Address History: 2300 Timber Ridge Drive, Portland, TX 78374;
1561 Frazee Ridge Road, Friendsville, MD 21531;
Avon, OH 44011;
Elyria, OH 44035;
North Ridgeville, OH 44039
Aliases (AKA): Joe A Thomas,
Joeseph C Thomas,
Joseph Thomas
Address History: 918 Pardoners Road, Abilene, TX 79602;
477 Graham Avenue, Brooklyn, NY 11222;
Buffalo Gap, TX 79508;
Merkel, TX 79536;
Portland, TX 78374
Aliases (AKA): Esteban N Gaona,
Katy Elizabeth Gaona,
Katherine Elizabeth Walker
Email Addresses: pga****@yahoo.com
Address History: 2305 Timber Ridge Drive, Portland, TX 78374
Email Addresses: r_f****@yahoo.com,
r_f****@yahoo.com
Address History: 2313 Timber Ridge Drive, Portland, TX 78374;
994 W 11th Avenue, Apache Junction, AZ 85120;
Chandler, AZ 85225;
Phoenix, AZ 85022;
Tempe, AZ 85283
Address History: 2306 Timber Ridge Drive, Portland, TX 78374;
263 North Commercial Street #10, Aransas Pass, TX 78336;
Corpus Christi, TX 78413;
Rockport, TX 78382
Relatives & Associates: Antonette Jackson
Jenni Martinez
Jennifer Schoonover
Ken Schoonover
Rebecca Schoonover
Email Addresses: mig****@yahoo.com
Address History: 1899 12th Street, Ingleside, TX 78362;
518 Hickory Avenue, Dumas, TX 79029;
Portland, TX 78374;
Waco, TX 76705
Aliases (AKA): Joshua A Drummond
Email Addresses: gre****@brewyou.com,
gre****@olc-architects.com,
gre****@yahoo.com,
gre****@brewyou.com,
gre****@hotmail.com
Address History: 9329 Mars Avenue, Corpus Christi, TX 78409;
112 Timber Ridge Drive, Portland, TX 78374
Relatives & Associates: Sammie Bauman
Address History: 2317 Timber Ridge Drive, Portland, TX 78374;
1048 Barber Street, Hurst, TX 76053;
Nocona, TX 76255
Address History: 146 Guadalupe River Drive, Seguin, TX 78155;
1340 Po Box, Georgetown, SC 29442;
Portland, TX 78374;
Rockport, TX 78382
Address History: 2329 Aberdeen Place, Carrollton, TX 75007;
118344 P/O Box, Carrollton, TX 75011;
Odessa, TX 79762;
Plano, TX 75093;
Portland, TX 78374
Aliases (AKA): M Belknap Steven,
Steve Stratton,
Steven Michael Stratton
Email Addresses: gli****@yahoo.com,
sst****@bellsouth.net,
sst****@eaglestrategies.com,
sst****@ft.newyorklife.com
Address History: 2925 County Road 303, Jourdanton, TX 78026;
4101 Brett Street Apartment H10, Corpus Christi, TX 78411;
George West, TX 78022;
Ingleside, TX 78362;
Portland, TX 78374
Aliases (AKA): Miguel J Villareal,
Miguel Villarreal,
Miguel Jose Villarreal
Relatives & Associates: David Villareal
Eva Villareal
Matthew Villareal
Miguel Villareal
Miguel Villareal
Address History: 3019 Sam Houston Avenue Apt J110, Huntsville, TX 77340;
3145 Pebble Beach Road Apt 3, Conway, AR 72034;
Corpus Christi, TX 78412;
Portland, TX 78374
Aliases (AKA): Brittany Leigh Tanner
Email Addresses: cha****@hotmail.com,
tan****@yahoo.com
Address History: 2319 Timber Ridge Drive, Portland, TX 78374
Address History: 214 Frio Drive, Portland, TX 78374;
1006 Summer Court Circle Apartment C, College Station, TX 77840
Aliases (AKA): Monica Pena Hatton,
Monica Pena
Email Addresses: exp****@sendero.net,
mon****@dell.com,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 1701 County Road 1255, Savoy, TX 75479;
735 20 Hancock Circle, Ceiba, PR 00735;
Commerce, TX 75428;
Cranfills Gap, TX 76637;
Ector, TX 75439
Aliases (AKA): L Williams
Address History: 2308 Timber Ridge Drive, Portland, TX 78374;
415 Po Box, Gregory, TX 78359
Aliases (AKA): Alma A Aleman Guerra,
Alma Aleman-Guerra,
Alma M Alemanguerra,
Alma Aleman Guerra
Address History: 625 Heathers Way, Seguin, TX 78155;
14505 Chateau Lane, Burnsville, MN 55306;
Farmington, MN 55024;
Lakeville, MN 55044;
Corpus Christi, TX 78404
Aliases (AKA): T Martin,
Thomas Joesph Martin,
Tom Joesph Martin
Email Addresses: cas****@yahoo.com,
tjm****@gmail.com
Address History: 2307 Timber Ridge Drive, Portland, TX 78374
Address History: 9305 Moonglow Lane, Corpus Christi, TX 78409;
333 Box C Btry 4 27 Fall, Apo, AE 09034;
Aransas Pass, TX 78336;
Austin, TX 78748;
Ingleside, TX 78362
Aliases (AKA): Chris Aguilar,
Chrisopher P Aguilar,
Christophe Aguilar,
Christopher Peter Aguilar
Email Addresses: sof****@yahoo.com
Address History: 124 Marie Place, Portland, TX 78374;
895 Wymore Road Apt 961, Altamonte Springs, FL 32714;
Baytown, TX 77521;
Corpus Christi, TX 78411;
Gregory, TX 78359
Aliases (AKA): Rosemarie Marie Aguilar,
R M Rivera,
Rose M Rivera,
Rose Marie Rivera,
Rose-Marie Rivera
Relatives & Associates: Adam Aguilar
Christopher Aguilar
Crisanto Aguilar
Dolores Aguilar
Gregoria Aguilar
Address History: 305 N Rife Street, Aransas Pass, TX 78336;
2061 Jocelyn Road, Aransas Pass, TX 78336;
Galveston, TX 77550;
Ingleside, TX 78362;
Portland, TX 78374
Aliases (AKA): Pete B Jimenez,
Pete Jimenez
Address History: 5302 Irola Drive, Schertz, TX 78154;
4 Trotters Court, Catonsville, MD 21228;
Portland, TX 78374;
San Antonio, TX 78233;
Fairfax, VA 22030
Aliases (AKA): Kenneth Deloss Hamblin
Relatives & Associates: Ednarae Hamblin
Iris Hamblin
Marcella Hamblin
Melvin Hamblin
Michael Hamblin
Address History: 368 E Canal Street, Newcomerstown, OH 43832;
2777 Marina Boulevard Apartment 21, San Leandro, CA 94577;
San Martin, CA 95046;
Pensacola, FL 32526;
Cuyahoga Falls, OH 44221
Aliases (AKA): Kimberly Ann Carte,
Kimberly A Carte,
Kimberly Carte,
Kimberly Ann Daugherty,
Kimberly A Moore
Email Addresses: kca****@verizon.net,
kim****@yahoo.com,
kim****@yahoo.com,
mos****@gmail.com,
mos****@yahoo.com
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