Aliases (AKA): Willie Leonard Dunlap
Address History: 8071 N Lamar Boulevard Apt 117, Austin, TX 78753;
1112 Meade Avenue, Fullerton, CA 92833;
West Palm Beach, FL 33412;
Rochester, NY 14609;
Houston, TX 77082
Aliases (AKA): Minh Hoa,
Minh Huu,
Hlep M Le,
M Le,
Minh Le
Email Addresses: ale****@yahoo.com,
ann****@yahoo.com,
azn****@gmail.com,
cow****@yahoo.com,
hai****@yahoo.com
Address History: 10219 Carthage Drive, Houston, TX 77089
Address History: 10318 Carthage Drive, Houston, TX 77089;
10201 Telephone Road Apt 226, Houston, TX 77075
Aliases (AKA): Lupe Lizarde
Phone Numbers: (713) 378-4325
Address History: 9722 Angleside Lane, Sugar Land, TX 77498;
15283 Haversham Place, Diberville, MS 39540;
Houston, TX 77072
Aliases (AKA): Thuc D Nguyen
Address History: 10303 Carthage Drive, Houston, TX 77089
Address History: 10326 Carthage Drive, Houston, TX 77089
Aliases (AKA): Thi R Le,
T Lerung,
Thi Lerung
Relatives & Associates: Hong Tranle
Phone Numbers: (713) 943-2535
Aliases (AKA): Julio Gonzales
Address History: 10214 Carthage Drive, Houston, TX 77089
Phone Numbers: (713) 943-2329
Aliases (AKA): Jose Mendez
Aliases (AKA): Kellie Dee Leathers
Relatives & Associates: Cary Conratzer
Amy Cornatzer
Candice Cornatzer
Charles Cornatzer
Katy Cornatzer
Email Addresses: kel****@hotmail.com,
k_9****@yahoo.com
Address History: 12631 Barbizon Drive, Houston, TX 77089;
506 Morrell Street, Baytown, TX 77520;
Clute, TX 77531;
Pasadena, TX 77502;
Pearland, TX 77581
Aliases (AKA): Bryan Barnett,
George B Barnett
Email Addresses: joh****@hotmail.com,
pin****@msn.com
Aliases (AKA): Mauricio Arroyo
Email Addresses: mar****@itsinc.com,
mar****@pemexprocurement.com,
mau****@hotmail.com
Address History: 11315 Corum Street, Houston, TX 77089;
11555 Southfork Avenue, Baton Rouge, LA 70816
Aliases (AKA): James R Sweeney
Email Addresses: dsw****@peoplepc.com,
jam****@gmail.com,
jam****@yahoo.com,
jsw****@comcast.net,
ksw****@ptd.net
Address History: 10307 Carthage Drive, Houston, TX 77089
Address History: 16131 White Star Drive, Houston, TX 77062;
10223 Carthage Drive, Houston, TX 77089;
Seabrook, TX 77586
Aliases (AKA): Leanne M Downton,
L Smith,
Leanne M Smith
Relatives & Associates: Rachel Custersmith
Nicholes Downton
Anthony Smith
Brian Smith
Christopher Smith
Address History: 9518 Kingsvalley Street, Houston, TX 77075;
110 Hardy Street Apartment A, Bryan, TX 77801;
El Paso, TX 79912;
Galena Park, TX 77547;
Mcallen, TX 78501
Aliases (AKA): Gloria Estrada
Relatives & Associates: Michelle Castaneda
Alex Estrada
Arturo Estrada
Ashley Estrada
Bertha Estrada
Relatives & Associates: Brenda Alvar
Alberto Alvarez
Anjanett Alvarez
Bertha Alvarez
Deyanira Alvarez
Address History: 10202 Carthage Drive, Houston, TX 77089
Relatives & Associates: Doris Kirk
Aliases (AKA): Hang Letran,
Hang L Tran,
Ho D Tran
Address History: 216 Bluebonnett Drive, Marlin, TX 76661;
2401 Fair Park Boulevard # C302, Little Rock, AR 72204;
Pine Bluff, AR 71601;
Dallas, TX 75220;
Denton, TX 76210
Aliases (AKA): Sandra Faye Anderson,
Sandra G Anderson,
Sandra Gay Anderson,
Sandra Armstrong,
Sandra Cain
Email Addresses: cnd****@windstream.net,
dra****@ymail.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@gmail.com
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