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: 110 Cardinal Street, Lake Jackson, TX 77566;
19751 Venecia Lane, Yorba Linda, CA 92886;
Tallahassee, FL 32309;
Las Vegas, NV 89145;
Freeport, TX 77541
Aliases (AKA): G Sanders
Address History: 2160 Neyland Road, Silsbee, TX 77656;
154 W Pinewood Drive, Slidell, LA 70458;
Freeport, TX 77541;
Lake Jackson, TX 77566;
Pearland, TX 77584
Aliases (AKA): Catherine L Bowman,
Kathleen E Bowman,
Kathleen E Rawls
Address History: 2906 Forest Oaks Boulevard, Houston, TX 77017;
2508 Southwest 54th Place, Oklahoma City, OK 73119;
Alvin, TX 77511;
Freeport, TX 77541;
Pasadena, TX 77502
Aliases (AKA): Cathy Summer,
Cathy Summers
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: 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: 105 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 230-6063
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: 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: 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: 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: 115 Santar Loop, Freeport, TX 77541
Phone Numbers: (979) 233-0893
Address History: 109 Santar Loop Apartment A, Freeport, TX 77541
Phone Numbers: (979) 239-1404
Address History: 5106 Jacobs Landing Lane, Katy, TX 77494;
147 Miller Road, Petal, MS 39465;
Freeport, TX 77541;
Fulshear, TX 77441;
Lumberton, TX 77657
Phone Numbers: (601) 583-0259
(757) 636-6193
(757) 934-6012
Email Addresses: mar****@charter.net,
suz****@msn.com
Address History: 34 Dempsey Drive, Newark, DE 19713;
20 Honeysuckle Drive, Newark, DE 19702;
Lodi, NJ 07644;
Yonkers, NY 10701;
Philadelphia, PA 19154
Aliases (AKA): Roberto V De Guzman,
Robert V Deguzman,
Roberto U Deguzman,
Roberto Roberto
Email Addresses: rde****@webtv.net,
rob****@hotmail.com
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: 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: 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: 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: 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: 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
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
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