Address History: 6205 Monte Cristo Lane, Plano, TX 75024;
1 Courtney Place Apartment 408, Big Spring, TX 79720
Aliases (AKA): Kirit Sanghavi
Email Addresses: kir****@hotmail.com
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: 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: 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: 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
Aliases (AKA): Christina Ann Segundo
Relatives & Associates: Dina Gonzales
Ben Segundo
Clarissa Segundo
Envelia Segundo
Josh Segundo
Email Addresses: chr****@mindspring.com,
sla****@hotmail.com
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
Address History: 171 Po Box, Big Spring, TX 79721;
15226 Po Box, Atlanta, GA 30333;
Austin, TX 78767
Aliases (AKA): J Little
Relatives & Associates: James Little
Phone Numbers: (432) 268-9685
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: 2602 Marlandwood Road, Temple, TX 76502;
2700 Long Branch Drive, Marrero, LA 70072;
Big Spring, TX 79720;
Fort Worth, TX 76116
Aliases (AKA): S Phelps,
Susan G Tullis
Relatives & Associates: Lindsey Elliott
Alexis Phelps
David Phelps
Russell Phelps
Thomas Phelps
Relatives & Associates: Amy Sanghavi
Kirit Sanghavi
Sarah Sanghavi
Phone Numbers: (432) 238-7311
(432) 263-3123
(915) 263-3123
(972) 475-4757
Address History: 4006 Angelina Drive, Midland, TX 79707;
4024 Westmeadow Drive Apartment 108, Colorado Springs, CO 80906;
Fountain, CO 80817;
Big Spring, TX 79720;
Lubbock, TX 79424
Email Addresses: gar****@energytransfer.com,
gar****@msn.com,
ghu****@energytransfer.com
Address History: 12 Po Box, Big Spring, TX 79721;
270 Michaels Drive, Hollister, MO 65672
Aliases (AKA): Marc Segundo
Relatives & Associates: Dina Gonzales
Christina Segundo
Sammy Segundo
Samuel Segundo
Sonny Segundo
Phone Numbers: (432) 935-6450
Address History: 701 Colgate Avenue, Big Spring, TX 79720;
4212 Bilger Street, Big Spring, TX 79720;
Midland, TX 79707
Email Addresses: sbo****@odessa-tx.gov,
sbo****@si-tx.com
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: 1001 Mountain Drive, Big Spring, TX 79720
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: 1200 Mountain Drive, Big Spring, TX 79720;
1345 Po Box, Big Spring, TX 79721
Aliases (AKA): Sam Segundo,
Sammy Segundo
Relatives & Associates: Dina Gonzales
Christina Segundo
Josh Segundo
Marc Segundo
Sammy Segundo
Phone Numbers: (432) 264-7475
(432) 517-0620
Address History: 8715 River Trace, San Antonio, TX 78255;
134 Rising Star Drive, Abilene, TX 79606;
Big Spring, TX 79720;
Lubbock, TX 79423
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: 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: 901 Dallas Street, Big Spring, TX 79720;
419 Edwards Boulevard, Big Spring, TX 79720;
Lubbock, TX 79410
Aliases (AKA): C Freeman,
Chad Edward Freeman
Email Addresses: cfr****@ceram-kote.com,
cfr****@freecomm.net,
cha****@cfl.rr.com,
cha****@go.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: 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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