Address History: 9606 Invergarry Way, Tomball, TX 77375;
4457 Beaumont Drive, Orlando, FL 32808;
Oviedo, FL 32765;
Houston, TX 77073;
Spring, TX 77386
Aliases (AKA): P Benjamin,
Padricia Nicole Benjamin
Relatives & Associates: Brenda Benjamin
Brian Cunningham
Dale Cunningham
Dale Cunningham
Leila Cunningham
Email Addresses: pad****@yahoo.com,
pbe****@gmail.com
Address History: 9711 Trail Hill Drive, Dallas, TX 75238;
702 Patterson Avenue, Comanche, OK 73529;
Guthrie, OK 73044;
Carrollton, TX 75007;
Fort Worth, TX 76131
Aliases (AKA): John B Dawson,
Johnny Bruce Dawson,
Jonathan Dawson,
Jonathon D Dawson
Email Addresses: agg****@aol.com,
daw****@aol.com,
daw****@msn.com,
jbd****@centurytel.net,
jbd****@aol.com
Address History: 2422 July Sky Court, Spring, TX 77386;
3506 Highland Lakes Drive, Kingwood, TX 77339
Aliases (AKA): Jeff Whitman
Address History: 29 South Anaheim Boulevard #92804, Anaheim, CA 92805;
3070 W Del Monte Drive Apt 59, Anaheim, CA 92804;
Downey, CA 90239;
Hacienda Heights, CA 91745;
Hawthorne, CA 90251
Email Addresses: and****@hotmail.com,
cou****@oigp.net,
cyn****@dhr.alabama.gov,
dav****@mac.com,
def****@vywamusfoundation.com
Address History: 21507 Siros Isle Drive, Spring, TX 77388;
4220 Cotton Gin Road Apt 6302, Frisco, TX 75034;
Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): M Legoudes,
Melissa A Wickard
Address History: 17807 Bella Ava Drive, Tomball, TX 77377;
185 Eagle Lane, Pendergrass, GA 30567;
Hillsboro, OH 45133;
Lebanon, OH 45036;
Spring, TX 77386
Aliases (AKA): Kelvin K Wu,
Ping Wu,
W U Wu,
Wu Ping Wu
Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
2507 Viaduct Medici Apt 3311, Fort Worth, TX 76109;
Houston, TX 77070
Aliases (AKA): Steve D Southwell
Address History: 6601 W Plano Parkways Apt 917, Plano, TX 75093;
9989 Burbank Drive Apt 129, Baton Rouge, LA 70810;
Memphis, TN 38125;
Bellville, TX 77418;
Houston, TX 77084
Aliases (AKA): Stephanie S Bennett,
Stephanie Hutchens,
Stephanie H Marth
Address History: 507 Spindle Ridge Drive, Spring, TX 77386
Relatives & Associates: Alejandro Marquez
Ernesto Marquez
Ernesto Marquez
Gabriela Marquez
Ernesto Perez
Email Addresses: ema****@thegreeneturtle.com
Address History: 21718 Saragosa Pond Lane, Spring, TX 77379;
3069 Ne Overlook Drive Apt 527, Hillsboro, OR 97124;
Portland, OR 97290
Email Addresses: irm****@hotmail.com,
vci****@aol.com
Address History: 655 Guerrant Road, Huntsville, TX 77320;
674 River Road, Montgomery, TX 77356;
Spring, TX 77386
Phone Numbers: (936) 672-0504
Address History: 447 Spindle Ridge Drive, Spring, TX 77386;
7106 Cavalcade Street, Houston, TX 77028;
Willis, TX 77378
Aliases (AKA): David W Amerson
Email Addresses: dam****@etelinc.com,
mam****@yahoo.com
Address History: 27623 Ethan Trails Lane, Spring, TX 77386;
1856 Southwest 175th Avenue, Hollywood, FL 33029;
Miami, FL 33178;
Pompano Beach, FL 33069
Aliases (AKA): Luz Antonio,
Luz Antonio Mongui,
Luz Antonio-Mongui,
Luz Mongui
Relatives & Associates: Josildo Oliveira
Email Addresses: luz****@computer.org,
luz****@yahoo.com
Address History: 4545 S Panther Creek Drive Apt 1417, Spring, TX 77381;
7919 E Kimsey Lane Apt A, Scottsdale, AZ 85257;
Brunswick, OH 44212;
Turtle Creek, PA 15145;
Tomball, TX 77375
Aliases (AKA): Freida C Siede,
Frieda Siede
Email Addresses: fsi****@yahoo.com
Address History: 728 Darone Court, Spring, TX 77386;
10030 Nw 44th Terrace Apt 108, Doral, FL 33178;
Hollywood, FL 33029;
Miami, FL 33178;
Miramar, FL 33029
Address History: 11610 E Peppertree Loop, Montgomery, TX 77356;
13762 Bethel Road, Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Chelsea Sullivan
Phone Numbers: (281) 651-2967
Address History: 414 Spindle Ridge Drive, Spring, TX 77386;
9210 Cobbleshire Drive, Houston, TX 77037;
Pearland, TX 77584
Aliases (AKA): J Ellis,
Jeanette Gaspar Ellis
Address History: 9606 Invergarry Way, Tomball, TX 77375;
771 Sw 148th Avenue Apt 1314, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Orlando, FL 32808;
Oviedo, FL 32762
Aliases (AKA): Dale Osbourne Cunningham
Relatives & Associates: Ann Cunningham
Beverly Cunningham
Brian Cunningham
Courtney Cunningham
Dale Cunningham
Address History: 25335 Budde Road Apt 215, Spring, TX 77380;
1773 Arroyo Glen, Escondido, CA 92026;
San Diego, CA 92129;
Miami, FL 33173;
Kenner, LA 70065
Aliases (AKA): Inocente Malestin
Address History: 819 Marigold Road, Baytown, TX 77521;
1408 Villa Avenue, Sioux City, IA 51103;
Alice, TX 78333;
Corpus Christi, TX 78414;
Harlingen, TX 78550
Aliases (AKA): Jose Andre Perez,
Jose D Perez,
Joseph Andre Perez,
Joseph Perez
Email Addresses: jos****@iwon.com,
prl****@yahoo.com,
rub****@yahoo.com,
tan****@yahoo.com
Address History: 135 April Point Place, Montgomery, TX 77356;
14206 Northwest 145th Avenue, Alachua, FL 32615;
Gainesville, FL 32601;
High Springs, FL 32643;
Lake City, FL 32056
Aliases (AKA): Jeff Packo,
Jeffrey Dean Packo,
Jeffrey D Packo
Relatives & Associates: Sue Packo
Address History: 521 Yacht Harbor Drive, Las Vegas, NV 89145;
2800 Mercado Court, Bullhead City, AZ 86442;
Fort Mohave, AZ 86427;
Costa Mesa, CA 92627;
Huntington Beach, CA 92646
Aliases (AKA): Melissa Calleros,
Melissa Ann Miller,
Melissa Smiller,
Melissa Ward
Address History: 1803 Nw Autumn Avenue, Bentonville, AR 72712;
5900 W Stoney Brook Road Apt 10201, Rogers, AR 72758;
Austin, TX 78753;
Bryan, TX 77801;
Cedar Park, TX 78613
Aliases (AKA): Rhonda Berry,
Rhonda Siede,
Rhonda D Strack
Address History: 2905 Espanola Street Ne, Albuquerque, NM 87110;
5452 Rock Castle Drive, La Canada Flintridge, CA 91011;
Houston, TX 77059;
Spring, TX 77386
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