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: 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
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: 25510 Zube Road, Hockley, TX 77447;
904 P/O Box, Mc Crory, AR 72101;
Phoenix, AZ 85014;
Omaha, NE 68154;
Houston, TX 77095
Aliases (AKA): Clifford West Clarke
Relatives & Associates: Barbara Lawrence
Bradley Lawrence
Bradley Lawrence
Carmen Lawrence
Carmen Lawrence
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: 23873 Spring Drive, Hockley, TX 77447;
57 Rr 2 Box #, Hockley, TX 77447;
Magnolia, TX 77354;
Midland, TX 79705
Aliases (AKA): Amy D Howard
Relatives & Associates: Eric Bilbreath
Cynthia Gilbreath
Jacqueline Gilbreath
Ronnie Gilbreath
Willa Gilbreath
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
Aliases (AKA): Christoph L Escobar
Phone Numbers: (832) 427-1470
Address History: 24337 Spring Drive, Hockley, TX 77447
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: 24752 Shady Oaks Boulevard, Montgomery, TX 77316;
6216 Forest Hill Boulevard Apt 202, West Palm Beach, FL 33415;
Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77040
Phone Numbers: (281) 948-0883
Address History: 24288 Spring Drive, Hockley, TX 77447;
76 Rr 2 #, Hockley, TX 77447;
Houston, TX 77042
Aliases (AKA): Karen Tong Abbott
Relatives & Associates: Daniel Abbott
David Abbott
Kyle Abbott
Loretta Abbott
Roma Abbott
Email Addresses: dab****@gmail.com
Address History: 24161 Spring Drive, Hockley, TX 77447
Phone Numbers: (832) 768-0004
Address History: 23010 Glenmont Estates Boulevard, Magnolia, TX 77355;
24253 Spring Drive, Hockley, TX 77447;
Houston, TX 77095;
Katy, TX 77493
Aliases (AKA): Rebecca G Johnson
Email Addresses: rgr****@adventresource.com
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;
24337 Spring Drive, Hockley, TX 77447;
Houston, TX 77003;
Magnolia, TX 77354
Aliases (AKA): Esteban Castillo
Relatives & Associates: Estela Castillo
Filogonio Castillo
Jorge Castillo
Juan Castillo
Mario Castillo
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: 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
Relatives & Associates: David Abbott
Karen Abbott
Kyle Abbott
Phone Numbers: (281) 356-5591
(281) 734-8601
Email Addresses: dab****@gmail.com
Address History: 737 W Sinton Street, Sinton, TX 78387;
14618 Puritas Avenue, Cleveland, OH 44135;
Hockley, TX 77447
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
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: 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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