Address History: 11 Bonwick Court, Spring, TX 77382;
17952 Po Box, Encino, CA 91416;
Reseda, CA 91335;
Rodeo, CA 94572;
San Jose, CA 95138
Aliases (AKA): Carlos Miguel Vargas
Address History: 11 Otter Lodge Place, Spring, TX 77382;
11326 Burning Tree Drive, Montgomery, TX 77356
Email Addresses: mal****@conroeisd.net,
mid****@yahoo.com
Address History: 3 Bonwick Court, Spring, TX 77382
Phone Numbers: (281) 364-0743
Address History: 33 Coralvine Court, Spring, TX 77380;
6673 Lasalle Avenue, Baton Rouge, LA 70806;
Dallas, TX 75238
Phone Numbers: (225) 927-1327
(281) 465-9705
Email Addresses: ste****@sbcglobal.net
Address History: 17011 Harpers Way Apt 612, Conroe, TX 77385;
1300 River Oaks, Benton, AR 72019;
Little Rock, AR 72207;
Fort Lauderdale, FL 33394;
Pompano Beach, FL 33069
Aliases (AKA): Mark Wysocki Wysocki
Relatives & Associates: Pamela Lawrence
Filomena Wysocki
Michael Wysocki
Mutsumi Wysocki
Peter Wysocki
Aliases (AKA): Ayesha Altaf
Email Addresses: alt****@hotmail.com
Address History: 2 Bonwick Court, Spring, TX 77382;
9831 Del Webb Parkways Unit 3303, Jacksonville, FL 32256
Relatives & Associates: Jennifer Aschenbrand
Marilyn Hadreen
Beth Hedreen
Kimberly Hedreen
Richard Hedreen
Email Addresses: ma_****@hotmail.com
Address History: 10 Bonwick Court, Spring, TX 77382;
2501 Lake Austin Boulevard Apt M202, Austin, TX 78703;
Frisco, TX 75035;
Plano, TX 75024
Phone Numbers: (972) 612-5478
Address History: 8307 Sands Bank Lane, Conroe, TX 77304;
745 Mayfern Way, Fairburn, GA 30213;
Powder Springs, GA 30127;
Villa Rica, GA 30180;
Fort Worth, TX 76110
Aliases (AKA): Manuel A Atexidor,
Manuel Texidor Manuel,
M Texidor
Address History: 17489 Chestnut Cove Drive, Conroe, TX 77302;
10712 Aquila Court, Jacksonville, FL 32257;
South Deerfield, MA 01373;
Buffalo, NY 14221;
Clay, NY 13041
Aliases (AKA): Beth A Daggett,
Bethany Mazza Daggett,
Beth Ann Hedreen
Email Addresses: arm****@yahoo.com,
bet****@gmail.com,
bet****@localnet.com,
bhe****@comcast.net,
bhe****@yahoo.com
Address History: 3 Bonwick Court, Spring, TX 77382;
8611 Old Maple Lane, Humble, TX 77338;
New Caney, TX 77357;
Webster, TX 77598
Aliases (AKA): Trevor L Jordan
Address History: 6 Bonwick Court, Spring, TX 77382
Address History: 11 Bonwick Court, Spring, TX 77382;
1 Las Olas Circle Apt 707, Fort Lauderdale, FL 33316;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Sunrise, FL 33323
Aliases (AKA): Veronica Rodriguez,
Veronica Vargas
Address History: 7 Bonwick Court, Spring, TX 77382;
5748 Sandoval Drive Ne, Rio Rancho, NM 87144;
Conroe, TX 77384;
Houston, TX 77079;
Katy, TX 77449
Aliases (AKA): Claudia Garciaramirez
Address History: 31 Long Hearth Place, Spring, TX 77382;
235 43rd Street, Brooklyn, NY 11232;
Conroe, TX 77384
Relatives & Associates: Camerino Martinez
Catalina Martinez
Jose Martinez
Jose Martinez
Jose Martinez
Email Addresses: jm9****@aol.com,
jm9****@erols.com,
jm9****@excite.com
Address History: 2 Bonwick Court, Spring, TX 77382;
10712 Aquila Court, Jacksonville, FL 32257;
Greenfield, MA 01301;
Severn, MD 21144;
Buffalo, NY 14221
Aliases (AKA): Richard Hedreen,
Rick Hedreen
Relatives & Associates: Jennifer Aschenbrand
Marilyn Hadreen
Beth Hedreen
Kimberly Hedreen
Richard Hedreen
Email Addresses: rhe****@yahoo.com
Address History: 7 Bonwick Court, Spring, TX 77382;
1712 Se Hilltop Drive, Bartlesville, OK 74006;
Stillwater, OK 74074;
Fort Worth, TX 76111;
Houston, TX 77074
Aliases (AKA): Nancy Castillo,
N F Coffee,
Nancy S Coffee,
Nancy Coffee,
Nancy De Leon
Email Addresses: nan****@bellsouth.net
Address History: 730 Howard Street Apt 38, New Braunfels, TX 78130;
5277 Guadalupe Boulevard, Wimauma, FL 33598;
Rio Rancho, NM 87144;
Columbus, OH 43228;
Conroe, TX 77384
Aliases (AKA): Candelaria T Cruz,
Candelara Ramires,
C Ramirez
Relatives & Associates: Armando Ramirez
Address History: 1265 Brookwoode Road, Perrysburg, OH 43551;
2706 Torrey Pines Road, La Jolla, CA 92037;
San Diego, CA 92129;
Miami, FL 33136;
Cincinnati, OH 45215
Aliases (AKA): Ling-Ling Du,
Lingling Du,
Ling Duling,
Ling Du Ling
Address History: 17674 Beckfield Avenue, Baton Rouge, LA 70817;
6673 Lasalle Avenue, Baton Rouge, LA 70806;
Dallas, TX 75238;
Spring, TX 77382
Aliases (AKA): Stephanie Blanchard,
Stephanie B Jarrell
Relatives & Associates: L Blanchard
Sandra Blanchard
Stephanie Blanchard
Thomas Blanchard
Evan Jarrell
Email Addresses: ste****@sbcglobal.net
Address History: 115 Hampton Meadows Drive, Bonaire, GA 31005;
129 Cambridge Lane, Alabaster, AL 35007;
Calera, AL 35040;
Enterprise, AL 36330;
Jemison, AL 35085
Aliases (AKA): M Tew,
Michael Allen Tew
Email Addresses: gun****@yahoo.com
Aliases (AKA): Mildred M Jarrell
Relatives & Associates: Sandra Bailey
Sandra Gohring
Evan Jarrell
Floyd Jarrell
Ian Jarrell
Email Addresses: mil****@att.net
Address History: 7819 Ansbury Park Way, Douglasville, GA 30135;
129 Cambridge Lane, Alabaster, AL 35007;
Jemison, AL 35085;
Ozark, AL 36360;
Winston, GA 30187
Aliases (AKA): Larry Tew Larry,
Larry A Tew
Relatives & Associates: Nancy Leu
Amelia Tew
Michael Tew
Michael Tew
Address History: 115 Hampton Meadows Drive, Bonaire, GA 31005;
129 Cambridge Lane, Alabaster, AL 35007;
Calera, AL 35040;
Enterprise, AL 36330;
Jemison, AL 35085
Aliases (AKA): Amelia Langston Tew,
Amy L Tew
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