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: 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: 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 Apartment A, Freeport, TX 77541
Phone Numbers: (979) 239-1404
Address History: 211 Barbara Drive, Clute, TX 77531;
3400 Andover Road, Ann Arbor, MI 48105;
Brazoria, TX 77422;
Freeport, TX 77541;
Lake Jackson, TX 77566
Aliases (AKA): Dennis Carroll
Email Addresses: dca****@bellsouth.net
Address History: 2160 Neyland Road, Silsbee, TX 77656;
154 W Pinewood Drive, Slidell, LA 70458;
Freeport, TX 77541;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Catherine L Bowman,
Kathleen E Bowman,
Kathleen E Rawls
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: 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: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
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: 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: 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: 5106 Jacobs Landing Lane, Katy, TX 77494;
147 Miller Road, Petal, MS 39465;
Freeport, TX 77541;
Fulshear, TX 77441;
Lumberton, TX 77657
Phone Numbers: (601) 583-0259
(757) 636-6193
(757) 934-6012
Email Addresses: mar****@charter.net,
suz****@msn.com
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
Phone Numbers: (281) 486-7148
(979) 230-6063
Address History: 725 3rd Avenue Apt 1, New Brighton, PA 15066;
2498 Deep Hollow Road, Franklin, PA 16323;
Philadelphia, PA 19111;
Freeport, TX 77541;
Houston, TX 77042
Relatives & Associates: Jerame Bowman
Phone Numbers: (215) 624-7007
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: 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: 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: 2045 Cornell Place, Port Orange, FL 32128;
2045 Cornell Place, Daytona Beach, FL 32128;
Palm Coast, FL 32164;
Tampa, FL 33618;
Como, MS 38619
Aliases (AKA): Patrice Pelham
Email Addresses: bon****@dell.com,
pat****@live.com
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: 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
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