Address History: 18315 Justice Lane, Dallas, TX 75287;
1421 Rio Grande Drive, Allen, TX 75013;
Big Spring, TX 79720;
Corpus Christi, TX 78419;
Fulshear, TX 77441
Aliases (AKA): William Horner,
William Herbert Horner
Email Addresses: bra****@hotmail.com,
bra****@msn.com,
cub****@gmail.com,
cub****@hotmail.com,
e.m****@yahoo.com
Address History: 1001 Mountain Drive, Big Spring, TX 79720;
1408 Lizabeth Lane, Waukegan, IL 60087;
Leavenworth, KS 66048;
Kansas City, MO 64106
Aliases (AKA): Gene M Roffers
Address History: 171 Po Box, Big Spring, TX 79721;
40 Hickory Road, Marlborough, CT 06447;
Atlanta, GA 30333;
Peachtree City, GA 30269;
Austin, TX 78767
Aliases (AKA): J Little
Address History: 1345 Po Box, Big Spring, TX 79721;
1403 N Gulf Street, Hobbs, NM 88240;
Midland, TX 79705;
Pearsall, TX 78061;
San Antonio, TX 78207
Aliases (AKA): Samuel T Seguendo,
Jr Samuel Segundo,
Sammy Trevino Segundo,
Samuel T Segundo,
Samuel Segundo
Address History: 6205 Monte Cristo Lane, Plano, TX 75024;
1 Courtney Place Apartment 408, Big Spring, TX 79720
Aliases (AKA): Kirit Sanghavi
Relatives & Associates: Amy Sanghavi
Ila Sanghavi
Sarah Sanghavi
Email Addresses: kir****@hotmail.com
Address History: 2523 Meadowhurst Drive, Pearland, TX 77584;
1200 Mountain Drive, Big Spring, TX 79720;
Midland, TX 79703
Phone Numbers: (432) 935-6450
Address History: 4201 Ratliff Road, Big Spring, TX 79720;
79 Geneva Drive, Ruidoso, NM 88345;
Bellaire, TX 77401
Aliases (AKA): Carolyn Freeman
Address History: 2883 Po Box, Big Spring, TX 79721;
1510 Douglas Street, Big Spring, TX 79720
Aliases (AKA): Barbara Pringle Hall
Email Addresses: voo****@yahoo.com
Address History: 1001 Mountain Drive, Big Spring, TX 79720
Address History: 12 Po Box, Big Spring, TX 79721;
270 Michaels Drive, Hollister, MO 65672
Aliases (AKA): Marc Segundo
Phone Numbers: (432) 935-6450
Address History: 4006 Angelina Drive, Midland, TX 79707;
7368 Colonial Drive, Fountain, CO 80817;
Big Spring, TX 79720
Aliases (AKA): April M Huitt
Email Addresses: apr****@sbcglobal.net
Aliases (AKA): John E Freeman,
Johnny E Freeman
Relatives & Associates: Carolyn Freeman
Carolyn Freeman
Chad Freeman
Chandler Freeman
Kara Freeman
Address History: 2883 Po Box, Big Spring, TX 79721;
3403 Timucua Circle, Orlando, FL 32837
Aliases (AKA): Michael Hayward Hall,
Mike Hall
Email Addresses: voo****@yahoo.com
Address History: 909 Mountain Drive, Big Spring, TX 79720;
14118 Sweet Bay Drive, Little Rock, AR 72211;
Anna, IL 62906;
Carbondale, IL 62901;
Marion, IL 62959
Aliases (AKA): Victoria Irene Bach-Fink,
Lilliann Bernabe,
Lilli A Bernabe Trinidad,
Lilli A Bernabetrinidad,
Lilli Bernabetrnidab
Relatives & Associates: Jocelyn Bernabe
Lizel Bernabe
Rafael Bernabe
Reginaldo Bernabe
Shyla Bernabe
Email Addresses: lic****@wsfg.com,
vba****@wsfg.com
Address History: 901 Dallas Street, Big Spring, TX 79720;
419 Edwards Boulevard, Big Spring, TX 79720;
Lubbock, TX 79410
Aliases (AKA): C Freeman,
Chad Edward Freeman
Relatives & Associates: John Dunn
Carolyn Freeman
Carolyn Freeman
Chandler Freeman
Kara Freeman
Email Addresses: cfr****@ceram-kote.com,
cfr****@freecomm.net,
cha****@cfl.rr.com,
cha****@go.com
Address History: 212 Sleepy Hollow Drive, Lake Jackson, TX 77566;
1421 Rio Grande Drive, Allen, TX 75013;
Big Spring, TX 79720;
Corpus Christi, TX 78415;
Dallas, TX 75287
Aliases (AKA): Deborah Horner
Address History: 4213 Hamilton Street, Big Spring, TX 79720;
22805 Po Box, Beaumont, TX 77720;
Lumberton, TX 77657
Aliases (AKA): Patricia Martinez,
Patricio Martinez
Relatives & Associates: Carmelita Martinez
Christine Martinez
Krystle Martinez
Pat Martinez
Pat Martinez
Address History: 909 Mountain Drive, Big Spring, TX 79720;
1419 Kidd Springs Drive, Dallas, TX 75208;
Longview, TX 75604;
Lubbock, TX 79401;
Tyler, TX 75703
Aliases (AKA): Allan A Trinidad,
Allen Trinidad,
Trent F Trinidad
Address History: 30 Gary Lane, Willingboro, NJ 08046;
1274 Po Box, Edwards, CO 81632;
Bozeman, MT 59718;
Brooktondale, NY 14817;
Tulsa, OK 74136
Aliases (AKA): Sarah F Collins,
Sarah Collins
Email Addresses: bou****@yahoo.com,
bou****@nj.rr.com,
bou****@yahoo.com,
sar****@go.com,
sar****@hotmail.com
Address History: 1524 Ne 86th Street, Seattle, WA 98115;
455 W Evelyn Avenue, Mountain View, CA 94041;
San Jose, CA 95110;
Saint Louis, MO 63110;
Austin, TX 78705
Email Addresses: amy****@yahoo.com
Address History: 8171 Margaret Lane, Cincinnati, OH 45242;
300 North State Street Apartment 5601, Chicago, IL 60654;
Brooklyn, NY 11215;
Blue Ash, OH 45242;
Montgomery, OH 45242
Aliases (AKA): Amy Sanghavi Sanghavi,
Amy Shah
Email Addresses: asa****@bellatlantic.net
Address History: 150 Teche Drive, Lafayette, LA 70503;
2700 Long Branch Drive, Marrero, LA 70072;
New Orleans, LA 70115;
Belton, TX 76513;
Big Spring, TX 79720
Aliases (AKA): Tom Phelps
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