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: 24161 Spring Drive, Hockley, TX 77447
Phone Numbers: (832) 768-0004
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: 17571 W Lake Houston Parkways Apt 3108, Humble, TX 77346;
318 Sycamore Street, Georgetown, TX 78633;
Hockley, TX 77447;
Houston, TX 77011;
Fredericksburg, VA 22407
Aliases (AKA): Chris Johnson,
Christian M Johnson
Relatives & Associates: Courtney Anderson
Gerardo Hernandez
Aurora Johnson
Christian Johnson
Christophe Johnson
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: 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: 119 Red Oak Lane, Conroe, TX 77304;
20912 116th Avenue, Cambria Heights, NY 11411;
Hockley, TX 77447;
Magnolia, TX 77354
Aliases (AKA): Josh Broussard
Phone Numbers: (713) 410-2711
Email Addresses: bro****@aol.com,
bro****@yahoo.com,
bro****@yahoo.com,
fre****@aol.com,
tra****@hotmail.com
Address History: 24288 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 356-5591
Address History: 8715 Barren Way, Houston, TX 77064;
5926 Southwest 133rd Court, Miami, FL 33183;
Hockley, TX 77447;
South Jordan, UT 84095
Aliases (AKA): Alvaro A Escobar
Relatives & Associates: Blanca Brol
Christopher Escobar
Courtney Escobar
Jennifer Escobar
Julieta Escobar
Address History: 3502 Nutwood Lane, Spring, TX 77389;
601 3rd Street Apt 1, Bowling Green, OH 43402;
Cypress, TX 77429;
Hockley, TX 77447
Aliases (AKA): James Paul Englert,
Jim Englert
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: 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
Address History: 24343 Spring Drive, Hockley, TX 77447;
3401 Kingsbury Road, Kingsville, OH 44048;
Corpus Christi, TX 78412;
Houston, TX 77091;
Humble, TX 77396
Aliases (AKA): Raye C Ensell,
Raye C Willis
Email Addresses: ens****@texas.net
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: 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: 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: 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: 4050 Pendleton Drive Apt 616, Bryan, TX 77802;
1 Po Box, Galveston, TX 77553;
Hockley, TX 77447;
San Antonio, TX 78212;
Spring, TX 77389
Aliases (AKA): C Martinez,
Cecelia Martinez,
Cecilia Bernadette Martinez
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: 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
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: 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: 24024 Spring Drive, Hockley, TX 77447
Address History: 4210 Arvol Circle, Colorado Springs, CO 80911;
23509 Dogwood Trail Drive, Hockley, TX 77447;
Houston, TX 77014;
Spring, TX 77379;
Tomball, TX 77377
Aliases (AKA): Brian Keith Craven
Relatives & Associates: Catherine Craven
Christina Craven
Colleen Craven
Justin Craven
Nicholas Craven
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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