Address History: 1787 Oak Glen, New Braunfels, TX 78132;
10331 Crestwater Circle, Magnolia, TX 77354;
Odessa, TX 79761;
Spring, TX 77388
Aliases (AKA): Carla J Ferrell,
Jeannine C Ferrell,
Carla J Serrell
Relatives & Associates: David Ferrell
Deborah Ferrell
Michael Ferrell
Michael Ferrell
Trevor Ferrell
Address History: 17835 Split Creek Drive, Spring, TX 77379;
4101 Copeland Drive, Nashville, TN 37215;
Houston, TX 77070
Aliases (AKA): Donald F Brooke,
Don Broome,
Donald Franklin Broome,
Donald F Broome
Email Addresses: don****@aol.com,
don****@bellsouth.net,
don****@worldnet.att.net
Address History: 40704 Rolling Forest Drive, Magnolia, TX 77354;
1022 Joyce Drive, Crownsville, MD 21032;
Glen Burnie, MD 21061;
Spring, TX 77379
Aliases (AKA): Carol L Meadows
Address History: 7610 Cheyne Circle, Spring, TX 77379;
1303 Campbell Road, Houston, TX 77055;
Mc Kinney, TX 75070;
Round Rock, TX 78664
Aliases (AKA): Tami Lee Dunlap
Email Addresses: ala****@hotmail.com,
ala****@aol.com,
dra****@yahoo.com,
koi****@hotmail.com,
tam****@visiblechanges.com
Address History: 7618 Cheyne Circle, Spring, TX 77379;
1407 Colby Avenue, Los Angeles, CA 90025;
Santa Monica, CA 90403;
Lowell, MA 01851;
Silver Spring, MD 20910
Aliases (AKA): Dimitrios Yiannis Panagakos,
Dimitrios Yiannis Panagauos
Relatives & Associates: Constantina Panagakos
George Panagakos
Liliana Panagakos
Panos Panagakos
Roberta Panagakos
Address History: 7602 Cheyne Circle, Spring, TX 77379;
1403 Marston Circle, Austin, TX 78753;
Houston, TX 77070
Aliases (AKA): Hope Garcia,
Hopie C Gonzales,
Hopie G Gracia
Email Addresses: ism****@ev1.et
Address History: 7615 Cheyne Circle, Spring, TX 77379
Phone Numbers: (713) 320-0987
Address History: 324 S Central Avenue, Brownsville, TX 78521;
450 Miner Road, Boynton Beach, FL 33435;
Homestead, FL 33033;
Loxahatchee, FL 33470;
West Palm Beach, FL 33406
Aliases (AKA): Lucinda Garcia,
Lucy Mann Garcia,
Garcia Luis,
Lucia L Mann,
Lucy L Mann
Aliases (AKA): Dominique R Garcia
Phone Numbers: (281) 230-8143
(281) 288-5381
(281) 370-9892
Address History: 8926 Opelika Street, Houston, TX 77080;
219 Shrum Court, Irving, TX 75060;
Spring, TX 77379
Relatives & Associates: Carroll Bass
Carroll Bass
Carroll Bass
Robert Bass
Roseann Bass
Address History: 7611 Cheyne Circle, Spring, TX 77379;
1403 S Dover Way, Denver, CO 80232;
Englewood, CO 80111;
Lakewood, CO 80232
Aliases (AKA): Ernest Maynard Hedlof,
Ernest Ernest Hedlof,
Maynard E Hedlof,
Maynard E Hedloff,
Ernest Hedlofor
Address History: 7611 Cheyne Circle, Spring, TX 77379;
1407 S Dover Way, Denver, CO 80232;
Lakewood, CO 80232
Relatives & Associates: Sabrina Christiansen
Curtis Hedlof
Ernest Hedlof
Lorita Hedlof
Nicole Hedlof
Phone Numbers: (281) 251-6623
Email Addresses: she****@msn.com
Phone Numbers: (413) 459-1490
(413) 732-1758
Address History: 7618 Cheyne Circle, Spring, TX 77379;
340 Wilder Street, Lowell, MA 01851;
Astoria, NY 11105;
Orange, TX 77630;
Alexandria, VA 22304
Aliases (AKA): Constanti A Panagakos,
Constantina A Panagakos,
Constanti P Stevens,
Constantin Stevens,
Constantina A Stevens
Relatives & Associates: Dimitri Panagakos
George Panagakos
Panos Panagakos
Roberta Panagakos
Svetlana Panagokos
Address History: 9006 Lacombe Lane, Tomball, TX 77375;
14235 Lourdes Drive, Houston, TX 77049;
Laredo, TX 78040;
Spring, TX 77379
Aliases (AKA): David Mendoza
Address History: 218 Indian Creek Road, Ingram, TX 78025;
2626 Frankford Road, Dallas, TX 75287;
Houston, TX 77080;
Montgomery, TX 77356;
Spring, TX 77379
Aliases (AKA): Brad & Bell,
Rodney & Bell,
Rodney B Bell,
Rodney B Dell
Email Addresses: bbe****@hotmail.com,
tam****@aol.com
Address History: 7602 Cheyne Circle, Spring, TX 77379;
5401 Bayshore Boulevard Apt Q, Tampa, FL 33611;
El Paso, TX 79924;
Houston, TX 77087
Address History: 1716 Princeton Avenue, Farmersville, TX 75442;
2421 Triston Street, Anna, TX 75409;
Austin, TX 78754;
Houston, TX 77070;
Kyle, TX 78640
Aliases (AKA): Donald Vaughan,
Donny Vaughan,
Donald R Vaughn
Address History: 30300 Antelope Road Apartment 2212, Menifee, CA 92584;
20802 Bear Valley Road Apt 6, Apple Valley, CA 92308;
Colton, CA 92324;
San Bernardino, CA 92410;
Houston, TX 77090
Aliases (AKA): Janet Garcia
Relatives & Associates: Natalia Becerra
Charles Garcia
Elizabeth Garcia
Elizabeth Garcia
Epimenio Garcia
Address History: 3075 Explorer Drive, Dalzell, SC 29040;
2000 Central Avenue, Great Falls, MT 59401;
Sumter, SC 29150;
San Antonio, TX 78235;
Spring, TX 77379
Aliases (AKA): Marina Stevens
Phone Numbers: (281) 797-3723
Address History: 2783 Bridgestone Circle, Kokomo, IN 46902;
23 Po Box, Remington, IN 47977;
Russiaville, IN 46979;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Leslie Horn
Email Addresses: kok****@msn.com,
kok****@sbcglobal.net,
kok****@yahoo.com,
lez****@ecfans.com,
lrh****@aol.com
Address History: 490 Chestnut Street Apt 2, Springfield, MA 01107;
239 Hill Drive, Craig, CO 81625;
Kissimmee, FL 34759;
Ocala, FL 34470;
San Juan, PR 00926
Aliases (AKA): Omar Jose Baez,
Omar J Baez Gotay,
Omar J Baez Vazquez,
Omar Baez Gotay,
Omar Vazquez
Email Addresses: mah****@gmail.com
Address History: 3408 Osceola Street, Denver, CO 80212;
1321 P/O Box, Buena Vista, CO 81211;
Englewood, CO 80111;
Littleton, CO 80123;
Rochelle, IL 61068
Email Addresses: whi****@gmail.com,
wwh****@chcc.org
Address History: 490 Chestnut Street Apt 2, Springfield, MA 01107;
239 Hill Drive, Craig, CO 81625;
Hartford, CT 06106;
New Britain, CT 06053;
Kissimmee, FL 34759
Aliases (AKA): Carmen M Baez,
Carmen Rios
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