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: 1 Garden Ridge Court, Manvel, TX 77578;
25 P/O Box, Angleton, TX 77516;
Clute, TX 77531;
Freeport, TX 77541;
Houston, TX 77095
Aliases (AKA): Harold Charles Lacks
Relatives & Associates: Shena Lacks
Address History: 85 Santar Loop, Freeport, TX 77541;
1608 Burdette Drive, Mobile, AL 36605;
Cypress, TX 77429;
Houston, TX 77002;
Katy, TX 77449
Aliases (AKA): Monya H Berry,
Monya Hope Berry,
Monya Berry,
Monya Hope Dellacer,
Monya H Kellen
Email Addresses: mbe****@yahoo.com
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: 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: 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: 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: 622 Po Box, Freeport, TX 77542;
115 Santar Loop, Freeport, TX 77541
Aliases (AKA): Erminie L Hunterminard,
E Minard,
Erminie C Minard
Relatives & Associates: Erminie Hunterminard
Phone Numbers: (979) 239-2465
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: 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: 109 Santar Loop B, Freeport, TX 77541;
8412 Blue Heron Court, Fort Worth, TX 76108;
North Richland Hills, TX 76182;
San Antonio, TX 78232
Aliases (AKA): Wayne Mitchell
Address History: 110 Cardinal Street, Lake Jackson, TX 77566;
19751 Venecia Lane, Yorba Linda, CA 92886;
Tallahassee, FL 32309;
Las Vegas, NV 89145;
Freeport, TX 77541
Aliases (AKA): G Sanders
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: 115 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 233-0893
Address History: 6 N Fazio Way, Spring, TX 77389;
607 Highlands Street, College Station, TX 77840;
Corpus Christi, TX 78411;
Freeport, TX 77541;
Houston, TX 77035
Aliases (AKA): Edward Alan Hash,
Ed Nash,
Edward A Nash,
Edward Nash
Email Addresses: amy****@hotmail.com
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: 849 Montgomery Street, Mandeville, LA 70448;
1620 County Avenue, Texarkana, AR 71854;
Walnut Creek, CA 94597;
Abita Springs, LA 70420;
Covington, LA 70433
Aliases (AKA): Stephen Caroll Reese,
Stephen Resse
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;
25 Highway 46 West Apartment 34a, Lodi, NJ 07644;
Philadelphia, PA 19134;
Bellaire, TX 77401;
Freeport, TX 77541
Aliases (AKA): Deborah De Guzman,
Deborah Senad Deguzman,
Deborah Enad Deguzman,
Deborah S Deguzman,
Deborah S Enad
Relatives & Associates: Audrey Deguzman
Audrey Deguzman
Roberto Deguzman
Roberto Deguzman
Roberto Deguzman
Email Addresses: dde****@gte.net,
dwu****@gmail.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: 147 Miller Road, Petal, MS 39465;
3711 Nesom Road, Clinton, LA 70722;
Beaumont, TX 77706;
Carrollton, TX 75007;
Fort Worth, TX 76108
Aliases (AKA): Suzan A Becker,
Suzan A Mitchell
Email Addresses: suz****@msn.com
Address History: 2109 Bayshore Boulevard Unit 204, Tampa, FL 33606;
2642 Spruce Creek Boulevard, Port Orange, FL 32128;
Wilmington, NC 28412;
Memphis, TN 38111;
Freeport, TX 77541
Address History: 2718 Ribier Way, Rancho Cordova, CA 95670;
12125 Lake Boulevard, Redding, CA 96003;
Sacramento, CA 95820;
Freeport, TX 77541
Aliases (AKA): J Slover,
Jennifer Sue Slover
Email Addresses: del****@yahoo.ca,
lad****@attbi.com,
lad****@attbi.com
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