Sheri L Hagen,
Sheri Michalk,
Sheri L Pucci
Relatives & Associates: Mary Bernstein
Randy Bernstein
Sheri Bernstein
Debbie Delahoussaye
Brian Hagen
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