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: 7707 Rolling Ridge Drive, Houston, TX 77072
Relatives & Associates: Andrea Kelly
Deanna Sainz
Denis Vandewiele
Sara Vandewiele
Timonthy Vandewiele
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: 3011 Norwood Hills Drive, Katy, TX 77450;
1607 Pomona Street, Metairie, LA 70005;
Fort Worth, TX 76121;
Houston, TX 77082;
Vancouver, WA 98684
Aliases (AKA): K W Stanfield,
Kim W Stanfield
Email Addresses: lsc****@flash.net
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: 4008 Upper Lake Circle, Granbury, TX 76049;
2736 Carambola South Circle, Pompano Beach, FL 33066;
West Palm Beach, FL 33404;
Roswell, GA 30075;
Arlington, TX 76011
Aliases (AKA): Rodney O Duree
Email Addresses: del****@yahoo.com,
rdu****@gmail.com
Address History: 5229 Thornbury Road, Cleveland, OH 44124;
7705 Rolling Ridge Drive, Houston, TX 77072;
Missouri City, TX 77459
Aliases (AKA): P Carlton Harris
Address History: 6425 Westheimer Road Apt 2807, Houston, TX 77057;
517 Caplin Street, Houston, TX 77022;
Pflugerville, TX 78660
Aliases (AKA): Denecion Johns
Email Addresses: joh****@yahoo.com
Address History: 5719 Saddle Bred Drive, Houston, TX 77084;
16614 April Falls Trail, Houston, TX 77083;
Richmond, TX 77469;
Sugar Land, TX 77498
Aliases (AKA): H A Ta,
Ha Ha Ta,
Helen Ta,
Thu H Ta
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: 7713 Rolling Ridge Drive, Houston, TX 77072;
6550 Bellaire Boulevard, Houston, TX 77074
Aliases (AKA): L Larrazabal,
Lazaro Larrazabal
Address History: 1011 Gembler Road, San Antonio, TX 78219;
619 Rr 8 Box B, Brownsville, TX 78520;
Harlingen, TX 78552;
Houston, TX 77072;
Irving, TX 75038
Relatives & Associates: Aurelio Alcocer
Crystal Alcocer
Horacio Alcocer
Jaime Alcocer
Joseph Alcocer
Email Addresses: aur****@cox.net
Address History: 3903 Cinnamon Cove Drive, Dickinson, TX 77539;
406 Deats Road Apt 199, Dickinson, TX 77539;
Hitchcock, TX 77563;
Houston, TX 77072;
La Marque, TX 77568
Aliases (AKA): Robert Marion Henry
Address History: 2001 Vineyard Pass, Brenham, TX 77833;
9350 Somerset Hill Lane, Richmond, CA 97469;
Houston, TX 77099;
Livingston, TX 77399;
Richmond, TX 77406
Aliases (AKA): Sue Davis,
Susan G Schultea
Address History: 7623 Rolling Ridge Drive, Houston, TX 77072
Address History: 7706 Shadow Hill Lane, Houston, TX 77072;
2757 Briargrove Drive Apartment 436, Houston, TX 77057
Aliases (AKA): Juana Margarita Tuch,
Juana M Tuch
Phone Numbers: (281) 561-6952
Email Addresses: jtu****@yahoo.com
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: 9164 Quinwood Lane N, Osseo, MN 55369;
9164 Quinwood Lane N, Maple Grove, MN 55369;
Houston, TX 77072
Phone Numbers: (763) 420-4599
Address History: 7711 Elm Grove Court, Minneapolis, MN 55428;
820 Logan Avenue N, Minneapolis, MN 55411;
Saint Cloud, MN 56304;
Waite Park, MN 56387;
Houston, TX 77083
Aliases (AKA): Long Duc Nguyen
Address History: 3932 Bellview Street, Metairie, LA 70002;
2460 Regency Place, Gretna, LA 70056;
New Orleans, LA 70129;
Fort Worth, TX 76118;
Houston, TX 77083
Aliases (AKA): Kim Thi Vu,
Kim T Vu
Address History: 5151 Woodland Trace, Tuscaloosa, AL 35405;
841 P/O Box, Avon, CO 81620;
Vail, CO 81657;
Roswell, GA 30075;
Chattanooga, TN 37421
Aliases (AKA): Jim K Duree,
Jimmy K Duree,
Jimmy K Durse
Email Addresses: jim****@gmail.com,
one****@yahoo.com
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