Address History: 6 Underwood Drive, Huntsville, TX 77340;
8018 210th Street, Queens Village, NY 11427;
Converse, TX 78109;
Houston, TX 77034;
Irving, TX 75063
Aliases (AKA): Kathy Dugan,
Katherine Duran,
Cathy Duren,
Kathy Duren,
Kathy Abrego Lopez
Address History: 2906 Woodsgate Drive, Little Rock, AR 72211;
510 Ondo Lane Apt 4a, El Dorado, AR 71730;
Smackover, AR 71762;
Hudson, FL 34667;
Orlando, FL 32825
Aliases (AKA): P Zargari,
Peter G Zargari
Address History: 690 Scarlet Oak Trail, Alpharetta, GA 30004;
8030 Darbys Run, Chagrin Falls, OH 44023;
Clymer, PA 15728;
Connellsville, PA 15425;
Mars, PA 16046
Aliases (AKA): Daniel Farens,
D Ferens,
Dan Ferens,
Daniel F Ferens
Address History: 327 N Jimmy D Messer Street, Tolleson, AZ 85353;
5459 North Livermore Avenue, Livermore, CA 94551;
San Jacinto, CA 92583
Aliases (AKA): Bernard L Hernandez
Relatives & Associates: Domingo Hernandez
Johnnie Hernandez
Patricia Hernandez
Samie Hernandez
William Hernandez
Email Addresses: ber****@mindspring.com,
ber****@hotmail.com
Address History: 7 Highland Hollow Drive, Conroe, TX 77304;
4512 Weatherford Avenue, Mobile, AL 36609;
Houston, TX 77085;
Pinehurst, TX 77362
Aliases (AKA): Billie Foster
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