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: 22311 Desert Willow Drive, Magnolia, TX 77355;
24055 Spring Drive, Hockley, TX 77447;
Tomball, TX 77375
Aliases (AKA): Casey Benningfield,
Casey Glameyer
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: 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: 209 Jones Road, Highlands, TX 77562;
706 Bayshore Avenue, Dothan, AL 36303;
Channelview, TX 77530;
Hockley, TX 77447;
Houston, TX 77041
Address History: 24024 Spring Drive, Hockley, TX 77447
Address History: 23873 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 259-9562
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: 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: 5423 Quail Cove Lane, Houston, TX 77053;
1089 S Morristown Pike, Greenfield, IN 46140;
Indianapolis, IN 46219;
Lake Orion, MI 48362;
Waterford, MI 48329
Aliases (AKA): Christian K Buckner,
C Johnson,
Christian Johnson,
Christian K Johnson,
Christo Johnson
Email Addresses: chr****@epix.net,
jcu****@yahoo.com
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: 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: 23873 Spring Drive, Hockley, TX 77447;
23873 Po Box, Hockley, TX 77447
Address History: 24288 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 356-5591
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: 228 Hall Drive South, Montgomery, TX 77356;
722 S 4th Street, Canute, OK 73626;
Channelview, TX 77530;
Hockley, TX 77447;
Magnolia, TX 77354
Email Addresses: big****@gmail.com
Address History: 19219 Jenny Creek Court, Tomball, TX 77377;
24161 Spring Drive, Hockley, TX 77447;
Houston, TX 77091;
Katy, TX 77449
Aliases (AKA): Cynthia W Ruiz,
Cynthia Ann W Ruiz,
Cynthia Ann Webb,
Cynthia A Webb,
Cynthia Webb Ruiz
Email Addresses: cru****@aim.com,
cyn****@msn.com
Address History: 24337 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 252-0285
(281) 259-8858
(713) 466-0548
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: 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: 47629 Lucas Cove Road, Lexington Park, MD 20653;
201 Traders Pass, Warner Robins, GA 31088;
California, MD 20619;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): Carl Francis Birch,
Carl Birch
Email Addresses: bir****@hotmail.com,
bir****@yahoo.com
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
Relatives & Associates: Carol Baggett
Mona Bohanon
Terry Junior
Stephanie Mcfarland
Agnes Price
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