Address History: 527 E Chase Street, Athens, TX 75751;
203 Po Box, Heber, CA 92249;
Conroe, TX 77303;
Copperas Cove, TX 76522;
Ennis, TX 75119
Aliases (AKA): Linda J Lee
Email Addresses: lja****@hotmail.com,
lja****@olc-architects.com,
lja****@yahoo.com,
lja****@yahoo.com,
lja****@ameritrade.com
Address History: 314 Trinity Drive, Trinity, TX 75862;
5134 Serene Square, New Port Richey, FL 34653
Relatives & Associates: P Wilker
Address History: 351 Trinity Drive, Trinity, TX 75862;
2909 Brownie Campbell Road # 12, Houston, TX 77038
Aliases (AKA): Thos F Winslow
Address History: 2294 Po Box, Trinity, TX 75862;
2725 Bello Drive, North Las Vegas, NV 89030;
Huntsville, TX 77340
Aliases (AKA): Edith Micu
Address History: 272 Trinity Drive, Trinity, TX 75862;
2929 Stevens Drive Trailer 157, Bryan, TX 77803;
Franklin, TX 77856;
Spring, TX 77389;
Tomball, TX 77375
Aliases (AKA): Victor Perkins
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
Aliases (AKA): Edwin George Kingdon
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: 156 Trinity Drive, Trinity, TX 75862;
1976 Sw 60th Terrace, North Lauderdale, FL 33068;
Las Vegas, NV 89115;
Houston, TX 77070;
Spring, TX 77373
Aliases (AKA): Aileen Nicole Garcia
Email Addresses: ail****@hilton.com,
ail****@gmail.com,
cia****@gmail.com,
cia****@yahoo.com,
san****@hotmail.com
Address History: 10958 Bexley Drive, Houston, TX 77099;
8510 Battle Plains Drive, Houston, TX 77040;
Livingston, TX 77351;
Trinity, TX 75862
Aliases (AKA): K G Boles,
Kenneth Gordon Boles
Email Addresses: ken****@aol.com,
ken****@bellsouth.net,
ken****@comcast.net,
ken****@msn.com,
ken****@sbcglobal.net
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
Email Addresses: cbe****@tampabay.rr.com,
glo****@worldnet.att.net
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: 115 Pecan Lane, Trinity, TX 75862;
637 Fleming Road, Hinesville, GA 31313;
Jesup, GA 31545;
Overbrook, KS 66524;
Hornbeck, LA 71439
Aliases (AKA): J Smith,
Jimmie R Smith,
Jimmie Smith,
Jimmy Smith
Email Addresses: bik****@yahoo.com
Phone Numbers: (409) 594-5548
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: 1705 Hazelwood Street, Conroe, TX 77301;
572 Lakeview Drive, Center, TX 75935;
Livingston, TX 77399;
Lovelady, TX 75851;
Magnolia, TX 77354
Address History: 348 Trinity Drive, Trinity, TX 75862;
572 Lakeview Drive, Center, TX 75935;
Livingston, TX 77399;
Magnolia, TX 77354;
Spring, TX 77379
Aliases (AKA): Barto Lparker,
Barto Parker
Address History: 112 Trinity Cove Drive, Trinity, TX 75862;
99604 P/O Box, Arlington, TX 76096;
Marble Falls, TX 78654
Aliases (AKA): Laura Burton
Phone Numbers: (936) 594-2414
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: 218 Trinity Drive, Trinity, TX 75862;
10958 Bexley Drive, Houston, TX 77099;
Tomball, TX 77377;
Victoria, TX 77901
Aliases (AKA): Lynette S Whalen
Address History: 18127 Timber Crossing Lane, Cypress, TX 77433;
1224 Nw 5th Street, Richmond, IN 47374;
Brookshire, TX 77423;
Humble, TX 77338;
Katy, TX 77493
Email Addresses: kei****@garysmock.com
Address History: 314 Trinity Drive, Trinity, TX 75862;
7250 Montego Avenue, New Port Richey, FL 34653;
Levittown, PA 19054;
Magnolia, TX 77354;
New Caney, TX 77357
Aliases (AKA): Jerry Lee Wilder
Email Addresses: pat****@yahoo.com,
roc****@yahoo.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
Relatives & Associates: Carol Benita
Christine Benita
Cynthia Benita
David Benita
Frank Benita
Address History: 1202 Sportsman Drive, Trinity, TX 75862;
1329 University Avenue, Huntsville, TX 77340
Phone Numbers: (936) 594-2351
Address History: 1749 Rocky Ridge Northwest Drive Northwest Apartment B, Conyers, GA 30012;
904 Harvest Grove Lane Se #, Conyers, GA 30013;
Decatur, GA 30034;
Houston, TX 77284;
Huntsville, TX 77320
Aliases (AKA): Mary J Sherrod,
Mary J Singelton,
M Singleton,
Mary J Singleton
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