Address History: 153 Trinity Drive, Trinity, TX 75862;
2206 Donegal Court, Valrico, FL 33594;
Caguas, PR 00726;
Cypress, TX 77429
Aliases (AKA): Efrain Perez,
Efrain P Rivera
Email Addresses: kpe****@hotmail.com
Address History: 344 Trinity Drive, Trinity, TX 75862;
1224 S 5th Street, Richmond, IN 47374;
Brookshire, TX 77423;
Cypress, TX 77433;
Katy, TX 77493
Aliases (AKA): V Smock
Email Addresses: kei****@garysmock.com
Address History: 463 Daffodill Drive, Trinity, TX 75862;
2805 Lake Road Apt 514, Huntsville, TX 77340;
Lovelady, TX 75851
Phone Numbers: (936) 594-7442
Email Addresses: ran****@jamesrstout.com
Address History: 5601 Irvington Boulevard, Houston, TX 77009;
70 Road 1428, Mountain Home, AR 72653;
Fort Worth, TX 76116;
Freeport, TX 77541;
Humble, TX 77346
Aliases (AKA): Shari Elizabeth Cifonie,
Sharon Elizabeth Cifonie,
Sharon Elizabeth Cifonie-Gonzalez,
Sharon Cifonie Cifoniegonzalez,
Shari Cifonie Gonzales
Relatives & Associates: Cynthia Boyce
Cynthia Davies
Sharon Gonzales
Antonio Gonzalez
Dalila Gonzalez
Email Addresses: cif****@gmail.com,
mar****@gmail.com,
non****@iname.com,
rod****@farmers.com,
sci****@austin.rr.com
Address History: 1212 Po Box, Trinity, TX 75862;
356 Trinity Drive, Trinity, TX 75862
Address History: 218 Trinity Drive, Trinity, TX 75862;
10958 Bexley Drive, Houston, TX 77099;
Tomball, TX 77377;
Victoria, TX 77901
Aliases (AKA): Lynette S Whalen
Aliases (AKA): Edwin George Kingdon
Address History: 5515 N State Highway 19, Trinity, TX 75862;
73 Po Box, Groveton, TX 75845;
Willis, TX 77318
Aliases (AKA): Lenzy Hargrave
Address History: 344 Trinity Drive, Trinity, TX 75862;
105 E South Street, Centerville, IN 47330;
Richmond, IN 47374;
Fort Knox, KY 40121;
Radcliff, KY 40160
Email Addresses: gib****@hotmail.com,
gib****@att.net,
gib****@hotmail.com,
rsm****@msn.com
Address History: 26108 Queens Glen Drive, Kingwood, TX 77339;
8119 Nellie Street, Houston, TX 77022;
Humble, TX 77339;
Trinity, TX 75862
Aliases (AKA): F Benita,
Francisco J Benita,
Frank Benita
Address History: 11410 Courtshire Road, Houston, TX 77076;
20742 Cypress Post Drive, Cypress, TX 77433;
Katy, TX 77493;
Missouri City, TX 77489;
Trinity, TX 75862
Aliases (AKA): Micheal G Jones
Email Addresses: dee****@yahoo.com
Address History: 400 Timbercreek Drive Apt 803, Clute, TX 77531;
1114 Sir Lancelot Drive, Bay City, TX 77414;
Houston, TX 77064;
Lake Jackson, TX 77566;
Richwood, TX 77531
Aliases (AKA): Billie M Ellis,
Billie S Ellis
Address History: 2544 Po Box, Trinity, TX 75862;
356 Trinity Drive, Trinity, TX 75862
Phone Numbers: (409) 594-7694
Address History: 216 Po Box, Trinity, TX 75862;
1111 1 2 East Bowie Avenue, Crockett, TX 75835;
Groveton, TX 75845;
Kennard, TX 75847
Aliases (AKA): Frances D Glaze,
Mary Guines,
Mary Frances Guynes,
Mary F Guynes,
Mary Guynes
Aliases (AKA): Roena V Boles,
Vicky Boles,
Vicky Simmon,
Roena Simmons,
Roena V Simmons
Phone Numbers: (409) 594-5548
Address History: 344 Trinity Drive, Trinity, TX 75862;
1224 South 5th Street, Richmond, IN 47374;
Kansas City, MO 64111;
Lexington, MO 64067;
Brookshire, TX 77423
Relatives & Associates: Keith Smock
Robert Smock
Vera Smock
Email Addresses: gar****@angelfire.com,
kei****@garysmock.com
Address History: 14405 Almodine Road, Manor, TX 78653;
4544 S Lamar Boulevard, Austin, TX 78745;
Huntsville, TX 77340;
Lubbock, TX 79493;
New Braunfels, TX 78130
Aliases (AKA): H G Koppe,
H G Redden,
Holly G Redden
Email Addresses: hko****@gmail.com
Address History: 231 Tranquility Drive, Trinity, TX 75862;
725 N Plantation Drive, Angleton, TX 77515;
Hico, TX 76457;
Webster, TX 77598
Aliases (AKA): Kenneth Roy Harvey,
Kenneth L Harvey
Relatives & Associates: Melba Harvey
Address History: 532 Po Box, Groveton, TX 75845;
758 Carlton Road, Groveton, TX 75845;
Huntington, TX 75949;
La Feria, TX 78559;
Lufkin, TX 75904
Aliases (AKA): Travis G Haygood
Address History: 463 Daffodill Drive, Trinity, TX 75862;
2805 Lake Road Apt 514, Huntsville, TX 77340;
Lovelady, TX 75851;
Tomball, TX 77377
Phone Numbers: (936) 594-7442
Email Addresses: ran****@jamesrstout.com
Address History: 26108 Queens Glen Drive, Kingwood, TX 77339;
979 P/O Box, Cypress, TX 77410;
Houston, TX 77022;
Humble, TX 77339;
Trinity, TX 75862
Aliases (AKA): Gloria Martinez Benita
Relatives & Associates: Carol Benita
Christine Benita
Cynthia Benita
David Benita
Frank Benita
Email Addresses: cbe****@tampabay.rr.com,
glo****@worldnet.att.net
Address History: 1649 Pine Street, Huntsville, TX 77340;
639 Po Box, Fayette, MS 39069;
Trinity, TX 75862
Email Addresses: hil****@gmail.com
Address History: 673 Upper Middletown Road, Smock, PA 15480;
1875 Rikisha Lane, Beaumont, TX 77706;
Cypress, TX 77433;
Katy, TX 77449;
South Houston, TX 77587
Aliases (AKA): Michael James Jones,
Mike Jones
Email Addresses: dee****@yahoo.com
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