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: 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: 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: 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: 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: 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: 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: 211 Almond Drive, Lake Jackson, TX 77566;
218 Jeffers Road, Freeport, TX 77541;
Katy, TX 77449
Relatives & Associates: Jennifer Coats
Phone Numbers: (979) 297-1628
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: 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: 105 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 230-6063
Aliases (AKA): W B Adams,
Winfred Earl Adams
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: 510 That Way Street Apt 901, Lake Jackson, TX 77566;
4 Wheeler Court, Carmel, NY 10512;
Brazoria, TX 77422;
Clute, TX 77531;
Freeport, TX 77541
Aliases (AKA): Kevin Windfield Berry,
Kevin Berry,
Kevin Windfield Berty,
Kevin Windfield Cook,
Kevin W Cook
Email Addresses: hur****@hotmail.com,
hur****@mindspring.com,
hur****@netzero.net,
hur****@yahoo.com,
kev****@yahoo.com
Address History: 421 Dunkeld Drive, Spicewood, TX 78669;
4400 Shandwick Drive Apt 171, Antelope, CA 95843;
Carmichael, CA 95608;
Castaic, CA 91384;
Loomis, CA 95650
Aliases (AKA): Joe Baker
Email Addresses: dkj****@yahoo.com
Address History: 12815 Andwood Street, Willis, TX 77318;
7421 1st Street Ne, Saint Petersburg, FL 33702;
Saint Paul, MN 55117;
Franklin, PA 16323;
Philadelphia, PA 19111
Aliases (AKA): Maxine E Culter,
Maxine Cutlerbaker,
Maxine Moreno,
Maxine Paddy,
Maxine E Smith
Email Addresses: liv****@yahoo.com
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: 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: 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: 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
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: 46 Fairgreen Avenue, New Smyrna Beach, FL 32168;
2208 Country Bend S, Lakeland, FL 33811;
Clute, TX 77531;
Freeport, TX 77541;
Lake Jackson, TX 77566
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: 6843 Whistling Swan Way, New Market, MD 21774;
1214 E 69th Avenue, Hutchinson, KS 67502;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Freeport, TX 77541
Email Addresses: its****@gmail.com
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