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
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: 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
Aliases (AKA): Trenton Smith
Phone Numbers: (281) 807-4246
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: 501 Baker Avenue, Bacliff, TX 77518;
24200 Spring Drive, Hockley, TX 77447;
Houston, TX 77064;
Magnolia, TX 77355
Aliases (AKA): Chris L Patterson
Phone Numbers: (936) 449-5734
Address History: 23873 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 259-9562
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: 24337 Spring Drive, Hockley, TX 77447
Address History: 24288 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 356-5591
Address History: 10629 Po Box, Midland, TX 79702;
23873 Spring Drive, Hockley, TX 77447;
Houston, TX 77077
Relatives & Associates: Imelda Morales
Phone Numbers: (432) 934-3002
Address History: 110 Nathan Drive, Princeton, TX 75407;
1609 Woodstream Lane, Allen, TX 75002;
Aubrey, TX 76227;
Fort Worth, TX 76179;
Frisco, TX 75034
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: 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: 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: 10707 Redwood Drive, Baytown, TX 77523;
926 Avenue C, Alice, TX 78332;
Deer Park, TX 77536;
Hockley, TX 77447;
Houston, TX 77044
Aliases (AKA): Trent Smith
Address History: 13803 Nightingale Drive, Houston, TX 77050;
1300 E Fort Lowell Road Apt E103, Tucson, AZ 85719;
Circleville, OH 43113;
Hockley, TX 77447;
Huffman, TX 77336
Aliases (AKA): Margaret Caples Lejeune,
Margaret Lejeune,
Margaret C Lejeune,
Margaret Lejune
Email Addresses: bus****@gmail.com,
cle****@onebox.com,
clk****@yahoo.com
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: 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
Email Addresses: dab****@gmail.com
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: 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
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
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
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