Address History: 421 Dunkeld Drive, Spicewood, TX 78669;
4400 Shandwick Drive Apt 171, Antelope, CA 95843;
Auburn, CA 95603;
Castaic, CA 91384;
Folsom, CA 95630
Aliases (AKA): Jill Leann Callian,
Jill L Cox,
Jill Leann Cox,
J Mellor,
Jill L Mellor
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: 8410 Lime Creek Road, Leander, TX 78641;
3316 Long Day Drive, Austin, TX 78754;
Cedar Park, TX 78613;
College Station, TX 77845;
Freeport, TX 77541
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: 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: 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: 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
Relatives & Associates: Suzan Becker
Donnie Mitchell
Edgar Mitchell
Mary Mitchell
Address History: 24736 County Road 332, Sweeny, TX 77480;
93 Santar Loop Apt 1, Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): James Olan Bowman
Address History: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
Address History: 211 Almond Drive, Lake Jackson, TX 77566;
2078 Po Box, Freeport, TX 77542;
Katy, TX 77449;
Missouri City, TX 77459;
Richmond, TX 77406
Aliases (AKA): Jennifer Hawkings,
Jennifer G Hawkins
Phone Numbers: (979) 297-1628
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: 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: 5106 Jacobs Landing Lane, Katy, TX 77494;
147 Miller Road, Petal, MS 39465;
Freeport, TX 77541;
Fulshear, TX 77441;
Lumberton, TX 77657
Relatives & Associates: Suzan Becker
Sarah Lillard
Phone Numbers: (601) 583-0259
(757) 636-6193
(757) 934-6012
Email Addresses: mar****@charter.net,
suz****@msn.com
Address History: 9623 Oak Hill Drive, Willis, TX 77318;
2498 Deep Hollow Road, Franklin, PA 16323;
New Brighton, PA 15066;
Philadelphia, PA 19152;
Freeport, TX 77541
Aliases (AKA): Jerame Bownan
Relatives & Associates: Jeremy Bowman
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: 912 S Myrtle Avenue, New Smyrna Beach, FL 32168;
2208 Country Bend S, Lakeland, FL 33811;
Angleton, TX 77515;
Brazoria, TX 77422;
Clute, TX 77531
Aliases (AKA): Jack Dennis Green
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: 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: 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: 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: 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: 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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