Address History: 15 Postvine Court, Spring, TX 77381;
5673 Po Box, College Station, TX 77844;
Houston, TX 77019;
Montgomery, TX 77356
Aliases (AKA): G Lesuer,
Geoffrey M Lesuer
Email Addresses: geo****@wellsfargoadvisors.com,
gle****@yahoo.com,
ken****@yahoo.com
Address History: 15 Postvine Court, Spring, TX 77381;
333 Links Drive Apt 1208, Texarkana, AR 71854;
Pensacola, FL 32502;
College Station, TX 77840;
Houston, TX 77019
Aliases (AKA): C Lesuer,
Christi Lesuer,
Christie L Selve
Email Addresses: chr****@halliburton.com
Address History: 8227 Redchurch Drive, Spring, TX 77379;
4609 Cheryl Drive, Corpus Christi, TX 78415;
Houston, TX 77035;
Richmond, TX 77406
Relatives & Associates: Maria Esparza
Antoino Facundo
Antonio Facundo
Daniel Facundo
Gilbert Facundo
Email Addresses: dra****@aol.com
Address History: 15506 West Barbara Circle, Houston, TX 77071;
15506 Barbarossa Drive, Houston, TX 77083;
Sandy, TX 78665;
Spring, TX 77381
Aliases (AKA): Merlie D Esquivel
Relatives & Associates: George Abiassi
Jason Abiassi
Vivian Causing
Alijoe Esquivel
Angelito Esquivel
Email Addresses: ali****@msn.com,
aut****@yahoo.com,
mde****@yahoo.com
Address History: 3016 Cajuiles Drive, Pflugerville, TX 78660;
5115 E Marita Lane Apt B, Anaheim, CA 92807;
Arlington, TX 76012;
Austin, TX 78753;
Corpus Christi, TX 78415
Aliases (AKA): Renee Huddspeth,
Renee S Hudspeth,
Renee Schoenberg,
Renee C Schuenbery
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077;
15710 Banty Falls Court, Houston, TX 77068;
Mcallen, TX 78503;
Spring, TX 77381
Aliases (AKA): Karyna Gutierrez,
Karina Rodriguez
Relatives & Associates: Carla Alvarado
Reynalda Derodriguez
Karla Gutierrez
Luis Gutierrez
Martha Leon
Address History: 12106 Rockridge Falls Drive, Tomball, TX 77375;
10640 Noakes Road, La Mesa, CA 91941;
Castle Rock, CO 80108;
Cotopaxi, CO 81223;
Denver, CO 80223
Aliases (AKA): Barbara Selby
Email Addresses: bar****@yahoo.com
Address History: 3038 Stanford Court, Tyler, TX 75701;
1407 Riverview Drive, Arlington, TX 76012;
Corpus Christi, TX 78411;
Kingwood, TX 77339;
Missouri City, TX 77459
Aliases (AKA): Theodore P Schoenberg
Address History: 2421 Potomac Drive Unit C, Houston, TX 77057;
70 Sklar Street Apartment 1226, Ladera Ranch, CA 92694;
Conroe, TX 77384;
Huntsville, TX 77340;
Spring, TX 77386
Aliases (AKA): George S Abiassi,
Stan Abiassi
Email Addresses: gab****@aol.com
Address History: 10306 Parrots Feather Court, Conroe, TX 77385;
132 Cinder Berry Street, Conroe, TX 77384;
Houston, TX 77007;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): Barry C Corbit,
Barry Corbitt
Email Addresses: bar****@cricpa.com,
bco****@cricpa.com,
bco****@gddcpa.com,
cor****@gddcpa.com
Address History: 2307 Thicket Ridge Lane, Houston, TX 77077;
15710 Banty Falls Court, Houston, TX 77068;
Mcallen, TX 78503;
Spring, TX 77381
Phone Numbers: (281) 586-8871
Address History: 9247 Barrington Circle, Missouri City, TX 77459;
1407 Riverview Drive, Arlington, TX 76012;
Corpus Christi, TX 78411;
Humble, TX 77339;
Kingwood, TX 77339
Aliases (AKA): Carol A Schoenberg
Address History: 18430 Shadow Canyon Drive, Helotes, TX 78023;
132 Cinder Berry Street, Conroe, TX 77384;
League City, TX 77573;
Spring, TX 77380
Aliases (AKA): Ann Corbit
Phone Numbers: (281) 334-2947
(281) 419-4578
(832) 326-1315
Address History: 804 W Spring Street, Heber Springs, AR 72543;
104 S 5th Street, Heber Springs, AR 72543;
Quitman, AR 72131;
Crosby, TX 77532;
Desoto, TX 75115
Aliases (AKA): Jacque Rose Berry,
Jacque R Berry,
Jacquelyn Rose Berry,
J Rose Martin,
Jackie Rose Martin
Email Addresses: jac****@ceridian-time.com,
jac****@gmail.com,
jac****@gmail.com,
jes****@yahoo.com,
jrm****@yahoo.com
Address History: 20 Bayview Drive, Stockton Springs, ME 04981;
385 Shore Road, Lincolnville, ME 04849;
Rochester Hills, MI 48307;
Houston, TX 77066;
Spring, TX 77381
Aliases (AKA): C Colley,
Carol A Colley
Email Addresses: cac****@ev.net,
cac****@ev1.net,
cac****@sbcglobal.net,
cco****@piececom.com
Address History: 581 Stonewall Drive, Harrisonburg, VA 22801;
15 Postvine Court, Spring, TX 77381;
Bridgewater, VA 22812;
Staunton, VA 24401
Aliases (AKA): Kathleen Arndt
Email Addresses: jrs****@yahoo.com
Address History: 477 Grooms Road, Cross, SC 29436;
115 Bluff Isle Court, Summerville, SC 29486;
Houston, TX 77007;
Spring, TX 77381
Phone Numbers: (281) 497-5530
Address History: 477 Grooms Road, Cross, SC 29436;
213 Transcontinental Drive, Metairie, LA 70001;
Galveston, TX 77551;
Houston, TX 77074;
Humble, TX 77338
Aliases (AKA): Leanne Yvette Brown,
Leanne Hinners
Address History: 12356 Montano Way, Castle Pines, CO 80108;
284 Katie Court, Boerne, TX 78006;
Rockport, TX 78382;
San Marcos, TX 78666;
Spring, TX 77380
Phone Numbers: (361) 729-3295
Address History: 55 Sartain Road, Quitman, AR 72131;
246 Lakeside Drive, Fairfield Bay, AR 72088;
Heber Springs, AR 72543;
Woodland Hills, CA 91367;
Houston, TX 77057
Aliases (AKA): Thomas Thomas Martin
Relatives & Associates: Donna Martin
Greg Martin
Jacque Martin
Email Addresses: tma****@yahoo.com
Address History: 20 Bayview Drive, Stockton Springs, ME 04981;
2010 Millhouse Road, Houston, TX 77073;
Spring, TX 77381
Aliases (AKA): S Colley,
Stephens Deborah Colley,
Steve Colley
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