Address History: 2702 Burnwood Court, Arlington, TX 76016;
111 Hanging Moss Drive, Benton, LA 71006;
Lake Charles, LA 70605;
Shreveport, LA 71115;
Edmond, OK 73034
Aliases (AKA): Eugene Daniel,
Gene Daniel
Address History: 12927 Pinehall Lane, Houston, TX 77044;
12927 Pine Hall Lane, Sacramento, CA 97044;
Baton Rouge, LA 70820;
New Orleans, LA 70113;
Odell, OR 97044
Aliases (AKA): Delita M Howard,
Delita Howard,
Delita Uwanda,
Delita M Uwandu,
Delita Uwandy
Relatives & Associates: Aleyha Deterville
Benedict Deterville
Corna Deterville
John Deterville
Lorna Deterville
Email Addresses: del****@lefleur.net,
del****@gmail.com,
duw****@yahoo.com
Address History: 1416 Thompson Drive, Graham, TX 76450;
2015 P/O Box, Graham, TX 76450;
Longview, TX 75604;
Victoria, TX 77904
Aliases (AKA): Felippe Morato Machado,
Felippe Machado
Address History: 3810 Sherman Street Apt A, Houston, TX 77003;
2288 Big Woods Road, Longview, TX 75605;
Mount Pleasant, TX 75456;
Texarkana, TX 75503;
Waxahachie, TX 75165
Aliases (AKA): Curtis F Anneliese
Phone Numbers: (903) 297-0222
Address History: 11075 Rodgers Road, Diana, TX 75640;
75 P/O Box, Cutler, IL 62238;
Fernley, NV 89408;
Winnemucca, NV 89446;
Hallsville, TX 75650
Aliases (AKA): Oren Taylor
Email Addresses: olt****@yahoo.com,
ore****@ftsi.com
Address History: 7006 Thomas Paine Road, Midland, TX 79706;
4525 New Horizon Boulevard Suite 6, Bakersfield, CA 93313;
Budd Lake, NJ 07828;
State College, PA 16801;
Brookshire, TX 77423
Aliases (AKA): Dorsaf Ben Ben,
Dorsaf Ben Jebria,
Dorsaf Ben-Jebria,
Dorsaf Jebria,
Dorsaf Nagues
Address History: 918 Hutchins Street, Houston, TX 77003;
41 Arlington West Avenue Apartment 109, Saint Paul, MN 55117;
Shawnee, OK 74801;
Longview, TX 75605;
Richmond, TX 77406
Email Addresses: ara****@blackplanet.com,
ara****@hotmail.com,
ike****@ece.umn.edu
Address History: 330 Iris Drive, White Oak, TX 75693;
104 Polk Road, Mena, AR 71953;
Moberly, MO 65270;
Gladewater, TX 75647;
Kilgore, TX 75662
Aliases (AKA): Michael John Baggett,
Micheal Baggett,
Mike Baggett
Phone Numbers: (903) 295-3926
Address History: 701 Irene Street, Longview, TX 75605;
301 Capacity Drive, Longview, TX 75604;
Palestine, TX 75803
Aliases (AKA): Linda D Thompson
Email Addresses: kat****@gmail.com
Address History: 9723 Chicory Chase Court, Katy, TX 77494;
8601 Millicent Way Apt 310, Shreveport, LA 71115;
Grawn, MI 49637;
Kingsport, TN 37664;
Humble, TX 77346
Aliases (AKA): Desmond E Rees
Email Addresses: dav****@hotmail.com,
des****@bellatlantic.net,
des****@cjenergy.com,
dre****@cjenergy.com,
dre****@tyler.oilfield.slb.com
Address History: 303 Ralph Street, Longview, TX 75605;
600 University Oaks Boulevard Apt G106, College Station, TX 77840;
White Oak, TX 75693
Relatives & Associates: Bianca Corbitt
Beverly Hardwick
Billy Hardwick
Jerry Hardwick
Melanie Hardwick
Email Addresses: rhi****@themartincompanies.com
Address History: 301 Capacity Drive, Longview, TX 75604;
1335 Geddes Avenue Apt 2, Ann Arbor, MI 48104;
Leander, TX 78641
Phone Numbers: (324) 253-2523
Email Addresses: dor****@hotmail.com
Address History: 243 Lyndall Street, Gladewater, TX 75647;
1720 S Miles Avenue, El Reno, OK 73036;
Kilgore, TX 75662;
Laird Hill, TX 75666;
Longview, TX 75604
Aliases (AKA): Randy L Hunter,
Rl Hunter
Address History: 126 W Pin Oak Lane, Rockport, TX 78382;
2904 Bexar Grass Drive, Bryan, TX 77802;
Cuero, TX 77954;
Longview, TX 75604;
Victoria, TX 77903
Aliases (AKA): Vicki L Bomba,
Vicki K Caudillo,
Vickie Caudillo,
Vicki L Kuecker
Address History: 8205 Craftsbury Lane, Mckinney, TX 75071;
6704 E 114th Street S, Bixby, OK 74008;
Addison, TX 75001;
College Station, TX 77840;
Dallas, TX 75204
Aliases (AKA): Dulce M Chafin,
Dulce Maria Chafin
Address History: 906 Shadow Pine Drive, Fenton, MO 63026;
17318 Teklanika Drive, Eagle River, AK 99577;
Baldwinsville, NY 13027;
Du Bois, PA 15801;
Mansfield, PA 16933
Aliases (AKA): Nia M Shaffer,
Nisa M Shaffer
Email Addresses: max****@gte.net
Address History: 551 Dean Road, Mars, PA 16046;
9863 Swan Court, Conroe, TX 77385;
Dallas, TX 75248;
Longview, TX 75604;
Paris, TX 75460
Aliases (AKA): Sandy Bigalow,
Sandra Lamirand,
Sandra Cox Lamirand,
Sandra L Moon,
Sandra C Moon
Address History: 2511 N Bali Drive, Boise, ID 83713;
6508 W Douglas Street, Boise, ID 83704;
Bedford, TX 76021;
Diana, TX 75640;
Euless, TX 76039
Aliases (AKA): Amanda Asali,
Amanda Mosier,
Amanda Page Mosier
Email Addresses: aas****@dealerselectrical.com,
aas****@gateway.com,
aas****@igateway.net,
jer****@optonline.net,
jer****@yahoo.com
Address History: 1156 Bennington Drive, Lansing, MI 48917;
2202 Stout Street Unit A, Conway, AR 72032;
North Little Rock, AR 72118;
Carleton, MI 48117;
Flat Rock, MI 48134
Relatives & Associates: Autumn Brown
Email Addresses: amb****@hotmail.com,
amb****@msn.com,
amb****@yahoo.com,
n_s****@hotmail.com
Address History: 5952 75th Avenue Court W, University Place, WA 98467;
17024 Upper Bay Road, Addison, TX 75001;
Dallas, TX 75204;
Houston, TX 77035;
Longview, TX 75604
Aliases (AKA): P Fox,
Phil Fox,
Phillip Jeannice
Email Addresses: pfo****@msn.com
Address History: 408 Lightfoot Drive, Downingtown, PA 19335;
2805 East Oakland Park Boulevard Suite 348, Fort Lauderdale, FL 33306;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Matawan, NJ 07747
Aliases (AKA): Ian Engelbeg,
Ian A Engelberg,
Ian Engleberg
Email Addresses: iae****@yahoo.com,
ian****@hotmail.com,
ien****@gmail.com,
lar****@hotmail.com
Address History: 2844 Mcfarlan Park Drive, Cincinnati, OH 45211;
12 Watertown Circle Apartment F, Birmingham, AL 35235;
Carrollton, AL 35447;
Pinson, AL 35126;
Trussville, AL 35173
Aliases (AKA): Sergio Herrara,
Sergio A Herrera,
Sergio Alberto Herrera,
Sergio A Herrerea
Email Addresses: emm****@hotmail.com,
ser****@comcast.net
Address History: 1100 Mondavi Way Apt K6, Bakersfield, CA 93312;
4900 California Avenue Suite 401a, Bakersfield, CA 93309;
Longview, TX 75604
Aliases (AKA): Rosa M Almeida,
Rosa M De Almeida,
Rosa M Dealmeida
Phone Numbers: (661) 333-4876
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