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: 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: 24076 Spring Drive, Hockley, TX 77447;
70 Milestone Road, Nantucket, MA 02554;
Bolivar, OH 44612;
Magnolia, TX 77353
Aliases (AKA): Caroline Carolyn Foster,
Carolyn C Foster,
Rosalie Foster,
Rose C Foster
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
Aliases (AKA): Krys L Golembiewski,
Krystyna Golembiewski
Email Addresses: kgo****@aol.com,
kgo****@comcast.net,
kry****@sbcglobal.net,
kry****@hotmail.com
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: 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
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: 684 Po Box, Waller, TX 77484;
214 P/O Box, Gardendale, TX 79758;
Hockley, TX 77447;
Marble Falls, TX 78654;
Mineral Wells, TX 76067
Aliases (AKA): James Paul Pepau
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: 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: 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: 30503 S High Meadow Circle, Magnolia, TX 77355;
14506 S Kolbe Spur Drive, Cypress, TX 77429;
Hockley, TX 77447;
Houston, TX 77084
Aliases (AKA): Pat Roddy,
Patricia L Roddy,
Patricia Roddy
Relatives & Associates: Twyla Roddy
Address History: 505 Audubon Street, League City, TX 77573;
652 Windhaven Drive, Hinesville, GA 31313;
Pittsburgh, PA 15214;
Conroe, TX 77303;
Dickinson, TX 77539
Aliases (AKA): Vanessa Johnson
Relatives & Associates: Courtney Anderson
Jeannett Blakeway
Gerardo Hernandez
Naomi Hughes
Aurora Johnson
Email Addresses: vre****@gmail.com
Address History: 23876 Spring Drive, Hockley, TX 77447;
67 Rr 2 Box, Hockley, TX 77447;
Katy, TX 77450
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: 1221 Graham Drive Apt 225, Tomball, TX 77375;
15 Blush Hill Drive, Conroe, TX 77304;
Hockley, TX 77447;
Houston, TX 77036;
Magnolia, TX 77355
Aliases (AKA): Edith Tong
Email Addresses: ebt****@centurytel.net,
ebt****@cox.net,
ebt****@cox-internet.com,
ebt****@yahoo.com,
ebt****@hotmail.com
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: 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: 737 W Sinton Street, Sinton, TX 78387;
14618 Puritas Avenue, Cleveland, OH 44135;
Hockley, TX 77447
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: 446 Po Box, Lone Star, TX 75668;
2 Jerseyville Avenue, Freehold, NJ 07728;
Manahawkin, NJ 08050;
Alice, TX 78332;
Deer Park, TX 77536
Aliases (AKA): T Smith,
Trenton Winfred Smith
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: 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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