Address History: 435 Little Avenue Apt 114, Mc Gregor, TX 76657;
529 Parsons Avenue South Apartment 1208, Brandon, FL 33511;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33702;
Tampa, FL 33614
Aliases (AKA): Angela Bankhead,
Angela M Minotti
Relatives & Associates: Blanche Bankhead
Christopher Bankhead
Donna Bankhead
Elizabeth Bankhead
Gary Bankhead
Email Addresses: aba****@angelfire.com,
arm****@alltel.net,
arm****@aol.com,
arm****@yahoo.com,
arm****@yahoo.com
Address History: 211 Almond Drive, Lake Jackson, TX 77566;
218 Jeffers Road, Freeport, TX 77541;
Katy, TX 77449
Relatives & Associates: Jennifer Coats
Phone Numbers: (979) 297-1628
Address History: 309 Deerwood Drive, Lake Jackson, TX 77566;
2 Harvest Glen, Angleton, TX 77515;
College Station, TX 77840;
Freeport, TX 77541;
Houston, TX 77021
Address History: 3151 Po Box, Lake Jackson, TX 77566;
5302 Po Box, Brazoria, TX 77422;
Freeport, TX 77542;
Seabrook, TX 77586
Aliases (AKA): Dennis Carrol,
Dennis Carroll
Relatives & Associates: Charlene Carroll
Dennis Carroll
Jennifer Carroll
Laura Carroll
Mindy Carroll
Phone Numbers: (409) 692-0838
Address History: 511 Constellation Boulevard, League City, TX 77573;
4397 Chestnut Ridge Road Apt 1, Buffalo, NY 14228;
Freeport, TX 77541;
Houston, TX 77059;
Washington, WV 26181
Aliases (AKA): Jacek Jarosz,
Jacek M Jaroz
Email Addresses: jja****@yahoo.com
Address History: 5126 2nd Street, Danbury, TX 77534;
2701 Brookline Avenue, New Smyrna Beach, FL 32168;
Lovington, NM 88260;
Alvin, TX 77511;
Angleton, TX 77515
Aliases (AKA): J D Green,
John David Green,
John Green,
John D Green
Address History: 421 Dunkeld Drive, Spicewood, TX 78669;
4400 Shandwick Drive Apt 171, Antelope, CA 95843;
Carmichael, CA 95608;
Castaic, CA 91384;
Loomis, CA 95650
Aliases (AKA): Joe Baker
Email Addresses: dkj****@yahoo.com
Address History: 510 That Way Street Apt 901, Lake Jackson, TX 77566;
4 Wheeler Court, Carmel, NY 10512;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Kevin Windfield Berry,
Kevin Berry,
Kevin Windfield Berty,
Kevin Windfield Cook,
Kevin W Cook
Email Addresses: hur****@hotmail.com,
hur****@mindspring.com,
hur****@netzero.net,
hur****@yahoo.com,
kev****@yahoo.com
Address History: 121 County Road 814, Brazoria, TX 77422;
10485 Fm 524 Road, Brazoria, TX 77422;
Damon, TX 77430;
Deer Park, TX 77536;
Freeport, TX 77541
Aliases (AKA): Dona Lawrence,
Donna Reynolds Lawrence,
Dona Reynolds,
Donna Reynolds
Relatives & Associates: Christiana Lawrence
Mary Lawrence
Michael Lawrence
Stewart Reynolds
Stewart Reynolds
Email Addresses: koo****@yahoo.com
Address History: 115 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 233-0893
Address History: 109 Santar Loop B, Freeport, TX 77541;
8412 Blue Heron Court, Fort Worth, TX 76108;
North Richland Hills, TX 76182;
San Antonio, TX 78232
Phone Numbers: (817) 740-9767
Address History: 920 S Pearl Street Unit B, Rockport, TX 78382;
8586 N Avenue, Maynard, IA 50655;
Warrensburg, MO 64093;
Waurika, OK 73573;
Freeport, TX 77541
Aliases (AKA): Beverly J Barbour,
Beverly J Collet,
Beverly J Crampton,
Beverly J Schabram,
Beverly J Schbram
Phone Numbers: (580) 228-3267
(580) 313-1024
Email Addresses: b.s****@gmail.com,
bsc****@cs.com,
bsc****@yahoo.com,
bsc****@yahoo.com
Address History: 218 Southchester Lane, Houston, TX 77079;
17515 Cypress Hollow Street, Cypress, TX 77429;
Freeport, TX 77541;
Katy, TX 77492;
Lake Jackson, TX 77566
Aliases (AKA): Eric Joseph Schuchardt
Relatives & Associates: Angela Pauli
Ange Schuchardt
Buddy Schuchardt
Buddy Schuchardt
Joseph Schuchardt
Address History: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
Address History: 2472 Po Box, Freeport, TX 77542;
4902 27th Street, Dickinson, TX 77539;
Round Top, TX 78954
Aliases (AKA): Dana Mc,
Dana Mc Kight,
Dana Mc Knight,
Dana J Mc Night,
Dana Mcknight
Address History: 140 My Way, Trinity, TX 75862;
7431 Culver Avenue, Fort Worth, TX 76116;
Freeport, TX 77541;
Huntsville, TX 77320;
Midland, TX 79703
Aliases (AKA): Amanda Anderson
Email Addresses: tam****@yahoo.com
Address History: 105 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 230-6063
Address History: 4318 Long Grove Drive, Seabrook, TX 77586;
622 Po Box, El Campo, TX 77437;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Erminie B Minard,
Erminie Minard
Relatives & Associates: Ermine Hunter
Email Addresses: emi****@overnitecbt.com,
erm****@overnitecbt.com
Address History: 7611 Brazos Avenue, Port Arthur, TX 77642;
1440 South Le Jeune Road Apartment 1, Miami, FL 33134;
Natchitoches, LA 71457;
Violet, LA 70092;
Addison, TX 75001
Aliases (AKA): C R Reese,
Charles R Reese,
Charles Randy Reese,
Randy R Reese
Email Addresses: c-r****@usa.dupont.com,
cre****@coderedsafety.com
Address History: 2718 Ribier Way, Rancho Cordova, CA 95670;
7348 34th Street, North Highlands, CA 95660;
Redding, CA 96003;
Sacramento, CA 95820;
Freeport, TX 77541
Aliases (AKA): Amber L Slover
Email Addresses: bab****@aol.com,
boo****@comcast.net,
boo****@yahoo.com,
boo****@att.net,
boo****@bellsouth.net
Address History: 4761 White Road, Livonia, NY 14487;
3100 36th Street N, Saint Petersburg, FL 33713;
Cohocton, NY 14826;
Dansville, NY 14437;
Springwater, NY 14560
Aliases (AKA): Brandy Kinney
Address History: 806 Hillcrest Drive, Waurika, OK 73573;
8586 N Avenue, Maynard, IA 50655;
Shreveport, LA 71119;
Chillicothe, MO 64601;
Warrensburg, MO 64093
Aliases (AKA): Dennis W Schabram
Email Addresses: den****@msn.com,
dsc****@wavelinx.net,
dsc****@gmail.com,
sch****@yahoo.com
Address History: 3555 C Avenue, Council Bluffs, IA 51501;
3555 Avenue C, Council Bluffs, IA 51501;
Logan, IA 51546;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Michael Thomas Osbahr,
Mike Thomas Osbahr
Address History: 34 Dempsey Drive, Newark, DE 19713;
20 Honeysuckle Drive, Newark, DE 19702;
Lodi, NJ 07644;
Yonkers, NY 10701;
Philadelphia, PA 19154
Aliases (AKA): Roberto V De Guzman,
Robert V Deguzman,
Roberto U Deguzman,
Roberto Roberto
Email Addresses: rde****@webtv.net,
rob****@hotmail.com
Address History: 6209 Shannon Drive, Mchenry, IL 60050;
36039 N Grand Oaks Court Apt G02, Gurnee, IL 60031;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Dan Schmidt,
Daniel M Schmidt,
Daniel K Schmidt,
Dm Schmidt
Email Addresses: sch****@msn.com
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