Address History: 13607 Hemwick Cove Drive, Houston, TX 77083;
511 Belton Street, Charlotte, NC 28209;
Fort Mill, SC 29715
Aliases (AKA): Khuong T Huynh,
Khuong T Vu
Aliases (AKA): Lena Reeves
Relatives & Associates: Claborn Reeves
Address History: 3333 Allen Parkway Unit 1203, Houston, TX 77019;
4138 Old Topanga Canyon Road, Calabasas, CA 91302;
Escondido, CA 92029;
Imperial Beach, CA 91932;
San Francisco, CA 94109
Aliases (AKA): Dennis M O'rourke,
Dennis Michael O'rourke,
Dennis M Orourke,
Dennis Rourke,
Dennis M Rourke
Aliases (AKA): David Orosco,
David O Picazo
Address History: 6230 Holly Springs Drive, Houston, TX 77057;
4401 Kipling Road, Columbus, OH 43220;
Delaware, OH 43015;
Galena, OH 43021;
New Albany, OH 43054
Aliases (AKA): Andrea Liebert
Aliases (AKA): Earnest E Leavitt,
Ernest Ezra Leavitt,
Ernest Levitt
Relatives & Associates: Laura Fletcher
Barry Leavitt
Bernice Leavitt
Michael Leavitt
Shelley Leavitt
Address History: 92 Dennis Street Unit B, Houston, TX 77006;
3102 W Bay Area Boulevard Apt 1410, Friendswood, TX 77546;
Webster, TX 77598
Aliases (AKA): Carl Reis,
Carlos Reis
Email Addresses: car****@netzero.net,
car****@gmail.com
Address History: 8546 Ariel Street, Houston, TX 77074;
5401 Rampart Street Apt 516, Houston, TX 77081;
Palacios, TX 77465
Aliases (AKA): Phong Yu
Email Addresses: pho****@yahoo.com
Address History: 822 Pine Meadow Drive, Missouri City, TX 77489;
6833 Bellaire Boulevard, Houston, TX 77074
Aliases (AKA): Berta G Villarreal,
Bertha Villarreal,
Bertha G Villarreal,
Bertha Villerreal
Relatives & Associates: Ashley Bueno
Bert Villarreal
David Villarreal
Olga Villarreal
Sandy Villarreal
Email Addresses: slo****@yahoo.com
Address History: 1738 Sharp Place, Houston, TX 77019;
7138 Sharpcrest Street, Houston, TX 77074;
Spring, TX 77380
Phone Numbers: (936) 890-2330
Address History: 10 S Briar Hollow Lane Unit 87, Houston, TX 77027;
3015 Bering Drive, Houston, TX 77057
Aliases (AKA): H Elizabeth Young,
Harriet Young,
Harriett E Young
Aliases (AKA): Elizabeth B Wooldridg
Email Addresses: ebw****@aol.com
Address History: 10211 Chevy Chase Drive, Houston, TX 77042;
9410 Beverlyhill Street, Houston, TX 77063;
Alexandria, VA 22304
Aliases (AKA): Leslie G Jostes
Address History: 1921 Sharp Place, Houston, TX 77019;
805 E 47th Street # 1/2, Austin, TX 78751;
Hearne, TX 77859
Aliases (AKA): Jennifer B Wise
Address History: 1156 Mosaico Lane, Houston, TX 77055;
1775 Sherman Drive, Saint Charles, MO 63303;
Humble, TX 77345;
Pearland, TX 77584;
Rockwall, TX 75032
Aliases (AKA): Elizabeth M Binion,
Elizabeth Mitchell Edgar,
Elizabeth M Edgar,
Elizabeth M Ewing
Aliases (AKA): Carmen A Hernandez,
Carmen Sigala
Relatives & Associates: Aida Alvarado
Ana Alvarado
Antonio Hernandez
Aurelio Hernandez
Jose Hernandez
Address History: 607 Tall Timbers Lane, Friendswood, TX 77546;
12601 S Green Drive, Houston, TX 77034;
League City, TX 77573
Aliases (AKA): Paul A Campise,
Paul Kampise
Email Addresses: pca****@swbell.net
Address History: 2003 W Adoue St Trailer 3, Alvin, TX 77511;
7236 Old Clinton Pike Apt B, Knoxville, TN 37921;
Powell, TN 37849;
Houston, TX 77084;
Katy, TX 77449
Aliases (AKA): Jeronimo Fuentez
Email Addresses: jfu****@msn.com,
tri****@hotmail.com
Address History: 8429 Holiday Lane, Houston, TX 77075;
4618 Bell Street Apt 2, Houston, TX 77023;
Humble, TX 77338
Aliases (AKA): Rosie Banda,
Rosita Banda,
Roseta Vasquez,
Rosie Vasquez,
Rosita Vasquez
Address History: 3000 Woodland Park Drive Apartment 2524, Houston, TX 77082;
4906 North 15th Street, Tampa, FL 33610;
Cypress, TX 77429;
Stafford, TX 77477;
Green Bay, WI 54304
Aliases (AKA): Alva A Hampton
Email Addresses: aha****@sprintpcs.com,
alv****@yahoo.com,
alv****@yahoo.com
Address History: 10211 Chevy Chase Drive, Houston, TX 77042;
5350 Amesbury Drive Apt 912, Dallas, TX 75206;
Waco, TX 76706
Aliases (AKA): J Jostes,
John H Jostes
Address History: 4132 Hanover Street, Dallas, TX 75225;
5503 Glenwick Lane, Dallas, TX 75209;
Houston, TX 77019;
Richardson, TX 75083
Aliases (AKA): Curt S Roland,
Curt S Ronald
Email Addresses: cro****@aol.com
Address History: 4706 Pease Street, Houston, TX 77023;
1426 Sharp Place, Houston, TX 77019;
Katy, TX 77450
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