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: 110 Nathan Drive, Princeton, TX 75407;
1609 Woodstream Lane, Allen, TX 75002;
Aubrey, TX 76227;
Fort Worth, TX 76179;
Frisco, TX 75034
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: 24288 Spring Drive, Hockley, TX 77447
Phone Numbers: (281) 356-5591
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): Karen Maurer Dillard,
Karen M Dillard
Email Addresses: kar****@sbcglobal.net
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: 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: 2341 N Rebecca Avenue, Odessa, TX 79763;
307 Cherokee Ridge, Athens, GA 30606;
Baytown, TX 77520;
Corpus Christi, TX 78412;
Hockley, TX 77447
Aliases (AKA): Phil Golembiewski,
Philip Joseph Golembiewski,
Philip Golemblewski
Address History: 23915 Spring Drive, Hockley, TX 77447;
1903 Dartmouth Street Apt 303, College Station, TX 77840;
Cypress, TX 77433;
Houston, TX 77095
Aliases (AKA): Brian Douglas Kratky
Address History: 23873 Spring Drive, Hockley, TX 77447;
57 Rr 2 #, Hockley, TX 77447;
Magnolia, TX 77354;
Midland, TX 79705
Phone Numbers: (281) 259-9578
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: 24200 Spring Drive, Hockley, TX 77447;
74 Rr 2 #, Hockley, TX 77447;
Magnolia, TX 77354
Relatives & Associates: Courtney Anderson
Aurelia Garcia
Gerardo Hernandez
Chris Johnson
Christian Johnson
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: 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
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: 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: 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: 16108 Benbrook Boulevard, Prosper, TX 75078;
506 Sw Dexter Circle, Lake City, FL 32025;
Jonesboro, GA 30238;
New Orleans, LA 70117;
Dallas, TX 75243
Aliases (AKA): Courtney A Anderson,
Courtney A Johnson
Relatives & Associates: Angela Anderson
Shaquille Anderson
Sterli Anderson
Sterling Anderson
Sterling Anderson
Email Addresses: abm****@yahoo.com,
cou****@att.net,
cou****@gmail.com,
joh****@yahoo.com,
new****@yahoo.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: 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: 24161 Spring Drive, Hockley, TX 77447
Relatives & Associates: James Brewer
James Brewer
Peggy Brewer
Phone Numbers: (832) 768-0004
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: 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: 2137 Po Box, Elk City, OK 73648;
722 S 4th Street, Canute, OK 73626;
Channelview, TX 77530;
Hockley, TX 77447;
Magnolia, TX 77354
Phone Numbers: (580) 472-3464
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
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