Address History: 1201 N Creek Street, Dewey, OK 74029;
4420 Willow Bend Drive, Beaumont, TX 77707;
Portland, TX 78374;
Spring, TX 77386
Aliases (AKA): Kimberly J Leininger,
Kim Wynn,
Kimberly J Wynn
Relatives & Associates: Sevren Hughes
Brian Leininger
Debra Leininger
Edward Leininger
Jeff Leininger
Address History: 10250 Po Box, Corpus Christi, TX 78460;
3702 Blue Creek Circle, Corpus Christi, TX 78410;
Portland, TX 78374
Aliases (AKA): N Patel,
Narendra R Patel,
Naru Patel
Email Addresses: npa****@aol.com
Address History: 212 Couples Drive, Portland, TX 78374
Address History: 9801 W Parmer Lane Apt 2324, Austin, TX 78717;
9801 West Parmer Lane Apartment 2324, Austin, TX 78717;
Georgetown, TX 78628;
Nixon, TX 78140;
Portland, TX 78374
Aliases (AKA): R Moreno,
Roxana Velma Moreno,
Roxanne Moreno,
R Villasana,
Roxana V Villasana
Email Addresses: rox****@yahoo.com
Address History: 4154 Jersey Heights, Taft, TX 78390;
811 Harvey Road Apt 136, College Station, TX 77840;
Corpus Christi, TX 78413;
Portland, TX 78374
Aliases (AKA): Curt W Myrick,
Curtis Myrick
Address History: 205 Couples Drive, Portland, TX 78374;
801 E Broadway Street, Portland, TX 78374;
Rockport, TX 78382;
San Marcos, TX 78666
Aliases (AKA): Damon Solle,
Damon Herman Solle
Email Addresses: dso****@yahoo.com
Address History: 211 Couples Drive, Portland, TX 78374;
4024 Leopard Street, Corpus Christi, TX 78408
Aliases (AKA): S Desai,
Sam Desai,
Satish Desai,
Satishbahi B Desai,
Satishbhai Desai
Address History: 10210 Asteroid Street, San Antonio, TX 78217;
10132 Windburn Trail, Converse, TX 78109;
Houston, TX 77056;
Portland, TX 78374
Aliases (AKA): Gladys M Mcmahon,
Gladys M Montgomery
Address History: 202 Couples Drive, Portland, TX 78374;
451 Monument Road Apt 817, Jacksonville, FL 32225;
Alvin, TX 77511;
Aransas Pass, TX 78336;
Ingleside, TX 78362
Aliases (AKA): Manuel Moreno Junior,
Emmanuel Moreno,
Manuel G Moreno Junior
Relatives & Associates: Pedro Canales
Pablo Fuentes
Jessica Marshall-Moreno
Adrianna Moreno
Cecil Moreno
Email Addresses: mgm****@yahoo.com,
mgm****@ymail.com,
mor****@adelphia.net,
mor****@aol.com,
stm****@yahoo.com
Address History: 206 Couples Drive, Portland, TX 78374
Phone Numbers: (361) 413-0430
Address History: 1216 Sundown Drive, Woodway, TX 76712;
2323 L Don Dodson Drive, Bedford, TX 76021;
Commerce, TX 75429;
Euless, TX 76039;
Flower Mound, TX 75028
Aliases (AKA): Andrea L Parker
Address History: 1377 Chardonnay Drive, Houston, TX 77077;
35 Watch Hill Drive, Colorado Springs, CO 80906;
Dixon, MO 65459;
Fort Leonard Wood, MO 65473;
West Point, NY 10997
Aliases (AKA): B Witt,
Benn Witt
Address History: 3018 Acorn Wood Way, Houston, TX 77059;
33 West Bort Street, Long Beach, CA 90805;
Denver, CO 80209;
Saint Louis, MO 63118;
Bartlesville, OK 74006
Aliases (AKA): Paul Fritsch
Email Addresses: pau****@alltel.net
Address History: 214 Couples Drive, Portland, TX 78374;
1167 P/O Box, Aransas Pass, TX 78335;
Austin, TX 78761;
Center Point, TX 78010;
Corpus Christi, TX 78413
Aliases (AKA): Vicki Giliam,
Vicki Marshall Gillia,
Vickie Marshall Gillia,
Vicki Marshall Gilliam,
Vicki H Johnson
Address History: 4420 Willow Bend Drive, Beaumont, TX 77707;
213 Couples Drive, Portland, TX 78374;
Spring, TX 77386
Address History: 708 Allison Drive, Richardson, TX 75081;
2329 L Don Dodson Drive Apt 166, Bedford, TX 76021;
Dallas, TX 75243;
Flower Mound, TX 75028;
Fort Worth, TX 76137
Aliases (AKA): Bill Denton
Phone Numbers: (281) 395-1215
(361) 777-2814
(972) 783-7095
Address History: 209 Couples Drive, Portland, TX 78374;
1407 8th Street North, Alpine, TX 79832;
Balmorhea, TX 79718;
Midland, TX 79707;
Pecos, TX 79772
Aliases (AKA): Mandy Hardwick,
Mandy Lynn Mauldin
Email Addresses: hmh****@llnet.net
Address History: 3499 Ranch Road 620 S Apt 8307, Austin, TX 78738;
205 Couples Drive, Portland, TX 78374;
San Antonio, TX 78249
Aliases (AKA): Johnathan P Solle,
Jonathan P Solle
Address History: 210 Couples Drive, Portland, TX 78374;
4101 Brett Street Apt B22, Corpus Christi, TX 78411;
Mathis, TX 78368;
Sinton, TX 78387
Aliases (AKA): Stacy L Carawan
Email Addresses: syw****@stx.rr.com
Address History: 204 Couples Drive, Portland, TX 78374
Address History: 204 Couples Drive, Portland, TX 78374;
7237 Nuss Drive, Corpus Christi, TX 78414;
Sandia, TX 78383
Address History: 211 Couples Drive, Portland, TX 78374;
2255 W Picacho Avenue, Las Cruces, NM 88007;
Austin, TX 78735;
Corpus Christi, TX 78408;
Kyle, TX 78640
Aliases (AKA): Jayshri Bhakta,
Jayshri Desai
Relatives & Associates: Snehlata Bhakia
Amit Bhakta
Bhavini Bhakta
Jayantilal Bhakta
Jayantilal Bhakta
Address History: 60 Whooping Crane Drive, Port Isabel, TX 78578;
1058 Snyder Lane, Hartsville, SC 29550;
Burleson, TX 76028;
Corpus Christi, TX 78414;
Portland, TX 78374
Aliases (AKA): Tess M Boyd,
Tess M Hernandez
Phone Numbers: (361) 704-6700
Address History: 940 Sw Loula Drive, Lees Summit, MO 64081;
93 Hudson Branch Drive, Austin, AR 72007;
Cabot, AR 72023;
Quitman, AR 72131;
Vilonia, AR 72173
Aliases (AKA): Haylee S Okelley,
Haylee S Popham
Email Addresses: rpo****@acxiom.com
Address History: 6733 Alexandria Lane, Charlotte, NC 28270;
2128 Crossing Way Court Apt G, High Point, NC 27262;
Mooresville, NC 28117;
Sunset Beach, NC 28468;
Portland, TX 78374
Aliases (AKA): Dick Culler,
Richard B Culler,
Richard J Culler
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