Address History: 212 Lockhaven Drive, Houston, TX 77073
Phone Numbers: (713) 613-3388
Address History: 931 Herkimer Street, Houston, TX 77008;
802 Century Plaza Drive, Houston, TX 77073;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): H Contreras,
Heli Contreras,
Helli F Contreras
Email Addresses: con****@okonite.com
Address History: 19419 Westhaven Drive, Houston, TX 77084;
194 Lockhaven Drive # 19, Houston, TX 77073;
Katy, TX 77449
Aliases (AKA): Ron Noftsier,
Ronald Joseph Noftsier
Relatives & Associates: Kristy Cooper
Debra Noftsier
Donald Noftsier
Patricia Noftsier
Richard Noftsier
Email Addresses: rno****@ameritrade.com
Address History: 2009 Dogwood Street, Penitas, TX 78576;
9720 Laurel Street, Mabelvale, AR 72103;
Houston, TX 77057;
Mission, TX 78572;
Palmview, TX 78574
Aliases (AKA): David Falcon
Address History: 16548 Air Center Boulevard, Houston, TX 77032;
283 Lockhaven Drive Suite 100, Houston, TX 77073;
Huntsville, TX 77340;
San Antonio, TX 78266;
Schertz, TX 78154
Aliases (AKA): Justin Carl Baluski
Email Addresses: cri****@juno.com,
jba****@address.com
Address History: 3311 Kings Mountain Drive, Kingwood, TX 77345;
4340 W Seldon Lane, Glendale, AZ 85302;
Charleston, SC 29406;
North Charleston, SC 29420;
Houston, TX 77014
Aliases (AKA): Robert Lloyd Chancellor,
Roberto Lopez
Address History: 8603 Buckeye Glen Lane, Humble, TX 77338;
21 Res Las Loma Street Blk S # 7, San Juan, PR 00921;
Houston, TX 77090
Aliases (AKA): Nestor Nestor Concepcion
Relatives & Associates: Nestor Concepcion
Nestor Concepcion
Omar Concepcion
Zoraida Dela
Cristina Garcia
Address History: 2803 Forestbrook Drive, Spring, TX 77373;
12617 Lake Square Circle Apt 216, Orlando, FL 32821;
Muskogee, OK 74402;
Abilene, TX 79601;
Conroe, TX 77301
Aliases (AKA): Kimberly D Bryant,
T Bryant,
Travis D Bryant
Address History: 620 Lockhaven Drive, Houston, TX 77073
Email Addresses: fmj****@yahoo.com
Address History: 6211 Windrose Hollow Lane, Spring, TX 77379;
821 Myrtle Avenue Apt C, Inglewood, CA 90301;
Houston, TX 77073
Aliases (AKA): F E Peckham,
Frances Francis Peckham,
Peckham Francis Shalek,
Peckham Francis Shulleck
Address History: 4718 Stillbrooke Drive, Houston, TX 77035;
611 Lockhaven Drive # D, Houston, TX 77073
Aliases (AKA): Donald K Leufven
Email Addresses: dle****@hotmail.com,
don****@law-acg.com
Address History: 283 Lockhaven Drive Ste 214, Houston, TX 77073;
3700 Pioneer Road, Balch Springs, TX 75180;
Mesquite, TX 75150;
Spring, TX 77380
Aliases (AKA): Lori A Yager
Address History: 25810 Long Hill Lane, Spring, TX 77373;
1608 Flamingo Street, Conroe, TX 77385;
Houston, TX 77060;
Palestine, TX 75803
Aliases (AKA): Asa Raines Rd
Address History: 1818 Katlyn Lane, Spring, TX 77386;
707 Bradfield Road, Houston, TX 77060;
Rosenberg, TX 77471
Aliases (AKA): Nelly Barrios
Email Addresses: nba****@go.com
Address History: 127 E Cordele Street, Edna, TX 77957;
268 Hc 65 #, Edna, TX 77957;
Houston, TX 77073;
Victoria, TX 77901
Aliases (AKA): D Orsak,
Don Orsak
Address History: 50071 Po Box, Midland, TX 79710;
410 S 2nd Street, Alvin, TX 77511;
Big Spring, TX 79721;
Houston, TX 77073;
Monahans, TX 79756
Aliases (AKA): Mike Wiley
Address History: 325 Lockhaven Drive, Houston, TX 77073
Address History: 244 Penn Drive, West Hartford, CT 06119;
1800 Parks Newport Apt 408, Newport Beach, CA 92660;
Quincy, MA 02171;
Florence, SC 29505;
Houston, TX 77057
Address History: 5456 Ne 3rd Avenue, Fort Lauderdale, FL 33334;
477 Se 14th Street, Dania, FL 33004;
West Palm Beach, FL 33415;
Houston, TX 77073;
San Antonio, TX 78209
Aliases (AKA): Dave M Doverspike
Address History: 126 Diamond Road, Durango, CO 81303;
17318 Broken Back Drive # 3127, Crosby, TX 77532;
Fort Worth, TX 76109;
Houston, TX 77073;
Huntsville, TX 77340
Aliases (AKA): Jeff Feagan,
Jeffrey Feagan Feagan
Phone Numbers: (281) 328-4996
Address History: 204 Lightbourne Drive Apt 1c, Spartanburg, SC 29301;
7401 Us Highway 40, Kremmling, CO 80459;
Steamboat Springs, CO 80488;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334
Aliases (AKA): Eric Holland
Email Addresses: eri****@hdinc.com,
eri****@earthlink.net,
eri****@gmail.com,
ter****@concentric.net,
ter****@earthlink.net
Address History: 4170 E Yellowstone Place, Chandler, AZ 85249;
1332 E Mead Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Laveen, AZ 85339;
Mesa, AZ 85210
Aliases (AKA): G Caballes,
Gary Caballes,
Gary Kudaka Caballes
Relatives & Associates: Ben Caballes
Benvenido Caballes
Cynthia Caballes
Danny Caballes
Terri Caballes
Email Addresses: cyn****@usa.net,
gar****@mindshift.com,
gar****@bestbuy.com,
gar****@3com.com,
gca****@gmail.com
Address History: 248 Brown Street, Bettendorf, IA 52722;
1531 Fairlane Drive, Bettendorf, IA 52722;
Houston, TX 77073
Phone Numbers: (563) 424-2582
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