Address History: 711 Estes Drive Ste 111, Longview, TX 75602;
153 Haven Ridge Drive, Rockwall, TX 75032
Relatives & Associates: Thanh Ho
Address History: 3211 Sackett Street, Houston, TX 77098;
3535 Plainsman Lane Apt B24, Bryan, TX 77802;
College Station, TX 77840;
Longview, TX 75615
Aliases (AKA): Lucas Szczepankowski,
Lukasz Szczepankowski
Relatives & Associates: Judy Williams
Email Addresses: gre****@texrad.net
Address History: 5647 Buena Vista Drive, Frisco, TX 75034;
9115 215th Street, Queens Village, NY 11428;
Woodside, NY 11377;
Flint, TX 75762;
Hawkins, TX 75765
Aliases (AKA): Sami Muhamad,
Sami J Muhammad
Relatives & Associates: Iqbal Mohammad
Maria Mohammad
Tayyab Mohammad
Javerla Muhammad
Mohammad Nassir
Email Addresses: sam****@hotmail.com
Address History: 1602 Colonial Drive, Longview, TX 75605;
606 N Park Drive, Arkadelphia, AR 71923;
Fayetteville, AR 72704;
North Little Rock, AR 72118;
Hallsville, TX 75650
Aliases (AKA): Casey H Bailey,
Casey Hope Bailey,
Casey Hope Stevens
Email Addresses: cas****@webtv.net
Address History: 408 Mill Creek Road, Longview, TX 75605;
2311 Elden Avenue Apt 19, Costa Mesa, CA 92627;
Cave Junction, OR 97523;
Corvallis, OR 97333;
Eugene, OR 97402
Aliases (AKA): Dorothy A Wright,
Gayland Wrightjr
Address History: 112 Haynes Avenue, Gladewater, TX 75647;
231 Haynes Avenue, Gladewater, TX 75647;
Longview, TX 75602;
White Oak, TX 75693
Aliases (AKA): Ralph E Woods
Address History: 2376 Lansing Switch Road, Longview, TX 75602;
137 Belle Riva Drive, Hallsville, TX 75650;
White Oak, TX 75693
Aliases (AKA): Michael S Whitehurst
Relatives & Associates: Casey Baker
Linda Scott
Brandon Whitehurst
Jeremy Whitehurst
Larry Whitehurst
Address History: 2338 Pinehurst Street, Tyler, TX 75703;
11320 Woodland Hills Trail, Austin, TX 78732;
Flint, TX 75762;
Henderson, TX 75654;
Longview, TX 75602
Aliases (AKA): D Brooks,
David Ross Brooks,
Davidr Brooks
Email Addresses: abr****@hotmail.com,
ang****@gmail.com,
bro****@aol.com,
d22****@yahoo.com,
dav****@gregg-merico.com
Address History: 201 Estes Drive, Longview, TX 75602;
1640 Gum Springs Road, Longview, TX 75602;
Tyler, TX 75701;
Whitehouse, TX 75791;
Winona, TX 75792
Aliases (AKA): Bill Kidney,
Billy J Kidney,
William H Kidney
Address History: 4240 County Road 292 E, Kilgore, TX 75662;
603 Bradford Court, Muskogee, OK 74403;
Norman, OK 73071;
Oklahoma City, OK 73119;
Pauls Valley, OK 73075
Aliases (AKA): Greg S Hokit,
Gregory S Hokit,
Spencer G Hokit,
Gregory S Hookit
Email Addresses: gre****@gmail.com
Address History: 1836 Alameda Drive, Mesquite, TX 75150;
1518 Turning Leaf Lane, Garland, TX 75040;
Longview, TX 75602
Aliases (AKA): Thanh Thi Cao
Address History: 13434 Castle Way Drive, Houston, TX 77083;
14819 Bellflora Court, Houston, TX 77083;
Kingsville, TX 78363;
Longview, TX 75602
Aliases (AKA): Kien Kha,
Kien Kien,
Kien Van Kha
Address History: 201 Estes Drive, Longview, TX 75602;
512 Fleetwood Drive # B, Kingsport, TN 37660;
Gilmer, TX 75645;
Henderson, TX 75654;
Overton, TX 75684
Aliases (AKA): David Bonner
Address History: 7506 Boxwood Ridge Lane, Richmond, TX 77407;
6370 Brooklyn Avenue, San Diego, CA 92114;
Buzzards Bay, MA 02542;
Houston, TX 77042;
Longview, TX 75602
Aliases (AKA): Ongela Nitra Garza
Email Addresses: ong****@hotmail.com
Address History: 709 County Road 107 W, Henderson, TX 75652;
2752 Ceram Avenue, Orlando, FL 32837;
Palm Bay, FL 32909;
Palm City, FL 34990;
Vero Beach, FL 32967
Aliases (AKA): Teresa A Carter,
Teri A Carter,
Terri Carter,
Teresa A Pharis,
Teri Pharis
Address History: 1207 Hughey Drive, Longview, TX 75601;
201 Estes Drive, Longview, TX 75602;
Tatum, TX 75691
Aliases (AKA): Jerry Warrick,
Jerry S Warrick,
Kerry S Warrick
Address History: 945 S Leo Avenue Apt 6, La Joya, TX 78560;
14480 Sw 111th Street, Miami, FL 33186;
Longview, TX 75602
Aliases (AKA): Mariana Garcia
Relatives & Associates: Azusena Garcia
Dolores Garcia
Guadalope Garcia
Guadalupe Garcia
Maria Garcia
Aliases (AKA): Ana Lilia Landaverde,
Analilia Landaverde
Relatives & Associates: Ana Landaverde
Benito Landaverde
Catalina Landaverde
Gerardo Landaverde
Melony Landaverde
Address History: 39 County Road 1325, Pittsburg, TX 75686;
600 East Josephine Street, Chalmette, LA 70043;
New Orleans, LA 70121;
Blanco, TX 78606;
Longview, TX 75602
Aliases (AKA): Daniel B Quinn
Phone Numbers: (903) 855-0813
Address History: 5403 Polaris Road, Charlestown, IN 47111;
3190 N Bentrup Circle, Chandler, AZ 85224;
Saint Louis, MO 63119;
Longview, TX 75602;
Whitehouse, TX 75791
Aliases (AKA): Frank L Braden
Address History: 32683 Greenwell Springs Road, Greenwell Springs, LA 70739;
5720 One Perkins Place Drive Apt B, Baton Rouge, LA 70808;
Gonzales, LA 70737;
Henderson, TX 75653;
Longview, TX 75602
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