Address History: 4420 Willow Bend Drive, Beaumont, TX 77707;
213 Couples Drive, Portland, TX 78374;
Spring, TX 77386
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: 202 Couples Drive, Portland, TX 78374;
384 Po Box, Aransas Pass, TX 78335;
Corpus Christi, TX 78404
Aliases (AKA): Jessica T Moreno
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: 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: 12405 Mossback Cove, Austin, TX 78739;
12101 Buzz Schneider Lane, Austin, TX 78748;
Portland, TX 78374
Aliases (AKA): Esequiel Gonzales,
Esquiel E Gonzales
Address History: 5109 King Richards Row, Midland, TX 79707;
410 E June Street, Alpine, TX 79830;
Portland, TX 78374
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
Address History: 204 Couples Drive, Portland, TX 78374;
7237 Nuss Drive, Corpus Christi, TX 78414;
Sandia, TX 78383
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: 207 Couples Drive, Portland, TX 78374;
712 S 8th Street, Alhambra, CA 91801;
Grand Forks, ND 58201;
Corpus Christi, TX 78415
Relatives & Associates: Kiem Ho
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: 205 Couples Drive, Portland, TX 78374;
201 Northshore Boulevard, Portland, TX 78374;
Rockport, TX 78382;
San Marcos, TX 78666
Aliases (AKA): Christa Lynn Solle
Relatives & Associates: Christian Solle
Jonathan Solle
Address History: 60 Whooping Crane Drive, Port Isabel, TX 78578;
624 North Goodman Road, Lake Charles, LA 70615;
Sulphur, LA 70663;
Hartsville, SC 29550;
Aransas Pass, TX 78336
Aliases (AKA): Jacob Boyd
Email Addresses: bla****@hotmail.com,
jac****@pgnmail.com
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: 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: 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: 1530 Highway 80, Nixon, TX 78140;
665 65th Street, Springfield, OR 97478;
Austin, TX 78717;
Georgetown, TX 78628;
Portland, TX 78374
Aliases (AKA): Chris Ellis Villasana,
Chris Villasana,
Christophe Villasana,
Christopher Ellis Villasana
Email Addresses: chr****@yahoo.com,
cv2****@hotmail.com,
cvi****@trane.com,
raq****@yahoo.com
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: 213 Couples Drive, Portland, TX 78374
Relatives & Associates: Andrea Denton
Brian Denton
Rickey Denton
Rickey Denton
Teddy Denton
Address History: 218 N Rife Street, Aransas Pass, TX 78336;
200 S Avenue A Apt 16, Aransas Pass, TX 78336;
Corpus Christi, TX 78413;
Ingleside, TX 78362;
Portland, TX 78374
Relatives & Associates: Frances Leblanc
Jessica Marshall-Moreno
Adrianna Moreno
Cecil Moreno
Elda Moreno
Email Addresses: mor****@aol.com,
mor****@yahoo.com,
who****@gmail.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
Address History: 940 Sw Loula Drive, Lees Summit, MO 64081;
93 Hudson Branch Drive, Austin, AR 72007;
Cabot, AR 72023;
Maumelle, AR 72113;
Quitman, AR 72131
Aliases (AKA): Chad O Kelley,
Chad K Okelley,
Chadwick K Okelley,
Chadwick Okelly
Address History: 7733 Dricken Lane, West Bend, WI 53090;
656 Ridgefield Road, Mobile, AL 36608;
Colorado Springs, CO 80920;
Honolulu, HI 96818;
Houston, TX 77079
Aliases (AKA): Credie Laura Ann Mc,
Laura Ann Mc,
Laura J Parsojns,
Laura Della M Parsons,
Laura Parsons
Email Addresses: hea****@gmail.com,
hea****@aol.com,
l4p****@yahoo.com,
lau****@ecoutlook.com,
par****@earthlink.net
Address History: 217 Tamarack Drive, Mars, PA 16046;
2828 Camp Street Apartment 4, New Orleans, LA 70115;
Johnstown, PA 15905;
Portland, TX 78374
Aliases (AKA): David Kmetz
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