Address History: 5353 Dymple Lane, College Station, TX 77845;
2 North Riverside Plaza Suite 800, Chicago, IL 60606;
Hockley, TX 77447;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Denis De Wiele,
D Van,
Denis R Van,
Denis R Van De Wiele,
Denis R Vanderwiele
Relatives & Associates: Andrea Kelly
Deanna Sainz
Nancy Vandewiele
Sara Vandewiele
Timonthy Vandewiele
Email Addresses: and****@peoplepc.com,
den****@equitylifestyle.com
Address History: 2016 Main Street Apt 1711, Houston, TX 77002;
215 Clarence Street, Dayton, TX 77535;
Humble, TX 77346
Aliases (AKA): Kathleen Moore Gates,
Kathleen M Gates,
Kathleen M Moore
Relatives & Associates: Barbara Bamiduro
Laatarah Gates
Juanita Johnsonparker
Cynthia Mackey
Kathryn Martin
Email Addresses: emf****@yahoo.com,
gat****@aol.com,
her****@comcast.net,
jou****@sbcglobal.net,
kmo****@gmail.com
Address History: 1105 Glenmore Drive, Pasadena, TX 77503;
7717 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): A Gonzales,
Angel E Gonzales
Relatives & Associates: Rachel Gonzales
Roberto Gonzales
Juan Gonzalez
Lucibel Gonzalez
Miguel Gonzalez
Phone Numbers: (713) 534-9592
Email Addresses: ang****@twcny.rr.com
Address History: 19814 Hawkins Ridge Lane, Richmond, TX 77407;
7912 Bellaire Boulevard Apartment 753, Houston, TX 77036;
Katy, TX 77449;
Plano, TX 75093;
Stafford, TX 77477
Aliases (AKA): Dee T Nguyen,
Dee Nguyen,
Mydung Dung Nguyen,
Mydung T Nguyen
Email Addresses: cin****@yahoo.com,
dol****@yahoo.com,
kev****@product.com,
myd****@email.com,
myd****@hotmail.com
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 8834 Mount Houston Road, Houston, TX 77050;
925 West 16th Street, Erie, PA 16502;
Bellaire, TX 77402
Aliases (AKA): William S Monong,
Bill S Monono,
Billie L Monono,
Samba S Monono,
William Monono
Email Addresses: bmo****@yahoo.com,
dxo****@ameritrade.com,
dxo****@earthlink.net,
dxo****@yahoo.com,
llp****@judgmentassist.com
Address History: 7713 Rolling Ridge Drive, Houston, TX 77072
Address History: 6707 Wild Pecan Trail, Houston, TX 77084;
929 E Monterey Court, Gretna, LA 70056;
New Orleans, LA 70114;
Katy, TX 77449;
Woodway, TX 76712
Aliases (AKA): N Anderson,
Nequletle S Anderson,
Nequlette S Anderson,
Nequlettle S Anderson,
Nequlettles Anderson
Relatives & Associates: Ferry Anderson
Gemayel Anderson
Janette Anderson
Tarasa Anderson
Tru Anderson
Address History: 7703 Rolling Ridge Drive, Houston, TX 77072
Phone Numbers: (281) 568-6962
Address History: 3443 Addicks Clodine Road Apt 4201, Houston, TX 77082;
109 Beau Maison Drive, Lafayette, LA 70501;
New Orleans, LA 70117
Address History: 6565 Hollister Street Apt 526, Houston, TX 77040;
1923 Hartwick Road, Houston, TX 77093
Aliases (AKA): Edgar B Bonilla,
Edgar B Guzman,
Edgard B Guzman
Address History: 8926 Sharpview Drive, Houston, TX 77036;
7707 Rolling Ridge Drive, Houston, TX 77072
Aliases (AKA): Eddie Alvarado
Address History: 7707 Rolling Ridge Drive, Houston, TX 77072
Address History: 16131 Cherryshire Drive, Houston, TX 77083;
11011 Midhurst Drive, Houston, TX 77072
Aliases (AKA): Thuy B Bui,
Thuy T Nguyen
Phone Numbers: (281) 495-2509
Relatives & Associates: Andrea Kelly
Deanna Sainz
Denis Vandewiele
Sara Vandewiele
Timonthy Vandewiele
Address History: 3711 Grand Hills Lane, Friendswood, TX 77546;
9927 Golden Glen Drive, Houston, TX 77099
Aliases (AKA): Dung Nguyen
Address History: 2855 Commercial Center Boulevard Apt 231, Katy, TX 77494;
14931 Richmond Avenue, Georgetown, TX 78628;
Houston, TX 77077
Aliases (AKA): Maria Galeano,
Maria Elena Galeano,
Maria A Uriel Galeano
Email Addresses: gma****@hotmail.com,
mfg****@earthlink.net
Address History: 1601 Streamwood Drive, Powder Springs, GA 30127;
77 Lomita Drive, Mill Valley, CA 94941;
Atlanta, GA 30329;
Marietta, GA 30060;
Smyrna, GA 30081
Aliases (AKA): Jansi Dyer,
Jan Wesley Elliott,
Janis Elliott,
Jansi W Elliott,
Jansi Wesley Elliott
Email Addresses: des****@yahoo.com,
ern****@honeywell.com,
jan****@yahoo.com,
jee****@yahoo.com,
jga****@life.edu
Address History: 7642 Indigo Lane, La Palma, CA 90623;
2477 Lincost Avenue #42 W, Anaheim, CA 92899;
Buena Park, CA 90621;
Orange, CA 92867;
Houston, TX 77074
Aliases (AKA): Raymond Chiji Chukuani
Email Addresses: nka****@sbcglobal.net
Address History: 15605 16th Place N, Minneapolis, MN 55447;
8857 42nd Avenue N, Minneapolis, MN 55427;
Saint Cloud, MN 56301;
Saint Paul, MN 55106;
Waite Park, MN 56387
Aliases (AKA): Thu T Nguyen,
Thu Thuy T Nguyen,
Thuthuy Nguyen,
Thuy T Nguyen
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