Address History: 11881 Gulf Pointe Drive Apt A11, Houston, TX 77089;
2013 Creekside Park Drive, Houston, TX 77089;
Pearland, TX 77581
Aliases (AKA): Greg Banhart,
Gregory Barnhart
Address History: 12353 Beamer Road Apt 813, Houston, TX 77089;
2508 Crestmoon Court, Houston, TX 77089;
Pearland, TX 77581;
Webster, TX 77598
Relatives & Associates: Cynthia Banhart
Gregory Banhart
Julie Banhart
Stephanie Banhart
Cynthia Pilgrim
Email Addresses: ang****@gte.net,
ang****@hotmail.com,
ang****@hotmail.com,
ang****@juno.com,
dob****@yahoo.com
Address History: 318 Strand Court, Houston, TX 77034;
769 Cypress Walks, Goleta, CA 93117;
Santa Barbara, CA 93111;
Valencia, CA 91355;
Damon, TX 77430
Aliases (AKA): Jeff Alan Elfrey,
Jeffrey A Elfrey,
Jeffrey Alan Elfrey,
Jefrey A Elfrey
Address History: 6359 Bandera Avenue Apt B, Dallas, TX 75225;
24676 Monita Circle, Laguna Niguel, CA 92677;
Walnut Creek, CA 94597;
Newington, CT 06111;
Saint Petersburg, FL 33716
Aliases (AKA): John Brett Featherson,
Bre Brett Featherston,
Brett Featherston,
J Bre Featherston,
J Brett Featherston
Relatives & Associates: Amy Conders
Ruth Dillbeck
Pat Fcatherston
Barry Featherston
Brandi Featherston
Email Addresses: bfe****@yahoo.com,
bre****@catalinamarketing.com,
bre****@gmail.com,
bre****@dpsu.com,
eec****@gmx.com
Address History: 319 Strand Court, Houston, TX 77034;
17813 Malden Street, Northridge, CA 91325;
La Porte, TX 77571;
League City, TX 77573;
Pasadena, TX 77506
Aliases (AKA): Clyde Duane Dempsey
Email Addresses: bea****@yahoo.com,
cly****@aol.com,
cly****@yahoo.com,
dwa****@att.net
Address History: 322 Strand Court, Houston, TX 77034
Address History: 8407 Henry Cape, Missouri City, TX 77459;
4503 County Road 909, Alvin, TX 77511;
Houston, TX 77042;
Pearland, TX 77584
Aliases (AKA): Veronica Morris
Address History: 18735 Highland Trail, Houston, TX 77084;
16989 Timberlakes Drive, Fort Myers, FL 33908;
Jacksonville, FL 32244;
Pensacola, FL 32508;
Indianapolis, IN 46260
Aliases (AKA): Agusta Davis,
Augusta Marie Davis,
Augusta Davis,
Augusta M Davis
Email Addresses: pai****@yahoo.com
Aliases (AKA): Diana Khchiyan
Address History: 488 Po Box, Schertz, TX 78154;
317 Po Box, Bobtown, PA 15315;
Cleveland, TX 77328;
Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Earnest Morris
Address History: 1810 Whitebriar Drive, Deer Park, TX 77536;
3943 Arlington Square Drive, Houston, TX 77034;
Pasadena, TX 77503
Aliases (AKA): Richard A Sipos
Phone Numbers: (281) 476-4500
Address History: 319 Strand Court, Houston, TX 77034;
853 Po Box, Alief, TX 77411
Aliases (AKA): Montgomery A Nealon
Address History: 215 Lakeview Drive, Nacogdoches, TX 75964;
806 Strand Court, Houston, TX 77034;
Richmond, TX 77406;
Tenaha, TX 75974;
Timpson, TX 75975
Aliases (AKA): Homer D Tompkins
Relatives & Associates: Thelma Tompkins
Email Addresses: hom****@bellsouth.net,
hto****@gmail.com
Address History: 1812 Barretts Glen Drive, Pearland, TX 77581;
303 Strand Court, Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Angel D Dougherty,
Angelo Dougherty
Email Addresses: tig****@aol.com
Address History: 1111 Pennygent Lane, Channelview, TX 77530;
6706 Clift Avenue, Shreveport, LA 71106;
Houston, TX 77033;
Humble, TX 77338;
Spring, TX 77380
Aliases (AKA): Brenda Mc Gee,
Brenda Graham,
Brenda Brenda Graham,
Galentine Brenda Graham,
Brenda Lipscomb
Relatives & Associates: Ruth Burris
Tonnette Carter
Tonnette Carter
Tonnette Carter
Anthony Galentine
Email Addresses: bre****@yahoo.com,
xbr****@yahoo.com
Address History: 318 Strand Court, Houston, TX 77034
Address History: 11745 Broadway Street Apt 4302, Pearland, TX 77584;
353 Chestnut Street, Valparaiso, IN 46383;
Houston, TX 77057;
San Antonio, TX 78216;
Webster, TX 77598
Aliases (AKA): M Morales,
Miguel R Morales
Address History: 18735 Highland Trail, Houston, TX 77084;
904 Sw Summit Chase Road, Bentonville, AR 72712;
San Francisco, CA 94115;
Jacksonville, FL 32212;
Pensacola, FL 32506
Aliases (AKA): M Davis
Address History: 10326 Piping Rock Lane, Houston, TX 77042;
804 W Baton Rouge Street, Broken Arrow, OK 74011
Aliases (AKA): Donna R Ploch,
Donna Rene Ploch
Address History: 3505 Corby Street Apt 108, Jacksonville, FL 32205;
16410 San Carlos Boulevard, Fort Myers, FL 33908;
Fort Myers Beach, FL 33931;
North Fort Myers, FL 33903;
Saint Augustine, FL 32084
Aliases (AKA): L Dean,
Lavon S Dean
Email Addresses: aab****@hotmail.com,
gra****@netzero.net,
gra****@yahoo.com,
lav****@juno.com,
lav****@aol.com
Address History: 401 N 77th Avenue, Pensacola, FL 32506;
1022 Kearny Drive, Pensacola, FL 32505;
Houston, TX 77034;
Rockport, TX 78381
Aliases (AKA): Micheal D Skaggs
Address History: 2733 Morning Meadow Court, Las Vegas, NV 89156;
331 Foote Avenue, Jamestown, NY 14701;
Rochester, NY 14605;
Houston, TX 77034;
Pasadena, TX 77506
Aliases (AKA): Jose A Cantu
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