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: 212 Abner Jackson Parkways Ste 11, Lake Jackson, TX 77566;
20533 Biscayne Boulevard, Miami, FL 33180;
Freeport, TX 77541
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: 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: 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: 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: 121 County Road 814, Brazoria, TX 77422;
10485 Fm 524 Road, Brazoria, TX 77422;
Damon, TX 77430;
Deer Park, TX 77536;
Freeport, TX 77541
Aliases (AKA): Dona Lawrence,
Donna Reynolds Lawrence,
Dona Reynolds,
Donna Reynolds
Relatives & Associates: Christiana Lawrence
Mary Lawrence
Michael Lawrence
Stewart Reynolds
Stewart Reynolds
Email Addresses: koo****@yahoo.com
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: 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: 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: 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: 5106 Jacobs Landing Lane, Katy, TX 77494;
147 Miller Road, Petal, MS 39465;
Freeport, TX 77541;
Fulshear, TX 77441;
Lumberton, TX 77657
Email Addresses: mar****@charter.net,
suz****@msn.com
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: 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: 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: 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: 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: 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: 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: 6209 Shannon Drive, Mchenry, IL 60050;
36039 N Grand Oaks Court Apt G02, Gurnee, IL 60031;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Dan Schmidt,
Daniel M Schmidt,
Daniel K Schmidt,
Dm Schmidt
Email Addresses: sch****@msn.com
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: 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
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